CASE NUMBER
3:16-bk-01092
3:16-bk-01092
TYPE / CHAPTER
Voluntary / 7
Voluntary / 7
Docket Entries by Year
| Feb 16, 2016 | 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 $3000. Fee Amount $335. Filed by JOSE M PRIETO CARBALLO on behalf of BUILDERS ASSOCIATES, LLC (PRIETO CARBALLO, JOSE) (Entered: 02/16/2016) | |
|---|---|---|---|
| Feb 16, 2016 | 2 | CORPORATE RESOLUTION. filed by JOSE M PRIETO CARBALLO on behalf of BUILDERS ASSOCIATES, LLC (PRIETO CARBALLO, JOSE) (Entered: 02/16/2016) | |
| Feb 17, 2016 | 3 | First Meeting of Creditors & Notice of Appointment of Interim Trustee ROBERTO ROMAN VALENTIN, with 341(a) meeting to be held on 03/15/2016 at 08:30 AM at 341 MEETING ROOM, OCHOA BUILDING, 500 TANCA STREET, FIRST FLOOR, SAN JUAN. (Entered: 02/17/2016) |
This case is closed and is no longer being updated.
| ADJ CONTRACTOR |
|---|
| ALBERTO CAMACHO CINTRON |
| ANDRES G HERNANDEZ |
| ANDRES O CORREA RIVERA |
| ANGEL M ROSADO SANTIAGO |
| ANGELINO GONZALEZ LABOY |
| AVANTI KITCHENS INC |
| BERRIOS PLUBING |
| CARLOS I GARCIA GONZALEZ |
| CASUL ELECTRICAL GROUP |
| CLOSET WAYS |
| CN LANDSCAPE |
| CONCRETERAS DE PR |
| CONSTRUCTORA RURAL-URBANA |
| CONTRUCTORA DEL CENTRO |
BUILDERS ASSOCIATES, LLC
PO BOX 6535
Caguas, PR 00726-6535
CAGUAS-PR
Tax ID / EIN: xx-xxx7650
JOSE M PRIETO CARBALLO
JPC LAW OFFICE
PO BOX 363565
SAN JUAN, PR 00936-3565
787-607-2066
Email: jmprietolaw@gmail.com
S OFFICE
PO BOX 9024003
SAN JUAN, PR 00902-4003
787-740-6011
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 # |
|---|---|---|---|
| Jun 21, 2019 | HB HOLDING & MANAGEMENT GROUP INC | 7 | 3:2019bk03557 |
| Jun 22, 2018 | AMERICAN TECHNOLOGY SYSTEM, INC. | 7 | 3:2018bk03522 |
| Oct 4, 2016 | GAP SECURITY SERVICES LLC | 7 | 3:16-bk-07966 |
| May 20, 2016 | MILLENIUM COPIER SERVICES INC | 7 | 3:16-bk-04005 |
| Dec 5, 2014 | EL ANGEL CASA DE EMPENO, INC. | 7 | 3:14-bk-09992 |
| Mar 31, 2014 | CAMARIC, INC | 7 | 3:14-bk-02559 |
| Jul 24, 2013 | SUPER SPECIALTIES, INC. | 7 | 3:13-bk-05999 |
| Jul 1, 2013 | MIRADOR DE LA GLORIA, INC. | 7 | 3:13-bk-05471 |
| May 13, 2013 | MUNDO LIMBER, CORP | 7 | 3:13-bk-03885 |
| Dec 12, 2012 | STON'ART INC | 11 | 3:12-bk-09787 |
| Dec 4, 2012 | Instituto de Estabilizacion Emocional del SJB, Inc | 7 | 3:12-bk-09595 |
| Aug 28, 2012 | REFRESQUERIA CUPEY INC | 7 | 3:12-bk-06717 |
| May 30, 2012 | SLYWHOOP CORPORATION | 11 | 3:12-bk-04144 |
| Dec 29, 2011 | JOSE M APONTE E HIJOS INC | 11 | 3:11-bk-11041 |
| Dec 29, 2011 | MUEBLERIA SAVARONA INC | 11 | 3:11-bk-11039 |
