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Ferreterias Del Caribe, Llc

COURT
Puerto Rico Bankruptcy Court
CASE NUMBER
3:2024bk00552
TYPE / CHAPTER
Voluntary / 7

Filed

2-15-24

Updated

11-24-24

Last Checked

3-11-24

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Docket

Last Updated
Feb 20, 2024
Last Entry Filed
Feb 19, 2024

Docket Entries by Month

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)

Case Information

Court
Puerto Rico Bankruptcy Court
Case number
3:2024bk00552
Assets
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Liabilities
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Judge
Enrique S. Lamoutte Inclan
Chapter
7
Filed
Feb 15, 2024
Type
voluntary
Updated
Nov 24, 2024
Last checked
Mar 11, 2024

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    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
    There are 8 more creditors. Subscribe now or purchase this single case to see the full creditors list.

    Parties

    Debtor

    FERRETERIAS DEL CARIBE, LLC
    URB. COSTA DE ORO
    CALLE C, D76
    DORADO, PR 00646
    SAN JUAN-PR
    Tax ID / EIN: xx-xxx9009

    Represented By

    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

    Trustee

    NOREEN WISCOVITCH RENTAS
    Noreen Wiscovitch Rentas,Ch 7 Trustee
    P.O. Box 364363
    San Juan, PR 00936
    787-946-0132

    U.S. Trustee

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

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