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

    04/29/2025

  • 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
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)
08/20/2024
ERROR 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). (Margaret) (Entered: 08/20/2024)