Puerto Rico Bankruptcy Court

Case number: 3:18-bk-02687 - DESARROLLADORA LCP CORP - Puerto Rico Bankruptcy Court

Case Information
Case title
DESARROLLADORA LCP CORP
Court
Puerto Rico (prbke)
Chapter
7
Judge
EDWARD A GODOY
Filed
05/15/2018
Last Filing
08/03/2025
Asset
Yes
Vol
v
Docket Header
U.S. Bankruptcy Court
District of Puerto Rico (Old San Juan)
Bankruptcy Petition #: 18-02687-MCF7

Assigned to: US BANKRUPTCY JUDGE MILDRED CABAN FLORES
Chapter 7
Voluntary
Asset
Date filed:  05/15/2018
341 meeting:  06/12/2018
Deadline for filing claims:  10/10/2018
Deadline for filing claims (govt.):  01/08/2019

Debtor

DESARROLLADORA LCP CORP

PO BOX 13070
SAN JUAN, PR 00908
CAGUAS-PR
Tax ID / EIN: XX-XXXXXXX
represented by
CHARLES ALFRED CUPRILL

CHARLES A CURPILL, PSC LAW OFFICE
356 CALLE FORTALEZA
SECOND FLOOR
SAN JUAN, PR 00901
787 977-0515
Email: [email protected]

Trustee

ROBERTO ROMAN VALENTIN

US TRUSTEES OFFICE
PO BOX 9024003
SAN JUAN, PR 00902-4003
787-740-6011
represented by
ROBERTO ROMAN VALENTIN

US TRUSTEES OFFICE
PO BOX 9024003
SAN JUAN, PR 00902-4003
787-740-6011
Email: [email protected]

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
08/03/202588Docket Text
Certificate of service (RE: related document(s)[87]) Notice Date 08/03/2025. (Admin.)
08/01/202587Docket Text
ORDER DISCHARGING TRUSTEE AND CLOSING ESTATE signed on 8/1/2025. (ROSADO LOZA, CARMINA)
07/07/202586Docket Text
Chapter 7 Trustee's Final Account, Certification the Estate has been Fully Administered and Application of Trustee to be Discharged Filed on the behalf of Trustee Roberto Roman Valentin Final Report Ch 7 Account Certification Estate due by 07/28/2025. filed by MONSITA LECAROZ ARRIBAS (LECAROZ ARRIBAS, MONSITA)
06/20/202585Docket Text
Motion resigning legal representation (Attachments: # (1) Exhibit I) filed by CARMEN PRISCILLA FIGUEROA on behalf of CRIM [FIGUEROA, CARMEN]
11/04/202484Docket Text
Receipt of Unclaimed - $10,407.64 by ES. Receipt Number 30000543. (admin)
10/28/202483Docket Text
Report on Unclaimed Monies. PAYMENT OF FUNDS INTO THE REGISTRY OF THE COURT PURSUANT FEDERAL RULE OF BANKRUPTCY PROCEDURE 3011 filed by ROBERTO ROMAN VALENTIN on behalf of ROBERTO ROMAN VALENTIN (ROMAN VALENTIN, ROBERTO)
06/22/202482Docket Text
Certificate of service (RE: related document(s)[81]) Notice Date 06/22/2024. (Admin.)
06/20/202481Docket Text
ORDER Approving Trustee's Commission and Expenses in the amount of $23,338.89 (RE: related document(s)[78]). Signed on 6/20/2024.(ROSADO LOZA, CARMINA)
05/24/202480Docket Text
Certificate of service (RE: related document(s)[79]) Notice Date 05/24/2024. (Admin.)
05/21/202479Docket Text
Amended Notice on Trustee's Final Report and Propose Distribution, allowing parties 21 days for objections. (RE: related document(s) [78]). filed by ROBERTO ROMAN VALENTIN on behalf of ROBERTO ROMAN VALENTIN (ROMAN VALENTIN, ROBERTO)