Welcome to BusinessBankruptcies.com!

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

Thamar Li Construction & Rental Corp.

COURT
Puerto Rico Bankruptcy Court
CASE NUMBER
2:14-bk-05763
TYPE / CHAPTER
Voluntary / 11

Filed

7-14-14

Updated

9-13-23

Last Checked

7-15-14

Assets

Subscribe

Liabilities

Subscribe

Get notified when your customers file for bankruptcy

Docket

Last Updated
Jul 15, 2014
Last Entry Filed
Jul 14, 2014

Docket Entries by Year

Jul 14, 2014 1 Petition Voluntary petition under chapter 11 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 $200.00/hr Fee Amount $1717 Chapter 11 Plan (Small Business) due by 01/10/2015. Disclosure Statement due by 11/12/2014.. Filed by NYDIA GONZALEZ ORTIZ on behalf of THAMAR LI CONSTRUCTION & RENTAL CORP. (GONZALEZ ORTIZ, NYDIA) (Entered: 07/14/2014)
Jul 14, 2014 2 CORPORATE RESOLUTION. filed by NYDIA GONZALEZ ORTIZ on behalf of THAMAR LI CONSTRUCTION & RENTAL CORP. (GONZALEZ ORTIZ, NYDIA) (Entered: 07/14/2014)
Jul 14, 2014 3 Receipt of Voluntary Petition Chapter 11 (Attorney)(14-05763-11) [misc,volp11a] (1717.00) filing fee. Receipt number 9355209, amount $1717.00. (U.S. Treasury) (Entered: 07/14/2014)
Jul 14, 2014 4 Application to employ Attorney,NYDIA GONZALEZ ORTIZ (20 day objection language) (Attachments: # 1 Exhibit CERTIFICATION OF ATTORNEY # 2 Exhibit CURRICULUM VITAE NYDIA GONZALEZ ORTIZ, ESQ) filed by NYDIA GONZALEZ ORTIZ on behalf of THAMAR LI CONSTRUCTION & RENTAL CORP. [GONZALEZ ORTIZ, NYDIA] (Entered: 07/14/2014)

This case is closed and is no longer being updated.

Case Information

Court
Puerto Rico Bankruptcy Court
Case number
2:14-bk-05763
Assets
Subscribe for Access
Liabilities
Subscribe for Access
Judge
Edward A Godoy
Chapter
11
Filed
Jul 14, 2014
Type
voluntary
Terminated
Aug 26, 2015
Updated
Sep 13, 2023
Last checked
Jul 15, 2014

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    BLUE LINE RENTAL
    CEMEX CONCRETOS ,INC
    CRIM
    DELGADO & FERNANDEZ
    DEPARTAMENTO DE RECURSOS
    DEPARTAMENTO ASUNTO DEL CONSUMIDOR
    DEPARTAMENTO DEL TRABAJO
    DEPARTMENT OF TREASURY
    DEPARTMENT OF JUSTICE OF PUERTO RICO
    DEPARTMENT OF TREASURY
    ILCA COLLECTION AGENCY INC
    INTERNAL REVENUE SERVICE
    ORIENTAL BANK & TRUST
    STATE INSURANCE FUND CORPORATION

    Parties

    Debtor

    THAMAR LI CONSTRUCTION & RENTAL CORP.
    PO BOX 3014
    YAUCO, PR 00698
    YAUCO-PR
    Tax ID / EIN: xx-xxx2141
    aka THARMAR LI

    Represented By

    NYDIA GONZALEZ ORTIZ
    SANTIAGO & GONZALEZ
    11 CALLE BETANCES
    YAUCO, PR 00698
    787 267-2205
    Email: bufetesg@gmail.com

    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 #
    Aug 4, 2023 GGG INVESTMENTS, INC. 11 2:2023bk02407
    Nov 19, 2019 LRJ GLOBAL QUALITY CONCRETE, INC. 11 2:2019bk06780
    Feb 6, 2019 EMPRESAS HBV INC 11 2:2019bk00599
    Jun 19, 2017 LRJ GLOBAL QUALITY CONCRETE, INC. 11 2:17-bk-04359
    Jul 27, 2016 THAMAR LI CONSTRUCTION & RENTAL CORP. 11 2:16-bk-05930
    May 5, 2016 Ferreteria Palomas Inc. 11 2:16-bk-03644
    Jun 18, 2015 VICTORY MAGA, INC. 11 2:15-bk-04621
    May 21, 2015 LP VENDING & CELULLAR CARDS INC. 7 2:15-bk-03792
    Oct 13, 2014 PICHI'S INC 11 2:14-bk-08441
    Jan 9, 2014 Borinquen Macaroni, Corp. 11 2:14-bk-00093
    Sep 18, 2013 AGUILERA DEVELOPMENT CORP 7 2:13-bk-07691
    Nov 9, 2012 ORTIZ & RODRIGUEZ CORPORATION 11 2:12-bk-09041
    Jul 6, 2012 AVALON FARMING, INC. 11 2:12-bk-05359
    Feb 14, 2012 CHRISTIAN BILINGUAL ACADEMY MCI INC 11 2:12-bk-01039
    Aug 3, 2011 Pichis, Inc. 11 2:11-bk-06583