CASE NUMBER
3:2024bk00008
3:2024bk00008
TYPE / CHAPTER
Voluntary / 7
Voluntary / 7
Docket Entries by Month
| Jan 3 | 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 $5662. Fee Amount $338. Filed by VICTOR THOMAS SANTIAGO on behalf of TSRP LLC (THOMAS SANTIAGO, VICTOR) (Entered: 01/03/2024) | |
|---|---|---|---|
| Jan 3 | 2 | Receipt of Voluntary Petition (Chapter 7)( 24-00008-7) [misc,volp7] ( 338.00) filing fee. Receipt number A16609888, amount $ 338.00. (RE: related document(s) 1) (U.S. Treasury) (Entered: 01/03/2024) | |
| Jan 3 | 3 | CORPORATE RESOLUTION. Filed by VICTOR THOMAS SANTIAGO on behalf of TSRP LLC (THOMAS SANTIAGO, VICTOR) (Entered: 01/03/2024) | |
| Jan 4 | 4 | First Meeting of Creditors & Notice of Appointment of Interim Trustee ROMAN VALENTIN, ROBERTO with 341(a) meeting to be held on 1/30/2024 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 7/1/2024. Proof of Claims due by 3/13/2024. (Entered: 01/04/2024) | |
| Jan 7 | 5 | Certificate of service (RE: related document(s)4) Notice Date 01/06/2024. (Admin.) (Entered: 01/07/2024) |
This case is closed and is no longer being updated.
| A&H WHOLESALES LLC |
|---|
| ALUMAX INC |
| AMERICAN EXPRESS |
| ANGEL RAMOS BRACERO |
| ARGOS PUERTO RICO CORP |
| BANCO DE DESARROLLO ORIENTAL |
| BANCO POPULAR DE PR |
| CARLOS TRUJILLO BRACERO |
| CHINA REY |
| CRIM |
| CRIM |
| DANTZLER PUERTO RICO |
| ENCO MANUFACTURING CORP |
| FERRE SUPPLY INC |
| FERRETERIA BUENA VISTA |
TSRP LLC
PO BOX 595
CAGUAS, PR 00726
CAGUAS-PR
Tax ID / EIN: xx-xxx9213
dba CAGUAS HARDWARE TRUE VALUE
VICTOR THOMAS SANTIAGO
127 DE DIEGO AVE APT 1-A
SAN JUAN, PR 00911
787 722-5601
Email: vthomas@thomasmag.com
S OFFICE
PO BOX 9024003
SAN JUAN, PR 00902-4003
787-740-6011
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 # |
|---|---|---|---|
| Jan 16, 2018 | FITNESS WAREHOUSE INC | 7 | 3:2018bk00169 |
| Nov 2, 2016 | KALOFI ROYAL SYSTEMS CORP | 7 | 3:16-bk-08825 |
| Jul 1, 2016 | BELLA SILUETA ESTETHIC, LLC | 7 | 3:16-bk-05302 |
| Nov 13, 2015 | PARTY LINE,INC. | 11 | 3:15-bk-08993 |
| Nov 12, 2015 | BAMBI DE HUMACAO, INC. | 11 | 3:15-bk-08954 |
| Oct 18, 2015 | DEL CAST ENGINEERING CORP | 11 | 3:15-bk-08154 |
| Mar 26, 2015 | MEDERO PERFORMANCE CENTER, INC. | 11 | 3:15-bk-02184 |
| Feb 10, 2015 | ELECTRICAL & eLECTRONIC SUPPLIERS INC. | 11 | 3:15-bk-00886 |
| Nov 26, 2014 | LA CANASTA, INC. | 11 | 3:14-bk-09826 |
| Oct 3, 2014 | JT REMODELING & CONTRACTOR, INC. | 11 | 3:14-bk-08203 |
| Sep 18, 2013 | YASSCAR CAGUAS DEVELOPMENT CORPORATION | 7 | 3:13-bk-07700 |
| Jul 9, 2013 | CORA FURNITURE CORP | 7 | 3:13-bk-05601 |
| Oct 23, 2012 | PROGRAMA AVANCE EN PUERTO RICO, INC. | 11 | 3:12-bk-08435 |
| Mar 30, 2012 | EH Caribbean Specialty Coffee MH, Inc. | 7 | 3:12-bk-02415 |
| Aug 9, 2011 | E-M INTERIOR CONTRACTOR CORP | 7 | 3:11-bk-06719 |
