Del Valle Import LLC
| Florida Southern Bankruptcy Court | |
| Chapter 11 | |
| Judge: | Peter D Russin |
| Case #: | 0:25-bk-10078 |
| Case Filed: | Jan 06, 2025 |
| Claims Deadline: | Mar 17, 2025 |
| Type | Corporation |
| Tax ID | subscribers only |
| # of Creditors | 1-49 |
| Est. Assets | $0 to $50,000 |
| Est. Liabilities | $500,001 to $1 million |
| Nature of Business | Other |
| Nature of Debts | Primarily Business |
| Small Business | Yes |
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Debtor
Del Valle Import LLC
7890 NW 15th Ct
Pembroke Pines, FL 33024-5119 |
Represented By
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| Last checked: never |
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U.S. Trustee
Office of the US Trustee
51 S.W. 1st Ave. Suite 1204
Miami, FL 33130 |
| Docket last updated: 10 minutes ago |
| Wednesday, January 22, 2025 | ||
| 23 | 23
notice
Notice of Appearance and Request for Service
Wed 01/22 6:20 PM
Notice of Appearance and Request for Service by Bruce W Akerly Filed by Creditor Silo Technologies, Inc.. (Akerly, Bruce) |
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| Friday, January 17, 2025 | ||
| 22 | 22
misc
Tax Return Documents
Fri 01/17 9:32 AM
Federal Income Tax Return of Debtor. [ Document Image Available ONLY to Court Users ] Filed by Debtor Del Valle Import LLC. (Friedman, Allison) |
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| Monday, January 13, 2025 | ||
| 21 | 21
misc
Declaration
Mon 01/13 5:35 PM
Declaration concerning tax filings Filed by Debtor Del Valle Import LLC. (Friedman, Allison) |
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| 20 | 20
misc
Statement of Operations
Mon 01/13 5:30 PM
Statement of Operations for Small Business Filed by Debtor Del Valle Import LLC. (Friedman, Allison) |
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| 19 | 19
misc
Chapter 11 Small Business Cash Flow Statement
Mon 01/13 5:29 PM
Cash Flow Statement for Small Business Filed by Debtor Del Valle Import LLC. (Friedman, Allison) |
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| 18 | 18
misc
Chapter 11 Small Business Balance Sheet
Mon 01/13 5:28 PM
Balance Sheet for Small Business Filed by Debtor Del Valle Import LLC. (Friedman, Allison) |
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| 17 | 17
order
Appear pro hac vice Order
Mon 01/13 3:53 PM
Order Granting Motion To Appear pro hac vice (Cifuentes Esteban, Zoila) |
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| 14 | 14
notice
Notice of Appearance and Request for Service
Mon 01/13 2:07 PM
Notice of Appearance and Request for Service by John Schank Filed by U.S. Trustee Office of the US Trustee. (Schank, John) |
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| Friday, January 10, 2025 | ||
| 16 | 16
court
BNC Certificate of Mailing-Hearing BK
Mon 01/13 3:40 PM
BNC Certificate of Mailing - Hearing Notice Date 01/10/2025. (Admin.) |
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| 15 | 15
court
BNC Certificate of Mailing - Meeting of Creditors
Mon 01/13 3:40 PM
BNC Certificate of Mailing Notice Date 01/10/2025. (Admin.) |
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| 13 | 13
court
BNC Certificate of Mailing
Sat 01/11 12:14 AM
BNC Certificate of Mailing Notice Date 01/10/2025. (Admin.) |
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| 12 | 12
misc
Amended Document
Fri 01/10 3:13 PM
Amended Document To Reflect use of correct form Filed by Debtor Del Valle Import LLC . (Friedman, Allison) |
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| Wednesday, January 08, 2025 | ||
| 11 | 11
court
BNC Certificate of Mailing
Thu 01/09 12:10 AM
BNC Certificate of Mailing Notice Date 01/08/2025. (Admin.) |
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| 10 | 10
motion
Appear pro hac vice
Wed 01/08 8:14 PM
Ex Parte Motion to Appear pro hac vice by Alla Kachan, Esq. [Fee Paid $250] Filed by Debtor Del Valle Import LLC (Friedman, Allison) |
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| 9 | 9
notice
Notice of Appearance and Request for Service
Wed 01/08 8:09 PM
Notice of Appearance and Request for Service by Allison L Friedman Filed by Debtor Del Valle Import LLC. (Friedman, Allison) |
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| 8 | 8
court
Meeting of Creditors 11
Wed 01/08 12:06 PM
Notice of Meeting of Creditors. Meeting of Creditors to be Held on 2/18/2025 at 09:30 AM by TELEPHONE [See Meeting Notice for details]. Deadline to File a Complaint to Determine Dischargeability of Certain Debts is 4/21/2025. Proofs of Claim due by 3/17/2025. (Cifuentes Esteban, Zoila) |
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| 7 | 7
court
Notice of Hearing (BK)
Wed 01/08 8:40 AM
Notice of Status Conference Hearing Hearing scheduled for 02/13/2025 at 02:00 PM U.S. Courthouse, 299 E Broward Blvd Courtroom 301 (PDR), Fort Lauderdale, FL. (Weldon, Melva) |
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crditcrd
Auto-Docket of Credit Card
Wed 01/08 8:15 PM
Receipt of Motion to Appear pro hac vice([LINK 25-10078 PDR] ) [motion,mprohac] ( 250.00) Filing Fee. Receipt number A45400140. Fee amount 250.00. (U.S. Treasury) |
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| Tuesday, January 07, 2025 | ||
| 6 | 6
1
pgs
order
Order Authorizing Debtor in Possession to Continue Operation of its Business
Tue 01/07 8:50 AM
Order Authorizing Debtor in Possession to Continue Operation of its Business, Close Pre-Petition Bank Accounts, and Open Debtor in Possession Bank Accounts . (Olivier, Mike) |
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| Monday, January 06, 2025 | ||
| 5 | 5
court
Notice of Deficiency
Mon 01/06 4:06 PM
Notice of Deadline to Correct Filing Deficiencies Required Chapter 11 Case Management Summary. Chapter 11 debtors (other than individuals not engaged in business) must file Local Form "Chapter 11 Case Management Summary" on the earlier of three business days after the petition date, or one business day before the first scheduled hearing on any motion. [See Local Rule 2081-1(B)]. [Deficiency Must be Cured by 1/13/2025]. Conforming Official Bankruptcy Petition Form Due 1/13/2025. Deadline for Attorney Representation: 1/13/2025. Chapter 11 Small Business Documents and/or Subchapter V due by 1/13/2025. (Valencia, Yamileth) |
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| 4 | 4
misc
20 Largest Unsecured Creditors
Mon 01/06 3:26 PM
List of Twenty Largest Unsecured Creditors Filed by Debtor Del Valle Import LLC . (Valencia, Yamileth) |
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| 3 | 3
misc
Corporate Ownership Statement
Mon 01/06 3:25 PM
Corporate Ownership Statement Filed by Debtor Del Valle Import LLC . (Valencia, Yamileth) |
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| 2 | 2
misc
Equity Security Holders
Mon 01/06 3:24 PM
Equity Security Holders Filed by Debtor Del Valle Import LLC . (Valencia, Yamileth) |
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| 1 | 1
25
pgs
misc
Voluntary Petition Ch 11 [OTC]
Mon 01/06 3:21 PM
Chapter 11 Voluntary Petition. Proofs of Claim due by 3/17/2025. (Valencia, Yamileth) |
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court
Receipt of Filing Fee (OTC auto)
Mon 01/06 5:30 PM
Receipt of Chapter 11 Filing Fee - $1,738.00 by YV. Receipt Number 800972. (admin) |
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