Docket Entries by Day
Jan 29 | 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 $2500. Fee Amount $338. Filed by LUIS D FLORES GONZALEZ on behalf of CAROLEE DE PR, INC. (FLORES GONZALEZ, LUIS) (Entered: 01/29/2025) | |
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Jan 29 | 2 | Receipt of Voluntary Petition (Chapter 7)( 25-00320-7) [misc,volp7] ( 338.00) filing fee. Receipt number A17245140, amount $ 338.00. (RE: related document(s) 1) (U.S. Treasury) (Entered: 01/29/2025) | |
Jan 29 | 3 | CORPORATE RESOLUTION. Filed by LUIS D FLORES GONZALEZ on behalf of CAROLEE DE PR, INC. (FLORES GONZALEZ, LUIS) (Entered: 01/29/2025) | |
Jan 30 | 4 | First Meeting of Creditors & Notice of Appointment of Interim Trustee ROMAN VALENTIN, ROBERTO with 341(a) meeting to be held on 2/26/2025 at 11:00 AM at Zoom (Roman-Valentin): Meeting ID 809 918 1929, Passcode 6925039478, Phone 1 939 220 8515. (Entered: 01/30/2025) | |
Jan 30 | 5 | NOTICE OF ASSETS AND REQUEST FOR CLAIMS BAR DATE: The Chapter 7 Trustee gives notice that there are assets or it is expected to be assets in this case which are expected to result in a dividend to creditors. The Trustee requests that the Clerk set and notice a bar date for filing claims. filed by ROBERTO ROMAN VALENTIN on behalf of ROBERTO ROMAN VALENTIN (ROMAN VALENTIN, ROBERTO) (Entered: 01/30/2025) | |
Jan 31 | 6 | Notice to creditors: The initial notice in this case instructed creditors that it was not necessary to file a proof of claim. Since that notice was sent, assets have been recovered by the trustee. Creditors who wish to share any distribution of funds must file a proof of claim with the Bankruptcy Court, on or before the due date. signed on 1/31/2025 Proof of Claims due by 5/1/2025. Government Proof of Claim due by 7/30/2025. (RE: related document(s) 5 ). (APONTE REYES, CARLOS) (Entered: 01/31/2025) | |
Feb 2 | 7 | Certificate of service (RE: related document(s)4) Notice Date 02/01/2025. (Admin.) (Entered: 02/02/2025) | |
Feb 3 | 8 | Certificate of service (RE: related document(s)6) Notice Date 02/02/2025. (Admin.) (Entered: 02/03/2025) |
CAROLEE DE PR INC
VILLA VERDE
4 CALLE E
GUAYNABO, PR 00966
SAN JUAN-PR
Tax ID / EIN: xx-xxx6728
dba ECLECTIC BOUTIQUE
LUIS D FLORES GONZALEZ
LUIS D FLORES GONZALEZ LAW OFFICE
GPO BOX 361584
SAN JUAN, PR 00936
787 758-3606
Fax : .
Email: ldfglaw@yahoo.com
ROBERTO ROMAN VALENTIN
Roberto Roman Valentin Trustee
PO Box 4100
Guaynabo, PR 00970-4100
787-740-6011
ROBERTO ROMAN VALENTIN
Roberto Roman Valentin Trustee
PO Box 4100
Guaynabo, PR 00970-4100
787-740-6011
Email: romanchpt7@gmail.com
MONSITA LECAROZ ARRIBAS
OFFICE OF THE US TRUSTEE (UST)
OCHOA BUILDING
500 TANCA STREET SUITE 301
SAN JUAN, PR 00901
Date Filed | Name![]() |
Chapter | Case # |
---|---|---|---|
Dec 27, 2024 | GAS PRO CORPORATION | 7 | 3:2024bk05643 |
Nov 13, 2024 | LA ZAMORANA COCKTAIL LOUNGE, CORP. | 11 | 3:2024bk04892 |
Mar 2, 2018 | MTC INVESTMENT GROUP, LLC | 7 | 3:2018bk01112 |
Mar 7, 2017 | LAURA IVETTE GALINDEZ MATOS | 11 | 3:17-bk-01578 |
Dec 14, 2016 | EMERITO ESTRADA RIVERA-ISUZU DE PUERTO RICO, INC. | 11 | 3:16-bk-09723 |
Oct 14, 2016 | OCHOA HARDWARE CORPORATION | 7 | 3:16-bk-08233 |
May 6, 2016 | Legal Credit Solutions, Inc. | 11 | 3:16-bk-03685 |
Apr 13, 2016 | PLAYNATION OF PUERTO RICO, INC. | 7 | 3:16-bk-02881 |
Nov 11, 2014 | PALMA ROYALE DEVELOPMENT CORPORATION | 7 | 3:14-bk-09313 |
Apr 12, 2013 | EDIFICA, INC. | 11 | 3:13-bk-02850 |
Apr 11, 2013 | MANUEL MEDIAVILLA INC. | 11 | 3:13-bk-02800 |
Feb 13, 2013 | RLV DEVELOPMENT CORP. | 7 | 3:13-bk-01043 |
Jun 1, 2012 | TSUNAMI ENTERPRISES, INC | 7 | 3:12-bk-04370 |
May 30, 2012 | . BASKET ORIGINALS INC. | 11 | 3:12-bk-04149 |
Dec 13, 2011 | LUIGI PIZZA PICOLLA PIZZERIA, INC. | 7 | 3:11-bk-10614 |