Docket Entries by Year
Jan 18, 2016 | 1 | Petition Voluntary petition under chapter 11 Individual With Corporate Resolution, With List of creditors. List of Creditors Holding 20 Largest Unsecured Claims. Attorney Statement of Compensation $250 Fee Amount $1717. Filed by JESUS SANTIAGO MALAVET on behalf of Levittown Taco Maker, Corp. (SANTIAGO MALAVET, JESUS) (Entered: 01/18/2016) | |
---|---|---|---|
Jan 18, 2016 | 2 | Receipt of Voluntary Petition Chapter 11(16-00246-11) [misc,volp11] (1717.00) filing fee. Receipt number 10935811, amount $1717.00. (U.S. Treasury) (Entered: 01/18/2016) |
This case is closed and is no longer being updated.
Banco Popular |
---|
Coca Cola |
Internal Revenue Service |
Jose Santiago Food Service Distributors |
Puerto Rico Department of Treasury |
Quisqueya Santos Cruz |
Ramona Santos Cruz |
Levittown Taco Maker, Corp.
Santa Maria Street
J3
Caguas, PR 00725
TOA BAJA-PR
Tax ID / EIN: xx-xxx5074
JESUS SANTIAGO MALAVET
SANTIAGO MALAVET AND SANTIAGO LAW OFFICE
473 SAGRADO CORAZON STREET
SAN JUAN, PR 00915
787 727-3058
Fax : 787 726-5906
Email: contactus@smslopsc.com
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 # |
---|---|---|---|
Aug 22 | CAMO ENTREPRISES CORP | 7 | 3:2024bk03505 |
Dec 23, 2022 | R&M DISTRIBUTORS, INC | 11 | 3:2022bk03718 |
Oct 31, 2022 | KOALA CORPORATION | 7 | 3:2022bk03126 |
Oct 22, 2021 | DOCUMENTS SAFE STORAGE AND DISPOSAL CORP | 7 | 3:2021bk03145 |
Dec 16, 2020 | GRANTED RECOVERY GROUP, LLC | 7 | 3:2020bk04863 |
May 29, 2018 | STAR BODY EXPERTS INC | 11 | 3:2018bk02960 |
Aug 31, 2016 | SECURITY GLOBAL SOLUTIONS, INC. | 11 | 3:16-bk-06970 |
May 11, 2016 | Esteban Dist Inc Inc | 11 | 3:16-bk-03799 |
May 11, 2016 | Esteban Beauty Distributors, Corp | 11 | 3:16-bk-03796 |
Apr 22, 2016 | LIBRERIA NACIONAL INC | 11 | 3:16-bk-03199 |
Feb 16, 2016 | PAGE FOR ALL, INC. | 7 | 3:16-bk-01078 |
Jan 26, 2016 | CELLULAR GALLERY TECH CENTER CORP | 11 | 3:16-bk-00467 |
Aug 11, 2015 | STAR BODY EXPERT, INC. | 11 | 3:15-bk-06125 |
Dec 4, 2012 | FUTURE ADVANCE TECHNICAL INSTITUTE, INC. | 11 | 3:12-bk-09588 |
Jul 11, 2012 | FALU FLOWERS AND FUNERAL HOME CORP | 11 | 3:12-bk-05472 |