Live Enrichment · Just Updated May 27, 10:53 am
Santiago V. Hwy 301 South Property LLC Riverview South Trail
0
Arrest Records
0
OFAC Sanctions
0
FBI Most Wanted
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Healthcare Excl.
8
Related Cases
12.9M
Records Searched
Case Synopsis
This is the public record summary for Bankruptcy court case 01140, indexed by Open Public Records on November 26, 2014. The case is filed by Santiago against Hwy 301 South Property, LLC, Riverview South Trail (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
Type: ap Office: 8 Chapter: [Transcript] (43)
Deep Web Search · Hwy 301 South Property, LLC, Riverview South Trail 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.
🌐 Search across the web
Updated weekly · 11 public search platforms linked
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.
⚠ 5 Flag
We checked the U.S. Treasury's sanctions list (19,700 entries).
We checked everyone named as a party in this case, 3 names in total (Hwy 301 South Property, LLC, Riverview South Trail, Santiago, Hwy 301 South Property LLC Riverview South Trail), against the list.
⚠️ juan santiago gallon henao
SDN entry, matched on the plaintiff name "Santiago". Strong match.
⚠️ santiago videmato
SDN entry, matched on the plaintiff name "Santiago". Strong match.
⚠️ santiago perez ocampo
SDN entry, matched on the plaintiff name "Santiago". Strong match.
⚠️ ruben santiago servigna
SDN entry, matched on the plaintiff name "Santiago". Strong match.
⚠️ santiago jose moron hernandez
SDN entry, matched on the plaintiff name "Santiago". Strong match.
Business Entity Lookup OFFICIAL
Business Records · 50-State Coverage
?Direct links to official state corporate registries and federal databases for "Hwy 301 South Property, LLC, Riverview South Trail". Click to see filings, officers, registered agent, and status on the official site.
Entity Search
Searching · Official Business Records for "Hwy 301 South Property, LLC, Riverview South Trail"
Hwy 301 South Property, LLC, Riverview South Trail 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.
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FL Sunbiz
State of record · Articles, status, officers, agent
Search: Hwy 301 South Property, LLC, Riverview South Trail →
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OpenCorporates · Global Entity Database
200M+ companies · all 50 states + 130 jurisdictions
Search: Hwy 301 South Property, LLC, Riverview South Trail →
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SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
Search: Hwy 301 South Property, LLC, Riverview South Trail →
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CFPB Consumer Complaints
Federal consumer-finance complaint database
Search: Hwy 301 South Property, LLC, Riverview South Trail →
⭐
Better Business Bureau
BBB rating, reviews, complaints, accreditation
Search: Hwy 301 South Property, LLC, Riverview South Trail →
📰 Latest Government Feeds · State + Federal Sources
🏛️ Latest Government Feeds 8
Direct from FL state + federal sources · no aggregators
doj_news
Founder and CEO of mIQroTech, Inc., a Technology Company in the Oil and Gas Industry, Indicted for Defrauding Investors of More Than $7 Million
May 26, 2026
doj_news
Tampa Man Pleads Guilty to Attempting to Meet a Minor to Engage in Sexual Activity
May 26, 2026
doj_news
Marion County Man Sentenced to Federal Prison for Attempting to Meet a Minor for Sexual Activity
May 26, 2026
doj_news
Straw Purchaser Sentenced to Over Five Years in Federal Prison for Numerous Firearm Purchases Made on Behalf of Others
May 26, 2026
FBI Field Office
United States Unseals Superseding Indictment Charging Raul Castro and Five Castro Regime Co-Defendants for 1996 Shoot-Down of Brothers to the Rescue Aircraft
May 20, 2026
FBI Field Office
Homeland Security Task Force Arrests Maduro Regime Ally Alex Saab on Money Laundering Charges Involving Venezuelan Food Contracts and Oil
May 18, 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 Trail ?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 Trail. 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.
Kennedy V. L & B 100 Military Trail INC
Case #62210 · 2014-11-24 · Florida
Barberi V. Trail Animal Hospital INC
Case #22685 · 2015-01-28 · Florida
Sordo V. Trail Auto Tag Agency INC
Case #22013 · 2015-05-28 · Florida
Kennedy V. Trail Realty Group LLC
Case #81041 · 2015-07-27 · Florida
Teodorescu V. Intown Suites Military Trail LLC
Case #81289 · 2015-09-17 · Florida
Sabal Trail Transmission LLC V. 4465 Acres Of Land In Lake County Florida
Case #00169 · 2016-03-18 · Florida
Sabal Trail Transmission LLC V. 464 Acres Of Land In Lake County Florida
Case #00161 · 2016-03-18 · Florida
Sabal Trail Transmission LLC V. +/- 0154 Acres Of Land In Osceola County Florida
Case #00457 · 2016-03-18 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-05-27 10:53 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 Hwy 301 South Property, LLC, Riverview South Trail 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.
📰 Statewide Federal Enforcement Context — Florida CONTEXT · NOT CASE-SPECIFIC
FBI-Miami
FBI-Tampa
FBI-Tampa
Aggregated from DOJ U.S. Attorneys, FBI field offices, SEC, FTC, OCC, and IRS-CI press feeds. 3 items shown.
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