Live Enrichment · Just Updated May 25, 7:37 pm
Aguila V. South Florida Courier Systems INC
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Case Synopsis
This is the public record summary for Civil court case 80015, indexed by Open Public Records on November 25, 2014. The case is filed by Aguila against South Florida Courier Systems, INC. (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 0 related cases in our 12.9-million-record archive.
Filing Details
[Order on Motion to Dismiss] (23)
Deep Web Search · South Florida Courier Systems, INC. 6 MATCHED
We checked press coverage for South Florida Courier Systems, INC. (defendant in Aguila v. South Florida Courier Systems, Inc.) and surfaced 6 relevant articles (out of 10 total) that mention the name and share geographic or legal context with this case. Below also: deep-search links across 11 platforms.
📰 Press Coverage · 6 matching articles
45,000 Walkers. One Powerful Mission - Florida Courier
Sun, 24 May 2026 07:31:50 GMT ✓ Matches:
partial name
state
45,000 Walkers. One Powerful Mission Florida Courier…
South Florida Home Improvement Leader Expands Services - The Courier-Journal
Wed, 01 Apr 2026 07:00:00 GMT ✓ Matches:
partial name
state
South Florida Home Improvement Leader Expands Services The Courier-Journal…
Rapper Trick Daddy shut down at AKA conference - Florida Courier
Tue, 07 Apr 2026 07:00:00 GMT ✓ Matches:
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state
Rapper Trick Daddy shut down at AKA conference Florida Courier…
How a family of Black entrepreneurs has changed a Miami Starbucks - Florida Courier
Fri, 02 Jan 2026 08:00:00 GMT ✓ Matches:
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state
How a family of Black entrepreneurs has changed a Miami Starbucks Florida Courier…
Global Rideshare Leader inDrive Expands Auto Class Offerings in South Florida - Business Wire
Thu, 10 Aug 2023 07:00:00 GMT ✓ Matches:
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state
Global Rideshare Leader inDrive Expands Auto Class Offerings in South Florida Business Wire…
Fifth Third Bank names Stephanie Green new South Florida region president - The Business Journals
Wed, 24 May 2023 07:00:00 GMT ✓ Matches:
partial name
state
Fifth Third Bank names Stephanie Green new South Florida region president The Business Journals…
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Updated weekly · 11 public search platforms linked
Compliance · Sanctions Check
CLEAR
OFAC SDN Sanctions Database ?US Treasury's Specially Designated Nationals list — 19,678 individuals/entities subject to US sanctions. Daily refresh from OpenSanctions.org.
✓ Clear
Searched · 19,678 Sanctioned Entities
Cross-referenced both defendant and plaintiff against full US Treasury OFAC SDN list.
⚠️ nelton santiso aguila
SDN entry · Match score: high
⚠️ agila saleh essa
SDN entry · Match score: high
⚠️ luis eduardo cifuentes galindo
SDN entry · Match score: high
Business Entity Lookup OFFICIAL
Business Records · 50-State Coverage
?Direct links to official state corporate registries and federal databases for "South Florida Courier Systems, Inc.". Click to see filings, officers, registered agent, and status on the official site.
Entity Search
Searching · Official Business Records for "South Florida Courier Systems, Inc."
South Florida Courier Systems, Inc. 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.
🏛
FL Sunbiz
State of record · Articles, status, officers, agent
Search: South Florida Courier Systems, Inc. →
🌐
OpenCorporates · Global Entity Database
200M+ companies · all 50 states + 130 jurisdictions
Search: South Florida Courier Systems, Inc. →
📊
SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
Search: South Florida Courier Systems, Inc. →
🛡
CFPB Consumer Complaints
Federal consumer-finance complaint database
Search: South Florida Courier Systems, Inc. →
⭐
Better Business Bureau
BBB rating, reviews, complaints, accreditation
Search: South Florida Courier Systems, Inc. →
Cross-Referenced from 12.9M-Case Database
?Full-text search across every state-level court records table for cases mentioning the same surname. Sorted by date, top results shown.
0 Found
Searched · 12.9 Million Court Records
Queried internal FL court records table for other cases involving "Inc.".
Result: 0 related cases. All top results shown below.
Result: 0 related cases. All top results shown below.
No related cases found.
How We Built This Enrichment
📡 Live data pulls
2026-05-25 19:37 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
OFAC SDN: 19,678 entities · Open Public Records archive: 12.9M cases. Total searched on this single page: 103,922 records across 8 sources.
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