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Am Private Security And Investigation Services Inc

COURT
Puerto Rico Bankruptcy Court
CASE NUMBER
3:2021bk00539
TYPE / CHAPTER
N/A / 7

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Filed

2-22-21

Updated

9-13-23

Last Checked

3-18-21

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Docket

Last Updated
Feb 23, 2021
Last Entry Filed
Feb 23, 2021

Docket Entries by Quarter

Feb 22, 2021 1 Petition Chapter 7 Voluntary Petition for Non-Individuals. With Individual Debtors Statement of Intention, With Statement of Current Monthly Income and Means Test Calculation, With Notice to Individual Consumer Debtor,. Attorney Statement of Compensation $2500. Fee Amount $338 Schedule A due 03/8/2021. Schedule B due 03/8/2021. Schedule D due 03/8/2021. Schedule G due 03/8/2021. Schedule H due 03/8/2021. Schedule I due 03/8/2021. Schedule J due 03/8/2021. Statement of Financial Affairs due 03/8/2021. Summary of Assets and Liabilities due 03/8/2021. Incomplete Filings due by 03/8/2021.. Filed by MADELEINE LLOVET OTERO on behalf of AM PRIVATE SECURITY AND INVESTIGATION SERVICES INC (LLOVET OTERO, MADELEINE) (Entered: 02/22/2021)
Feb 22, 2021 2 Receipt of Voluntary Petition (Chapter 7)(21-00539-7) [misc,volp7] ( 338.00) filing fee. Receipt number 15142589, amount $ 338.00. (RE: related document(s) 1) (U.S. Treasury) (Entered: 02/22/2021)
Feb 23, 2021 3 First Meeting of Creditors & Notice of Appointment of Interim Trustee ROBERTO ROMAN VALENTIN, with 341(a) meeting to be held on 03/23/2021 at 09:30 AM at Telephonic Conference Information for Chapter 7 Trustee Roberto Roman. (Entered: 02/23/2021)

This case is closed and is no longer being updated.

Case Information

Court
Puerto Rico Bankruptcy Court
Case number
3:2021bk00539
Assets
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Liabilities
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Judge
Chapter
7
Filed
Feb 22, 2021
Terminated
Mar 20, 2023
Updated
Sep 13, 2023
Last checked
Mar 18, 2021

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    COMISION INDUSTRIAL DE PR
    CORP DEL FONDO DEL SEGURO DEL ESTADO
    CORP DEL FONDO DEL SEGURO DEL ESTADO
    CRIM
    DEPARTAMENTO DEL TRABAJO
    DEPARTAMENTO DEL TRABAJO
    INTERNAL REVENUE SERVICE
    INTERNAL REVENUE SERVICES
    INTERNAL REVENUE SERVICES
    LIC GIL A MERCADO NIEVES
    LIC LYLYBETH M ECHEANDIA FUSTER
    LIC MARIELA VELAZQUEZ MARTINEZ
    LUIS A SERPA OCASIO
    MUNICIPIO DE COROZAL
    MUNICIPIO DE TOA ALTA
    There are 1 more creditors. Subscribe now or purchase this single case to see the full creditors list.

    Parties

    Debtor

    AM PRIVATE SECURITY AND INVESTIGATION SERVICES INC
    URB CERROMONTES
    B32 CALLE 1
    Corozal, PR 00783
    COROZAL-PR
    Tax ID / EIN: xx-xxx3265
    aka AM PRIVATE SECURITY AND INVESTIGATION

    Represented By

    MADELEINE LLOVET OTERO
    PO BOX 9020574
    SAN JUAN, PR 00902
    787-399-5804
    Email: mllovlaw@yahoo.com

    U.S. Trustee

    S OFFICE
    PO BOX 9024003
    SAN JUAN, PR 00902-4003
    787-740-6011

    U.S. Trustee

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