Docket Entries by Quarter
Jul 1, 2019 | 1 | Petition Voluntary petition under chapter 11 Non-Individual with Schedules, with Notice to Individual Consumer Debtor, with Statement of Financial Affairs, 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 DAMARIS QUINONES VARGAS on behalf of Monte Idilio Inc (QUINONES VARGAS, DAMARIS) (Entered: 07/01/2019) | |
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Jul 1, 2019 | 2 | Receipt of Voluntary Petition Chapter 11(19-03828-11) [misc,volp11] (1717.00) filing fee. Receipt number 14042906, amount $1717.00. (RE: related document(s) 1) (U.S. Treasury) (Entered: 07/01/2019) |
This case is closed and is no longer being updated.
CONDADO 2 LLC/OSP CONSORTIUM, LLC |
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CONDADO 2 LLC/OSP CONSORTIUM, LLC |
CONDADO 2 LLC/OSP CONSORTIUM, LLC |
CONDADO 2 LLC/OSP CONSORTIUM, LLC |
CONDADO 2 LLC/OSP CONSORTIUM, LLC |
CONDADO 2 LLC/OSP CONSORTIUM, LLC |
CONDADO 2 LLC/OSP CONSOTIUM LLC |
CRIM |
HOTEL CUPIDO INC |
REMLIW |
REMLIW INC |
WILMER TACORONTE ORTIZ |
MONTE IDILIO INC
PO BOX 10
HORMIGUEROS, PR 00660
ARECIBO-PR
Tax ID / EIN: xx-xxx2274
aka MOTEL DESTINY
aka MOTEL MONTE IDILIO
DAMARIS QUINONES VARGAS
BUFETE QUINONES VARGAS & ASOC
PO BOX 429
CABO ROJO, PR 00623
787-851-7866
Fax : 787-851-1717
Email:Â damarisqv@bufetequinones.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 # |
---|---|---|---|
Jul 3 | SPORTS CENTER GYM, CORP. | 7 | 3:2024bk02823 |
May 14 | PRODUCTORES DE CITRICOS DE LA MONTAA INC | 7 | 3:2024bk02022 |
Feb 22 | ATLANTIC WELLNES MD, CORP | 7 | 3:2024bk00650 |
Nov 25, 2019 | FARMACIAS PIONEROS INC. DBA FARMACIA SANTA ANA | 7 | 3:2019bk06908 |
Apr 18, 2019 | JM Dairy Inc | 11 | 3:2019bk02168 |
Dec 6, 2018 | EMPRESAS CARRION ALLENDE, INC | 11 | 3:2018bk07111 |
Apr 6, 2017 | ALAS DORADAS CORP | 7 | 3:17-bk-02398 |
Feb 8, 2016 | FARMACIA SABANA HOYOS INC | 11 | 3:16-bk-00894 |
Feb 4, 2016 | LAWYERS SPECIALISTS IN SOCIA SECURITY BENEFITS CLA | 11 | 3:16-bk-00829 |
Oct 15, 2015 | DON JUSTO AGRO, INC. | 7 | 3:15-bk-08052 |
May 1, 2015 | FG DESIGNS & PROMOTIONS, INC. | 7 | 3:15-bk-03305 |
Sep 23, 2013 | SABANA HOYOS SERVICES STATION | 11 | 3:13-bk-07802 |
Aug 30, 2013 | TACO MAKER LARES, INC. | 7 | 3:13-bk-07113 |
Jul 2, 2013 | EMPRESAS COLON ALICEA INC | 11 | 3:13-bk-05496 |
Jun 14, 2013 | MOVIMED PR AMBULANCE, INC. | 7 | 3:13-bk-04946 |