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Alvarez V. Collision Consultants Ii LLC
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Case Synopsis
This is the public record summary for Civil court case 21560, indexed by Open Public Records on April 27, 2015. The case is filed by Alvarez against Collision Consultants Ii, LLC in Southern District of Florida (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 Google News indexing, and 0 related cases in our 12.9-million-record archive.
Filing Details
[Order Requiring Joint Scheduling Report] (6)
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.
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Searched · 19,678 Sanctioned Entities
Cross-referenced both defendant and plaintiff against full US Treasury OFAC SDN list.
⚠️ luis hernando montano alvarez
SDN entry · Match score: high
⚠️ david duran alvarez
SDN entry · Match score: high
⚠️ jaime andres gonzalez medina
SDN entry · Match score: high
⚠️ jose gerardo alvarez vazquez
SDN entry · Match score: high
⚠️ sor teresa gomez alvarez
SDN entry · Match score: high
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?Direct links to official state corporate registries and federal databases for "Collision Consultants II, LLC". Click to see filings, officers, registered agent, and status on the official site.
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Searching · Official Business Records for "Collision Consultants II, LLC"
Collision Consultants II, 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.
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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.
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Searched · 12.9 Million Court Records
Queried internal FL court records table for other cases involving "LLC".
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📡 Live data pulls
2026-05-24 07:02 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), Google News indexing (24-hour cache).
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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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