CASE NUMBER
3:2018bk05858
3:2018bk05858
TYPE / CHAPTER
Voluntary / 7
Voluntary / 7
Docket Entries by Year
| Oct 5, 2018 | 1 | Petition Chapter 7 Voluntary Petition for Non-Individuals. With Individual Debtors Statement of Intention, With Statement of Current Monthly Income and Means Test Calculation, With Notice to Individual Consumer Debtor,. Attorney Statement of Compensation $2000. Fee Amount $335 Statement of Financial Affairs due 10/19/2018. Incomplete Filings due by 10/19/2018.. Filed by JUAN A SANTOS BERRIOS on behalf of PW CAR WASH SERVICES LLC (SANTOS BERRIOS, JUAN) (Entered: 10/05/2018) | |
|---|---|---|---|
| Oct 5, 2018 | 2 | CORPORATE RESOLUTION. filed by JUAN A SANTOS BERRIOS on behalf of PW CAR WASH SERVICES LLC (SANTOS BERRIOS, JUAN) (Entered: 10/05/2018) | |
| Oct 5, 2018 | 3 | Receipt of Voluntary Petition (Chapter 7)(18-05858-7) [misc,volp7] ( 335.00) filing fee. Receipt number 13444144, amount $ 335.00. (RE: related document(s) 1) (U.S. Treasury) (Entered: 10/05/2018) | |
| Oct 6, 2018 | 4 | First Meeting of Creditors & Notice of Appointment of Interim Trustee WIGBERTO LUGO MENDER, with 341(a) meeting to be held on 10/31/2018 at 11:30 AM at 341 MEETING ROOM, OCHOA BUILDING, 500 TANCA STREET, FIRST FLOOR, SAN JUAN. (Entered: 10/06/2018) |
This case is closed and is no longer being updated.
| DDPR NORTE LLC SE |
|---|
| DDR CAYEY LLC SE |
| DDR DEL SOL LLC SE |
| DDR FAJARDO LLC SE |
| DDR PLAZA RIO HONDO |
| DDR RIO HONDO LLC SE |
| DEPARTMENT OF JUSTICE |
| MUNICIPIO DE CAYEY |
| PR DEPARTMENT OF TREASURY |
| REICHARD & ESCALERA |
PW CAR WASH SERVICES LLC
PO BOX 1097
BAYAMON, PR 00960
BAYAMON-PR
Tax ID / EIN: xx-xxx3536
dba PRONTO WASH
JUAN A SANTOS BERRIOS
SANTOS BERRIOS LAW OFFICES LLC
PO BOX 9102
HUMACAO, PR 00792
787-285-1001
Fax : 787-285-8358
Email: santosberriosbk@gmail.com
WIGBERTO LUGO MENDER
LUGO MENDER & CO
CENTRO INTERNACIONAL DE MERCADEO
100 CARR 165 SUITE 501
GUAYNABO, PR 00968-8052
787 707-0404
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 12, 2019 | MODERN PLASTICS INC | 7 | 3:2019bk03979 |
| May 8, 2017 | CARIBBEAN FLEET WASH SERVICES INC | 11 | 3:17-bk-03232 |
| Aug 11, 2016 | CRISTALEX, INC | 11 | 3:16-bk-06385 |
| Dec 11, 2015 | Maximum Lift Parts of Puerto Rico Inc | 11 | 3:15-bk-09812 |
| Nov 13, 2015 | Joyeria Venecia, Inc. | 11 | 3:15-bk-09024 |
| Apr 5, 2015 | MAYOR MEDICAL HEALTH SERVICES INC | 7 | 3:15-bk-02523 |
| Oct 30, 2014 | MAYOR MEDICAL HEALTH SERVICES, INC. | 7 | 3:14-bk-08949 |
| May 12, 2014 | CEK DISTRIBUTORS, INC. | 11 | 3:14-bk-03821 |
| Aug 27, 2013 | AMERICAN BUSINESS COLLEGE DE PR, INC. | 7 | 3:13-bk-06951 |
| Aug 1, 2013 | LABELS UNLIMITE, INC. | 11 | 3:13-bk-06318 |
| Jun 26, 2013 | BARCA FOOD SERVICES INC. | 7 | 3:13-bk-05230 |
| Sep 6, 2012 | INDRESCOM SECURITY TECHNOLOGY, INC. | 7 | 3:12-bk-07047 |
| Apr 17, 2012 | LAUSELL, INC. | 11 | 3:12-bk-02918 |
| Sep 16, 2011 | UNIQUE SEARCH, INC. | 11 | 3:11-bk-07916 |
| Jul 6, 2011 | CONSTRUCTORA MINILLAS, INC | 7 | 3:11-bk-05760 |
