CASE NUMBER
3:2023bk03117
3:2023bk03117
TYPE / CHAPTER
Voluntary / 7
Voluntary / 7
Docket Entries by Month
| Sep 29, 2023 | 1 | Petition Chapter 7 Voluntary Petition for Non-Individuals. With Schedules, With Individual Debtors Statement of Intention, With Statement of Current Monthly Income and Means Test Calculation, With Notice to Individual Consumer Debtor, With Statement of Financial Affairs. Attorney Statement of Compensation $1700. Fee Amount $338. Filed by ANGEL M EGOZCUE on behalf of AJ GAS STATION MAXX STORE LLC (EGOZCUE, ANGEL) (Entered: 09/29/2023) | |
|---|---|---|---|
| Sep 29, 2023 | 2 | CORPORATE RESOLUTION. Filed by ANGEL M EGOZCUE on behalf of AJ GAS STATION MAXX STORE LLC (EGOZCUE, ANGEL) (Entered: 09/29/2023) | |
| Sep 29, 2023 | 3 | Receipt of Voluntary Petition (Chapter 7)( 23-03117-7) [misc,volp7] ( 338.00) filing fee. Receipt number A16461539, amount $ 338.00. (RE: related document(s) 1) (U.S. Treasury) (Entered: 09/29/2023) | |
| Sep 30, 2023 | 4 | First Meeting of Creditors & Notice of Appointment of Interim Trustee LUGO MENDER, WIGBERTO with 341(a) meeting to be held on 10/25/2023 at 11:45 AM at Zoom (Lugo-Mender): Meeting ID 661 211 5667, Passcode 7473803687, Phone 1 939 437 3207. (Entered: 09/30/2023) | |
| Oct 5, 2023 | 5 | Certificate of service (RE: related document(s)4) Notice Date 10/04/2023. (Admin.) (Entered: 10/05/2023) |
| AUTORIDAD DE ACUEDUCTOS Y |
|---|
| CMK DISTRIBUTOR, INC. C/O |
| CMK DISTRIBUTOR, INC. C/O |
| CMK DISTRIBUTOR, INC. C/O |
| CMK DISTRIBUTOR, INC. C/O |
| CMK DISTRIBUTOR, INC. C/O |
| CMK DISTRIBUTOR, INC. C/O |
| CMK DISTRIBUTOR, INC. C/O |
| DEPARTAMENTO DE HACIENDA |
| LUMA ENERGY |
| PEERLESS OIL AND CHEMICALS, INC. |
| PRISMA PUERTO RICO INSURANCE |
| PROGRESSIVE FINANCE & INVESTMENT LLC |
AJ GAS STATION MAXX STORE LLC
VALLE SANTA CECILIA
100 AVE. ESPIRITU SANTO APT. 12501
CAGUAS, PR 00725
CAGUAS-PR
Tax ID / EIN: xx-xxx2806
ANGEL M EGOZCUE
ANGEL M EGOZCUE & ASSOCIATES
PO BOX 366087
SAN JUAN, PR 00936
787 781-5635
Email: angelegozcue@yahoo.com
WIGBERTO LUGO MENDER
Wigberto Lugo Mender, Cpa
CENTRO INTERNACIONAL DE MERCADEO
100 CARR 165 SUITE 501
GUAYNABO, PR 00968-8052
787 707-0404
MONSITA LECAROZ ARRIBAS
OFFICE OF THE US TRUSTEE (UST)
OCHOA BUILDING
500 TANCA STREET SUITE 301
SAN JUAN, PR 00901
| Date Filed | Name = parent case |
Chapter | Case # |
|---|---|---|---|
| Jul 16, 2018 | El Periodico, Inc | 7 | 3:2018bk04011 |
| Jan 16, 2018 | FITNESS WAREHOUSE INC | 7 | 3:2018bk00169 |
| May 18, 2017 | WM HEALTHY LIFESTYLE CORP. | 7 | 3:17-bk-03474 |
| Jul 1, 2016 | BELLA SILUETA ESTETHIC, LLC | 7 | 3:16-bk-05302 |
| Dec 30, 2015 | NOVA FOOD, CORP. | 11 | 3:15-bk-10381 |
| Nov 13, 2015 | PARTY LINE,INC. | 11 | 3:15-bk-08993 |
| Nov 12, 2015 | BAMBI DE HUMACAO, INC. | 11 | 3:15-bk-08954 |
| Oct 18, 2015 | DEL CAST ENGINEERING CORP | 11 | 3:15-bk-08154 |
| Jul 23, 2015 | VAZARO CORP. | 11 | 3:15-bk-05629 |
| Nov 26, 2014 | LA CANASTA, INC. | 11 | 3:14-bk-09826 |
| Oct 3, 2014 | JT REMODELING & CONTRACTOR, INC. | 11 | 3:14-bk-08203 |
| Jul 9, 2013 | CORA FURNITURE CORP | 7 | 3:13-bk-05601 |
| Jan 23, 2013 | CCA Vetelba, Inc. | 7 | 3:13-bk-00419 |
| Oct 23, 2012 | PROGRAMA AVANCE EN PUERTO RICO, INC. | 11 | 3:12-bk-08435 |
| Nov 29, 2011 | FRALEX CORP | 11 | 3:11-bk-10185 |
