PARADISE PLAZA LLC
7
MILDRED CABAN FLORES
09/04/2026
09/18/2026
No
v
Assigned to: US BANKRUPTCY JUDGE MILDRED CABAN FLORES Chapter 7 Voluntary No asset |
|
Debtor PARADISE PLAZA LLC
PO BOX 50685 TOA BAJA, PR 00950 TOA BAJA-PR Tax ID / EIN: 66-0681220 |
represented by |
JAVIER VILARINO
VILARINO & ASSOCIATES LLC PO BOX 9022515 SAN JUAN, PR 00902 787-565-9894 Email: jvilarino@vilarinolaw.com |
Trustee CARLOS G GARCIA MIRANDA
Garcia & Rivera LLC PO Box 9022074 San Juan, PR 00902 787-425-5424 TERMINATED: 09/09/2026 |
| |
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 |
| |
U.S. Trustee UNITED STATES TRUSTEE
500 TANCA ST STE 301 SAN JUAN, PR 00901-1922 |
| Date Filed | # | Docket Text |
|---|---|---|
| 09/17/2026 | 11 | Certificate of service (RE: related document(s)[10]) Notice Date 09/17/2026. (Admin.) |
| 09/15/2026 | 10 | Notice to creditors: The initial notice in this case instructed creditors that it was not necessary to file a proof of claim. Since that notice was sent, assets have been recovered by the trustee. Creditors who wish to share any distribution of funds must file a proof of claim with the Bankruptcy Court, on or before the due date. signed on 9/15/2026 Proof of Claims due by 12/14/2026. Government Proof of Claim due by 3/15/2027. (RE: related document(s)[9]).(Cortes Gratacos, Lourdes) |
| 09/14/2026 | 9 | NOTICE OF ASSETS AND REQUEST FOR CLAIMS BAR DATE: The Chapter 7 Trustee gives notice that there are assets or it is expected to be assets in this case which are expected to result in a dividend to creditors. The Trustee requests that the Clerk set and notice a bar date for filing claims. filed by WIGBERTO LUGO MENDER on behalf of WIGBERTO LUGO MENDER (LUGO MENDER, WIGBERTO) |
| 09/12/2026 | 8 | Certificate of service (RE: related document(s)[5]) Notice Date 09/12/2026. (Admin.) |
| 09/11/2026 | 7 | Certificate of service (RE: related document(s)[4]) Notice Date 09/11/2026. (Admin.) |
| 09/10/2026 | 6 | Certificate of service (RE: related document(s)[3]) Notice Date 09/10/2026. (Admin.) |
| 09/09/2026 | 5 | Successor Trustee WIGBERTO LUGO MENDER appointed to the case. 341(a) meeting to be held on 10/14/2026 at 03:00 PM via Zoom (Lugo-Mender): Meeting ID 661 211 5667, Passcode 7473803687, Phone 1 939 437 3207. filed by UNITED STATES TRUSTEE (LECAROZ ARRIBAS, MONSITA) (Entered: 09/09/2026) |
| 09/09/2026 | 4 | First Meeting of Creditors & Notice of Appointment of Interim Trustee CARLOS G GARCIA MIRANDA with 341(a) meeting to be held on 10/6/2026 at 09:00 AM at Zoom (Garcia-Miranda ): Meeting ID 610 086 7185, Passcode 9844780027, Phone 1 787 476 2291. (Entered: 09/09/2026) |
| 09/08/2026 | 3 | NOTICE OF DEFICIENT FILING AND NOTICE OF POSSIBLE DISMISSAL FOR FAILURE TO SUBMIT THE FOLLOWING DOCUMENT(S): Creditor Mailing Matrix not Uploaded into CM/ECF system. (RE: related document(s)1) (Sanabria Lebron, Edna) (Entered: 09/08/2026) |
| 09/04/2026 | 2 | Receipt of Voluntary Petition (Chapter 7)( 26-04216-7) [misc,volp7] ( 338.00) filing fee. Receipt number A18192002, amount $ 338.00. (RE: related document(s) 1) (U.S. Treasury) (Entered: 09/04/2026) |