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Cruz V. Youfit Health Clubs LLC
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OFAC Sanctions
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Case Synopsis
This is the public record summary for Civil court case 00883, indexed by Open Public Records on May 1, 2015. The case is filed by Cruz against Youfit Health Clubs, LLC in Middle 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 news indexing, and 0 related cases in our 12.9-million-record archive.
Filing Details
[Order on Motion for Extension of Time to File Response/Reply]
Deep Web Search · Youfit Health Clubs, LLC 2 MATCHED
We checked press coverage for Youfit Health Clubs, LLC (defendant in Cruz v. Youfit Health Clubs, LLC) and surfaced 2 relevant articles (out of 3 total) that mention the name and share geographic or legal context with this case. Below also: deep-search links across 11 platforms.
📰 Press Coverage · 2 matching articles
Youfit files for bankruptcy as pandemic’s toll on gyms increases
Tue, 10 Nov 2020 20:36:00 GMT ✓ Matches:
partial name
legal-context
The pandemic’s toll on fitness centers is growing with another chain — Youfit Health Clubs LLC — filing for Chapter 11 bankruptcy protection. The business, with 85 locations in 10 states, is based in ...…
YouFit Health Floats $75 Million Bankruptcy Sale to Lenders
Mon, 09 Nov 2020 14:11:00 GMT ✓ Matches:
partial name
legal-context
YouFit Health Clubs LLC became the fitness industry’s latest coronavirus pandemic victim, filing for bankruptcy after facing an acute cash crunch because it was forced to temporarily close all of its ...…
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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.
⚠ 4 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 (Youfit Health Clubs, LLC, Cruz), against the list.
⚠️ juan carlos cruz ovalle
SDN entry, matched on the plaintiff name "Cruz". Strong match.
⚠️ mary cruz rodriguez aguirre
SDN entry, matched on the plaintiff name "Cruz". Strong match.
⚠️ galdino mellado cruz
SDN entry, matched on the plaintiff name "Cruz". Strong match.
⚠️ cruz sanchez medrano
SDN entry, matched on the plaintiff name "Cruz". Strong match.
Business Entity Lookup OFFICIAL
Business Records · 50-State Coverage
?Direct links to official state corporate registries and federal databases for "Youfit Health Clubs, LLC". Click to see filings, officers, registered agent, and status on the official site.
Entity Search
Searching · Official Business Records for "Youfit Health Clubs, LLC"
Youfit Health Clubs, 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.
🏛
FL Sunbiz
State of record · Articles, status, officers, agent
Search: Youfit Health Clubs, LLC →
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OpenCorporates · Global Entity Database
200M+ companies · all 50 states + 130 jurisdictions
Search: Youfit Health Clubs, LLC →
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SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
Search: Youfit Health Clubs, LLC →
🛡
CFPB Consumer Complaints
Federal consumer-finance complaint database
Search: Youfit Health Clubs, LLC →
⭐
Better Business Bureau
BBB rating, reviews, complaints, accreditation
Search: Youfit Health Clubs, LLC →
📰 Latest Government Feeds · State + Federal Sources
🏛️ Latest Government Feeds 8
Direct from FL state + federal sources · no aggregators
doj_news
Tennessee Man Sentenced to 30 Years in Prison for Attempted Sex Trafficking of a Minor and Attempted Production of Child Sexual Abuse Material
May 27, 2026
doj_news
Oglethorpe Inc. and Top Executives Agree to Pay $32M to Resolve False Claims Act Allegations
May 27, 2026
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
Federal Agency
US Department of Labor announces 2026 National Disability Employment Awareness Month theme
May 26, 2026
Sources: state appellate courts, state AGs, DOJ, SEC, FTC, FDA, DOL, Federal Reserve, OCC, and more. Direct from .gov — never aggregated.
Cases involving Youfit Health Clubs, LLC ?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.
0 Found
We checked our archive of 12.9 million court cases.
We looked through Florida court records for other cases involving Youfit Health Clubs, LLC. We found 0 other cases mentioning that business, listed below so you can compare them and see whether it's the same entity, an affiliate, or unrelated.
No related cases found.
How We Built This Enrichment
📡 Live data pulls
2026-05-28 05:24 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 Youfit Health Clubs, 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.
📰 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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