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Jml Investment, Inc.

COURT
Puerto Rico Bankruptcy Court
CASE NUMBER
3:2018bk01881
TYPE / CHAPTER
Voluntary / 11

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Filed

4-8-18

Updated

9-13-23

Last Checked

5-2-18

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Liabilities

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Docket

Last Updated
Apr 9, 2018
Last Entry Filed
Apr 8, 2018

Docket Entries by Year

Apr 8, 2018 1 Petition Voluntary petition under chapter 11 Non-Individual With List of creditors. List of Creditors Holding 20 Largest Unsecured Claims. Attorney Statement of Compensation $$2,000.00 Fee Amount $1717 Chapter 11 Plan (Small Business) due by 10/5/2018. Disclosure Statement due by 10/5/2018.. Filed by GILBERT JOSEPH LOPEZ DELGADO on behalf of JML INVESTMENT, INC. (LOPEZ DELGADO, GILBERT) (Entered: 04/08/2018)
Apr 8, 2018 2 Receipt of Voluntary Petition Chapter 11(18-01881-11) [misc,volp11] (1717.00) filing fee. Receipt number 13018975, amount $1717.00. (RE: related document(s) 1) (U.S. Treasury) (Entered: 04/08/2018)

This case is closed and is no longer being updated.

Case Information

Court
Puerto Rico Bankruptcy Court
Case number
3:2018bk01881
Assets
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Liabilities
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Judge
Chapter
11
Filed
Apr 8, 2018
Type
voluntary
Terminated
Aug 10, 2018
Updated
Sep 13, 2023
Last checked
May 2, 2018

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    CRIM
    DE DIEGO LAW OFFICES, PSC
    FENDALYN, INC.
    LCDA AMARILYS GONZALEZ ALAYON
    ORIENTAL BANK
    ORIENTAL BANK

    Parties

    Debtor

    JML INVESTMENT, INC.
    HERMANAS DAVILA
    #142 CALLE 3A
    BAYAMON, PR 00956
    BAYAMON-PR
    Tax ID / EIN: xx-xxx6464

    Represented By

    GILBERT JOSEPH LOPEZ DELGADO
    2070 CALLE 1 APT 109
    GUAYNABO, PR 00966
    (787) 603-4910
    Email: voxpopulix@gmail.com

    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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