DMCC Charles LLC

Member Case
Lead case is: 3:24-bk-03657

Florida Middle Bankruptcy Court
Chapter 11
Judge:	Jacob A Brown
Case #:	3:24-bk-03660

Case Filed:

Dec 01, 2024

Type	Corporation
Tax ID	subscribers only
# of Creditors	1-49
Est. Assets	$1,000,001 to $10 million
Est. Liabilities	$1,000,001 to $10 million
Nature of Business	Other
Nature of Debts	Primarily Business

Debtor

DMCC Charles LLC

460 Saint Charles Ct
Lake Mary, FL 32746-2103

Represented By

Justin M Luna
Latham, Luna, Eden & Beaudine, LLP
contact info

Last checked: never

U.S. Trustee

United States Trustee - JAX 11

Office of the United States Trustee George C Young Federal Building 400 West Washington Street, Suite 1100
Orlando, FL 32801

Docket last updated: 3 minutes ago

Friday, December 20, 2024
22		22 court BNC Certificate of Mailing - Meeting of Creditors Sat 12/21 12:24 AM BNC Certificate of Mailing - Notice of Meeting of Creditors. Related [+]. Notice Date 12/20/2024. (Admin.) Related: [-] (Related Doc #21 )
Wednesday, December 18, 2024
21		21 court 341 Mtg. Notice - Ch 11 Corp w/Claim Deadline Wed 12/18 8:44 AM Notice of Bankruptcy Case . Section 341(a) meeting to be held on 1/8/2025 at 09:00 AM. U.S. Trustee (Jax) will hold the meeting telephonically. Call in Number: 866-718-3566. Passcode: 2721444#. Proofs of Claims due by 2/10/2025. (Cathy P.) Related: [-]
Monday, December 16, 2024
20		20 trustee Notice of Appointment of Subchapter V Trustee Mon 12/16 1:48 PM Notice of Appointment of Chapter 11, Subchapter V Trustee . Aaron R. Cohen added to the case. Meeting of Creditors scheduled for January 8, 2025, at 9:00 a.m. telephonically via US Trustee - Jacksonville. Filed by U.S. Trustee United States Trustee - JAX 11. (Bomkamp, Scott) Related: [-]
		Att: 1 Exhibit A: Statement of Aaron Cohen
Friday, December 13, 2024
19		19 misc Proof of Service (BK) Fri 12/13 3:30 PM Proof of Service of ORDER GRANTING EXPEDITED MOTION FOR JOINT ADMINISTRATION OF CHAPTER 11 CASES. Filed by Justin M Luna on behalf of Debtor DMCC Charles LLC Related [+]. (Luna, Justin) Related: [-] 17
		Att: 1 Mortgage Note
Friday, December 06, 2024
18		18 court BNC Certificate of Mailing - Order Sat 12/07 12:19 AM BNC Certificate of Mailing - Order Related [+]. Notice Date 12/06/2024. (Admin.) Related: [-] (Related Doc #12 )
17		17 order Joint Administration Fri 12/06 3:23 PM Order Granting Motion For Joint Administration . This case is associated with lead case 3:24-bk-3657. Related [+]. Service Instructions: Justin Luna 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. (Cathy P.) Related: [-] 9
		court (NO PAPER) - Notice of Consolidation/Joint Administration of Cases Fri 12/06 3:45 PM Notice of Joint Administration of Cases. No further papers to be docketed in this case with the exception of Lists of Creditors, Schedules and Statements of Financial Affairs and any amendments thereto, Proofs of Claim, Ballots (if separate Plans are filed in the jointly administered cases), and Motions for Final Decree, pursuant to Local Rule 1015-1(c)(3). All other papers should be docketed in the lead Case No. 3:24-bk-3657 Related [+]. (Cathy P.) Related: [-] 17
Thursday, December 05, 2024
16		16 notice Notice of Appearance and Request for Notice Thu 12/05 3:44 PM Notice of Appearance and Request for Notice Filed by Nishad Khan on behalf of Creditor Premier Lending, LLC. (Khan, Nishad) Related: [-]
Wednesday, December 04, 2024
15		15 court BNC Certificate of Mailing - Hearing Notice (BK) Thu 12/05 12:23 AM BNC Certificate of Mailing - Notice of Hearing Related [+]. Notice Date 12/04/2024. (Admin.) Related: [-] (Related Doc #7 )
14		14 court BNC Certificate of Mailing - Notice to Creditors and Parties in Interest Thu 12/05 12:23 AM BNC Certificate of Mailing - Notice to Creditors and Parties in Interest Related [+]. Notice Date 12/04/2024. (Admin.) Related: [-] (Related Doc #4 )
13		13 court CHAP Pro Memo - Hearing Held Wed 12/04 11:13 AM Hearing Proceeding Memo: Hearing Held - APPEARANCES: WITNESSES: EVIDENCE: RULING: 1. Status Conference HELD 2. Preliminary Hearing on Expedited Motion for Joint Administration of Lead Case 3:24-bk-03657 with 3:24-bk-03658; 3:24-bk-03659; 3:24-bk-03660; 3:24-bk-03661; 3:24-bk-03662; 3:24-bk-03663; 3:24-bk-03664; 3:24-bk-03665; 3:24-bk-03666 Filed by Justin M Luna on behalf of Debtor DMCC Charles LLC Doc 9 GRANTED ORDER LUNA 3. Preliminary Hearing on Emergency Motion to Use Cash Collateral and Notice of Emergency Preliminary Hearing Filed by Justin M Luna on behalf of Debtor DMCC Charles LLC Doc 10 GRANTED (INTERIM BASIS) UNTIL CONTINUED HEARING DECEMBER 18 @ 10:00 ORDER LUNA (ORDERS FOR ALL THE CASES WILL BE SUBMITTED IN LEAD CASE 3:24-BK-3657 AFTER JOINT ADMINISTRATION ORDER ENTERED) 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) Related: [-]
12		12 1 pgs order Order Vacating/Setting Aside Order Wed 12/04 9:33 AM Order Vacating Order Prescribing Procedures in Chapter 11 Subchapter V Case, Setting Deadline for Filing Plan, and Setting Status Conference Related [+]. Service Instructions: Clerks Office to serve. (Cathy P.) Related: [-] 5
Tuesday, December 03, 2024
11		11 notice Notice of Hearing (BK) Tue 12/03 2:56 PM Notice of Emergency Preliminary Hearing on Expedited Motion for Joint Administration of Lead Case 3:24-bk-03657 and Emergency Motion to Use Cash Collateral Filed by Justin M Luna on behalf of Debtor DMCC Charles LLC Related [+]. Hearing scheduled for 12/4/2024 at 08:30 AM at Jacksonville, FL - Courtroom 4A, 4th Floor, Bryan Simpson United States Courthouse, 300 North Hogan Street . (Luna, Justin) Related: [-] 9 ,10
		Att: 1 List of 20 Largest Unsecured Creditors
10		10 motion Motion to Use Cash Collateral Tue 12/03 11:42 AM Emergency Motion to Use Cash Collateral and Notice of Emergency Preliminary Hearing Filed by Justin M Luna on behalf of Debtor DMCC Charles LLC Related: [-]
		Att: 1 List of 20 Largest Unsecured Creditors
9		9 motion Motion for Joint Administration Tue 12/03 9:32 AM Expedited Motion for Joint Administration of Lead Case 3:24-bk-03657 with 3:24-bk-03658; 3:24-bk-03659; 3:24-bk-03660; 3:24-bk-03661; 3:24-bk-03662; 3:24-bk-03663; 3:24-bk-03664; 3:24-bk-03665; 3:24-bk-03666 Filed by Justin M Luna on behalf of Debtor DMCC Charles LLC Related: [-]
		Att: 1 List of 20 Largest Unsecured Creditors
		court Prepare Hearing Notice - Automation Use Only Tue 12/03 9:57 AM Preliminary Hearing Scheduled for 12/04/2024 08:30 AM Jacksonville, FL - Courtroom 4A, 4th Floor, Bryan Simpson United States Courthouse, 300 North Hogan Street. Re: Expedited Motion for Joint Administration of Lead Case 3:24-bk-03657 with 3:24-bk-03658; 3:24-bk-03659; 3:24-bk-03660; 3:24-bk-03661; 3:24-bk-03662; 3:24-bk-03663; 3:24-bk-03664; 3:24-bk-03665; 3:24-bk-03666 Doc9 . This entry is not an official notice of hearing from the court. Noticing Instructions : The Court directs Justin M Luna to prepare, file, and serve a notice of hearing that includes the information on the Notice of Hearing Sample Form available at https://www.flmb.uscourts.gov/proguide/documents/Samples/Notice_of_Hearing_Bankruptcy_Sample_Form.pdf?id=1 Counsel must file and serve the notice of hearing on interested parties within 3 days. If the hearing is on an Emergency/Expedited matter, then counsel must file and serve the notice of hearing immediately upon receipt of this directive. If the notice of hearing is not timely served and filed, then the Court will remove it from the hearing calendar and, in its discretion, may deny the relief requested. Related [+]. (Bill) Related: [-] 9
		court Prepare Hearing Notice - Automation Use Only Tue 12/03 2:01 PM Preliminary Hearing Scheduled for 12/04/2024 08:30 AM Jacksonville, FL - Courtroom 4A, 4th Floor, Bryan Simpson United States Courthouse, 300 North Hogan Street. Re: Emergency Motion to Use Cash Collateral and Notice of Emergency Preliminary Hearing Doc10 . This entry is not an official notice of hearing from the court. Noticing Instructions : The Court directs Justin M Luna to prepare, file, and serve a notice of hearing that includes the information on the Notice of Hearing Sample Form available at https://www.flmb.uscourts.gov/proguide/documents/Samples/Notice_of_Hearing_Bankruptcy_Sample_Form.pdf?id=1 Counsel must file and serve the notice of hearing on interested parties within 3 days. If the hearing is on an Emergency/Expedited matter, then counsel must file and serve the notice of hearing immediately upon receipt of this directive. If the notice of hearing is not timely served and filed, then the Court will remove it from the hearing calendar and, in its discretion, may deny the relief requested. Related [+]. (Bill) Related: [-] 10
Monday, December 02, 2024
8		8 misc Chapter 11 Case Management Summary Mon 12/02 7:05 PM Joint Chapter 11 Case Management Summary Filed by Justin M Luna on behalf of Debtor DMCC Charles LLC. (Luna, Justin) Related: [-]
		Att: 1 Exhibit "A"
		Att: 2 Exhibit "B"
		Att: 3 Exhibit "C"
		Att: 4 List of 20 Largest Unsecured Creditors
7		7 court Notice of Hearing / Status Conference / Reaffirmation Hearing Mon 12/02 12:48 PM Notice of Status Conference on - Status Conference . Hearing scheduled for 12/4/2024 at 08:30 AM at Jacksonville, FL - Courtroom 4A, 4th Floor, Bryan Simpson United States Courthouse, 300 North Hogan Street . (Ryan S.) Related: [-]
6		6 order Order Scheduling (Including AP/BK Trial Matters) Mon 12/02 12:45 PM Order Scheduling Status Conference . Hearing scheduled for 12/4/2024 at 08:30 AM at Jacksonville, FL - Courtroom 4A, 4th Floor, Bryan Simpson United States Courthouse, 300 North Hogan Street . Service Instructions: Clerks Office to serve. (Ryan S.) Related: [-]
5		5 3 pgs order Order Prescribing Procedures - Ch. 11 SubV Case, Setting Deadline for Filing Plan, Set Status Conf Mon 12/02 12:10 PM Order Prescribing Procedures in Chapter 11 Subchapter V Case, Setting Deadline for Filing Plan, and Setting Status Conference . Hearing scheduled for 1/15/2025 at 11:00 AM at Jacksonville, FL - Courtroom 4A, 4th Floor, Bryan Simpson United States Courthouse, 300 North Hogan Street . Service Instructions: Clerk's Office to serve. (Deborah K.) Modified on 12/2/2024 (Deborah K.) Related: [-]
4		4 court Notice of Deficient Filing (BK) Mon 12/02 8:58 AM Notice of Deficient Filing. Schedules A/B, D, E/F, G, H and Summary of Assets, Statement of Financial Affairs, Chapter 11 Case Management Summary, Small Business Balance Sheets Related [+]. (Margaret) Related: [-] 1
		court Case Reassigned (BK) Mon 12/02 8:40 AM Judge Jason A. Burgess added to case. Involvement of Judge Jacob A. Brown Terminated. (Cathy P.) Related: [-]
Sunday, December 01, 2024
3		3 misc Certificate of Authorization to File Bankruptcy Petition Sun 12/01 3:18 PM Certificate of Authorization to File Bankruptcy Petition Filed by Justin M Luna on behalf of Debtor DMCC Charles LLC. (Luna, Justin) Related: [-]
2		2 misc Statement of Corporate Ownership Sun 12/01 2:05 PM Statement of Corporate Ownership. Corporate parents added to case: DMCC Performance 1, LP. Filed by Justin M Luna on behalf of Debtor DMCC Charles LLC. (Luna, Justin) Related: [-]
1		1 10 pgs misc Voluntary Petition (Chapter 11) Sun 12/01 2:01 PM Voluntary Petition under Chapter 11. SubchapterV. (Verify Fee). Schedules and Statements Incomplete, Statement of Financial Affairs Not Filed or Incomplete, Disclosure of Compensation, Filed by Justin M Luna on behalf of DMCC Charles LLC. Chapter 11 Plan Subchapter V Due by 03/3/2025. (Luna, Justin) Related: [-]
		crditcrd Receipt of Filing Fee Sun 12/01 2:03 PM Receipt of Filing Fee for Voluntary Petition (Chapter 11)([LINK:3:24-bk-03660] ) [misc,volp11a2] (1738.00). Receipt Number A77712481, Amount Paid $1738.00 (U.S. Treasury) Related: [-]
		court ADI - Notice to Debtor(s) Attorney Regarding Local Rule 2081-1 (Paperless Entry) Sun 12/01 9:00 PM Debtor(s) Attorney and Unrepresented Debtor(s) are directed to comply with all requirements set forth in Local Rule 2081-1. The Court's Local Rule can be found at[LINK:http://www.flmb.uscourts.gov/localrules/rules/2081-1.pdf] . (ADIclerk) Related: [-]

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