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Lmi Consolidators Of Pr, Inc

COURT
Puerto Rico Bankruptcy Court
CASE NUMBER
3:11-bk-06748
TYPE / CHAPTER
N/A / 7

Filed

8-10-11

Updated

9-14-23

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Docket

Last Updated
Aug 13, 2011
Last Entry Filed
Aug 12, 2011

Docket Entries by Year

Aug 10, 2011 1 Petition Chapter 7 Voluntary Petition. With Schedules, With Statement of Financial Affairs. Attorney Statement of Compensation $ 2,501.00. Fee Amount $299. Filed by JOSE M PRIETO CARBALLO on behalf of LMI CONSOLIDATORS OF PR, INC (PRIETO CARBALLO, JOSE) (Entered: 08/10/2011)
Aug 10, 2011 2 CORPORATE RESOLUTION filed by JOSE M PRIETO CARBALLO on behalf of LMI CONSOLIDATORS OF PR, INC (PRIETO CARBALLO, JOSE) (Entered: 08/10/2011)
Aug 11, 2011 3 NOTICE OF DEFICIENT FILING AND NOTICE OF POSSIBLE DISMISSAL FOR FAILURE TO SUBMIT THE FOLLOWING DOCUMENT(S):FAILURE TO PAY FILING FEE (RE: related document(s) 1 ) (Torres, Carlos) (Entered: 08/11/2011)
Aug 12, 2011 4 Receipt of Voluntary Petition Chapter 7 (Attorney)(11-06748-7) [misc,volp7a] ( 299.00) filing fee. Receipt number 5176646, amount $ 299.00. (U.S. Treasury) (Entered: 08/12/2011)
Aug 12, 2011 5 Notice to creditors: 341(a) meeting to be held on 9/13/2011 at 09:30 AM at 341 MEETING ROOM, OCHOA BUILDING, 500 TANCA STREET, FIRST FLOOR, SAN JUAN. Financial Management Course due:11/14/2011. Last day to oppose discharge or dischargeability is 11/14/2011. (ALVAREZ, LOURDES) (Entered: 08/12/2011)

This case is closed and is no longer being updated.

Case Information

Court
Puerto Rico Bankruptcy Court
Case number
3:11-bk-06748
Assets
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Liabilities
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Judge
Brian K. Tester
Chapter
7
Filed
Aug 10, 2011
Terminated
May 16, 2014
Updated
Sep 14, 2023

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    ALLIED AMERICAN TRUCKIN
    AMERICAS INTL TRADE SERV.
    AZ CFS FREIGHT STATION
    CFSE
    ETS INTL
    GOBIERNO MUNICIPAL CAROLINA
    LAND AIR EXPRESS
    PAYA'S INTL TRADING LLC TOPIGOOD
    PITTOHIO EXPRESS
    PROGRESSIVE
    RMS
    SAIA MOTOR FREIGHT LINE
    SEA STAR LINE, LLC
    TRAILER BRIDGE
    WORLD NET
    There are 3 more creditors. Subscribe now or purchase this single case to see the full creditors list.

    Parties

    Debtor

    LMI CONSOLIDATORS OF PR INC
    PO BOX 953816
    LAKEMARY, FL 32795
    Tax ID / EIN: xx-xxx7183

    Represented By

    JOSE M PRIETO CARBALLO
    JPC LAW OFFICE
    PO BOX 363565
    SAN JUAN, PR 00936-3565
    787-607-2066
    Email: jpc@jpclawpr.com

    U.S. Trustee

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

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