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Elbardi International Plaza C Llc

COURT
Puerto Rico Bankruptcy Court
CASE NUMBER
3:17-bk-01142
TYPE / CHAPTER
Voluntary / 11

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Filed

2-22-17

Updated

9-13-23

Last Checked

3-27-17

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Docket

Last Updated
Feb 23, 2017
Last Entry Filed
Feb 23, 2017

Docket Entries by Year

Feb 22, 2017 1 Petition Voluntary petition under chapter 11 Non-Individual Without Schedules, Without Notice to Individual Consumer Debtor, Without Statement of Financial Affairs, With Corporate Resolution, With List of creditors. List of Creditors Holding 20 Largest Unsecured Claims. Attorney Statement of Compensation $Without Fee Amount $1717 Chapter 11 Plan (Small Business) due by 08/21/2017. Disclosure Statement due by 08/21/2017.. Filed by LUIS E CORREA GUTIERREZ on behalf of ELBARDI INTERNATIONAL PLAZA C LLC (CORREA GUTIERREZ, LUIS) (Entered: 02/22/2017)
Feb 22, 2017 2 Receipt of Voluntary Petition Chapter 11(17-01142-11) [misc,volp11] (1717.00) filing fee. Receipt number 12049634, amount $1717.00. (U.S. Treasury) (Entered: 02/22/2017)
Feb 22, 2017 3 CORPORATE RESOLUTION. filed by LUIS E CORREA GUTIERREZ on behalf of ELBARDI INTERNATIONAL PLAZA C LLC (CORREA GUTIERREZ, LUIS) (Entered: 02/22/2017)
Feb 23, 2017 4 NOTICE OF DEFICIENT FILING AND NOTICE OF POSSIBLE DISMISSAL FOR FAILURE TO SUBMIT THE FOLLOWING DOCUMENT(S): Creditor Mailing Matrix no Uploaded into CM/ECF System (RE: related document(s)1) (ALVAREZ, LOURDES) (Entered: 02/23/2017)

This case is closed and is no longer being updated.

Case Information

Court
Puerto Rico Bankruptcy Court
Case number
3:17-bk-01142
Assets
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Liabilities
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Judge
Chapter
11
Filed
Feb 22, 2017
Type
voluntary
Terminated
Jul 20, 2017
Updated
Sep 13, 2023
Last checked
Mar 27, 2017

Associated Cases

    Creditors

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    Agro Produce Puerto Rico, Inc.
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    CRIM
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    Empresas de Gas Company, Inc.
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    Jose Santiago, Inc.
    Mario Contreras
    Pepsi-Cola Puerto Rico Distributing, LLC
    Plaza Carolina Mall, L.P.
    Puerto Rico Department of Labor
    Retail Contractors of Puerto Rico, Inc.
    WorldNet Telecommunications, Inc.

    Parties

    Debtor

    ELBARDI INTERNATIONAL PLAZA C LLC
    10305 NW 41ST
    SUITE 201
    DORAL, FL 33178
    OUTSIDE U. S.
    305-406-1583
    Tax ID / EIN: xx-xxx8157

    Represented By

    LUIS E CORREA GUTIERREZ
    CORREA BUSINESS CONSULTING GROUP, LLC
    EXT. ROOSEVELT
    468 CALLE ARRIGOITA
    SAN JUAN, PR 00918
    787-373-1185
    Fax : 787-724-0353
    Email: lcorrea@correalawoffice.com

    U.S. Trustee

    MONSITA LECAROZ ARRIBAS
    OFFICE OF THE US TRUSTEE (UST)
    OCHOA BUILDING
    500 TANCA STREET SUITE 301
    SAN JUAN, PR 00901