CASE NUMBER
3:2024bk00552
3:2024bk00552
TYPE / CHAPTER
Voluntary / 7
Voluntary / 7
Docket Entries by Week of Year
| Feb 15 | 1 | Petition Chapter 7 Voluntary Petition for Non-Individuals. With Schedules, With Statement of Financial Affairs. Attorney Statement of Compensation $ 3650.00. Fee Amount $338 (Attachments: # 1 Corporate Resolution # 2 Disclosure of Compensation). Filed by ALEXIS FUENTES HERNANDEZ on behalf of FERRETERIAS DEL CARIBE, LLC (FUENTES HERNANDEZ, ALEXIS) (Entered: 02/15/2024) | |
|---|---|---|---|
| Feb 15 | 2 | Receipt of Voluntary Petition (Chapter 7)( 24-00552-7) [misc,volp7] ( 338.00) filing fee. Receipt number A16675249, amount $ 338.00. (RE: related document(s) 1) (U.S. Treasury) (Entered: 02/15/2024) | |
| Feb 16 | 3 | First Meeting of Creditors & Notice of Appointment of Interim Trustee WISCOVITCH RENTAS, NOREEN with 341(a) meeting to be held on 3/14/2024 at 10:15 AM at Zoom (Wiscovitch-Rentas): Meeting ID 233 027 6848, Passcode 5628326580, Phone 1 939 220-8077. Government Proof of Claim due by 8/13/2024. Proof of Claims due by 4/25/2024. (Entered: 02/16/2024) | |
| Feb 19 | 4 | Certificate of service (RE: related document(s)3) Notice Date 02/18/2024. (Admin.) (Entered: 02/19/2024) |
| ADT |
|---|
| ALVARADO TAX & BUSINESS ADVISORS |
| CARIBBEAN TEMPORARY SERVICES |
| CONWASTE |
| CRIM |
| EPICOR SOFTWARE CORPORATION |
| FONDO DEL SEGURO DEL ESTADO |
| FULCRO INSURANCE, INC. |
| HARDWARE GROUP, INC. |
| INTECHSOL |
| INTERNAL REVENUE SERVICE |
| INVERSIONES MG, INC. |
| LOOMIS FARGO |
| LUIS RIVERO CUBANO |
| LUIS RIVERO CUBANO |
FERRETERIAS DEL CARIBE, LLC
URB. COSTA DE ORO
CALLE C, D76
DORADO, PR 00646
SAN JUAN-PR
Tax ID / EIN: xx-xxx9009
ALEXIS FUENTES HERNANDEZ
FUENTES LAW OFFICES, LLC
PO BOX 9022726
SAN JUAN, PR 00902
(787) 722-5216
Fax : (787) 483-6048
Email: fuenteslaw@icloud.com
NOREEN WISCOVITCH RENTAS
Noreen Wiscovitch Rentas,Ch 7 Trustee
P.O. Box 364363
San Juan, PR 00936
787-946-0132
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 21, 2018 | HIGH TIMES CORP. | 11 | 3:2018bk04770 |
| Feb 2, 2018 | MFG ENTERPRISES, LLC | 11 | 3:2018bk00579 |
| Jan 29, 2018 | NUTRITION CARE, INC. | 11 | 3:2018bk00394 |
| Apr 25, 2017 | RAUL PALACIOS VELEZ, . | 11 | 3:17-bk-02842 |
| Apr 25, 2017 | LUAR CLEANERS, INC | 11 | 3:17-bk-02840 |
| Jan 20, 2017 | MAGON CONSTRUCTION INC | 7 | 3:17-bk-00267 |
| Jul 12, 2016 | EIA Tropical, LLC | 11 | 3:16-bk-05552 |
| Oct 28, 2015 | RONDO, INC. | 11 | 3:15-bk-08407 |
| Sep 4, 2015 | BLOOM PRODUCE INC. | 7 | 3:15-bk-06890 |
| Dec 30, 2014 | IEA TRAPICHE LLC | 7 | 3:14-bk-10647 |
| Oct 9, 2014 | ECSEM, CORPORATION | 11 | 3:14-bk-08379 |
| Jul 31, 2014 | TANIA SUB CORP | 11 | 3:14-bk-06315 |
| Jan 28, 2014 | MATERIAL MANAGEMENT INC | 11 | 3:14-bk-00478 |
| Jul 2, 2013 | SILVERIO AND SON'S TRANSMISSION, INC. | 7 | 3:13-bk-05504 |
| Dec 14, 2011 | RELIABLE INDUSTRIAL SERVICES, INC. | 11 | 3:11-bk-10629 |
