Case number: 9:23-bk-12387 - Banyan Cay Dev. LLC - Florida Southern Bankruptcy Court

Case Information
  • Case title

    Banyan Cay Dev. LLC

  • Court

    Florida Southern (flsbke)

  • Chapter

    7

  • Judge

    Erik P. Kimball

  • Filed

    03/29/2023

  • Last Filing

    03/07/2024

  • Asset

    Yes

  • Vol

    v

Docket Header
JNTADMN, MEMBER, CONVERTED



U.S. Bankruptcy Court
Southern District of Florida (West Palm Beach)
Bankruptcy Petition #: 23-12387-EPK

Assigned to: Erik P. Kimball
Chapter 7
Previous chapter 11
Original chapter 11
Voluntary
Asset


Date filed:  03/29/2023
Date converted:  02/08/2024
341 meeting:  03/07/2024
Deadline for filing claims:  04/18/2024
Deadline for filing claims (govt.):  08/06/2024

Debtor

Banyan Cay Dev. LLC

2300 Presidential Way
West Palm Beach, FL 33401
PALM BEACH-FL
Tax ID / EIN: 30-0874968
represented by
Jessey J Krehl

51 NE 24th St, #108
Miami, FL 33137
850-408-9952
Email: jessey@packlaw.com

Joseph A Pack

Pack Law, P.A.
51 NE 24th Street
Suite 108
Miami, FL 33137
305-916-4500
Email: joe@packlaw.com

Petitioning Creditor

CEI, LLC, Creditor

c/o Magda Abdo-Gomez
P.O. Box 65-4112
Miami, FL 33265-4112
represented by
Magda Abdo-Gomez, Esq

POB 65-4112
Miami, FL 33265
(305) 559-7478
Email: maggie@magtaxatty.com

Trustee

Deborah Menotte

POB 211087
West Palm Beach, FL 33421
(561) 795-9640
 
 
U.S. Trustee

Office of the US Trustee

51 S.W. 1st Ave.
Suite 1204
Miami, FL 33130
(305) 536-7285
represented by
Heidi A Feinman

Office of the US Trustee
51 SW 1 Ave #1204
Miami, FL 33130
(305) 536-7285
Fax : (305) 536-7360
Email: Heidi.A.Feinman@usdoj.gov

Latest Dockets

Date Filed#Docket Text
03/07/202427Meeting of Creditors Held and Concluded. Debtor appeared.. (Menotte, Deborah) (Entered: 03/07/2024)
02/11/202426BNC Certificate of Mailing (Re: 24 Notice of Chapter 7 Bankruptcy Case, Meeting of Creditors & Notice of Appointment of Interim Trustee Deborah Menotte. Meeting of Creditors to be Held on 3/7/2024 at 10:00 AM at www.Zoom.us - Menotte: Meeting ID 804 873 3471, Passcode 4512532667, Phone (561) 726-1115. Proofs of Claim due by 4/18/2024.) Notice Date 02/11/2024. (Admin.) (Entered: 02/12/2024)
02/10/202425BNC Certificate of Mailing - PDF Document (Re: 22
Order Converting Cases Under Chapter 11 to Cases Under Chapter 7 (Re: 20) Rule 1019 Report Due 2/22/2024. Proofs of Claim due by 4/18/2024. (Eisenberg, Randy)
) Notice Date 02/10/2024. (Admin.) (Entered: 02/11/2024)
02/09/202424Notice of Chapter 7 Bankruptcy Case, Meeting of Creditors & Notice of Appointment of Interim Trustee Deborah Menotte. Meeting of Creditors to be Held on 3/7/2024 at 10:00 AM at www.Zoom.us - Menotte: Meeting ID 804 873 3471, Passcode 4512532667, Phone (561) 726-1115. Proofs of Claim due by 4/18/2024. (Eisenberg, Randy) (Entered: 02/09/2024)
02/09/202423Notice Appointing Deborah Menotte as Trustee . Filed by U.S. Trustee Office of the US Trustee. (Feinman, Heidi) (Entered: 02/09/2024)
02/08/202422
Order Converting Cases Under Chapter 11 to Cases Under Chapter 7 (Re: # 20) Rule 1019 Report Due 2/22/2024. Proofs of Claim due by 4/18/2024. (Eisenberg, Randy)
(Entered: 02/08/2024)
01/11/202421Notice of Hearing (Re: 20 Motion to Convert Chapter 11 Case to Chapter 7 . [Fee Amount $15] Filed by Debtor Banyan Cay Dev. LLC) Chapter 11 Hearing scheduled for 02/07/2024 at 01:30 PM Flagler Waterview Building, 1515 N Flagler Dr Room 801 Courtroom B, West Palm Beach, FL, 33401. (Leonard, Dawn) (Entered: 01/11/2024)
01/09/2024Receipt of Motion to Convert Chapter 11 Case to Chapter 7( 23-12387-EPK) [motion,mcnv7] ( 15.00) Filing Fee. Receipt number A43600257. Fee amount 15.00. (U.S. Treasury) (Entered: 01/09/2024)
01/09/202420Motion to Convert Chapter 11 Case to Chapter 7 . [Fee Amount $15] Filed by Debtor Banyan Cay Dev. LLC (Krehl, Jessey) (Entered: 01/09/2024)
05/31/202319Notice of Appearance and Request for Service by Magda Abdo-Gomez Esq Filed by Petitioning Creditor CEI, LLC. (Abdo-Gomez, Magda) (Entered: 05/31/2023)