Name match summary
Cabrera V. The Florida Express Bus 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.
Court archive — 0 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
Case Synopsis
This is the public record summary for a civil court case 8:13-cv-01850, indexed by Open Public Records on December 1, 2014. The case is filed by Cabrera against The Florida Express Bus, 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 0 related cases in our 12.9-million-record archive.
Filing Details
[Extension of Time to File] (49)
Internal reference ID
Deep Web Search · The Florida Express Bus, LLC 2 MATCHED
Possible news and web mentions for The Florida Express Bus, LLC (named in Cabrera v. The Florida Express Bus, LLC). We surfaced 2 name-based results. Results are matched by name only and may refer to a different person, business, or agency — verify with the original source. Deep-search links across 11 platforms are listed below.
📰 Press Coverage · 2 matching articles
Shuttle Express Miami Surpasses 500 Five Star Reviews, Redefining Reliable Airport and Cruise Transportation Across South Florida: All You Need to Know - Travel And Tour World
Tue, 19 May 2026 17:22:39 GMT Possible match ·
partial name
state
Shuttle Express Miami Surpasses 500 Five Star Reviews, Redefining Reliable Airport and Cruise Transportation Across South Florida: All You Need to Know Travel And Tour World…
OurBus express service will link Fort Myers, four South Florida destinations - The News-Press
Thu, 24 May 2018 07:00:00 GMT Possible match ·
partial name
state
OurBus express service will link Fort Myers, four South Florida destinations The News-Press…
🌐 Search across the web
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.
✓ 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 (The Florida Express Bus, LLC), against the list.
No match. None of the parties in this case appear on the U.S. sanctions list.
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 "The Florida Express Bus, LLC". Click to see filings, officers, registered agent, and status on the official site.
Entity Search
Searching · Official Business Records for "The Florida Express Bus, LLC"
These links search official and third-party business registries for "The Florida Express Bus, LLC". We have not verified the entity is registered.
🏛
FL Sunbiz
State of record · Articles, status, officers, agent
Search: The Florida Express Bus, LLC →
🌐
OpenCorporates · Global Entity Database
200M+ companies · all 50 states + 130 jurisdictions
Search: The Florida Express Bus, LLC →
📊
SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
Search: The Florida Express Bus, LLC →
🛡
CFPB Consumer Complaints
Federal consumer-finance complaint database
Search: The Florida Express Bus, LLC →
⭐
Better Business Bureau
BBB rating, reviews, complaints, accreditation
Search: The Florida Express Bus, LLC →
Related Cases not surfaced for this case. Surname-matching needs a person on one side of the case with a first and last name we can identify; this case doesn't have a searchable party name on either side, so we don't show speculative matches.
How We Built This Enrichment
📡 Live data pulls
2026-05-29 11:09 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 The Florida Express Bus, 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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