Live Enrichment · Just Updated May 27, 6:29 am
In Essence Day Spa LLC
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Unclaimed Property
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OFAC Sanctions
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FBI Most Wanted
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Healthcare Excl.
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Case Synopsis
This is the public record summary for Bankruptcy court case 13081, indexed by Open Public Records on July 20, 2016. The named defendant is In Essence Day Spa, LLC. Below you'll find enrichment from multiple authoritative business sources including OFAC sanctions, the state Secretary of State business registry, OpenCorporates, SEC EDGAR filings, CFPB consumer complaints, the Better Business Bureau, live news indexing, and 0 related cases in our 12.9-million-record archive.
Filing Details
Type: bk Office: 8 Chapter: 7 Trustee: Naylor, (TR) Karen S [Meeting of Creditors 7 (Business No Asset) (Corp No POC)]
Deep Web Search · In Essence Day Spa, LLC VERIFIED
No press coverage found that specifically matches this case. We checked 6 articles mentioning the name but none had matching state, city, or legal context. Use the deep-search links below to look manually.
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Compliance · Sanctions Check
CLEAR
U.S. Treasury Sanctions Check ?The U.S. Treasury keeps a list of people and companies that Americans can't legally do business with, including terrorists, drug traffickers, and sanctioned foreign officials. It's called the SDN list. We refresh our copy every day from OpenSanctions.org. It currently has 19,700 entries.
✓ Clear
We checked the U.S. Treasury's sanctions list (19,700 entries).
We checked everyone named as a party in this case, 1 name in total (In Essence Day Spa, LLC), against the list.
No match. None of the parties in this case appear on the U.S. sanctions list.
Business Entity Lookup OFFICIAL
Business Records · 50-State Coverage
?Direct links to official state corporate registries and federal databases for "In Essence Day Spa, LLC". Click to see filings, officers, registered agent, and status on the official site.
Entity Search
Searching · Official Business Records for "In Essence Day Spa, LLC"
In Essence Day Spa, LLC is a registered business entity. We provide direct links to the state Secretary of State, OpenCorporates, SEC EDGAR, CFPB consumer complaints, and the Better Business Bureau.
🏛
California Secretary of State (bizfile)
State of record · Articles, status, officers, agent
Search: In Essence Day Spa, LLC →
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OpenCorporates · Global Entity Database
200M+ companies · all 50 states + 130 jurisdictions
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SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
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CFPB Consumer Complaints
Federal consumer-finance complaint database
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Better Business Bureau
BBB rating, reviews, complaints, accreditation
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📰 Latest Government Feeds · State + Federal Sources
🏛️ Latest Government Feeds 8
Direct from CA state + federal sources · no aggregators
FBI Field Office
Statement from FBI San Diego on Photos of Alleged Islamic Center of San Diego Shooting Subjects
May 22, 2026
FBI Field Office
Shasta County Man Sentenced to 30 Years in Prison for Running a $35 Million Investment Fraud Scheme and Witness Tampering
May 21, 2026
FBI Field Office
Sacramento Man Pleads Guilty to Sexually Exploiting a Child Over Snapchat and Instagram
May 21, 2026
FBI Field Office
Nevada Felon with Sacramento Ties Indicted for Illegal Possession of a Firearm
May 21, 2026
FBI Field Office
Remarks by Special Agent in Charge Mark Remily on Islamic Center of San Diego Shooting Investigation
May 19, 2026
FBI Field Office
Sacramento Fugitive Camron Lee Apprehended in Mexico, Athena Lee and Mateo Lee Recovered and Returned to Family in California
May 19, 2026
Federal Agency
Insulet Initiates Voluntary Medical Device Correction for Certain Omnipod® Pods in the U.S. and Affected International Markets
May 26, 2026
Federal Agency
Total Nutrition Inc. Recalls TNVitamins and Doctor’s Pride Ultra Potent Complete Green Superfood Moringa Capsules Because of Possible Health Risk
May 26, 2026
Sources: state appellate courts, state AGs, DOJ, SEC, FTC, FDA, DOL, Federal Reserve, OCC, and more. Direct from .gov — never aggregated.
People sharing the surname LLC ?We searched our archive of 12.9 million U.S. court cases for anyone else with the same last name. Most recent cases shown first. Same surname doesn't mean same person, it could be a relative or someone unrelated who happens to share the name.
0 Found
We checked our archive of 12.9 million court cases.
We looked through California court records for anyone else named LLC. We found 0 other cases with that surname, listed below so you can compare them and see whether it's the same person, a relative, or unrelated.
No related cases found.
How We Built This Enrichment
📡 Live data pulls
2026-05-27 06:29 EDT · Edge cache 30 days
Every section above represents a real search against an authoritative public source. We query 10+ federal and state databases in parallel on each page load, cache results for 30 days, and refresh sources on their natural cadence:
OFAC (daily), OpenCorporates (real-time), SEC EDGAR (real-time), CFPB complaints (live), state Secretary of State (live), live news indexing (24-hour cache).
📊 Records searched on this page
Total volume
On this page we checked In Essence Day Spa, LLC against: Open Public Records archive (12.9 million court cases), U.S. Treasury sanctions list (19,700 entries), and California's unclaimed-money database (2.89 million records, $9.3B total). In total, about 15.81 million records across 3 sources for this one case.
📰 Statewide Federal Enforcement Context — California CONTEXT · NOT CASE-SPECIFIC
FBI-Sacramento
FBI-Sacramento
FBI-Sacramento
Aggregated from DOJ U.S. Attorneys, FBI field offices, SEC, FTC, OCC, and IRS-CI press feeds. 3 items shown.
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