CASE NUMBER
3:2024bk02130
3:2024bk02130
TYPE / CHAPTER
Voluntary / 11V
Voluntary / 11V
Docket Entries by Month
| May 21 | 1 | Petition Voluntary petition under chapter 11 Subchapter V Non-Individual Without Schedules, Without Statement of Financial Affairs, With Corporate Resolution, With List of creditors. List of Creditors Holding 20 Largest Unsecured Claims. Attorney Statement of Compensation $8,262.00 Fee Amount $1738 Chapter 11 Plan Small Business Subchapter V Due by 08/19/2024.. Filed by AMARYS VELLISE BOLORIN-SOLIVAN on behalf of AGREGADOS FURIA INC. (BOLORIN-SOLIVAN, AMARYS) (Entered: 05/21/2024) | |
|---|---|---|---|
| May 21 | 2 | Disclosure of Compensation 2016(b). Filed by AMARYS VELLISE BOLORIN-SOLIVAN on behalf of AGREGADOS FURIA INC. (BOLORIN-SOLIVAN, AMARYS) (Entered: 05/21/2024) | |
| May 21 | 3 | Receipt of Voluntary Petition Chapter 11( 24-02130-11) [misc,volp11] (1738.00) filing fee. Receipt number A16832818, amount $1738.00. (RE: related document(s) 1) (U.S. Treasury) (Entered: 05/21/2024) | |
| May 21 | 4 | First Meeting of Creditors & Notice of Appointment of Sub-Chapter V Trustee: JOSE A DIAZ CRESPO is appointed trustee to the case. 341(a) meeting to be held on 6/18/2024 at 02:00 PM via Telephonic Conference Information for AUST/Trial Attys. Last day to oppose discharge or dischargeability is 8/19/2024. Proof of Claims due by 7/30/2024. Government Proof of Claim due by 11/18/2024. filed by JULIO GUZMAN CARCACHE on behalf of US TRUSTEE (GUZMAN CARCACHE, JULIO) (Entered: 05/21/2024) | |
| May 21 | 5 | Verified Statement of Subchapter V Trustee Jose A Diaz Crespo (RE: related document(s) 4 ). filed by JULIO GUZMAN CARCACHE on behalf of US TRUSTEE (GUZMAN CARCACHE, JULIO) (Entered: 05/21/2024) | |
| May 22 | 6 | Application to employ Attorney for Debtor, Lugo Mender Group LLC (with 14 day objection language) (Attachments: # 1 Exhibit A Verified Statement of Proposed Attorney # 2 Exhibit B curriculum vitae # 3 Exhibit C) filed by WIGBERTO LUGO MENDER on behalf of AGREGADOS FURIA INC. [LUGO MENDER, WIGBERTO] (Entered: 05/22/2024) | |
| May 23 | 7 | ORDER SETTING STATUS CONFERENCE: Hearing scheduled 7/17/2024 at 01:30 PM at Microsoft Teams Video & Audio Conferencing and/or Telephonic Hearings. Pre-Status Report Due By 7/3/2024. Signed on 5/23/2024.(AGUAYO LOPEZ, BRENDA) (Entered: 05/23/2024) | |
| May 25 | 8 | Certificate of service (RE: related document(s)4) Notice Date 05/24/2024. (Admin.) (Entered: 05/25/2024) | |
| May 26 | 9 | Certificate of service (RE: related document(s)7) Notice Date 05/25/2024. (Admin.) (Entered: 05/26/2024) |
| Agregados Negron Inc. |
|---|
| Alejandro Martinez Rivera |
| Angel M Bonnet Rosario, Esq |
| Benjamin Soto Gonzalez |
| CAPEX Financial Company |
| Commercial Equipment Finance Inc |
| CRIM |
| Empresas Bravo Corp |
| Enrique A. Baez Godinez |
| Internal Revenue Services |
| Jose A. Rodriguez Rosa |
| Juan Corchado Juarbe, Esq |
| Leonardo Delgado Navarro Esq. |
| Municipality of Barceloneta |
| PR Department of Labor |
AGREGADOS FURIA INC.
BRISAS DE TORTUGUERO 16
CALLE RIO GRANDE
VEGA BAJA, PR 00693
VEGA BAJA-PR
Tax ID / EIN: xx-xxx2885
AMARYS VELLISE BOLORIN-SOLIVAN
LUGO MENDER GROUP LLC
100 CARR 165 SUITE 501
GUAYNABO, PR 00968
7877070404
Email: a.bolorin@lugomender.com
WIGBERTO LUGO MENDER
LUGO MENDER & CO
CENTRO INTERNACIONAL DE MERCADEO
100 CARR 165 SUITE 501
GUAYNABO, PR 00968
787 707-0404
Email: wlugo@lugomender.com
JOSE A DIAZ CRESPO
DAGE CONSULTING CPAs, PSC
PO BOX 367457
SAN JUAN, PR 00936-7457
787-594-1882
Tax ID / EIN: xx-xxx8624
MONSITA LECAROZ ARRIBAS
OFFICE OF THE US TRUSTEE (UST)
OCHOA BUILDING
500 TANCA STREET SUITE 301
SAN JUAN, PR 00901
US TRUSTEE
US TRUSTEE
EDIFICIO OCHOA
500 TANCA STREET SUITE 301
SAN JUAN, PR 00901-1922
JULIO GUZMAN CARCACHE
U.S. Trustee Program
500 Calle Tanca
Suite 301
San Juan, PR 00901
787-729-7444
Fax : 787-729-7449
Email: julio.guzman@usdoj.gov
| Date Filed | Name = parent case |
Chapter | Case # |
|---|---|---|---|
| Jul 27 | EL VERDE ASSOCIATES LDP | 11 | 3:2024bk03107 |
| Jun 26, 2019 | EL PATIO BBQ & GRILL INC | 11 | 3:2019bk03639 |
| Mar 30, 2018 | Aquamar Pool Services, Inc. | 11 | 3:2018bk01753 |
| Mar 7, 2017 | DORADO COMMUNITY HEALTH INC | 11 | 3:17-bk-01565 |
| Feb 15, 2017 | FABRICA DE BLOQUES VEGA BAJA, INC. | 11 | 3:17-bk-00965 |
| Nov 1, 2016 | DR. T-SHIRT CORP. | 11 | 3:16-bk-08784 |
| Feb 27, 2015 | PUERTO RICO PROSTHETICS MANUFACTURING CORP | 7 | 3:15-bk-01486 |
| Jul 30, 2014 | ALL VENDING SERVICES, INC. | 7 | 3:14-bk-06173 |
| Oct 30, 2013 | INSTITUO MEDICO DEL NORTE, INC. | 11 | 3:13-bk-08961 |
| Oct 10, 2012 | NATIVE STONE, INC | 11 | 3:12-bk-08078 |
| Oct 10, 2012 | NATIVE STONE INC | 11 | 3:12-bk-08077 |
| Jan 31, 2012 | VELEZ DE JESUS LABORATORIES, INC | 7 | 3:12-bk-00614 |
| Jan 23, 2012 | HACIENDA LA BALA DE BRONCE INC | 11 | 3:12-bk-00349 |
| Dec 27, 2011 | KRANE SOLUTIONS INC | 11 | 3:11-bk-10977 |
| Nov 18, 2011 | RODRIGUEZ & ASOCIADOS , ABOGADOS, CSP | 11 | 3:11-bk-10024 |
