Docket Entries by Month
Apr 14, 2023 | 1 | Petition Chapter 7 Voluntary Petition for Non-Individuals. With Schedules, With Statement of Financial Affairs. Attorney Statement of Compensation $ 2500.00. Fee Amount $338. Filed by MICHELLE MARIE VEGA RIVERA on behalf of LA CUMBRE GAS AND MINI MARKET INC (VEGA RIVERA, MICHELLE) (Entered: 04/14/2023) | |
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Apr 14, 2023 | 2 | Receipt of Voluntary Petition (Chapter 7)( 23-01079-7) [misc,volp7] ( 338.00) filing fee. Receipt number A16211040, amount $ 338.00. (RE: related document(s) 1) (U.S. Treasury) (Entered: 04/14/2023) | |
Apr 15, 2023 | 3 | First Meeting of Creditors & Notice of Appointment of Interim Trustee ROMAN VALENTIN, ROBERTO with 341(a) meeting to be held on 5/9/2023 at 10:15 AM at Telephonic Conference Information for Chapter 7 Trustee Roberto Roman. (Entered: 04/15/2023) |
This case is closed and is no longer being updated.
DEPARTAMENTO DE HACIENDA DE PUERTO RICO |
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EFRAIN AMADOR ROSARIO |
ELIAS DAVILA |
INTERNAL REVENUE SERVICE |
LEONARDO DELGADO NAVARRO |
MAGALY MARTINEZ RIVERA |
MUNICIPIO DE SAN JUAN |
LA CUMBRE GAS AND MINI MARKET INC
PO BOX 9376
BAYAMON, PR 00960
BAYAMON-PR
Tax ID / EIN: xx-xxx8354
MICHELLE MARIE VEGA RIVERA
CONEXA, LLC
B5 TABONUCO ST SUITE 216 BOX 197
GUAYNABO, PR 00968-3029
787-782-4686
Email:Â mvega@conexa.legal
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 # |
---|---|---|---|
Jun 6 | COLEGIO OTOQUI INC | 11V | 3:2024bk02394 |
Apr 24 | VIGILANCIA VIRTUAL Y POLICIA PRIVADA, LLC | 11 | 3:2024bk01678 |
Jan 30, 2023 | NEW SECURITY INVESTIGATION AND CORRECTIONAL CONSUL | 11V | 3:2023bk00217 |
Sep 14, 2022 | EPUMPS SOLUTIONS LLC | 11V | 3:2022bk02731 |
Oct 1, 2021 | Authority Collision | 11V | 3:2021bk02971 |
Jul 12, 2019 | MODERN PLASTICS INC | 7 | 3:2019bk03979 |
Oct 5, 2018 | PW CAR WASH SERVICES LLC | 7 | 3:2018bk05858 |
May 8, 2017 | CARIBBEAN FLEET WASH SERVICES INC | 11 | 3:17-bk-03232 |
Aug 11, 2016 | CRISTALEX, INC | 11 | 3:16-bk-06385 |
Mar 4, 2016 | J C JEWELLER'S | 11 | 3:16-bk-01756 |
Oct 30, 2014 | MAYOR MEDICAL HEALTH SERVICES, INC. | 7 | 3:14-bk-08949 |
Aug 27, 2013 | AMERICAN BUSINESS COLLEGE DE PR, INC. | 7 | 3:13-bk-06951 |
Aug 1, 2013 | LABELS UNLIMITE, INC. | 11 | 3:13-bk-06318 |
Sep 6, 2012 | INDRESCOM SECURITY TECHNOLOGY, INC. | 7 | 3:12-bk-07047 |
Jul 6, 2011 | CONSTRUCTORA MINILLAS, INC | 7 | 3:11-bk-05760 |