Florida Southern Bankruptcy Court

Case number: 9:23-bk-12390 - Banyan Cay Investment, LLC - Florida Southern Bankruptcy Court

Case Information
Case title
Banyan Cay Investment, LLC
Chapter
7
Judge
Erik P. Kimball
Filed
03/29/2023
Last Filing
06/06/2024
Asset
Yes
Vol
v
Docket Header

JNTADMN, MEMBER, CONVERTED




U.S. Bankruptcy Court
Southern District of Florida (West Palm Beach)
Bankruptcy Petition #: 23-12390-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 Investment, LLC

2300 Presidential Way
West Palm Beach, FL 33401
PALM BEACH-FL
Tax ID / EIN: 85-3459834

represented by
Jessey J Krehl

51 NE 24th St, #108
Miami, FL 33137
850-408-9952
Email: [email protected]

Joseph A Pack

Pack Law, P.A.
51 NE 24th Street
Suite 108
Miami, FL 33137
305-916-4500
Email: [email protected]

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: [email protected]

Latest Dockets
Date Filed#Docket Text
06/06/202430Docket Text
Meeting of Creditors Held and Concluded. Chapter 7 Trustee's Report of No Distribution: I, Deborah Menotte, having been appointed trustee of the estate of the above-named debtor(s), report that I have neither received any property nor paid any money on account of this estate; that I have made diligent inquiry into the financial affairs of the debtor(s) and the location of the property belonging to the estate; and that there is no property available for distribution from the estate over and above that exempted by law. Pursuant to Fed R Bank P 5009, I hereby certify that the estate of the above named debtor(s) has been fully administered. I request that I be discharged from any further duties as trustee. Key information about this case as reported in schedules filed by the debtor(s) or otherwise found in the case record: This case was pending for 15 months. Assets Abandoned (without deducting any secured claims): $0.00, Assets Exempt: Not Available, Claims Scheduled: $0.00, Claims Asserted: Not Applicable, Claims scheduled to be discharged without payment (without deducting the value of collateral or debts excepted from discharge): $0.00. Filed by Trustee Deborah Menotte. (Menotte, Deborah) (Entered: 06/06/2024)
03/07/202429Docket Text
Meeting of Creditors Held and Concluded. Debtor appeared.. (Menotte, Deborah) (Entered: 03/07/2024)
02/11/202428Docket Text
BNC Certificate of Mailing (Re: 26 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)
02/10/202427Docket Text
BNC Certificate of Mailing - PDF Document (Re: 24
Order Converting Cases Under Chapter 11 to Cases Under Chapter 7 (Re: 22) 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)
02/09/202426Docket Text
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. (Eisenberg, Randy) (Entered: 02/09/2024)
02/09/202425Docket Text
Notice Appointing Deborah Menotte as Trustee . Filed by U.S. Trustee Office of the US Trustee. (Feinman, Heidi) (Entered: 02/09/2024)
02/08/202424Docket Text
Order Converting Cases Under Chapter 11 to Cases Under Chapter 7 (Re: # 22) Rule 1019 Report Due 2/22/2024. Proofs of Claim due by 4/18/2024. (Eisenberg, Randy)
(Entered: 02/08/2024)
01/11/202423Docket Text
Notice of Hearing (Re: 22 Motion to Convert Chapter 11 Case to Chapter 7 . [Fee Amount $15] Filed by Debtor Banyan Cay Investment, 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)
01/09/2024Docket Text
Receipt of Motion to Convert Chapter 11 Case to Chapter 7( 23-12390-EPK) [motion,mcnv7] ( 15.00) Filing Fee. Receipt number A43600257. Fee amount 15.00. (U.S. Treasury) (Entered: 01/09/2024)
01/09/202422Docket Text
Motion to Convert Chapter 11 Case to Chapter 7 . [Fee Amount $15] Filed by Debtor Banyan Cay Investment, LLC (Krehl, Jessey) (Entered: 01/09/2024)