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Lued Institute Llc

COURT
Puerto Rico Bankruptcy Court
CASE NUMBER
3:2018bk04146
TYPE / CHAPTER
Voluntary / 7

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Filed

7-23-18

Updated

9-13-23

Last Checked

8-16-18

Assets

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Liabilities

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Docket

Last Updated
Jul 24, 2018
Last Entry Filed
Jul 24, 2018

Docket Entries by Quarter

Jul 23, 2018 1 Petition Chapter 7 Voluntary Petition for Non-Individuals. With Schedules, With Statement of Financial Affairs. Attorney Statement of Compensation $ 1750. Fee Amount $335. Filed by EDGARDO VEGUILLA GONZALEZ on behalf of LUED INSTITUTE LLC (VEGUILLA GONZALEZ, EDGARDO) (Entered: 07/23/2018)
Jul 23, 2018 2 Receipt of Voluntary Petition (Chapter 7)(18-04146-7) [misc,volp7] ( 335.00) filing fee. Receipt number 13276904, amount $ 335.00. (RE: related document(s) 1) (U.S. Treasury) (Entered: 07/23/2018)
Jul 24, 2018 3 First Meeting of Creditors & Notice of Appointment of Interim Trustee ROBERTO ROMAN VALENTIN, with 341(a) meeting to be held on 08/21/2018 at 08:30 AM at 341 MEETING ROOM, OCHOA BUILDING, 500 TANCA STREET, FIRST FLOOR, SAN JUAN. (Entered: 07/24/2018)

This case is closed and is no longer being updated.

Case Information

Court
Puerto Rico Bankruptcy Court
Case number
3:2018bk04146
Assets
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Liabilities
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Judge
Enrique S. Lamoutte Inclan
Chapter
7
Filed
Jul 23, 2018
Type
voluntary
Terminated
Oct 12, 2018
Updated
Sep 13, 2023
Last checked
Aug 16, 2018

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    AAA
    ADVANCE COPY GROUP
    AEE
    AEE
    ATT SERVICES
    COTSCO WHOLESALE CORPORATION
    DEPARTMENT OF LABOR
    Department Of State
    EDWIN CRUZ MORGADO
    Global Payment
    GLORIA ESTHER CRUZ LUGO
    GLORIVIT NEGRON CRUZ
    IRIS CRESPO
    JOSE CABIYAS
    JOSE E FERNANDEZ REYES ESQ
    There are 9 more creditors. Subscribe now or purchase this single case to see the full creditors list.

    Parties

    Debtor

    LUED INSTITUTE LLC
    COLINAS DE FAIRVIEW
    4L2 CALLE 211
    TRUJILLO ALTO, PR 00976-8243
    TRUJILLO ALTO-PR
    Tax ID / EIN: xx-xxx5540

    Represented By

    EDGARDO VEGUILLA GONZALEZ
    GATSBY PLAZA
    30 CALLE PADIAL SUITE 244
    CAGUAS, PR 00725
    787-704-3737
    Fax : 787-704-3737
    Email: edgardoveguilla@gmail.com

    U.S. Trustee

    S OFFICE
    PO BOX 9024003
    SAN JUAN, PR 00902-4003
    787-740-6011

    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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