CASE NUMBER
3:2023bk02724
3:2023bk02724
TYPE / CHAPTER
Voluntary / 7
Voluntary / 7
Docket Entries by Month
| Aug 31, 2023 | 1 | Petition Chapter 7 Voluntary Petition for Non-Individuals. With Schedules, With Individual Debtors Statement of Intention, With Statement of Current Monthly Income and Means Test Calculation, With Notice to Individual Consumer Debtor, With Statement of Financial Affairs. Attorney Statement of Compensation $1300. Fee Amount $338. Filed by ANGEL M EGOZCUE on behalf of JAHDONAY INVESTMENTS LLC (EGOZCUE, ANGEL) (Entered: 08/31/2023) | |
|---|---|---|---|
| Aug 31, 2023 | 2 | Receipt of Voluntary Petition (Chapter 7)( 23-02724-7) [misc,volp7] ( 338.00) filing fee. Receipt number A16414050, amount $ 338.00. (RE: related document(s) 1) (U.S. Treasury) (Entered: 08/31/2023) | |
| Aug 31, 2023 | 3 | CORPORATE RESOLUTION. Filed by ANGEL M EGOZCUE on behalf of JAHDONAY INVESTMENTS LLC (EGOZCUE, ANGEL) (Entered: 08/31/2023) | |
| Sep 1, 2023 | 4 | First Meeting of Creditors & Notice of Appointment of Interim Trustee ROMAN VALENTIN, ROBERTO with 341(a) meeting to be held on 9/26/2023 at 01:15 PM at Telephonic Conference Information for Chapter 7 Trustee Roberto Roman. (Entered: 09/01/2023) | |
| Sep 4, 2023 | 5 | Certificate of service (RE: related document(s)4) Notice Date 09/03/2023. (Admin.) (Entered: 09/04/2023) |
This case is closed and is no longer being updated.
| BALLESTER HERMANOS, INC. |
|---|
| CORP. FONDO SEGURO DEL ESTADO |
| DAISY CALCANO LOPEZ, ESQ. |
| DEPARTAMENTO DE HACIENDA |
| ISLAND PORTFOLIO SERVICES LLC, AS SERVICER FOR |
| MIO GELATO DISTRIBUTORS, INC. |
| PR RECOVERY & DEVELOPMENT JV, LLC C/O |
| PR RECOVERY & DEVELOPMENT JV, LLC C/O |
| PR RECOVERY & DEVELOPMENT JV, LLC C/O |
| PR RECOVERY & DEVELOPMENT JV, LLC C/O |
| PR RECOVERY & DEVELOPMENT JV, LLC C/O |
| PR RECOVERY & DEVELOPMENT JV, LLC C/O |
| RONCOLI, BAERGA & ASSOCIATES |
| SPRINT |
JAHDONAY INVESTMENTS LLC
HC 1 BOX 23926
CAGUAS, PR 00725
CAGUAS-PR
Tax ID / EIN: xx-xxx4246
dba SAMBACAI
ANGEL M EGOZCUE
ANGEL M EGOZCUE & ASSOCIATES
PO BOX 366087
SAN JUAN, PR 00936
787 781-5635
Email: angelegozcue@yahoo.com
S OFFICE
PO BOX 9024003
SAN JUAN, PR 00902-4003
787-740-6011
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 # |
|---|---|---|---|
| Jan 16, 2018 | FITNESS WAREHOUSE INC | 7 | 3:2018bk00169 |
| Nov 2, 2016 | KALOFI ROYAL SYSTEMS CORP | 7 | 3:16-bk-08825 |
| Jul 1, 2016 | BELLA SILUETA ESTETHIC, LLC | 7 | 3:16-bk-05302 |
| Nov 13, 2015 | PARTY LINE,INC. | 11 | 3:15-bk-08993 |
| Nov 12, 2015 | BAMBI DE HUMACAO, INC. | 11 | 3:15-bk-08954 |
| Oct 18, 2015 | DEL CAST ENGINEERING CORP | 11 | 3:15-bk-08154 |
| Mar 26, 2015 | MEDERO PERFORMANCE CENTER, INC. | 11 | 3:15-bk-02184 |
| Feb 10, 2015 | ELECTRICAL & eLECTRONIC SUPPLIERS INC. | 11 | 3:15-bk-00886 |
| Nov 26, 2014 | LA CANASTA, INC. | 11 | 3:14-bk-09826 |
| Oct 3, 2014 | JT REMODELING & CONTRACTOR, INC. | 11 | 3:14-bk-08203 |
| Sep 18, 2013 | YASSCAR CAGUAS DEVELOPMENT CORPORATION | 7 | 3:13-bk-07700 |
| Jul 9, 2013 | CORA FURNITURE CORP | 7 | 3:13-bk-05601 |
| Oct 23, 2012 | PROGRAMA AVANCE EN PUERTO RICO, INC. | 11 | 3:12-bk-08435 |
| Mar 30, 2012 | EH Caribbean Specialty Coffee MH, Inc. | 7 | 3:12-bk-02415 |
| Aug 9, 2011 | E-M INTERIOR CONTRACTOR CORP | 7 | 3:11-bk-06719 |
