CODE INSPECTION, LLC
7
MILDRED CABAN FLORES
07/23/2025
07/27/2025
No
v
| B21FORM |
Assigned to: US BANKRUPTCY JUDGE MILDRED CABAN FLORES Chapter 7 Voluntary No asset |
|
Debtor CODE INSPECTION, LLC
417 Blvd Los Arboles de Montehiedra 138 Winston Churchill Ave. PMB 513 San Juan, PR 00926 SAN JUAN-PR Tax ID / EIN: 66-0885593 |
represented by |
MARY ANN GANDIA
PO BOX 270251 SAN JUAN, PR 00927 7873907111 Fax : 7877292203 Email: gandialaw@gmail.com |
Trustee WIGBERTO LUGO MENDER
Wigberto Lugo Mender, Cpa CENTRO INTERNACIONAL DE MERCADEO 100 CARR 165 SUITE 501 GUAYNABO, PR 00968-8052 787 707-0404 |
| |
U.S. Trustee MONSITA LECAROZ ARRIBAS
OFFICE OF THE US TRUSTEE (UST) OCHOA BUILDING 500 TANCA STREET SUITE 301 SAN JUAN, PR 00901 |
| Date Filed | # | Docket Text |
|---|---|---|
| 07/24/2025 | 3 | First Meeting of Creditors & Notice of Appointment of Interim Trustee LUGO MENDER, WIGBERTO with 341(a) meeting to be held on 8/20/2025 at 09:00 AM at Zoom (Lugo-Mender): Meeting ID 661 211 5667, Passcode 7473803687, Phone 1 939 437 3207. (Entered: 07/24/2025) |
| 07/23/2025 | 2 | Receipt of Voluntary Petition (Chapter 7)( 25-03285-7) [misc,volp7] ( 338.00) filing fee. Receipt number A17528895, amount $ 338.00. (RE: related document(s) 1) (U.S. Treasury) (Entered: 07/23/2025) |
| 07/23/2025 | 1 | Chapter 7 Voluntary Petition for Non-Individuals. With Schedules, With Statement of Financial Affairs. Attorney Statement of Compensation $ 3,662.00. Fee Amount $338. Filed by MARY ANN GANDIA on behalf of CODE INSPECTION, LLC (GANDIA, MARY) (Entered: 07/23/2025) |