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Araiko, Llc

COURT
Puerto Rico Bankruptcy Court
CASE NUMBER
3:14-bk-05447
TYPE / CHAPTER
Voluntary / 7

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Filed

7-1-14

Updated

9-13-23

Last Checked

7-2-14

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Docket

Last Updated
Jul 2, 2014
Last Entry Filed
Jul 2, 2014

Docket Entries by Year

Jul 1, 2014 1 Petition Chapter 7 Voluntary Petition. 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 $ 4,000.00. Fee Amount $335 (Attachments: # 1 SOFA 3b). Filed by MANOLO R SANTIAGO on behalf of ARAIKO, LLC (SANTIAGO, MANOLO) (Entered: 07/01/2014)
Jul 1, 2014 2 Receipt of Voluntary Petition Chapter 7 (Attorney)(14-05447-7) [misc,volp7a] ( 335.00) filing fee. Receipt number 9307166, amount $ 335.00. (U.S. Treasury) (Entered: 07/01/2014)
Jul 2, 2014 3 First Meeting of Creditors & Notice of Appointment of Interim Trustee ROBERTO ROMAN VALENTIN, with 341(a) meeting to be held on 07/29/2014 at 10:30 AM at 341 MEETING ROOM, OCHOA BUILDING, 500 TANCA STREET, FIRST FLOOR, SAN JUAN. Proof of Claim due by 10/27/2014. Objections for Discharge due by 09/29/2014.Financial Management Certificate for Debtor(s) due by 09/29/2014. (Entered: 07/02/2014)

This case is closed and is no longer being updated.

Case Information

Court
Puerto Rico Bankruptcy Court
Case number
3:14-bk-05447
Assets
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Liabilities
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Judge
Mildred Caban Flores
Chapter
7
Filed
Jul 1, 2014
Type
voluntary
Terminated
Oct 2, 2014
Updated
Sep 13, 2023
Last checked
Jul 2, 2014

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    Angel O. Rosa
    Angelie Rivera
    Aramak Uniforms Services
    Ballester & Hermanos
    Carlos Gil Molina
    Christian Carrasquillo
    Claro Telefonica
    Cristel Perez Martinez
    Daima Hernandez
    Dish Network
    Dockside Sea Food
    Empresas De Gas Co, Inc.
    Federal Fire Service
    Felicita Barbosa
    Felix Gonzalez
    There are 26 more creditors. Subscribe now or purchase this single case to see the full creditors list.

    Parties

    Debtor

    ARAIKO, LLC
    105 Urb. Caguas Real
    Caguas, PR 00778
    BAYAMON-PR
    Tax ID / EIN: xx-xxx7668

    Represented By

    MANOLO R SANTIAGO
    Lcdo. Manolo R. Santiago
    LC 45 Via Atenas
    L'ANTIGUA
    Trujillo Alto, PR 00976
    787-691-5903
    Email: mrsmanolo@gmail.com

    Trustee

    ROBERTO ROMAN VALENTIN
    US TRUSTEES 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

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