Welcome to BusinessBankruptcies.com!

Sign up for a free account to get access to data on case creditors, search for cases, and more.

Iea Trapiche Llc

COURT
Puerto Rico Bankruptcy Court
CASE NUMBER
3:14-bk-10647
TYPE / CHAPTER
Voluntary / 7

Filed

12-30-14

Updated

9-13-23

Last Checked

2-2-15

Assets

Subscribe

Liabilities

Subscribe

Get notified when your customers file for bankruptcy

Docket

Last Updated
Dec 31, 2014
Last Entry Filed
Dec 31, 2014

Docket Entries by Year

Dec 30, 2014 1 Petition Chapter 7 Voluntary Petition. With Schedules, With Statement of Financial Affairs. Attorney Statement of Compensation $$2,500.00. Fee Amount $335. Filed by HECTOR EDUARDO PEDROSA LUNA on behalf of IEA TRAPICHE LLC (PEDROSA LUNA, HECTOR) (Entered: 12/30/2014)
Dec 30, 2014 2 Receipt of Voluntary Petition Chapter 7 (Attorney)(14-10647-7) [misc,volp7a] ( 335.00) filing fee. Receipt number 9864360, amount $ 335.00. (U.S. Treasury) (Entered: 12/30/2014)
Dec 31, 2014 3 First Meeting of Creditors & Notice of Appointment of Interim Trustee WIGBERTO LUGO MENDER, with 341(a) meeting to be held on 01/28/2015 at 08:30 AM at 341 MEETING ROOM, OCHOA BUILDING, 500 TANCA STREET, FIRST FLOOR, SAN JUAN. Proof of Claim due by 04/28/2015. . (Entered: 12/31/2014)

This case is closed and is no longer being updated.

Case Information

Court
Puerto Rico Bankruptcy Court
Case number
3:14-bk-10647
Assets
Subscribe for Access
Liabilities
Subscribe for Access
Judge
Enrique S. Lamoutte Inclan
Chapter
7
Filed
Dec 30, 2014
Type
voluntary
Terminated
Jan 11, 2016
Updated
Sep 13, 2023
Last checked
Feb 2, 2015

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    IEA TRAPICHE LLC66-0780032PMB 395425 ROAD 693D

    Parties

    Debtor

    IEA TRAPICHE LLC
    PMB 395
    425 ROAD 693
    DORADO, PR 00646
    DORADO-PR
    Tax ID / EIN: xx-xxx0032

    Represented By

    HECTOR EDUARDO PEDROSA LUNA
    P O BOX 9023963
    SAN JUAN, PR 00902-3963
    787-920-7983
    Fax : 787-764-7511
    Email: hectorpedrosa@gmail.com

    Trustee

    WIGBERTO LUGO MENDER
    LUGO MENDER & CO
    CENTRO INTERNACIONAL DE MERCADEO
    CARR 165 TORRE 1 SUITE 501
    GUAYNABO, PR 00968
    787 707-0404

    U.S. Trustee

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

    Nearby Cases

    Date Filed Nameparent case = parent case Chapter Case #
    Aug 20 SLP THERAPY PSC 7 3:2024bk03455
    Feb 15 FERRETERIAS DEL CARIBE, LLC 7 3:2024bk00552
    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 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
    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