CASE NUMBER
3:16-bk-05079
3:16-bk-05079
TYPE / CHAPTER
Voluntary / 7
Voluntary / 7
Docket Entries by Year
| Jun 27, 2016 | 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 $1500. Fee Amount $335. Filed by DAVID A CARRION BARALT on behalf of JAVCO CONSTRUCTION GROUP LLC (CARRION BARALT, DAVID) (Entered: 06/27/2016) | |
|---|---|---|---|
| Jun 27, 2016 | 2 | Receipt of Voluntary Petition (Chapter 7)(16-05079-7) [misc,volp7] ( 335.00) filing fee. Receipt number 11397600, amount $ 335.00. (U.S. Treasury) (Entered: 06/27/2016) | |
| Jun 28, 2016 | 3 | First Meeting of Creditors & Notice of Appointment of Interim Trustee ROBERTO ROMAN VALENTIN, with 341(a) meeting to be held on 08/02/2016 at 11:30 AM at 341 MEETING ROOM, OCHOA BUILDING, 500 TANCA STREET, FIRST FLOOR, SAN JUAN. (Entered: 06/28/2016) |
This case is closed and is no longer being updated.
| AMILCAR SOTO SANTIAGO |
|---|
| CRIM |
| David Cabrera VILLAFANA |
| David Soto |
| DEPARTAMENTO DE HACIENDA |
| IRS |
| JAVIER R COLON BONET |
| Maderas Tratadas |
| MONICA FIGUEROA RAMOS |
| Sherwin Williams |
| SOTERO LEON COLON |
| WMD MANAGEMENT GROUP, INC |
| YC Marble |
JAVCO CONSTRUCTION GROUP LLC
PO BOX 810436
CAROLINA, PR 00981-0436
CAROLINA-PR
Tax ID / EIN: xx-xxx8595
DAVID A CARRION BARALT
PO BOX 364463
SAN JUAN, PR 00936
787 724-8166
Email: davidcarrionb@aol.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 # |
|---|---|---|---|
| Jul 15, 2021 | MORE AUTOMOTIVE PRODUCTS, INC. | 11 | 3:2021bk02142 |
| Jul 15, 2021 | ABAB CORPORATION | 11 | 3:2021bk02140 |
| Feb 18, 2021 | EL BUCANERO CATERING INC | 11 | 3:2021bk00484 |
| Nov 15, 2019 | COLEGIO LUTERANO RESURRECCION INC | 7 | 3:2019bk06697 |
| Oct 1, 2019 | WYR CORPORATION D/B/A LICEO INFANTIL NIEVES | 7 | 3:2019bk05703 |
| Aug 31, 2017 | KEEP DRY CORPORATION | 7 | 3:17-bk-06166 |
| Aug 31, 2016 | CAROLINA FOOD GROUP OPERATOR, CORP | 7 | 3:16-bk-06987 |
| Sep 4, 2015 | DUCATI DE PUERTO RICO, INC. | 7 | 3:15-bk-06895 |
| Aug 31, 2015 | BB ENTERTAINMENT OF PUERTO RICO LLC | 7 | 3:15-bk-06728 |
| Sep 11, 2014 | CARIBBEAN LINEN & APPAREL SERVICES, INC. | 11 | 3:14-bk-07511 |
| Jun 30, 2014 | CRISTALIA ACQUISITION CORP. | 7 | 3:14-bk-05420 |
| Apr 7, 2014 | DANZALE ACADEMIA CRISTIANA DE DANZA, INC. | 11 | 3:14-bk-02821 |
| Oct 2, 2012 | CONCILIO MISION CRISTIANA FUENTE DE AGUA VIVA, INC | 11 | 3:12-bk-07857 |
| Oct 2, 2012 | IGLESIA MISION CRISTIANA FUENTE DE AGUA VIVA, INC. | 11 | 3:12-bk-07856 |
| Jul 15, 2012 | CANTARES INC. | 7 | 3:12-bk-05562 |
