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Name match summary

Yl Limited V. 360 Yacht Refinishing LLC

Name-based search. The records, matches, and links on this page are matched by name only. They are not verified to be the same person or business named in this case, and may include relatives, namesakes, or unrelated parties. Use everything here as a research starting point for your own verification, not as established fact.
📁 0:14-cv-62616 📅 2014-11-18 📍 FL
✓Court archive — 8 related cases
→Business entity — registry lookups below
→OpenCorporates · SEC EDGAR · CFPB · Secretary of State
✓OFAC sanctions — clear
—Arrests — not applicable to business entities
—FBI Most Wanted — not applicable to business entities
•12.9M records searched across federal + state sources
Case Synopsis
This is the public record summary for a civil court case 0:14-cv-62616, indexed by Open Public Records on November 18, 2014. The case is filed by Yl Limited against 360 Yacht Refinishing, LLC (Florida). 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 8 related cases in our 12.9-million-record archive.
Filing Details
[Order Referring Case to Judge] (4)
Internal reference ID
Deep Web Search · 360 Yacht Refinishing, LLC MANUAL SEARCH
No matching news or web mentions were found in the current feed. Use the deep-search links below to look manually across other platforms.
Updated weekly · 11 public search platforms linked
Compliance · Sanctions Check name-based match · not verified 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. ⚠ 5 Flag
We checked the U.S. Treasury's sanctions list (19,700 entries). We checked everyone named as a party in this case, 2 names in total (360 Yacht Refinishing, LLC, Yl Limited), against the list.
⚠️ limited liability company specialized developer alabuga south park
SDN entry, matched on the plaintiff name "Yl Limited". Strong match.
⚠️ ekvik limited liability company
SDN entry, matched on the plaintiff name "Yl Limited". Strong match.
⚠️ star dragon corporation limited
SDN entry, matched on the plaintiff name "Yl Limited". Strong match.
⚠️ sun science international co.
SDN entry, matched on the plaintiff name "Yl Limited". Strong match.
⚠️ limited liability company lithiumion
SDN entry, matched on the plaintiff name "Yl Limited". Strong match.
Business Entity Lookup ENTITY SEARCH name-based match · not verified
Business Records · 50-State Coverage ?Direct links to official state corporate registries and federal databases for "360 Yacht Refinishing, LLC". Click to see filings, officers, registered agent, and status on the official site. Entity Search
Searching · Official Business Records for "360 Yacht Refinishing, LLC" These links search official and third-party business registries for "360 Yacht Refinishing, LLC". We have not verified the entity is registered.
🏛
FL Sunbiz
State of record · Articles, status, officers, agent
Search: 360 Yacht Refinishing, LLC →
🌐
OpenCorporates · Global Entity Database
200M+ companies · all 50 states + 130 jurisdictions
Search: 360 Yacht Refinishing, LLC →
📊
SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
Search: 360 Yacht Refinishing, LLC →
🛡
CFPB Consumer Complaints
Federal consumer-finance complaint database
Search: 360 Yacht Refinishing, LLC →
⭐
Better Business Bureau
BBB rating, reviews, complaints, accreditation
Search: 360 Yacht Refinishing, LLC →
People sharing the surname Limited ?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. 8 Found
We checked our archive of 12.9 million court cases. We looked through Florida court records for anyone else named Limited. We found 8 other cases with that surname, listed below so you can compare them and see whether it's the same person, a relative, or unrelated.
O'neill V. Kerzner International Bahamas Limited
Case #22521 · 2014-11-18 · Florida
Woodard V. Freo Florida LLC A Delaware Limited Liability Com
Case #01096 · 2014-11-18 · Florida
Continental Trust Corporation Limited V. Mukamal
Case #24002 · 2014-11-18 · Florida
Ritz V. Wipro Limited CORP
Case #61273 · 2014-11-18 · Florida
Scrub Island Development Group Limited
Case #15285 · 2014-11-18 · Florida
Avant Garde Engineering And Resources Limited V. Nationwide Equipment Company INC E
Case #00525 · 2014-11-19 · Florida
Gjolaj V. Global Concepts Limited INC
Case #23064 · 2014-11-19 · Florida
Feggestad V. Kerzner International Bahamas Limited
Case #24399 · 2014-11-19 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-05-30 02:48 EDT · Edge cache 30 days
Every section above represents a real search against an authoritative public source. Sources are refreshed on a periodic schedule and cached; results shown reflect the most recent successful refresh of each source: 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 360 Yacht Refinishing, LLC against: Open Public Records archive (12.9 million court cases), and U.S. Treasury sanctions list (19,700 entries). In total, about 12.92 million records across 2 sources for this one case.

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