FERRER FAASS AND CO LLC
7
EDWARD A GODOY
12/27/2024
06/09/2025
Yes
v
| B21FORM |
Assigned to: US BANKRUPTCY JUDGE EDWARD A GODOY Chapter 7 Voluntary Asset |
|
Debtor FERRER FAASS AND CO LLC
PO BOX 364767 SAN JUAN, PR 00936 SAN JUAN-PR Tax ID / EIN: 66-0833307 |
represented by |
CARMEN D CONDE TORRES
C. Conde & Associates Triple SSS Plaza PH Suite 1302 1510 Avve. F.D. Roosevelt Guaynabo, PR 00968 787-729-2900 Fax : 787-729-2203 Email: notices@condelaw.com |
Trustee ROBERTO ROMAN VALENTIN
Roberto Roman Valentin Trustee PO Box 4100 Guaynabo, PR 00970-4100 787-740-6011 TERMINATED: 12/30/2024 |
| |
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 UNITED STATES TRUSTEE
500 TANCA ST STE 301 SAN JUAN, PR 00901-1922 |
| Date Filed | # | Docket Text |
|---|---|---|
| 04/21/2025 | 24 | Cash receipts & disbursements record. Filed by NOREEN WISCOVITCH RENTAS [WISCOVITCH RENTAS, NOREEN] (Entered: 04/21/2025) |
| 04/21/2025 | 23 | Individual Estate Property Record and Report. Filed by NOREEN WISCOVITCH RENTAS [WISCOVITCH RENTAS, NOREEN] (Entered: 04/21/2025) |
| 03/22/2025 | 22 | Statement Adjourning 341(a)Meeting of Creditors. Section 341(a) Meeting Continued on 6/5/2025 at 03:00 PM at Zoom (Wiscovitch-Rentas): Meeting ID 233 027 6848, Passcode 5628326580, Phone 1 939 220-8077. Documents required for continued Meeting of Creditors: Amended Tax Returns for 2023 and 2024. Bank Statements for Sept-December 2024. Any document previously requested and not provided. Debtor appeared. (WISCOVITCH RENTAS, NOREEN) (Entered: 03/22/2025) |
| 02/11/2025 | 21 | Statement Adjourning 341(a)Meeting of Creditors. Section 341(a) Meeting Continued on 3/20/2025 at 03:00 PM at Zoom (Wiscovitch-Rentas): Meeting ID 233 027 6848, Passcode 5628326580, Phone 1 939 220-8077. Documents needed for Continued Meeting of Creditors: General Ledger, Accounting backup with passwords and login, W-2 and 480s for 2024 and 2023. Evidence of amounts owed to Mr. Ferrer. Amend tax returns for 2021, 2022, and 2023. Quarterly returns for December and September 2023, Copies of W-2 fro 2023 and 2024 also, 940 and 941s for these years and the final return. Evidence of Investment loans in the amount of $406,155. Debtor appeared. (WISCOVITCH RENTAS, NOREEN) (Entered: 02/11/2025) |
| 02/07/2025 | 20 | 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): Filed a Notice of Assets. I declare under penalty of perjury that the foregoing is true and correct. (Executed on 2/7/2025). (RE: related document(s) 11 ). filed by NOREEN WISCOVITCH RENTAS on behalf of NOREEN WISCOVITCH RENTAS (WISCOVITCH RENTAS, NOREEN) (Entered: 02/07/2025) |
| 01/23/2025 | 19 | Certificate of service (RE: related document(s)18) Notice Date 01/23/2025. (Admin.) (Entered: 01/24/2025) |
| 01/21/2025 | 18 | ORDER GRANTING WITHDRAWAL of Minutes of 341 meeting closed (RE: related document(s) 15 , 17). Signed on 1/21/2025.(Romo Aledo, Jose) (Entered: 01/21/2025) |
| 01/17/2025 | 17 | Motion to withdraw Notice of 341 Meeting Closed (related document(s): 15 ) filed by NOREEN WISCOVITCH RENTAS on behalf of NOREEN WISCOVITCH RENTAS [WISCOVITCH RENTAS, NOREEN] (Entered: 01/17/2025) |
| 01/17/2025 | 16 | Minutes of 341 meeting continued: 341(a) meeting to be held on 1/30/2025 at 01:30 PM via Zoom (Wiscovitch-Rentas): Meeting ID 233 027 6848, Passcode 5628326580, Phone 1 939 220-8077. filed by NOREEN WISCOVITCH RENTAS on behalf of NOREEN WISCOVITCH RENTAS (WISCOVITCH RENTAS, NOREEN) (Entered: 01/17/2025) |
| 01/17/2025 | 15 | Minutes of 341 meeting closed. filed by NOREEN WISCOVITCH RENTAS on behalf of NOREEN WISCOVITCH RENTAS (WISCOVITCH RENTAS, NOREEN) (Entered: 01/17/2025) |