Welcome to BusinessBankruptcies.com!

Sign up for a free account to get access to data on case creditors, search for cases, and more.

Desarrolladora Lcp Corp

COURT
Puerto Rico Bankruptcy Court
CASE NUMBER
3:2018bk02687
TYPE / CHAPTER
Voluntary / 7

Filed

5-15-18

Updated

12-22-24

Last Checked

6-8-18

Assets

Subscribe

Liabilities

Subscribe

Docket

Last Updated
May 16, 2018
Last Entry Filed
May 16, 2018

Docket Entries by Year

May 15, 2018 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 $5000. Fee Amount $335. Filed by CHARLES ALFRED CUPRILL on behalf of DESARROLLADORA LCP CORP (CUPRILL, CHARLES) (Entered: 05/15/2018)
May 15, 2018 2 Receipt of Voluntary Petition (Chapter 7)(18-02687-7) [misc,volp7] ( 335.00) filing fee. Receipt number 13107797, amount $ 335.00. (RE: related document(s) 1) (U.S. Treasury) (Entered: 05/15/2018)
May 16, 2018 3 First Meeting of Creditors & Notice of Appointment of Interim Trustee ROBERTO ROMAN VALENTIN, with 341(a) meeting to be held on 06/12/2018 at 09:30 AM at 341 MEETING ROOM, OCHOA BUILDING, 500 TANCA STREET, FIRST FLOOR, SAN JUAN. (Entered: 05/16/2018)

Case Information

Court
Puerto Rico Bankruptcy Court
Case number
3:2018bk02687
Assets
Subscribe for Access
Liabilities
Subscribe for Access
Judge
Brian K. Tester
Chapter
7
Filed
May 15, 2018
Type
voluntary
Updated
Dec 22, 2024
Last checked
Jun 8, 2018

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    AAA
    ALARM AND CONTROL SYSTEM CO INC
    ALARM AND CONTROL SYSTEM INC
    ALARM AND CONTROL SYSTEM INC
    ALARM AND CONTROL SYSTEM INC
    ALARM AND CONTROL SYSTEM INC
    ALARM AND CONTROL SYSTEM INC
    ALARM AND CONTROL SYSTEM INC
    ALARM AND CONTROL SYSTEM INC
    ALARM AND CONTROL SYSTEM INC
    ALPHA OMEGA SALES INC
    ANA ROSA HAWAYEK VALLECILLO
    BALLESTER HERMANOS INC
    BANCO DESARROLLO ECO. PR
    BANCO POPULAR OF PUERTO RICO
    There are 57 more creditors. Subscribe now or purchase this single case to see the full creditors list.

    Parties

    Debtor

    DESARROLLADORA LCP CORP
    PO BOX 13070
    San Juan, PR 00908
    CAGUAS-PR
    Tax ID / EIN: xx-xxx5441

    Represented By

    CHARLES ALFRED CUPRILL
    CHARLES A CURPILL, PSC LAW OFFICE
    356 CALLE FORTALEZA
    SECOND FLOOR
    SAN JUAN, PR 00901
    787 977-0515
    Email: cacuprill@cuprill.com

    U.S. Trustee

    S 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

    Nearby Cases

    Date Filed Nameparent case = parent case Chapter Case #
    Dec 4, 2018 HARAS SANTA ISABEL INC 11 3:2018bk07077
    May 15, 2018 WESTERN HOST ASSOCIATES, INC 11 3:2018bk02696
    Aug 7, 2017 OCEANFRONT HOSPITALITY GROUP INC 11 3:17-bk-05539
    Apr 12, 2017 FAHRENHEIT PIZZA LLC 7 3:17-bk-02573
    Mar 28, 2017 BORINQUEN PARKING SERVICES, INC. 11 3:17-bk-02097
    Feb 1, 2017 GALERIA TOPACIO INC 7 3:17-bk-00643
    Feb 1, 2017 LA CASA DEL ENMARCADOR INC 7 3:17-bk-00642
    Oct 19, 2016 VELOP CORP 11 3:16-bk-08357
    Oct 7, 2016 MBTI OF PUERTO RICO, INC. 11 3:16-bk-08091
    Oct 6, 2016 EMPRESAS ALVARO TORRES CORP. 11 3:16-bk-08029
    Dec 30, 2015 DESARROLLADORA LCP, CORP. 11 3:15-bk-10349
    Apr 4, 2014 SUC JOSE FERNANDEZ RODRIGUEZ, INC 7 3:14-bk-02784
    Feb 13, 2014 EURO BOUTIQUE, INC 11 3:14-bk-01023
    Dec 4, 2012 CREDI INTERNATIONAL CORP. 11 3:12-bk-09582
    Sep 19, 2011 ORIENTAL FOOD PLACE CORP. 7 3:11-bk-07966