Welcome to BusinessBankruptcies.com!

Sign up for a free account to get access to data on case creditors, search for cases, and more.

Nativa Entreprises Llc

COURT
Puerto Rico Bankruptcy Court
CASE NUMBER
3:2024bk01777
TYPE / CHAPTER
Voluntary / 7

Filed

4-29-24

Updated

6-30-24

Last Checked

5-23-24

Assets

Subscribe

Liabilities

Subscribe

Get notified when your customers file for bankruptcy

Docket

Last Updated
Apr 30, 2024
Last Entry Filed
Apr 30, 2024

Docket Entries by Month

Apr 29 1 Petition Chapter 7 Voluntary Petition for Non-Individuals. With Schedules, With Individual Debtors Statement of Intention, With Statement of Current Monthly Income and Means Test Calculation, With Notice to Individual Consumer Debtor, With Statement of Financial Affairs. Attorney Statement of Compensation $ 2500.00. Fee Amount $338. Filed by NOEMI LANDRAU RIVERA on behalf of NATIVA ENTREPRISES LLC (LANDRAU RIVERA, NOEMI) (Entered: 04/29/2024)
Apr 29 2 Receipt of Voluntary Petition (Chapter 7)( 24-01777-7) [misc,volp7] ( 338.00) filing fee. Receipt number A16798144, amount $ 338.00. (RE: related document(s) 1) (U.S. Treasury) (Entered: 04/29/2024)
Apr 30 3 First Meeting of Creditors & Notice of Appointment of Interim Trustee ROMAN VALENTIN, ROBERTO with 341(a) meeting to be held on 5/29/2024 at 09:45 AM at Zoom (Roman-Valentin): Meeting ID 809 918 1929, Passcode 6925039478, Phone 1 939 220 8515. Government Proof of Claim due by 10/28/2024. Proof of Claims due by 7/8/2024. (Entered: 04/30/2024)

Case Information

Court
Puerto Rico Bankruptcy Court
Case number
3:2024bk01777
Assets
Subscribe for Access
Liabilities
Subscribe for Access
Judge
Enrique S. Lamoutte Inclan
Chapter
7
Filed
Apr 29, 2024
Type
voluntary
Updated
Jun 30, 2024
Last checked
May 23, 2024

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    ANTONIO L. ACOSTA ROMAN
    AUTORIDAD DE ACUEDUCTOS
    CLOVER PAYROLL
    CRIM
    CRISTINA A. FERNANDEZ RODRIGUEZ
    DEPARTAMENTO DEL TRABAJO
    INTERNAL REVENUE SERVICE
    JENNIFER M. CRUZ PREREZ
    JIMENEZ SEDA & ALSINA, P.S.C.
    LUMA ENERGY
    LUMA ENERGY
    ORIENTAL BANK
    PROGRESSIVE FINANCE & INVESTMENT LLC.
    SMALL BUSINESS ADMINISTRATION

    Parties

    Debtor

    NATIVA ENTREPRISES LLC
    150 PALMAS DRIVE
    APT 104
    HUMACAO, PR 00791
    HUMACAO-PR
    Tax ID / EIN: xx-xxx0201

    Represented By

    NOEMI LANDRAU RIVERA
    PO BOX 270219
    SAN JUAN, PR 00927
    787-774-0224
    Fax : 787-793-1004
    Email: nlandrau@landraulaw.com

    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

    Nearby Cases

    Date Filed Nameparent case = parent case Chapter Case #
    Feb 9 ARVADA CORPORATION 7 3:2024bk00464
    Aug 2, 2019 SANTA FE GUARD AND SECURITY INC 7 3:2019bk04422
    Jan 8, 2019 MAYANSA DREAMS GROUP LLC 11 3:2019bk00062
    Dec 26, 2018 VARADERO @ PALMAS, INC. 11 3:2018bk07576
    Mar 2, 2018 SUZAN GAS STATION CORP. 7 3:2018bk01107
    Mar 2, 2018 GOLD STAR GAS STATION CORP. 7 3:2018bk01106
    Oct 5, 2016 MARKETS & FUN, LLC 11 3:16-bk-08010
    Jan 22, 2016 CARIBBEAN CREAMERY INC 11 3:16-bk-00367
    Dec 31, 2015 GREEN VALLEY FOOD, CORP. 11 3:15-bk-10391
    Apr 9, 2015 PROFESSIONAL PROJECT MANAGEMENT INC 7 3:15-bk-02655
    Aug 8, 2014 PALMAS SUPERMARKETS INC. 7 3:14-bk-06534
    Jan 14, 2014 RESTAURANTE EL NUEVO HORIZONTE 11 3:14-bk-00165
    Dec 11, 2013 HERCA CORP 7 3:13-bk-10272
    Oct 1, 2013 PETEMORE PROPERTIES AND INVESTMENTS INC 11 3:13-bk-08148
    Mar 27, 2013 SP MANAGEMENT, INC. 11 3:13-bk-02351