Name match summary
Pinero V. Krispy Kreme Of South Fla LLC
Name-based search. Everything on this page was matched by name only. We have not verified that any record, person, or business listed is the same individual or entity named in this case — results may include relatives, namesakes, businesses with similar names, or wholly unrelated parties who happen to share the name. Treat this page as a research starting point, not as established fact. Not for FCRA use. This information may not be used to make decisions about credit, employment, housing, insurance, tenant screening, or any other purpose covered by the Fair Credit Reporting Act.
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 1:15-cv-22245, indexed by Open Public Records on June 15, 2015. The case is filed by Pinero against Krispy Kreme Of South Fla, 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 news indexing, and 0 related cases in our 12.9-million-record archive.
Filing Details
[Judge Assignment]
Internal reference ID
Deep Web Search · Krispy Kreme Of South Fla, LLC. 8 MATCHED
Possible news and web mentions for Krispy Kreme Of South Fla, LLC. (named in Pinero v. Krispy Kreme of South FLA, LLC.). We surfaced 9 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 · 8 matching articles
Krispy Kreme $1.6 million settlement can earn Floridians up to $3,500
Sun, 24 May 2026 12:34:54 GMT Possible match ·
partial name
state
legal-context
Krispy Kreme will pay out a $1.6 million settlement due to a data breach discovered in November 2024. How to file a claim in Florida.…
Krispy Kreme to Open in Florida City: Job Fair Today and Tomorrow
Sun, 23 Oct 2011 17:00:00 GMT Possible match ·
partial name
state
Krispy Kreme is more than a doughnut; it’s an obsession to some people. Don’t believe us? Bring a dozen Krispy Kremes to your office and watch grown men and women turn into sugar junkies as they push ...…
Settlement reached in class action lawsuit against Krispy Kreme. Do you qualify?
Tue, 26 May 2026 08:55:38 GMT Possible match ·
partial name
legal-context
TAMPA, Fla. (WFLA)— A settlement was reached in a class action lawsuit against Krispy Kreme Doughnut Corporation after a data security incident. The $1,616,760 settlement was approved on March 5, 2026 ...…
Krispy Kreme’s Dork Rally Crashes
Fri, 12 Sep 2025 07:37:00 GMT Possible match ·
partial name
state
MIAMI - MAY 17: Glazed Krispy Kreme doughnuts are seen May 17, 2004 in Miami, Florida. Krispy Kreme Doughnuts Inc. last week said that the low-carb diet trend has hurt sales and they now face ...…
Get into Halloween spirit with more deals at Krispy Kreme. Here's code to use at Florida locations
Wed, 22 Oct 2025 14:59:00 GMT Possible match ·
partial name
state
Get a "Frankendough Dozen" for two days only, Oct. 22 and Oct. 23, at Krispy Kreme locations. Say the code word and get a dozen original doughnuts for $2 with purchase of another dozen at the regular ...…
Get free Krispy Kreme doughnut as company celebrates 45th anniversary of Pac-Man. Florida locations
Sun, 11 May 2025 17:00:00 GMT Possible match ·
partial name
state
Is there anything better than a Krispy Kreme doughnut to get your week started? There certainly is: a free Krispy Kreme doughnut. And it gets even better. How about a free Krispy Kreme doughnut all ...…
If you're recent graduate, pick up free sweet treat from Krispy Kreme
Wed, 20 May 2026 05:06:00 GMT Possible match ·
partial name
state
Krispy Kreme is offering 2026 high school and college graduates free doughnuts. Here's how to get yours, and a look at some Florida graduations.…
Krispy Kreme launches 4 new doughnuts inspired by fair food. Florida locations
Sun, 14 Sep 2025 17:00:00 GMT Possible match ·
partial name
state
How's that for a mouthful? Speaking of mouthful, Krispy Kreme launched four "fair-food inspired doughnuts" Sept. 15, for a limited time. The "four doughnuts (were) inspired by the sights, smells and ...…
🌐 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 screened every party name listed on this case — 1 name in total (Krispy Kreme Of South Fla, LLC) — against that list. A name match alone would not confirm identity.
No match. None of the names listed as parties on 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 "Krispy Kreme of South FLA, LLC.". Click to see filings, officers, registered agent, and status on the official site.
Entity Search
Searching · Official Business Records for "Krispy Kreme of South FLA, LLC."
These links search official and third-party business registries for the name "Krispy Kreme of South FLA, LLC.". We have not verified that any matching entity is the same business named in this case, nor that it is currently registered or in good standing.
🏛
FL Sunbiz
State of record · Articles, status, officers, agent
Search: Krispy Kreme of South FLA, LLC. →
🌐
OpenCorporates · Global Entity Database
200M+ companies · all 50 states + 130 jurisdictions
Search: Krispy Kreme of South FLA, LLC. →
📊
SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
Search: Krispy Kreme of South FLA, LLC. →
🛡
CFPB Consumer Complaints
Federal consumer-finance complaint database
Search: Krispy Kreme of South FLA, LLC. →
⭐
Better Business Bureau
BBB rating, reviews, complaints, accreditation
Search: Krispy Kreme of South FLA, 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
2026-05-31 12:40 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 Krispy Kreme of South FLA, 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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