Case 23-17591-EPK Doc 1 Filed 09/22/23 Page 1 of 12
Fill in this information to identify your case:
United States Bankruptcy Court for the:
SOUTHERN DISTRICT OF FLORIDA
Case number (if known) Chapter 11
Check if this an
amended filing
Official Form 201
Voluntary Petition for Non-Individuals Filing for Bankruptcy 06/22
If more space is needed, attach a separate sheet to this form. On the top of any additional pages, write the debtor's name and the case number (if
known). For more information, a separate document, Instructions for Bankruptcy Forms for Non-Individuals, is available.
1. Debtor's name MV Realty Holdings, LLC
2. All other names debtor
used in the last 8 years
Include any assumed
names, trade names and
doing business as names
3. Debtor's federal
Employer Identification 85-0523483
Number (EIN)
4. Debtor's address Principal place of business Mailing address, if different from principal place of
business
851 Broken Sound Parkway
Suite 140
Boca Raton, FL 33487
Number, Street, City, State & ZIP Code P.O. Box, Number, Street, City, State & ZIP Code
Palm Beach Location of principal assets, if different from principal
County place of business
Number, Street, City, State & ZIP Code
5. Debtor's website (URL)
6. Type of debtor Corporation (including Limited Liability Company (LLC) and Limited Liability Partnership (LLP))
Partnership (excluding LLP)
Other. Specify:
Official Form 201 Voluntary Petition for Non-Individuals Filing for Bankruptcy page 1
Case 23-17591-EPK Doc 1 Filed 09/22/23 Page 2 of 12
Debtor MV Realty Holdings, LLC Case number (if known)
Name
7. Describe debtor's business A. Check one:
Health Care Business (as defined in 11 U.S.C. § 101(27A))
Single Asset Real Estate (as defined in 11 U.S.C. § 101(51B))
Railroad (as defined in 11 U.S.C. § 101(44))
Stockbroker (as defined in 11 U.S.C. § 101(53A))
Commodity Broker (as defined in 11 U.S.C. § 101(6))
Clearing Bank (as defined in 11 U.S.C. § 781(3))
None of the above
B. Check all that apply
Tax-exempt entity (as described in 26 U.S.C. §501)
Investment company, including hedge fund or pooled investment vehicle (as defined in 15 U.S.C. §80a-3)
Investment advisor (as defined in 15 U.S.C. §80b-2(a)(11))
C. NAICS (North American Industry Classification System) 4-digit code that best describes debtor. See
http://www.uscourts.gov/four-digit-national-association-naics-codes.
8. Under which chapter of the Check one:
Bankruptcy Code is the
debtor filing?
Chapter 7
A debtor who is a “small Chapter 9
business debtor” must check
the first sub-box. A debtor as
Chapter 11. Check all that apply:
defined in § 1182(1) who The debtor is a small business debtor as defined in 11 U.S.C. § 101(51D), and its aggregate
elects to proceed under noncontingent liquidated debts (excluding debts owed to insiders or affiliates) are less than
subchapter V of chapter 11 $3,024,725. If this sub-box is selected, attach the most recent balance sheet, statement of
(whether or not the debtor is a operations, cash-flow statement, and federal income tax return or if any of these documents do not
“small business debtor”) must exist, follow the procedure in 11 U.S.C. § 1116(1)(B).
check the second sub-box.
The debtor is a debtor as defined in 11 U.S.C. § 1182(1), its aggregate noncontingent liquidated
debts (excluding debts owed to insiders or affiliates) are less than $7,500,000, and it chooses to
proceed under Subchapter V of Chapter 11. If this sub-box is selected, attach the most recent
balance sheet, statement of operations, cash-flow statement, and federal income tax return, or if
any of these documents do not exist, follow the procedure in 11 U.S.C. § 1116(1)(B).
A plan is being filed with this petition.
Acceptances of the plan were solicited prepetition from one or more classes of creditors, in
accordance with 11 U.S.C. § 1126(b).
The debtor is required to file periodic reports (for example, 10K and 10Q) with the Securities and
Exchange Commission according to § 13 or 15(d) of the Securities Exchange Act of 1934. File the
Attachment to Voluntary Petition for Non-Individuals Filing for Bankruptcy under Chapter 11
(Official Form 201A) with this form.
The debtor is a shell company as defined in the Securities Exchange Act of 1934 Rule 12b-2.
Chapter 12
9. Were prior bankruptcy No.
cases filed by or against
the debtor within the last 8 Yes.
years?
If more than 2 cases, attach a
separate list. District When Case number
District When Case number
Official Form 201 Voluntary Petition for Non-Individuals Filing for Bankruptcy page 2
Case 23-17591-EPK Doc 1 Filed 09/22/23 Page 3 of 12
Debtor MV Realty Holdings, LLC Case number (if known)
Name
10. Are any bankruptcy cases No
pending or being filed by a
business partner or an Yes.
affiliate of the debtor?
List all cases. If more than 1,
attach a separate list Debtor See attached Exhibit 1 Relationship
District When Case number, if known
11. Why is the case filed in Check all that apply:
this district?
Debtor has had its domicile, principal place of business, or principal assets in this district for 180 days immediately
preceding the date of this petition or for a longer part of such 180 days than in any other district.
A bankruptcy case concerning debtor's affiliate, general partner, or partnership is pending in this district.
12. Does the debtor own or No
have possession of any
real property or personal Yes. Answer below for each property that needs immediate attention. Attach additional sheets if needed.
property that needs
immediate attention? Why does the property need immediate attention? (Check all that apply.)
It poses or is alleged to pose a threat of imminent and identifiable hazard to public health or safety.
What is the hazard?
It needs to be physically secured or protected from the weather.
It includes perishable goods or assets that could quickly deteriorate or lose value without attention (for example,
livestock, seasonal goods, meat, dairy, produce, or securities-related assets or other options).
Other
Where is the property?
Number, Street, City, State & ZIP Code
Is the property insured?
No
Yes. Insurance agency
Contact name
Phone
Statistical and administrative information
13. Debtor's estimation of . Check one:
available funds
Funds will be available for distribution to unsecured creditors.
After any administrative expenses are paid, no funds will be available to unsecured creditors.
14. Estimated number of 1-49 1,000-5,000 25,001-50,000
creditors 5001-10,000 50,001-100,000
50-99
100-199 10,001-25,000 More than100,000
200-999
15. Estimated Assets $0 - $50,000 $1,000,001 - $10 million $500,000,001 - $1 billion
$50,001 - $100,000 $10,000,001 - $50 million $1,000,000,001 - $10 billion
$100,001 - $500,000 $50,000,001 - $100 million $10,000,000,001 - $50 billion
$500,001 - $1 million $100,000,001 - $500 million More than $50 billion
Official Form 201 Voluntary Petition for Non-Individuals Filing for Bankruptcy page 3
Case 23-17591-EPK Doc 1 Filed 09/22/23 Page 4 of 12
Debtor MV Realty Holdings, LLC Case number (if known)
Name
16. Estimated liabilities $0 - $50,000 $1,000,001 - $10 million $500,000,001 - $1 billion
$50,001 - $100,000 $10,000,001 - $50 million $1,000,000,001 - $10 billion
$100,001 - $500,000 $50,000,001 - $100 million $10,000,000,001 - $50 billion
$500,001 - $1 million $100,000,001 - $500 million More than $50 billion
Official Form 201 Voluntary Petition for Non-Individuals Filing for Bankruptcy page 4
Case 23-17591-EPK Doc 1 Filed 09/22/23 Page 5 of 12
Debtor MV Realty Holdings, LLC Case number (if known)
Name
Request for Relief, Declaration, and Signatures
WARNING -- Bankruptcy fraud is a serious crime. Making a false statement in connection with a bankruptcy case can result in fines up to $500,000 or
imprisonment for up to 20 years, or both. 18 U.S.C. §§ 152, 1341, 1519, and 3571.
17. Declaration and signature
of authorized The debtor requests relief in accordance with the chapter of title 11, United States Code, specified in this petition.
representative of debtor
I have been authorized to file this petition on behalf of the debtor.
I have examined the information in this petition and have a reasonable belief that the information is true and correct.
I declare under penalty of perjury that the foregoing is true and correct.
Executed on September 21, 2023
MM / DD / YYYY
X /s/ Antony Mitchell Antony Mitchell
Signature of authorized representative of debtor Printed name
Title Authorized Party
18. Signature of attorney X /s/ Michael D. Seese Date September 21, 2023
Signature of attorney for debtor MM / DD / YYYY
Michael D. Seese
Printed name
Seese, P.A.
Firm name
101 N.E. 3rd Avenue
Suite 1500
Fort Lauderdale, FL 33301
Number, Street, City, State & ZIP Code
Contact phone 954-745-5897 Email address [email protected]
997323 FL
Bar number and State
Official Form 201 Voluntary Petition for Non-Individuals Filing for Bankruptcy page 5
Case 23-17591-EPK Doc 1 Filed 09/22/23 Page 6 of 12
EXHIBIT “1”
Affiliated Debtor Filings
Affiliated Debtor FEIN Case Number Date Filed
MV Realty, PBC LLC (Florida) 47-1516755 Pending September 21, 2023
MV Realty Holdings, LLC 85-0523483 Pending September 21, 2023
MV Receivables II, LLC 86-3379368 Pending September 21, 2023
MV Receivables III, LLC 88-0876793 Pending September 21, 2023
MV Realty of Alabama, LLC 87-3916462 Pending September 21, 2023
MV Realty of Arizona, LLC 85-1572725 Pending September 21, 2023
MV Realty of California, a 87-3947499 Pending September 21, 2023
California corp.
MV Realty of Colorado, LLC 85-1551176 Pending September 21, 2023
MV Realty of Connecticut, LLC 85-1598646 Pending September 21, 2023
MV Realty PBC, LLC 85-1526796 Pending September 21, 2023
(Georgia)
MV Realty of Idaho, LLC 87-3998185 Pending September 21, 2023
MV Realty of Illinois, LLC 85-1628814 Pending September 21, 2023
MV Realty of Indiana, LLC 87-3453566 Pending September 21, 2023
MV Realty of Kansas, LLC 87-4082304 Pending September 21, 2023
MV Realty of Kentucky, LLC 87-4132302 Pending September 21, 2023
MV Realty of Louisiana, LLC 87-4023120 Pending September 21, 2023
MV Realty of Maryland, LLC 85-3499945 Pending September 21, 2023
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MV of Massachusetts, LLC 85-2270864 Pending September 21, 2023
MV Realty of Michigan, LLC 85-2675280 Pending September 21, 2023
MV Realty of Minnesota, LLC 85-2231678 Pending September 21, 2023
MV Realty of Missouri, LLC 87-4066503 Pending September 21, 2023
MV Realty of Nevada, LLC 85-1680799 Pending September 21, 2023
MV Realty of New Jersey, LLC 85-1645008 Pending September 21, 2023
MV Homes of New York, LLC 85-2732727 Pending September 21, 2023
MV Realty of North Carolina, LLC 85-2173258 Pending September 21, 2023
MV Realty of Ohio, LLC 85-2140728 Pending September 21, 2023
MV Realty of Oklahoma, LLC, 87-3978174 Pending September 21, 2023
MV Realty of Oregon, LLC 87-3643046 Pending September 21, 2023
MV Realty PBC, LLC 85-1707301 Pending September 21, 2023
(Pennsylvania)
MV Realty of South Carolina, LLC 85-2297322 Pending September 21, 2023
MV Realty of Tennessee, LLC 85-2247701 Pending September 21, 2023
MV Realty of Texas, LLC 85-2637182 Pending September 21, 2023
MV Realty of Utah, LLC 87-3824543 Pending September 21, 2023
MV Realty of Virginia, LLC 85-2552129 Pending September 21, 2023
MV Realty of Washington, LLC 85-3087621 Pending September 21, 2023
MV Realty of Wisconsin, LLC 85-3532683 Pending September 21, 2023
Case 23-17591-EPK Doc 1 Filed 09/22/23 Page 8 of 12
ACTION BY THE DIRECTORS OF
MV REALTY HOLDINGS, LLC
BY WRITTEN CONSENT IN LIEU OF MEETING
THE UNDERSIGNED, being the directors (the “Directors”) of MV REALTY
HOLDINGS, LLC, a Florida limited liability company (the “Company”), take the following
actions and adopt the following resolutions:
1) RESOLVED: That, in the judgment of the Directors, it is desirable and in the
best interests of the Company and the Company’s direct and indirect subsidiaries listed on
Schedule A hereto (collectively, the “Subsidiaries” and, together with the Company, the
“Companies”), including their creditors, and other interested parties, that the Companies file
voluntary petitions for relief under Chapter 11 with the United States Bankruptcy Court (the
“Court”) for the Southern District of Florida (the “Bankruptcy Proceeding”); and it is further
2) RESOLVED: That, MV Realty PBC, a Florida limited liability company, in its
capacity as the sole member of the remaining Subsidiaries, and the members of the boards of
managers and/or directors, shall be permitted to take whatever actions may be necessary to give
effect to such actions in accordance with the Subsidiaries’ governing documents; and it is further
3) RESOLVED: That, Antony Mitchell (“Responsible Party”), is hereby designated
as the Responsible Party to act on behalf of the Company, and shall be authorized to execute and
file all petitions, schedules, lists and other papers and to take any and all actions which he deems
necessary or proper in connection with the Bankruptcy Proceeding; and it is further
4) RESOLVED: That, the Company, subject to the authorization of the Court, are
authorized to employ the law firm of Seese, P.A. and Michael D. Seese, Esq. as their attorneys in
the Bankruptcy Proceeding under such terms and conditions as agreed to by the Responsible
Party and subject to approval of the Court; and it is further
5) RESOLVED: That, the Company, is authorized to retain any other professionals,
including, without limitation, financial advisors, and accountants (collectively, “Other
Professionals”), as may be necessary to represent or advise the Companies in the Bankruptcy
Proceeding. The selection of Other Professionals shall be determined, and under such terms and
conditions as agreed to, by the Responsible Party and subject to approval of the Court.
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Schedule A
MV Realty PBC, LLC (Florida)
MV Receivables I, LLC
MV Receivables II, LLC
MV Receivables III, LLC
MV Realty PBC, LLC (Pennsylvania)
MV Realty of South Carolina, LLC
MV Realty of North Carolina, LLC
MV of Massachusetts, LLC
MV Realty of Illinois, LLC
MV Realty of Arizona, LLC
MV Realty of Connecticut, LLC
MV Realty of Georgia, LLC
MV Realty of New Jersey, LLC
MV Realty of Washington, LLC
MV Realty of Maryland, LLC
MV Realty of Virginia, LLC
MV Realty of Tennessee, LLC
MV Realty of Wisconsin, LLC
MV Realty of Nevada, LLC
MV Realty of Oregon, LLC
MV Realty of Utah, LLC
MV Realty of Minnesota, LLC
MV Realty of Indiana, LLC
MV Realty of Missouri, LLC
MV Homes of New York, LLC
MV Realty of Idaho, LLC
MV Realty of Alabama, LLC
MV Realty of Colorado, LLC
MV Realty of Oklahoma, LLC
MV Realty of Louisiana, LLC
MV Realty of Kansas, LLC
MV Realty of Kentucky, LLC
MV Realty of California, a California corporation
MV Realty of Texas, LLC
MV Realty of Ohio, LLC