CASE NUMBER
3:2021bk01015
3:2021bk01015
TYPE / CHAPTER
Voluntary / 11V
Voluntary / 11V
Docket Entries by Quarter
| Mar 31, 2021 | 1 | Petition Voluntary petition under chapter 11 Subchapter V Non-Individual With Corporate Resolution, With List of creditors. List of Creditors Holding 20 Largest Unsecured Claims. Attorney Statement of Compensation $6000.00 Fee Amount $1738. Filed by HAROLD A FRYE MALDONADO on behalf of HOSPEDERIA VILLA VERDE, INC. (FRYE MALDONADO, HAROLD) (Entered: 03/31/2021) | |
|---|---|---|---|
| Mar 31, 2021 | 2 | Receipt of Voluntary Petition Chapter 11(21-01015-11) [misc,volp11] (1738.00) filing fee. Receipt number 15201345, amount $1738.00. (RE: related document(s) 1) (U.S. Treasury) (Entered: 03/31/2021) | |
| Mar 31, 2021 | 3 | First Meeting of Creditors & Notice of Appointment of Sub-Chapter V Trustee: JOSE A DIAZ CRESPO is appointed trustee to the case. 341(a) meeting to be held on 5/17/2021 at 09:00 AM via Telephonic Conference Information for AUST/Trial Attys. Last day to oppose discharge or dischargeability is 7/16/2021. Proof of Claims due by 6/9/2021. Government Proof of Claim due by 9/27/2021. filed by US TRUSTEE-REGION 21 (LECAROZ ARRIBAS, MONSITA) (Entered: 03/31/2021) | |
| Mar 31, 2021 | 4 | Verified Statement of Subchapter V Trustee Jose A. Diaz Crespo (RE: related document(s) 1, 3 ). filed by US TRUSTEE-REGION 21 (LECAROZ ARRIBAS, MONSITA) (Entered: 03/31/2021) |
This case is closed and is no longer being updated.
| BMW FINANCIAL SERVICES |
|---|
| DELMARIE RIVERA FERNANDEZ |
| HECTOR SANCHEZ RIVERA |
| RIVERA-MUNICH &HERNANDEZ LAW OFFICES PSC |
| US SMALL BUSINESS ADMINISTRATION |
| YAJAD 77, LLC |
HOSPEDERIA VILLA VERDE, INC.
1295 MARGINAL VILLAMAR
ISLA VERDE, PR 00979-6345
CAROLINA-PR
Tax ID / EIN: xx-xxx9844
dba VILLA VERDE INN
HAROLD A FRYE MALDONADO
PO Box 366973
SAN JUAN, PR 00936
(787) 668-3022
Fax : (800) 204-0744
Email: frye.maldonado@gmail.com
JOSE A DIAZ CRESPO
DAGE CONSULTING CPAs, PSC
PO BOX 367457
SAN JUAN, PR 00936-7457
787-594-1882
Tax ID / EIN: xx-xxx8624
MONSITA LECAROZ ARRIBAS
OFFICE OF THE US TRUSTEE (UST)
OCHOA BUILDING
500 TANCA STREET SUITE 301
SAN JUAN, PR 00901
US TRUSTEE-REGION 21
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Chapter | Case # |
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| Mar 19, 2024 | ALPHA ONE SECURITY SOLUTIONS, INC | 7 | 3:2024bk01104 |
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| Jun 10, 2022 | ESJ TOWERS, INC. | 11 | 3:2022bk01676 |
| Jan 23, 2018 | THE CAKE FACTORY & STORE INC | 7 | 3:2018bk00276 |
| Jan 10, 2017 | COMERCIAL CELTA INC | 11 | 3:17-bk-00080 |
| Nov 21, 2016 | UROTECH, INC. | 11 | 3:16-bk-09225 |
| Oct 5, 2016 | Kama Management Inc. | 11 | 3:16-bk-08008 |
| Oct 8, 2014 | PROVISIONS ARBOLEDA & SONS LLC | 7 | 3:14-bk-08340 |
| Jun 3, 2014 | HAPPY SWEET INC | 11 | 3:14-bk-04616 |
| Jun 6, 2013 | GREEN ISLE INN, INC. | 11 | 3:13-bk-04653 |
| May 10, 2013 | SILVERMAN PAINTING, INC. | 7 | 3:13-bk-03836 |
| Jun 18, 2012 | CONCRETE & INC | 7 | 3:12-bk-04751 |
| Apr 11, 2012 | LABORATORIO FRANCISCO LANDRON, INC. | 11 | 3:12-bk-02807 |
| Nov 11, 2011 | JRM INC | 7 | 3:11-bk-09793 |
