CCW METAL RECYCLING LLC
7
MILDRED CABAN FLORES
05/12/2025
05/30/2025
No
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| B21FORM |
Assigned to: US BANKRUPTCY JUDGE MILDRED CABAN FLORES Chapter 7 Voluntary No asset |
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Debtor CCW METAL RECYCLING LLC
402 BLVD MEDIA LUNA APRT 1903 VEREDAS DEL PARQUE CAROLINA, PR 00987 CAROLINA-PR Tax ID / EIN: 66-0928137 |
represented by |
HOMEL MERCADO JUSTINIANO
8 CALLE RAMIREZ SILVA ENSANCHE MARTINEZ MAYAGUEZ, PR 00680 (787) 831-2577 Fax : (787) 805-7350 Email: hmjlaw2@gmail.com |
Trustee NOREEN WISCOVITCH RENTAS
Noreen Wiscovitch Rentas,Ch 7 Trustee P.O. Box 364363 San Juan, PR 00936 787-946-0132 TERMINATED: 05/13/2025 |
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Trustee ROBERTO ROMAN VALENTIN
Roberto Roman Valentin Trustee PO Box 4100 Guaynabo, PR 00970-4100 787-740-6011 |
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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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U.S. Trustee U.S. TRUSTEE OFFICE |
| Date Filed | # | Docket Text |
|---|---|---|
| 05/29/2025 | 10 | Certificate of service (RE: related document(s)[8]) Notice Date 05/29/2025. (Admin.) |
| 05/28/2025 | 9 | Schedule A/B: Property Non-Individual , Schedule D: Non-Individual- Creditors Having Claims Secured by Property , Schedule E/F: Creditors Who Have Unsecured Claims Non-Individual , Schedule G: Non-Individual- Executory Contracts and Unexpired Leases , Schedule H: Non-Individual- Codebtors , Statement of Financial Affairs for Non-Individual , Corporate Ownership Statement. Filed by HOMEL MERCADO JUSTINIANO on behalf of CCW METAL RECYCLING LLC (MERCADO JUSTINIANO, HOMEL)Modified on 5/29/2025 (Sanabria Lebron, Edna). |
| 05/27/2025 | 8 | ORDER GRANTING EXTENSION OF TIME Order due by 5/29/2025. (RE: related document(s)7). Signed on 5/27/2025.(AGUAYO LOPEZ, BRENDA) (Entered: 05/27/2025) |
| 05/22/2025 | 7 | Motion requesting extension of time( 7 days) MOTION REQUESTING SEVEN (7) DAYS TO FILE SCHEDULES AND STATEMENT OF FINANCIAL AFFAIRS. (Attachments: # 1 List of 20 Largest Creditors) filed by HOMEL MERCADO JUSTINIANO on behalf of CCW METAL RECYCLING LLC [MERCADO JUSTINIANO, HOMEL] (Entered: 05/22/2025) |
| 05/15/2025 | 6 | Certificate of service (RE: related document(s)4) Notice Date 05/15/2025. (Admin.) (Entered: 05/16/2025) |
| 05/13/2025 | 5 | Successor Trustee ROBERTO ROMAN VALENTIN appointed to the case. Case related to cases 25-02021, 25-02023, and 25-02084. 341(a) meeting to be held on 6/18/2025 at 03:15 PM via Zoom (Roman-Valentin): Meeting ID 809 918 1929, Passcode 6925039478, Phone 1 939 220 8515. filed by U.S. TRUSTEE OFFICE (LECAROZ ARRIBAS, MONSITA) (Entered: 05/13/2025) |
| 05/13/2025 | 4 | First Meeting of Creditors & Notice of Appointment of Interim Trustee WISCOVITCH RENTAS, NOREEN with 341(a) meeting to be held on 6/12/2025 at 10:45 AM at Zoom (Wiscovitch-Rentas): Meeting ID 233 027 6848, Passcode 5628326580, Phone 1 939 220-8077. (Entered: 05/13/2025) |
| 05/12/2025 | 3 | CORPORATE RESOLUTION. Filed by HOMEL MERCADO JUSTINIANO on behalf of CCW METAL RECYCLING LLC (MERCADO JUSTINIANO, HOMEL) (Entered: 05/12/2025) |
| 05/12/2025 | 2 | Receipt of Voluntary Petition (Chapter 7)( 25-02117-7) [misc,volp7] ( 338.00) filing fee. Receipt number A17409977, amount $ 338.00. (RE: related document(s) 1) (U.S. Treasury) (Entered: 05/12/2025) |
| 05/12/2025 | 1 | Chapter 7 Voluntary Petition for Non-Individuals. WithOUT Schedules, WithOUT Individual Debtors Statement of Intention, WithOUT Statement of Current Monthly Income and Means Test Calculation, WithOUT Notice to Individual Consumer Debtor, WithOUT Statement of Financial Affairs. Attorney Statement of Compensation $ 2,162.00. Fee Amount $338. Filed by HOMEL MERCADO JUSTINIANO on behalf of CCW METAL RECYCLING LLC (MERCADO JUSTINIANO, HOMEL) (Entered: 05/12/2025) |