VIGILANCIA VIRTUAL Y POLICIA PRIVADA LLC
7
MILDRED CABAN FLORES
04/24/2024
08/19/2025
Yes
v
| SmBus, Subchapter_V, CONVERTED |
Assigned to: US BANKRUPTCY JUDGE MILDRED CABAN FLORES Chapter 7 Previous chapter 11 Original chapter 11 Voluntary Asset |
|
Debtor VIGILANCIA VIRTUAL Y POLICIA PRIVADA LLC
PO BOX 3363 BAYAMON, PR 00958 BAYAMON-PR Tax ID / EIN: 66-0864473 |
represented by |
NOEMI LANDRAU RIVERA
PO BOX 270219 SAN JUAN, PR 00927 787-774-0224 Fax : 787-793-1004 Email: nlandrau@landraulaw.com |
Trustee DIANA TORRES CANCEL
CPA Diana M Torres-Cancel Suite 112 PMB 207 100 Grand Paseo BLVD San Juan, PR 00926-5955 787-374-7521 TERMINATED: 03/11/2025 |
represented by |
DIANA TORRES CANCEL
CPA Diana M Torres-Cancel Suite 112 PMB 207 100 Grand Paseo BLVD San Juan, PR 00926-5955 787-374-7521 Email: dtorres.trustee.subchapter.5@gmail.com |
Trustee NOREEN WISCOVITCH RENTAS
Noreen Wiscovitch Rentas,Ch 7 Trustee P.O. Box 364363 San Juan, PR 00936 787-946-0132 |
| |
U.S. Trustee MONSITA LECAROZ ARRIBAS
OFFICE OF THE US TRUSTEE (UST) OCHOA BUILDING 500 TANCA STREET SUITE 301 SAN JUAN, PR 00901 |
| |
U.S. Trustee US TRUSTEE
US TRUSTEE EDIFICIO OCHOA 500 TANCA STREET SUITE 301 SAN JUAN, PR 00901-1922 |
represented by |
JULIO GUZMAN CARCACHE
U.S. Trustee Program 500 Calle Tanca Suite 301 San Juan, PR 00901 787-729-7444 Fax : 787-729-7449 Email: julio.guzman@usdoj.gov |
| Date Filed | # | Docket Text |
|---|---|---|
| 08/19/2025 | 149 | Statement Adjourning 341(a)Meeting of Creditors. Section 341(a) Meeting Continued on 9/11/2025 at 03:30 PM at Zoom (Wiscovitch-Rentas): Meeting ID 233 027 6848, Passcode 5628326580, Phone 1 939 220-8077. Documents required for continued Meeting: 2025 Bank Statements for BPPR Account No. 0622. Accounting Backup in a pendrive with login and password. A/Receivable supporting documents (invoices, ledgers, and complete addresses and contact persons). Income tax return 2024, 2023, 2022, and 2021. Documents related to PPP and SBA documents, including UCC-1 9s). Documents related to the deposit and use of the SBA loan. Information and supporting documents for A/R of insider. Debtor to file 480s and final tax return for 2025 in January-March 2026. Debtor appeared. (WISCOVITCH RENTAS, NOREEN) |
| 07/13/2025 | 148 | Certificate of service (RE: related document(s)147) Notice Date 07/13/2025. (Admin.) (Entered: 07/14/2025) |
| 07/11/2025 | 147 | ORDER APPROVING EMPLOYMENT OF PROFESSIONAL (RE: related document(s)143). Signed on 7/11/2025.(Lopez, Marisol) (Entered: 07/11/2025) |
| 06/21/2025 | 146 | Statement Adjourning 341(a)Meeting of Creditors. Section 341(a) Meeting Continued on 8/14/2025 at 03:30 PM at Zoom (Wiscovitch-Rentas): Meeting ID 233 027 6848, Passcode 5628326580, Phone 1 939 220-8077. Documents required for continued 341 Meeting: Bank statements for all accounts (4) from April 2024 up to May 2025. Debtor's contract with Epic Advance, LLC, Information on payments made for a Lexus, documents in support of the withdrawals made from account no. 8199 in May 16, 2024, and May 21, 2024. Insurance Policies for the years 2023 and 2024 including the bond under Law 30, Insurance policies for Primerica, Insurance policy with Tolic. (WISCOVITCH RENTAS, NOREEN) |
| 06/20/2025 | 145 | Certificate of service (RE: related document(s)[144]) Notice Date 06/20/2025. (Admin.) |
| 06/18/2025 | 144 | ORDER APPROVING EMPLOYMENT OF ACCOUNTANT (Albert Tamarez Vasquez) (RE: related document(s)[137]). Signed on 6/18/2025.(AGUAYO LOPEZ, BRENDA) |
| 06/15/2025 | 143 | Application to employ General Counsel, Pablo H. Montaner (with 14 day objection language) filed by NOREEN WISCOVITCH RENTAS on behalf of NOREEN WISCOVITCH RENTAS [WISCOVITCH RENTAS, NOREEN] |
| 06/04/2025 | 142 | Trustee Certification of Services Rendered Under 11 U.S.C. Section 330(e). I rendered the following service in the case and am eligible for payment under 11 U.S.C. Section 330(e): Conducted or filed a document required by rule or statute related to a meeting of creditors required by 11 U.S.C. Section 341. I declare under penalty of perjury that the foregoing is true and correct. (Executed on 6/4/2025). (RE: related document(s) [138]). filed by NOREEN WISCOVITCH RENTAS on behalf of NOREEN WISCOVITCH RENTAS (WISCOVITCH RENTAS, NOREEN) |
| 06/04/2025 | 141 | Amended Schedule A/B: Property for Non-Individual . Filed by NOEMI LANDRAU RIVERA on behalf of VIGILANCIA VIRTUAL Y POLICIA PRIVADA LLC (LANDRAU RIVERA, NOEMI) |
| 06/04/2025 | 139 | Amended: Schedule E/F ( Filing fee: blank 34, ). Filed by NOEMI LANDRAU RIVERA on behalf of VIGILANCIA VIRTUAL Y POLICIA PRIVADA LLC (LANDRAU RIVERA, NOEMI)Modified on 6/5/2025 (Sanabria Lebron, Edna). |