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

    05/01/2024

  • Asset

    Yes

  • Vol

    v

Docket Header
Subchapter_V, PlnDue



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
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
05/01/202452Proof of Service of Third Interim Order Granting Debtor's Emergency Motion for Authority to Pay Affiliate Officer and Insider Compensation and Notice of Continued Hearing. Filed by Daniel A Velasquez on behalf of Debtor The Lucky Penny Collectables LLC (related document(s)[50]). (Attachments: # (1) List of 20 Largest Unsecured Creditors) (Velasquez, Daniel)
05/01/202451Proof of Service of Third Interim Order Granting Debtor's Emergency Motion to use Cash Collateral and Notice of Continued Hearing. Filed by Daniel A Velasquez on behalf of Debtor The Lucky Penny Collectables LLC (related document(s)[49]). (Attachments: # (1) List of 20 Largest Unsecured Creditors) (Velasquez, Daniel)
05/01/202450Third Interim Order (1) Granting Debtor's Emergency Motion for Authority to Pay Affiliate Officer and Insider Compensation and (2) Notice of Continued Hearing (related document(s)[47], [11]). Hearing scheduled for 6/13/2024 at 01:45 PM at Orlando, FL - Courtroom 6A, 6th Floor, George C. Young Courthouse, 400 W. Washington Street. Service Instructions: Daniel Velasquez is directed to serve a copy of this order on interested parties and file a proof of service within 3 days of entry of the order. (Harden, Nadia)
05/01/202449Third Interim Order Granting Debtor's Emergency Motion to Use Cash Collateral and Notice of Continued Hearing (related document(s)[47], [15]). Hearing scheduled for 6/13/2024 at 01:45 PM at Orlando, FL - Courtroom 6A, 6th Floor, George C. Young Courthouse, 400 W. Washington Street. Service Instructions: Daniel Velasquez is directed to serve a copy of this order on interested parties and file a proof of service within 3 days of entry of the order. (Harden, Nadia)
05/01/202448Order Approving Application to Employ/Retain y Daniel A. Velasquez and the Law Firm of Latham, Luna, Eden & Beaudine, LLP, as Debtor's Counsel (Related Doc [20]). Service Instructions: Daniel Velasquez is directed to serve a copy of this order on interested parties and file a proof of service within 3 days of entry of the order. (Harden, Nadia)
04/25/202447Hearing Proceeding Memo: Hearing Held - APPEARANCES: Daniel Velasquez: Debtor Attorney; Bryan Buenaventura: U.S. Trustee; Aaron Cohen: SubV Trustee; RULING: Continued Preliminary Hearing: 1) Debtor's Motion for Authority to Affiliate Officers and Insider Compensation (Doc #11) -Granted on Interim Basis through continued hearing on June 13, 2024, at 1:45pm (AOCNFNG); 2) Debtor's Motion to Use Cash Collateral (Doc #15) -Granted on Interim Basis through June 13, 2024, at 1:45pm (AOCNFNG); Provided Chapter 11 Plan is filed on or before 5/6/24, Confirmation will be held on 6/13/24; (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 . (Miguenes, Bill)
04/23/202446Notice of Filing Cash Collateral Budget for the period of April 24, 2024 through June 14, 2024 Filed by Daniel A Velasquez on behalf of Debtor The Lucky Penny Collectables LLC. (Attachments: # (1) List of 20 Largest Unsecured Creditors) (Velasquez, Daniel)
04/23/202445Chapter 11 Monthly Operating Report for the Month Ending: 03/31/2024 Filed by Daniel A Velasquez on behalf of Debtor The Lucky Penny Collectables LLC. (Velasquez, Daniel)
04/01/2024The United States Trustee states that the initial meeting of creditors was held and concluded on
April 1, 2024
. Filed by U.S. Trustee United States Trustee - ORL. (Buenaventura, Bryan) (Entered: 04/01/2024)
04/01/202444Proof of Service of Second Interim Order (1) Granting Debtor's Emergency Motion for Authority to Pay Affiliate Officer Compensation and (2) Notice of Continued Hearing. Filed by Daniel A Velasquez on behalf of Debtor The Lucky Penny Collectables LLC (related document(s)43). (Attachments: # 1 List of 20 Largest Unsecured Creditors) (Velasquez, Daniel) (Entered: 04/01/2024)