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Mfj Contractor Llc

COURT
Puerto Rico Bankruptcy Court
CASE NUMBER
3:2024bk02456
TYPE / CHAPTER
Voluntary / 7

Filed

6-12-24

Updated

7-7-24

Last Checked

6-17-24

Assets

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Liabilities

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Docket

Last Updated
Jun 17, 2024
Last Entry Filed
Jun 16, 2024

Docket Entries by Week of Year

Jun 12 1 Petition Chapter 7 Voluntary Petition for Non-Individuals.. Attorney Statement of Compensation $ 2,500.00. Fee Amount $338. Filed by EMILY DARICE DAVILA RIVERA on behalf of MFJ CONTRACTOR LLC MFJ CONTRACTOR LLC (DAVILA RIVERA, EMILY) (Entered: 06/12/2024)
Jun 12 2 Schedule A/B: Property Non-Individual , Schedule C , Schedule D: Non-Individual- Creditors Having Claims Secured by Property , Schedule E/F: Creditors Who Have Unsecured Claims Non-Individual , Schedule G: Non-Individual- Executory Contracts and Unexpired Leases , Schedule H: Non-Individual- Codebtors , Statement of BUSINESS INCOME & EXPENSE, Statement of Financial Affairs for Non-Individual , Summary of Assets and Liabilities Schedules for Non-Individual . Filed by EMILY DARICE DAVILA RIVERA on behalf of MFJ CONTRACTOR LLC MFJ CONTRACTOR LLC (DAVILA RIVERA, EMILY) (Entered: 06/12/2024)
Jun 12 3 Receipt of Voluntary Petition (Chapter 7)( 24-02456-7) [misc,volp7] ( 338.00) filing fee. Receipt number A16866954, amount $ 338.00. (RE: related document(s) 1) (U.S. Treasury) (Entered: 06/12/2024)
Jun 12 4 Statement of FINANCIAL AFFAIRS [AMENDED 4.1 & 4.2]. Filed by EMILY DARICE DAVILA RIVERA on behalf of MFJ CONTRACTOR LLC (DAVILA RIVERA, EMILY) (Entered: 06/12/2024)
Jun 13 5 First Meeting of Creditors & Notice of Appointment of Interim Trustee WISCOVITCH RENTAS, NOREEN with 341(a) meeting to be held on 7/11/2024 at 10:00 AM at Zoom (Wiscovitch-Rentas): Meeting ID 233 027 6848, Passcode 5628326580, Phone 1 939 220-8077. (Entered: 06/13/2024)
Jun 13 6 NOTICE OF CORRECTIVE ENTRY: Schedules do not have the signed Declaration for Non Individual Debtors - Official Form 202. Party must re-file correctly. (RE: related document(s)2) (Sanabria Lebron, Edna) (Entered: 06/13/2024)
Jun 13 7 NOTICE OF CORRECTIVE ENTRY: Signature of Debtor's representative is misspelled. Party must re-file correctly. (RE: related document(s)1, 2, 4) (Sanabria Lebron, Edna) (Entered: 06/13/2024)
Jun 13 8 Schedule A/B: Property Non-Individual , Schedule C , Schedule D: Non-Individual- Creditors Having Claims Secured by Property , Schedule E/F: Creditors Who Have Unsecured Claims Non-Individual , Schedule H: Non-Individual- Codebtors , Schedule G: Non-Individual- Executory Contracts and Unexpired Leases , Statement of BUSINESS INCOME & EXPENSES, Statement of Financial Affairs for Non-Individual , Summary of Assets and Liabilities Schedules for Non-Individual . Filed by EMILY DARICE DAVILA RIVERA on behalf of MFJ CONTRACTOR LLC (DAVILA RIVERA, EMILY) (Entered: 06/13/2024)
Jun 13 9 Successor Trustee ROBERTO ROMAN VALENTIN appointed to the case. 341(a) meeting to be held on 7/24/2024 at 03:00 PM via Zoom (Roman-Valentin): Meeting ID 809 918 1929, Passcode 6925039478, Phone 1 939 220 8515. filed by U.S. TRUSTEE OFFICE (LECAROZ ARRIBAS, MONSITA) (Entered: 06/13/2024)
Jun 14 10 NOTICE OF CORRECTIVE ENTRY: Signature of Debtor's representative is misspelled. Party must re-file correctly. (RE: related document(s)8) (Sanabria Lebron, Edna) (Entered: 06/14/2024)

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Case Information

Court
Puerto Rico Bankruptcy Court
Case number
3:2024bk02456
Assets
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Liabilities
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Judge
Edward A Godoy
Chapter
7
Filed
Jun 12, 2024
Type
voluntary
Updated
Jul 7, 2024
Last checked
Jun 17, 2024

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    BERNARDO REYES AVILES
    DACO
    DEPARTMENT OF TREASURY
    EMILY DARICE DAVILA, ESQ
    LYSETTE MORALES VIDAL
    MARGIE NIEVES & OLVIN QUINTERO ROSADO
    MARICARMEN SANTANA & ANGEL SANCHEZ
    MARILYN CUADRADO & FRANCISCO NIEVES
    MARILYN CUADRADO NIEVES
    MFJ CONTRACTOR LLC
    MUNICIPIO DE BAYAMON
    RAYMOND MORALES

    Parties

    Debtor

    MFJ CONTRACTOR LLC
    PO BOX 2947
    GUAYNABO, PR 00970
    GUAYNABO-PR
    787-759-8090
    Tax ID / EIN: xx-xxx5400
    dba MFJ CONTRACTOR

    Represented By

    EMILY DARICE DAVILA RIVERA
    LAW OFFICE EMILY D DAVILA RIVERA
    420 PONCE LEON MIDTOWN SUITE 311
    SAN JUAN, PR 00918
    787 753-2368
    Fax : 787 759-9620
    Email: davilalawe@prtc.net

    Trustee

    NOREEN WISCOVITCH RENTAS
    Noreen Wiscovitch Rentas,Ch 7 Trustee
    P.O. Box 364363
    San Juan, PR 00936
    787-946-0132
    TERMINATED: 06/13/2024

    Trustee

    ROBERTO ROMAN VALENTIN
    Roberto Roman Valentin Trustee
    PO Box 4100
    Guaynabo, PR 00970-4100
    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

    U.S. Trustee

    U.S. TRUSTEE OFFICE

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