Welcome to BusinessBankruptcies.com!

Sign up for a free account to get access to data on case creditors, search for cases, and more.

Alm, Llc

COURT
Puerto Rico Bankruptcy Court
CASE NUMBER
3:2020bk04571
TYPE / CHAPTER
Voluntary / 11

Subscribe to This Case

Follow this case and receive case update emails for the life of this case for a one-time fee of $39.95.

Filed

11-25-20

Updated

9-13-23

Last Checked

12-21-20

Assets

Subscribe

Liabilities

Subscribe

Get notified when your customers file for bankruptcy

Docket

Last Updated
Nov 26, 2020
Last Entry Filed
Nov 25, 2020

Docket Entries by Quarter

Nov 25, 2020 1 Petition Voluntary petition under chapter 11 Non-Individual With Schedules, With Statement of Financial Affairs, With Corporate Resolution, With List of creditors. List of Creditors Holding 20 Largest Unsecured Claims. Attorney Statement of Compensation $10,000 Fee Amount $1717. Filed by MARY ANN GANDIA on behalf of ALM, LLC (GANDIA, MARY) (Entered: 11/25/2020)
Nov 25, 2020 2 Declaration Under Penalty of Perjury for Non-Individual Debtors. filed by MARY ANN GANDIA on behalf of ALM, LLC (GANDIA, MARY) (Entered: 11/25/2020)
Nov 25, 2020 3 Receipt of Voluntary Petition Chapter 11(20-04571-11) [misc,volp11] (1717.00) filing fee. Receipt number 15019004, amount $1717.00. (RE: related document(s) 1) (U.S. Treasury) (Entered: 11/25/2020)

This case is closed and is no longer being updated.

Case Information

Court
Puerto Rico Bankruptcy Court
Case number
3:2020bk04571
Assets
Subscribe for Access
Liabilities
Subscribe for Access
Judge
Enrique S. Lamoutte Inclan
Chapter
11
Filed
Nov 25, 2020
Type
voluntary
Terminated
Jun 23, 2022
Updated
Sep 13, 2023
Last checked
Dec 21, 2020

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    AEE
    ANA DELIA SUAREZ CORREA
    BPPR
    BPPR
    CANYON Sq. Inv.
    CANYON Sq. Inv.
    CANYON Sq. Inv.
    CANYON Sq. Inv.
    CANYON Sq. Inv.
    CANYON Sq. Inv.
    CANYON Sq. Inv.
    CANYON Sq. Inv.
    CANYON Sq. Inv.
    CANYON Sq. Inv.
    Canyon Square Inv.
    There are 42 more creditors. Subscribe now or purchase this single case to see the full creditors list.

    Parties

    Debtor

    ALM, LLC
    Los Manantiales
    RD Km 4.2 RD 852
    PO Box 909
    Trujillo Alto, PR 00978
    TRUJILLO ALTO-PR
    Tax ID / EIN: xx-xxx5401

    Represented By

    MARY ANN GANDIA
    PO BOX 270251
    SAN JUAN, PR 00927
    7873907111
    Fax : 787763-8212
    Email: gandialaw@gmail.com

    U.S. Trustee

    MONSITA LECAROZ ARRIBAS
    OFFICE OF THE US TRUSTEE (UST)
    OCHOA BUILDING
    500 TANCA STREET SUITE 301
    SAN JUAN, PR 00901

    Nearby Cases

    Date Filed Nameparent case = parent case Chapter Case #
    Nov 29, 2021 IGLESIAS DIOS ES AMOR, INC. 11 3:2021bk03508
    Oct 6, 2019 CAFFE LATTE ENCANTADA LLC 7 3:2019bk05794
    Apr 30, 2019 G & M SUCCESS INC 7 3:2019bk02403
    Dec 13, 2018 THAI LEMAR, INC 11 3:2018bk07263
    Jul 23, 2018 LUED INSTITUTE LLC 7 3:2018bk04146
    May 25, 2018 European Piezas y Servicios 11 3:2018bk02897
    Aug 7, 2017 MUEBLES MUNDO PINO INC 7 3:17-bk-05542
    Jul 14, 2016 FARMACIA SAN JUSTO, INC. 11 3:16-bk-05624
    Jan 28, 2016 BM CREW, INC 11 3:16-bk-00526
    Sep 1, 2015 EMPRESAS FIGUEROA GOYTIA ASSOC INC 11 3:15-bk-06756
    Feb 19, 2014 CENTRO DE AYUDA SOCIAL ,INC. 11 3:14-bk-01186
    May 10, 2013 CENTRO DE AYUDA SOCIAL ,INC. 11 3:13-bk-03820
    Aug 13, 2012 EVT HOTEL, INC. 11 3:12-bk-06358
    Apr 17, 2012 TELEPRO CARIBE, INC. 11 3:12-bk-02933
    Jan 31, 2012 ANAFER ROOFING CORP 7 3:12-bk-00651