Docket Entries by Year
Nov 29, 2017 | 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 $1660. Fee Amount $335. Filed by CHARLES LEWIS THOMAS on behalf of COFFEE DIVINE LLC (LEWIS THOMAS, CHARLES) (Entered: 11/29/2017) | |
---|---|---|---|
Nov 29, 2017 | 2 | Receipt of Voluntary Petition (Chapter 7)(17-07009-7) [misc,volp7] ( 335.00) filing fee. Receipt number 12733545, amount $ 335.00. (RE: related document(s) 1) (U.S. Treasury) (Entered: 11/29/2017) | |
Nov 29, 2017 | 3 | CORPORATE RESOLUTION. filed by CHARLES LEWIS THOMAS on behalf of COFFEE DIVINE LLC (LEWIS THOMAS, CHARLES) (Entered: 11/29/2017) | |
Nov 30, 2017 | 4 | First Meeting of Creditors & Notice of Appointment of Interim Trustee ROBERTO ROMAN VALENTIN, with 341(a) meeting to be held on 12/26/2017 at 09:30 AM at 341 MEETING ROOM, OCHOA BUILDING, 500 TANCA STREET, FIRST FLOOR, SAN JUAN. (Entered: 11/30/2017) |
This case is closed and is no longer being updated.
AEE |
---|
BALLESTER HERMANOS |
CARLOS G RIVERA NIEVES |
LIQUILUX GAS CORP |
MARIA J GOMEZ AGOSTO |
OPLA LLC |
Puerto Rico Department of Labor |
RAMON E. LOPEZ GOMEZ |
RAMON E. LOPEZ GOMEZ |
TERE VENEGAS INTERIOR DESIGNS LLC |
COFFEE DIVINE LLC
URB RAMON RIVERO DIPLO
Q-35 CALLE 18
NAGUABO, PR 00718
HUMACAO-PR
Tax ID / EIN: xx-xxx3231
CHARLES LEWIS THOMAS
THOMAS & ASOCIADOS
CALLE BALDORIOTY DE CASTRO 711
HATO REY
SAN JUAN, PR 00918
787-250-5075
Fax : 787-758-5087
Email: cthomas@thomasmiabogado.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 # |
---|---|---|---|
Aug 22, 2023 | NEW MEDICAL AND EDUCATION SERVICES INC.C.S.P. | 11V | 3:2023bk02588 |
May 9, 2022 | MAM CORPORATION | 11 | 3:2022bk01315 |
Apr 30, 2021 | E.R. TRANSPORT INCORPORATED | 7 | 3:2021bk01363 |
May 1, 2019 | MER Group Puerto Rico LLC | 7 | 2:2019bk18995 |
Mar 2, 2018 | SUZAN GAS STATION CORP. | 7 | 3:2018bk01107 |
Mar 2, 2018 | GOLD STAR GAS STATION CORP. | 7 | 3:2018bk01106 |
Apr 21, 2017 | TREJO FAMILY CLINIC | 11 | 3:17-bk-02782 |
Sep 26, 2016 | SOTO REEFER CONTAINERS, INC. | 11 | 3:16-bk-07602 |
Apr 21, 2016 | FARMACIA FREDDY, INC. | 11 | 3:16-bk-03150 |
May 20, 2015 | J. C. GROUP CORP | 11 | 3:15-bk-03784 |
Nov 5, 2014 | FASHION SHOW DISTRICT, INC. | 11 | 3:14-bk-09201 |
Apr 5, 2014 | A & A WASTE MANAGEMENT INC | 11 | 3:14-bk-02793 |
Jan 13, 2014 | CAMPO BELLO FARM INC | 7 | 3:14-bk-00127 |
Mar 30, 2012 | FRIGORIFICO GLORILUIS AND SEA FOOD CORP | 7 | 3:12-bk-02430 |
Mar 24, 2012 | DELGADO CONSTRUCTION GROUP, INC. | 7 | 3:12-bk-02183 |