CASE NUMBER
3:2024bk00464
3:2024bk00464
TYPE / CHAPTER
Voluntary / 7
Voluntary / 7
Docket Entries by Month
| Feb 9 | 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 $3000. Fee Amount $338 Schedule A due 02/23/2024. Schedule B due 02/23/2024. Schedule G due 02/23/2024. Schedule H due 02/23/2024. Statement of Financial Affairs due 02/23/2024. Summary of Assets and Liabilities due 02/23/2024. Incomplete Filings due by 02/23/2024.. Filed by JUAN A SANTOS BERRIOS on behalf of ARVADA CORPORATION (SANTOS BERRIOS, JUAN) (Entered: 02/09/2024) | |
|---|---|---|---|
| Feb 9 | 2 | CORPORATE RESOLUTION. Filed by JUAN A SANTOS BERRIOS on behalf of ARVADA CORPORATION (SANTOS BERRIOS, JUAN) (Entered: 02/09/2024) | |
| Feb 9 | 3 | Receipt of Voluntary Petition (Chapter 7)( 24-00464-7) [misc,volp7] ( 338.00) filing fee. Receipt number A16665405, amount $ 338.00. (RE: related document(s) 1) (U.S. Treasury) (Entered: 02/09/2024) | |
| Feb 10 | 4 | First Meeting of Creditors & Notice of Appointment of Interim Trustee LUGO MENDER, WIGBERTO with 341(a) meeting to be held on 3/6/2024 at 11:00 AM at Zoom (Lugo-Mender): Meeting ID 661 211 5667, Passcode 7473803687, Phone 1 939 437 3207. (Entered: 02/10/2024) | |
| Feb 14 | 5 | Notice of appearance and request for notice filed by EDGAR ALBERTO VEGA RIVERA on behalf of POPULAR AUTO. (VEGA RIVERA, EDGAR) (Entered: 02/14/2024) | |
| Feb 15 | 6 | Certificate of service (RE: related document(s)4) Notice Date 02/14/2024. (Admin.) (Entered: 02/15/2024) |
| ALTAGRACIA TINA MIRANDA MD |
|---|
| ANTILLEAN ADVENTIST UNIVERSITY |
| BORIQUEN D/B/A BUCANERO BBQ |
| C.C. KRUGER ASSOCIATES CORP |
| CARLOS J CRESPO MASSA d/b/a I-BIKE |
| CESAR CORDERO |
| CESC - COVID EIDL SERVICE CENTER |
| DAVID HARGETT |
| DEPARTMENT OF JUSTICE |
| GONZALEZ SANITECH / TRANSPORTE GONZALEZ |
| IPFS CORPORATION |
| JOSE MENDEZ d/b/a EMANUEL TRUCK |
| JOSE RAFAEL MILAN NEGRON ESQ. |
| KARLA AYUSO |
| MARIA ANGELINA CINTRON PASTRANA ESQ |
ARVADA CORPORATION
PMB 154
295 PALMAS INN WAY STE 130
HUMACAO, PR 00791
SAN JUAN-PR
Tax ID / EIN: xx-xxx3238
JUAN A SANTOS BERRIOS
SANTOS BERRIOS LAW OFFICES LLC
PO BOX 9102
HUMACAO, PR 00792
787-285-1001
Fax : 787-285-8358
Email: santosberriosbk@gmail.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 # |
|---|---|---|---|
| Apr 29 | NATIVA ENTREPRISES LLC | 7 | 3:2024bk01777 |
| Aug 2, 2019 | SANTA FE GUARD AND SECURITY INC | 7 | 3:2019bk04422 |
| Jan 25, 2019 | PINITA FARMS, INC | 7 | 3:2019bk00291 |
| Jan 8, 2019 | MAYANSA DREAMS GROUP LLC | 11 | 3:2019bk00062 |
| Dec 26, 2018 | VARADERO @ PALMAS, INC. | 11 | 3:2018bk07576 |
| Mar 2, 2018 | SUZAN GAS STATION CORP. | 7 | 3:2018bk01107 |
| Mar 2, 2018 | GOLD STAR GAS STATION CORP. | 7 | 3:2018bk01106 |
| Oct 5, 2016 | MARKETS & FUN, LLC | 11 | 3:16-bk-08010 |
| Dec 31, 2015 | GREEN VALLEY FOOD, CORP. | 11 | 3:15-bk-10391 |
| Apr 9, 2015 | PROFESSIONAL PROJECT MANAGEMENT INC | 7 | 3:15-bk-02655 |
| Aug 8, 2014 | PALMAS SUPERMARKETS INC. | 7 | 3:14-bk-06534 |
| Jan 14, 2014 | RESTAURANTE EL NUEVO HORIZONTE | 11 | 3:14-bk-00165 |
| Dec 11, 2013 | HERCA CORP | 7 | 3:13-bk-10272 |
| Oct 1, 2013 | PETEMORE PROPERTIES AND INVESTMENTS INC | 11 | 3:13-bk-08148 |
| Mar 27, 2013 | SP MANAGEMENT, INC. | 11 | 3:13-bk-02351 |
