CASE NUMBER
3:2024bk01917
3:2024bk01917
TYPE / CHAPTER
Voluntary / 7
Voluntary / 7
Docket Entries by Month
| May 6 | 1 | Petition Chapter 7 Voluntary Petition for Non-Individuals. With Schedules, With Statement of Financial Affairs. Attorney Statement of Compensation $ 1162.00. Fee Amount $338. Filed by HOMEL MERCADO JUSTINIANO on behalf of RILASSARE LLC (MERCADO JUSTINIANO, HOMEL) (Entered: 05/06/2024) | |
|---|---|---|---|
| May 6 | 2 | Receipt of Voluntary Petition (Chapter 7)( 24-01917-7) [misc,volp7] ( 338.00) filing fee. Receipt number A16808933, amount $ 338.00. (RE: related document(s) 1) (U.S. Treasury) (Entered: 05/06/2024) | |
| May 6 | 3 | CORPORATE RESOLUTION. Filed by HOMEL MERCADO JUSTINIANO on behalf of RILASSARE LLC (MERCADO JUSTINIANO, HOMEL) (Entered: 05/06/2024) | |
| May 7 | 4 | First Meeting of Creditors & Notice of Appointment of Interim Trustee LUGO MENDER, WIGBERTO with 341(a) meeting to be held on 6/5/2024 at 09:15 AM at Zoom (Lugo-Mender): Meeting ID 661 211 5667, Passcode 7473803687, Phone 1 939 437 3207. (Entered: 05/07/2024) |
This case is closed and is no longer being updated.
| ADMIRAL INSURANCE GROUP |
|---|
| Departament Of Labor |
| Department Of Treasury |
| ERNESTO JOSE MIRANDA MATOS, ESQ. |
| FABIOLA COLLADO TORRES |
| GONZALEZ & MARTINEZ |
| GRISELLE CUADRADO SANTOS |
| GRISELLE CUADRADO SANTOS |
| GRISELLE CUADRADO SANTOS |
| GRISELLE CUADRADO SANTOS |
| GRISELLE CUADRADO SANTOS |
| GRISELLE CUADRADO SANTOS |
| GRISELLE CUADRADO SANTOS |
| GRISELLE CUADRADO SANTOS |
| IRS |
RILASSARE LLC
URBANIZACION SANTA CLARA
U2 MALAYA
GUAYNABO, PR 00969
GUAYNABO-PR
Tax ID / EIN: xx-xxx7774
HOMEL MERCADO JUSTINIANO
8 CALLE RAMIREZ SILVA
ENSANCHE MARTINEZ
MAYAGUEZ, PR 00680
(787) 831-2577
Fax : (787) 805-7350
Email: hmjlaw2@gmail.com
WIGBERTO LUGO MENDER
Wigberto Lugo Mender, Cpa
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 18 | OPTIQUS VISION INC. | 11 | 3:2024bk02986 |
| Jun 10, 2022 | SIRIUS PROPERTIES, CORP. | 11 | 3:2022bk01663 |
| May 19, 2020 | GUADALAJARA INC. | 7 | 3:2020bk01906 |
| Feb 14, 2020 | KREATIVE MOOD INC | 7 | 3:2020bk00722 |
| Feb 14, 2020 | D LUXE CRUISES INC | 7 | 3:2020bk00721 |
| Nov 6, 2019 | Phoenix Aggregate Inc | 11 | 3:2019bk06547 |
| Sep 1, 2017 | FLOUR FOODS, LLC | 7 | 3:17-bk-06255 |
| Jun 23, 2017 | AZUNELA, LLC | 7 | 3:17-bk-04464 |
| Sep 29, 2015 | QUALITY SOLUTIONS CONTRACTORS GROUP CORP | 7 | 3:15-bk-07518 |
| Sep 29, 2015 | POLYTECH ROOFING CONTRACTORS CORP | 7 | 3:15-bk-07517 |
| Aug 19, 2013 | EMPRESAS DOBLE UNO INC | 11 | 3:13-bk-06748 |
| May 10, 2013 | AAA COFFEE BREAK SERVICE, INC. | 11 | 3:13-bk-03866 |
| Apr 2, 2013 | MIRAFLORES TOTAL INC. | 7 | 3:13-bk-02560 |
| Nov 14, 2012 | SUNSET MARINE OF PUERTO RICO, INC. | 11 | 3:12-bk-09083 |
| Nov 28, 2011 | Best Stone Marble & Granite, Inc. | 7 | 3:11-bk-10153 |
