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Superclubs Puerto Rico Llc

COURT
Puerto Rico Bankruptcy Court
CASE NUMBER
3:2021bk00298
TYPE / CHAPTER
Voluntary / 7

Filed

2-2-21

Updated

8-16-21

Last Checked

9-9-21

Assets

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Liabilities

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Docket

Last Updated
Sep 9, 2021
Last Entry Filed
Aug 14, 2021

Docket Entries by Quarter

Feb 2, 2021 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 $3000. Fee Amount $338. Filed by NILDA M. GONZALEZ CORDERO on behalf of SUPERCLUBS PUERTO RICO LLC (GONZALEZ CORDERO, NILDA) (Entered: 02/02/2021)
Feb 2, 2021 2 Receipt of Voluntary Petition (Chapter 7)(21-00298-7) [misc,volp7] ( 338.00) filing fee. Receipt number 15114536, amount $ 338.00. (RE: related document(s) 1) (U.S. Treasury) (Entered: 02/02/2021)
Feb 2, 2021 3 Motion submitting document(s): (RE: related document(s)1). filed by NILDA M. GONZALEZ CORDERO on behalf of SUPERCLUBS PUERTO RICO LLC (GONZALEZ CORDERO, NILDA) (Entered: 02/02/2021)
Feb 3, 2021 4 First Meeting of Creditors & Notice of Appointment of Interim Trustee NOREEN WISCOVITCH RENTAS, with 341(a) meeting to be held on 03/04/2021 at 09:15 AM at Telephonic Conference Information for Chapter 7 Trustee Noreen Wiscovitch. (Entered: 02/03/2021)
Feb 3, 2021 5 Notice of 341 meeting reset/continued to WEDNESDAY, MARCH 3, 2021, at 10:30AM filed by NOREEN WISCOVITCH RENTAS on behalf of NOREEN WISCOVITCH RENTAS. (WISCOVITCH RENTAS, NOREEN) (Entered: 02/03/2021)
Feb 6, 2021 6 Certificate of service (RE: related document(s)4) Notice Date 02/05/2021. (Admin.) (Entered: 02/06/2021)
Feb 11, 2021 7 Notice of appearance and request for notice filed by EDGAR ALBERTO VEGA RIVERA on behalf of POPULAR AUTO. (VEGA RIVERA, EDGAR) (Entered: 02/11/2021)
Feb 19, 2021 8 Notice of appearance and request for notice. filed by ALEJANDRO A SUAREZ CABRERA on behalf of STATE INSURANCE FUND CORPORATION (SUAREZ CABRERA, ALEJANDRO) (Entered: 02/19/2021)
Mar 9, 2021 9 Statement of Financial Affairs for Non-Individual (Amended). filed by NILDA M. GONZALEZ CORDERO on behalf of SUPERCLUBS PUERTO RICO LLC (GONZALEZ CORDERO, NILDA) (Entered: 03/09/2021)
Mar 10, 2021 10 Statement Adjourning 341(a)Meeting of Creditors. Section 341(a) Meeting Continued on 3/24/2021 at 02:00 PM at Telephonic Conference Information for Chapter 7 Trustee Noreen Wiscovitch. Documents requested: 1) 480s and W-2 for 2019; 2)Back up CD or Pen drive for Debtors Accounting (2015-2020) with password (not pdf documents, but the data from the computer program used for accounting; 3)Contract with Joyuda Beach; 4) Contract between SuperClub Membership LLC and SuperClub de PR, LLC; 5) Turnover Toyota Tacoma 2017 or report of missing vehicle and corporate resolution transferring vehicle; 6)Corporate resolutions and records; 7)Document of surrendering Cidra Hotel to Municipio de Cidra; 8)Documents relate to the intercompany debts of Vista Mar Ocean Club, LLC and RM Security; 9)2019 Financial statements and working papers for 2019 Tax returns; 10)Original copy of the 2019 tax returns; 11)Documents related to the claim and payment of Business Interruption from insurance company for Maria. Claim and payment for Damages of the Cidra Hotel due to Maria received during 2018 and 2019 and 2020. Include and accounting on what the money was spent; 12)All accounting documents related to the set off and/or payment of all Account receivables listed in the 2018 tax returns, 2019 tax returns and the Balance Sheets for 2018 and 2019 in particular inter-company transfers or receivables. To attend, Please Dial: 877-925-1944, Access Code: 2492799 Debtor appeared. (WISCOVITCH RENTAS, NOREEN) (Entered: 03/10/2021)
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Mar 24, 2021 12 Notice of 341 meeting reset/continued to 4/28/2021 at 2:00 PM filed by NILDA M. GONZALEZ CORDERO on behalf of SUPERCLUBS PUERTO RICO LLC. (GONZALEZ CORDERO, NILDA) Modified on 3/25/2021 (SANABRIA LEBRON, EDNA). (Entered: 03/24/2021)
Mar 24, 2021 13 Notice of appearance and request for notice filed by EDUARDO JOSE COBIAN ROIG on behalf of Puerto Rico Tourism Company. (COBIAN ROIG, EDUARDO) (Entered: 03/24/2021)
Apr 19, 2021 14 Notice of appearance and request for notice filed by MIGUEL A. NAZARIO on behalf of AUTONOMOUS MUNICIPALITY OF CIDRA. (NAZARIO, MIGUEL) (Entered: 04/19/2021)
Apr 21, 2021 15 Notice of appearance and request for notice filed by ALEXIS A BETANCOURT VINCENTY on behalf of Iris M Cancel Lugo. (BETANCOURT VINCENTY, ALEXIS) (Entered: 04/21/2021)
Apr 30, 2021 16 Statement Adjourning 341(a)Meeting of Creditors. Section 341(a) Meeting Continued on 6/23/2021 at 10:00 AM at Telephonic Conference Information for Chapter 7 Trustee Noreen Wiscovitch. Documents requested: Pen Drive with Peachtree back up with password; Address of Mr. Rafael Molina in possession of the 2017 Toyota Tacoma (phone number too if available); Accounting documents of Intercompany transfers between Hotel Vista MarOcean Club LLC and Debtor and SuperClubs Membership and Debtor; Back up Pen Drive of prior Accountant Mr. Gustavo Lin from 2018 and prior years. To attend, Please Dial: 877-925-1944, Access Code: 2492799 Debtor appeared. (WISCOVITCH RENTAS, NOREEN) (Entered: 04/30/2021)
May 17, 2021 17 Notice of 341 meeting reset/continued : June 30, 2021 at 10:00 a.m. filed by NILDA M. GONZALEZ CORDERO on behalf of SUPERCLUBS PUERTO RICO LLC. (GONZALEZ CORDERO, NILDA) (Entered: 05/17/2021)
Jun 4, 2021 18 Statement Adjourning 341(a)Meeting of Creditors. Section 341(a) Meeting Continued on 6/30/2021 at 10:00 AM at Telephonic Conference Information for Chapter 7 Trustee Noreen Wiscovitch. (WISCOVITCH RENTAS, NOREEN) (Entered: 06/04/2021)
Jun 30, 2021 19 Notice of abandonment of property: 2017 Motor Vehicle (14 Day Objection Language) filed by NOREEN WISCOVITCH RENTAS on behalf of NOREEN WISCOVITCH RENTAS (WISCOVITCH RENTAS, NOREEN) (Entered: 06/30/2021)
Jul 1, 2021 20 Minutes of 341 meeting closed. filed by NOREEN WISCOVITCH RENTAS on behalf of NOREEN WISCOVITCH RENTAS (WISCOVITCH RENTAS, NOREEN) (Entered: 07/01/2021)
Jul 1, 2021 21 Chapter 7 Trustee's Report of No Distribution: I, NOREEN WISCOVITCH RENTAS, having been appointed trustee of the estate of the above-named debtor(s), report that I have neither received any property nor paid any money on account of this estate; that I have made a diligent inquiry into the financial affairs of the debtor(s) and the location of the property belonging to the estate; and that there is no property available for distribution from the estate over and above that exempted by law. Pursuant to Fed R Bank P 5009, I hereby certify that the estate of the above-named debtor(s) has been fully administered. I request that I be discharged from any further duties as trustee. Key information about this case as reported in schedules filed by the debtor(s) or otherwise found in the case record: This case was pending for 5 months. Assets Abandoned (without deducting any secured claims): $ 120638.70, Assets Exempt: $ 0.00, Claims Scheduled: $ 474408.63, Claims Asserted: Not Applicable, Claims scheduled to be discharged without payment (without deducting the value of collateral or debts excepted from discharge): $ 474408.63. (WISCOVITCH RENTAS, NOREEN) (Entered: 07/01/2021)

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Case Information

Court
Puerto Rico Bankruptcy Court
Case number
3:2021bk00298
Assets
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Liabilities
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Judge
Enrique S. Lamoutte Inclan
Chapter
7
Filed
Feb 2, 2021
Type
voluntary
Terminated
Aug 11, 2021
Updated
Aug 16, 2021
Last checked
Sep 9, 2021

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    ANGEL ORTIZ
    AT&T
    AUTORIDAD ACUEDUCTOS Y ALCANTARILLADOS
    Autoridad de Energia Electrica
    BANCO DE DESARROLLO ECONOMICO
    CARLOS PACHECO
    COMPA IA DE TURISMO PUERTO RICO
    CON WASTE MANAGEMENT
    Department of Treasury
    EVELYN PEREZ
    GABRIEL FONTANEZ
    GENESIS REYES
    GUSTAVO LYNN
    HOTEL VISTAMAR OCEAN CLUB LLC
    KATHERINE ANZUETA
    There are 16 more creditors. Subscribe now or purchase this single case to see the full creditors list.

    Parties

    Debtor

    SUPERCLUBS PUERTO RICO LLC
    1357 ASHFORD AVE.
    PMB 452
    SAN JUAN, PR 00907
    CIDRA-PR
    Tax ID / EIN: xx-xxx0036

    Represented By

    NILDA M. GONZALEZ CORDERO
    GONZALEZ CORDERO LAW OFFICES
    PO BOX 3389
    GUAYNABO, PR 00970
    787-721-3437
    Email: ngonzalezc@ngclawpr.com

    Trustee

    NOREEN WISCOVITCH RENTAS
    PMB 136
    400 CALAF STREET
    SAN JUAN, PR 00918
    787-946-0132

    Represented By

    NOREEN WISCOVITCH RENTAS
    PMB 136
    400 CALAF STREET
    SAN JUAN, PR 00918
    787-946-0132
    Email: courts@nwr-law.com

    U.S. Trustee

    MONSITA LECAROZ ARRIBAS
    OFFICE OF THE US TRUSTEE (UST)
    OCHOA BUILDING
    500 TANCA STREET SUITE 301
    SAN JUAN, PR 00901

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