Live Enrichment · Just Updated May 24, 2:59 pm
Welch V. Firstsource Advantage LLC
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OFAC Sanctions
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Case Synopsis
This is the public record summary for Bankruptcy court case 00593, indexed by Open Public Records on May 12, 2015. The case is filed by Welch against Firstsource Advantage, 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 Google News indexing, and 0 related cases in our 12.9-million-record archive.
Filing Details
Type: ap Office: 8 Chapter: [Request for Summons after Amended Complaint Adding Defendant(s)] (39)
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.
✅ Neither party appears on US sanctions lists. No OFAC compliance flags identified.
Business Entity Lookup OFFICIAL
Business Records · 50-State Coverage
?Direct links to official state corporate registries and federal databases for "Firstsource Advantage, LLC". Click to see filings, officers, registered agent, and status on the official site.
Entity Search
Searching · Official Business Records for "Firstsource Advantage, LLC"
Firstsource Advantage, 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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FL Sunbiz
State of record · Articles, status, officers, agent
Search: Firstsource Advantage, LLC →
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OpenCorporates · Global Entity Database
200M+ companies · all 50 states + 130 jurisdictions
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SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
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CFPB Consumer Complaints
Federal consumer-finance complaint database
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Better Business Bureau
BBB rating, reviews, complaints, accreditation
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📰 Recent News — Firstsource Advantage, LLC
Live from Google News · most recent 8 stories
Suit Says Firstsource Advantage Fails FDCPA Requirements
ClassAction.org
May 30, 2017
FirstSource Advantage LLC Faces New York Man’s FDCPA Violations Lawsuit
Class Action Lawsuits
Dec 14, 2017
Lawsuit: Firstsource Advantage Leaves Consumers at a Disadvantage
ClassAction.org
May 5, 2017
Collectors Take Note: FDCPA Litigation Over Letters Continues
InsideARM
Apr 4, 2017
Once over 500 employees strong, company owned by N.H. House Majority Leader now has none
New Hampshire Public Radio
Jul 13, 2022
Debt Collection Class Action Filed Against Firstsource Advantage
ClassAction.org
Nov 4, 2016
Kosciusko County Court News
InkFreeNews.com
Jun 8, 2023
Executive Change: Account Control Technology Hires Brian Shively as Operations Director
InsideARM
Mar 27, 2013
News indexed by Google News · Articles open in publisher's site
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 "LLC".
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
2026-05-24 14:59 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).
📊 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.
📰 Recent Federal Law Enforcement News — Florida
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Aggregated from DOJ U.S. Attorneys, FBI field offices, SEC, FTC, OCC, and IRS-CI press feeds. 8 items shown.
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