Case number: 6:24-bk-00574 - The Lucky Penny Collectables LLC - Florida Middle Bankruptcy Court

Case Information
  • Case title

    The Lucky Penny Collectables LLC

  • Court

    Florida Middle (flmbke)

  • Chapter

    11

  • Judge

    Tiffany P. Geyer

  • Filed

    02/06/2024

  • Last Filing

    07/18/2025

  • Asset

    Yes

  • Vol

    v

Docket Header
Subchapter_V



U.S. Bankruptcy Court
Middle District of Florida (Orlando)
Bankruptcy Petition #: 6:24-bk-00574-TPG

Assigned to: Tiffany P. Geyer
Chapter 11
Voluntary
Asset
Date filed:  02/06/2024
Plan confirmed:  06/21/2024
341 meeting:  04/01/2024
Deadline for filing claims:  04/16/2024

Debtor

The Lucky Penny Collectables LLC

4971 Royal Point Avenue
Kissimmee, FL 34746
OSCEOLA-FL
Tax ID / EIN: 27-3969317
aka
The Lucky Penny, LLC
represented by
Daniel A Velasquez

Latham, Luna, Eden & Beaudine, LLP
201 S. Orange Ave., Ste. 1400
Orlando, FL 32801
407-481-5800
Fax : 407-481-5801
Email: dvelasquez@lathamluna.com

Trustee

Aaron R. Cohen

P.O. Box 4218
Jacksonville, FL 32201-4218
904-389-7277
 
 
U.S. Trustee

United States Trustee - ORL

Office of the United States Trustee
George C Young Federal Building
400 West Washington Street, Suite 1100
Orlando, FL 32801
407-648-6301
represented by
Bryan E Buenaventura

DOJ-Ust
501 East Polk Street
Ste 1200
Tampa, FL 33602
407-648-6070
Fax : 407-648-6323
Email: bryan.buenaventura@usdoj.gov

Latest Dockets

Date Filed#Docket Text
07/18/202582Chapter 11 Post-Confirmation Report for the Quarter Ending: 06/30/2025 Filed by Justin M Luna on behalf of Debtor The Lucky Penny Collectables LLC. (Luna, Justin)
04/29/202581Chapter 11 Post-Confirmation Report for the Quarter Ending: 03/31/2025 Filed by Daniel A Velasquez on behalf of Debtor The Lucky Penny Collectables LLC. (Velasquez, Daniel)
02/10/202580Chapter 11 Post-Confirmation Report for the Quarter Ending: 12/31/2024 Filed by Daniel A Velasquez on behalf of Debtor The Lucky Penny Collectables LLC. (Velasquez, Daniel)
02/10/202579Chapter 11 Post-Confirmation Report for the Quarter Ending: 09/30/2024 Filed by Daniel A Velasquez on behalf of Debtor The Lucky Penny Collectables LLC. (Velasquez, Daniel)
02/10/202578Chapter 11 Post-Confirmation Report for the Quarter Ending: 06/30/2024 Filed by Daniel A Velasquez on behalf of Debtor The Lucky Penny Collectables LLC. (Velasquez, Daniel)
11/07/2024Case Style Correction. The following improperly entered alias information was removed from the style of this case: Five-O Donut Co . (Merritt, Anel)
08/21/202477
Hearing Proceeding Memo: Hearing Held -
APPEARANCES:
Daniel Velasquez: Debtor Attorney; Aaron Cohen: Trustee; Scott Bomkamp: U.S. Trustee;
RULING:
Post Confirmation Status Conference:
Conference Held (NFA);
(dh).
Proposed Orders, if applicable, should be submitted within three days after the date of the hearing - Local Rule 9072-1(c).
This docket entry/document is not an official order of the Court
. (Bill) (Entered: 08/21/2024)
08/21/202476Notice Plan Distribution Chart Filed by Daniel A Velasquez on behalf of Debtor The Lucky Penny Collectables LLC. (Attachments: # 1 List of 20 Largest Unsecured Creditors) (Velasquez, Daniel) (Entered: 08/21/2024)
08/20/2024ERROR NOTIFICATION to Daniel Velasquez. The event you selected does not match the Pdf image you filed. NO ACTION WILL BE TAKEN BY THE COURT ON THIS FILING, (related document(s) [74]). (Eisenhart, Margaret)
08/20/202475Certificate of Substantial Consummation Filed by Daniel A Velasquez on behalf of Debtor The Lucky Penny Collectables LLC (related document(s)53). (Attachments: # 1 List of 20 Largest Unsecured Creditors)(Velasquez, Daniel) (Entered: 08/20/2024)