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Gap Security Services Llc

COURT
Puerto Rico Bankruptcy Court
CASE NUMBER
3:16-bk-07966
TYPE / CHAPTER
Voluntary / 7

Filed

10-4-16

Updated

5-10-22

Last Checked

5-10-22

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Docket

Last Updated
May 10, 2022
Last Entry Filed
Jul 21, 2019

Docket Entries by Year

There are 1 older docket entries.

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Oct 4, 2016 2 CORPORATE RESOLUTION. filed by WANDA I. LUNA MARTINEZ on behalf of GAP SECURITY SERVICES LLC (LUNA MARTINEZ, WANDA) (Entered: 10/04/2016)
Oct 4, 2016 3 Receipt of Voluntary Petition (Chapter 7)(16-07966-7) [misc,volp7] ( 335.00) filing fee. Receipt number 11671149, amount $ 335.00. (U.S. Treasury) (Entered: 10/04/2016)
Oct 5, 2016 4 First Meeting of Creditors & Notice of Appointment of Interim Trustee ROBERTO ROMAN VALENTIN, with 341(a) meeting to be held on 11/03/2016 at 08:30 AM at 341 MEETING ROOM, OCHOA BUILDING, 500 TANCA STREET, FIRST FLOOR, SAN JUAN. (Entered: 10/05/2016)
Oct 8, 2016 5 Certificate of service (RE: related document(s)4) Notice Date 10/07/2016. (Admin.) (Entered: 10/08/2016)
Nov 4, 2016 6 NOTICE OF ASSETS AND REQUEST FOR CLAIMS BAR DATE: The Chapter 7 Trustee gives notice that there are assets or it is expected to be assets in this case which are expected to result in a dividend to creditors. The Trustee requests that the Clerk set and notice a bar date for filing claims. filed by ROBERTO ROMAN VALENTIN on behalf of ROBERTO ROMAN VALENTIN (ROMAN VALENTIN, ROBERTO) (Entered: 11/04/2016)
Nov 4, 2016 7 Minutes of 341 Meeting - Case held open for: Potential Recovery of Asset(s) filed by ROBERTO ROMAN VALENTIN on behalf of ROBERTO ROMAN VALENTIN (ROMAN VALENTIN, ROBERTO) (Entered: 11/04/2016)
Nov 4, 2016 8 Minutes of 341 meeting continued: 341(a) meeting to be held on 11/29/2016 at 02:30 PM at 341 MEETING ROOM, OCHOA BUILDING, 500 TANCA STREET, FIRST FLOOR, SAN JUAN. filed by ROBERTO ROMAN VALENTIN on behalf of ROBERTO ROMAN VALENTIN (ROMAN VALENTIN, ROBERTO) (Entered: 11/04/2016)
Nov 7, 2016 9 Notice to creditors: The initial notice in this case instructed creditors that it was not necessary to file a proof of claim. Since that notice was sent, assets have been recovered by the trustee. Creditors who wish to share any distribution of funds must file a proof of claim with the Bankruptcy Court, on or before the due date. signed on 11/7/2016 Proof of Claims due by 2/6/2017. Government Proof of Claim due by 5/8/2017. (RE: related document(s) 6 ).(HERNANDEZ ALEJANDRO, CYBELLE) (Entered: 11/07/2016)
Nov 9, 2016 10 Amended Schedule A/B: Property for Non-Individual . filed by WANDA I. LUNA MARTINEZ on behalf of GAP SECURITY SERVICES LLC (LUNA MARTINEZ, WANDA) (Entered: 11/09/2016)
Nov 10, 2016 11 Certificate of service (RE: related document(s)9) Notice Date 11/09/2016. (Admin.) (Entered: 11/10/2016)
Show 10 more entries
Apr 24, 2017 22 Report of Sale (RE: related document(s) 21). filed by ROBERTO ROMAN VALENTIN on behalf of ROBERTO ROMAN VALENTIN (ROMAN VALENTIN, ROBERTO) (Entered: 04/24/2017)
Apr 24, 2017 23 Motion requesting entry of order upon sale of estate property. (related document(s): 21, 22) (RE: related document(s) 21, 22). ( objection language due by 05/8/2017). (Attachments: # 1 Proposed Order)filed by ROBERTO ROMAN VALENTIN on behalf of ROBERTO ROMAN VALENTIN (ROMAN VALENTIN, ROBERTO) (Entered: 04/24/2017)
May 3, 2017 24 ORDER. (RE: related document(s)22). Signed on 5/2/2017.(Colon, Tatiana) (Entered: 05/03/2017)
May 6, 2017 25 Certificate of service (RE: related document(s)24) Notice Date 05/05/2017. (Admin.) (Entered: 05/06/2017)
Oct 17, 2017 26 Motion requesting permission to pay blanket bond premium. Filed by ROBERTO ROMAN VALENTIN [ROMAN VALENTIN, ROBERTO] (Entered: 10/17/2017)
Oct 18, 2017 27 ORDER approving payment of bond. (RE: related document(s)26). Signed on 10/18/2017.(BEDARD, MADELYN) (Entered: 10/18/2017)
Oct 21, 2017 28 Certificate of service (RE: related document(s)27) Notice Date 10/20/2017. (Admin.) (Entered: 10/21/2017)
Apr 27, 2018 29 Individual Estate Property Record and Report filed by ROBERTO ROMAN VALENTIN on behalf of ROBERTO ROMAN VALENTIN (ROMAN VALENTIN, ROBERTO) (Entered: 04/27/2018)
Aug 23, 2018 30 Notice of change of address as to Creditor. . Filed by JOSE F. ROMAN GUZMAN (HERNANDEZ ALEJANDRO, CYBELLE) (Entered: 08/23/2018)
Oct 12, 2018 31 Motion requesting permission to pay blanket bond premium. Filed by ROBERTO ROMAN VALENTIN [ROMAN VALENTIN, ROBERTO] (Entered: 10/12/2018)

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Case Information

Court
Puerto Rico Bankruptcy Court
Case number
3:16-bk-07966
Assets
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Liabilities
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Judge
Chapter
7
Filed
Oct 4, 2016
Type
voluntary
Terminated
Jul 18, 2019
Updated
May 10, 2022
Last checked
May 10, 2022

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    ADRIAN RAMOS AGOSTO
    ALEJANDRO SOTO ALVAREZ
    ANGEL APONTE RIVERA
    ANGEL D GONZALEZ VELEZ
    CARLOS A CASTRO ALDEA
    CARLOS D RODRIGUEZ ORTIZ
    CARLOS M CRUZ CRESPO
    CARMEN M RODRIGUEZ ROLON
    CARMEN RODRIGUEZ ROLON
    CARMEN RODRIGUEZ ROLON
    CARMEN RODRIGUEZ ROLON
    CARMEN RODRIGUEZ ROLON
    CFSE
    CHRISTIAN ALGARIN RIVERA
    CYNTHIA REYES AGOSTO
    There are 47 more creditors. Subscribe now or purchase this single case to see the full creditors list.

    Parties

    Debtor

    GAP SECURITY SERVICES LLC
    PO BOX 4956
    CAGUAS, PR 00726
    CAGUAS-PR
    Tax ID / EIN: xx-xxx1702

    Represented By

    WANDA I LUNA MARTINEZ
    PMB 389
    PO BOX 194000
    SAN JUAN, PR 00919
    787-998-2356
    Fax : 787-200-8837
    Email: quiebra@gmail.com

    U.S. Trustee

    S OFFICE
    PO BOX 9024003
    SAN JUAN, PR 00902-4003
    787-740-6011

    Represented By

    ROBERTO ROMAN VALENTIN
    US TRUSTEES OFFICE
    PO BOX 9024003
    SAN JUAN, PR 00902-4003
    787-740-6011
    Email: romanchpt7@gmail.com

    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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