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Assigned to: Bankruptcy Judge ENRIQUE S. LAMOUTTE INCLAN Chapter 11 Voluntary Asset Debtor disposition: Dismissed for Other Reason |
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Debtor SAPOBLA INVESTMENTS LLC
2212 Calle Gen Del Valle San Juan, PR 00913-4514 SAN JUAN-PR Tax ID / EIN: XX-XXXXXXX |
represented by |
JESUS ENRIQUE BATISTA SANCHEZ
The Batista Law Group, Psc Capital Center I 239 Ave Arterial DE Hostos Suite 206 San Juan, PR 00918-1475 787-620-2856 Email: [email protected] |
Trustee JOSE A DIAZ CRESPO
DAGE CONSULTING CPAs, PSC PO BOX 367457 SAN JUAN, PR 00936-7457 787-594-1882 Tax ID / EIN: XX-XXXXXXX |
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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 US TRUSTEE-REGION 21 |
represented by |
JULIO GUZMAN CARCACHE
U.S. Trustee Program 500 Calle Tanca Suite 301 San Juan, PR 00901 787-729-7444 Fax : 787-729-7449 Email: [email protected] |
| Date Filed | # | Docket Text |
|---|---|---|
| 06/26/2025 | 16 | Docket Text Certificate of service (RE: related document(s)[15]) Notice Date 06/26/2025. (Admin.) |
| 06/24/2025 | 15 | Docket Text ORDER DISCHARGING TRUSTEE AND CLOSING ESTATE signed on 6/24/2025 .(HERNANDEZ ALEJANDRO, CYBELLE) |
| 05/03/2025 | 14 | Docket Text Certificate of service (RE: related document(s)[13]) Notice Date 05/03/2025. (Admin.) |
| 05/01/2025 | 13 | Docket Text BNC Notice (RE: related document(s)[12]) (HERNANDEZ ALEJANDRO, CYBELLE) |
| 04/30/2025 | 12 | Docket Text Chapter 11 Subchapter V Trustees Report of No Distribution. Funds Collected: $0.00. Key information about this case as reported in schedules filed by the debtor(s) or otherwise found in the case record: This case was pending for 2 months. Assets Abandoned (without deducting any secured claims): Not Applicable, Assets Exempt: Not Applicable, Claims Scheduled: $1352796.56, Claims Asserted: Not Available, Claims scheduled to be discharged without payment (without deducting the value of collateral or debts excepted from discharge): Not Applicable. filed by JOSE A DIAZ CRESPO on behalf of JOSE A DIAZ CRESPO (DIAZ CRESPO, JOSE) |
| 03/30/2025 | 11 | Docket Text Certificate of service (RE: related document(s)10) Notice Date 03/30/2025. (Admin.) (Entered: 03/31/2025) |
| 03/28/2025 | 10 | Docket Text ORDER DISMISSING CASE upon Debtor Voluntary Request. Signed on 3/28/2025. (RE: related document(s)9).(HERNANDEZ ALEJANDRO, CYBELLE) (Entered: 03/28/2025) |
| 03/13/2025 | 9 | Docket Text Motion requesting voluntary dismissal filed by JESUS ENRIQUE BATISTA SANCHEZ on behalf of SAPOBLA INVESTMENTS LLC [BATISTA SANCHEZ, JESUS] (Entered: 03/13/2025) |
| 03/08/2025 | 8 | Docket Text Certificate of service (RE: related document(s)5) Notice Date 03/08/2025. (Admin.) (Entered: 03/09/2025) |
| 03/06/2025 | 7 | Docket Text Notice of appearance and request for notice filed by JOSE LUIS RAMIREZ COLL on behalf of SANTIAGO-MIRANDA CPA GROUP, LLC. (RAMIREZ COLL, JOSE) (Entered: 03/06/2025) |