Case number: 2:25-bk-00611 - CENTRO AHORROS VILLALBA LLC - Puerto Rico Bankruptcy Court

Case Information
  • Case title

    CENTRO AHORROS VILLALBA LLC

  • Court

    Puerto Rico (prbke)

  • Chapter

    7

  • Judge

    MARIA DE LOS ANGELES GONZALEZ

  • Filed

    02/12/2025

  • Last Filing

    03/30/2025

  • Asset

    Yes

  • Vol

    v

Docket Header
U.S. Bankruptcy Court
District of Puerto Rico (Ponce)
Bankruptcy Petition #: 25-00611-MAG7

Assigned to: US BANKRUPTCY JUDGE MARIA DE LOS ANGELES GONZALEZ
Chapter 7
Voluntary
Asset


Date filed:  02/12/2025
341 meeting:  03/12/2025
Deadline for filing claims:  05/28/2025
Deadline for filing claims (govt.):  08/26/2025

Debtor

CENTRO AHORROS VILLALBA LLC

URB LAS ALONDRAS
CALLE 5 B42
VILLALBA, PR 00766
VILLALBA-PR
Tax ID / EIN: 66-0857352

represented by
NOEMI LANDRAU RIVERA

PO BOX 270219
SAN JUAN, PR 00927
787-774-0224
Fax : 787-793-1004
Email: nlandrau@landraulaw.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

represented by
WIGBERTO LUGO MENDER

Wigberto Lugo Mender, Cpa
CENTRO INTERNACIONAL DE MERCADEO
100 CARR 165 SUITE 501
GUAYNABO, PR 00968-8052
787 707-0404
Fax : 787 707-0412
Email: trustee@lugomender.com

U.S. Trustee

MONSITA LECAROZ ARRIBAS

OFFICE OF THE US TRUSTEE (UST)
OCHOA BUILDING
500 TANCA STREET SUITE 301
SAN JUAN, PR 00901
 
 

Latest Dockets

Date Filed#Docket Text
03/07/202514Motion requesting entry of order ALLOWING TIME PERIOD FOR NOTICE ON SALE BE SHORTENED TO FOURTEEN (14) DAYS (related document(s): 12) (RE: related document(s) 12). ( objection language due by 03/21/2025). (Attachments: # 1 Master Address List)filed by WIGBERTO LUGO MENDER on behalf of WIGBERTO LUGO MENDER (LUGO MENDER, WIGBERTO) (Entered: 03/07/2025)
03/07/202513Receipt of Motion to Sell Property Free and Clear of Liens( 25-00611-MAG7) [motion,msell] ( 199.00) filing fee. Receipt number A17306033, amount $ 199.00. (RE: related document(s) 12) (U.S. Treasury) (Entered: 03/07/2025)
03/07/202512Motion to Sell Property Free and Clear of Liens under Section 363(f) MACHINERY, EQUIPMENT & INVENTORY. (14 day objection language)Fee Amount $199 (Attachments: # 1 Exhibit Picture Machinery, Equipment and Inventory # 2 Master Address List) filed by WIGBERTO LUGO MENDER on behalf of WIGBERTO LUGO MENDER [LUGO MENDER, WIGBERTO] (Entered: 03/07/2025)
03/01/202511Certificate of service (RE: related document(s)10) Notice Date 03/01/2025. (Admin.) (Entered: 03/02/2025)
02/27/202510Notice 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 2/27/2025 Proof of Claims due by 5/28/2025. Government Proof of Claim due by 8/26/2025. (RE: related document(s) 9 ).(Sanabria Lebron, Edna) (Entered: 02/27/2025)
02/26/20259NOTICE 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) (Entered: 02/26/2025)
02/25/20258Amended Schedule A/B: Property for Non-Individual . Filed by NOEMI LANDRAU RIVERA on behalf of CENTRO AHORROS VILLALBA LLC (LANDRAU RIVERA, NOEMI) (Entered: 02/25/2025)
02/20/20257Notice of appearance and request for notice filed by CARLOS E PEREZ PASTRANA on behalf of POPULAR AUTO LLC. (PEREZ PASTRANA, CARLOS) (Entered: 02/20/2025)
02/15/20256Certificate of service (RE: related document(s)4) Notice Date 02/15/2025. (Admin.) (Entered: 02/16/2025)
02/13/20255Notice of appearance and request for notice filed by MARISTELLA SANCHEZ RODRIGUEZ on behalf of B. Fernandez & Hnos. Inc.. (SANCHEZ RODRIGUEZ, MARISTELLA) (Entered: 02/13/2025)