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Name match summary

Washington V. Aldi 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.
📁 8:15-cv-01839 📅 2015-08-10 🏛 Middle District of Florida 📍 FL
✓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
•12.9M records searched across federal + state sources
Case Synopsis
This is the public record summary for a civil court case 8:15-cv-01839, indexed by Open Public Records on August 10, 2015. The case is filed by Washington against Aldi (florida) L.l.c. 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
[Declaration] (3)
Internal reference ID
Deep Web Search · Aldi (florida) L.l.c. 8 MATCHED
Possible news and web mentions for Aldi (florida) L.l.c. (named in Washington v. ALDI (Florida) L.L.C.). We surfaced 8 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
3 more Florida Aldi stores opening in February, here's where
Mon, 09 Feb 2026 16:00:00 GMT Possible match · partial name state
The no-frills grocery chain Aldi may have opened more than 60 new and converted stores in Florida last year, but they're not done yet. There are three more scheduled to open in February, according to ...…
Another Florida Aldi opening coming in March, here's where
Tue, 03 Mar 2026 08:01:00 GMT Possible match · partial name state
Another day, another new Aldi opening announced in Florida. The no-frills grocery chain added a Vero Beach location to its opening-soon webpage. The store will open on March 19, in addition to four ...…
Aldi surge in Florida continues with 17 openings planned for December
Thu, 04 Dec 2025 11:31:00 GMT Possible match · partial name state
Aldi is opening 17 new stores across Florida in December as part of a major expansion. The company is on track to open 225 new stores nationwide in 2025, a record for the chain. Grand opening events ...…
More new Aldi stores opening in Florida in March, here's where
Wed, 18 Feb 2026 04:23:00 GMT Possible match · partial name state
Another day, more Aldis. The no-frills grocery chain announced two more grand openings coming up in March, in addition to three already opening in February. The new locations, according to the company ...…
Aldi adds 4 more Florida stores in May. Here are the newest locations
Wed, 06 May 2026 04:29:00 GMT Possible match · partial name state
The no-frills discount store is opening four more stores in Florida this month, part of its ongoing rapid expansion plans across the state. Aldi has already opened about 20 new locations here this ...…
New Aldi opening in Florida Thursday, 2 more next week. Here’s where
Thu, 02 Oct 2025 10:13:00 GMT Possible match · partial name state
Aldi is continuing its expansion in Florida with several new stores opening in October. The company plans to open 800 new stores in the U.S. by the end of 2028, with many in Florida being converted ...…
How to get free stuff at 3 Aldi grand openings April 23
Wed, 22 Apr 2026 14:38:00 GMT Possible match · partial name state
Aldi is opening new stores in Bradenton, Sebastian and Venice, Florida on April 23, 2026. The first 200 customers at each grand opening will receive a gift bag and a gift card. All shoppers at the ...…
Publix or Aldi? Florida residents offer pros, cons of grocery chains
Fri, 13 Feb 2026 14:24:00 GMT Possible match · partial name state
Aldi is rapidly expanding in Florida, challenging Publix's long-standing dominance in the state. Consumer surveys show Aldi leads in low prices, while Publix ranks highly for cleanliness and customer ...…
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 — 2 names in total (Aldi (florida) L.l.c, Aldi 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 "ALDI (Florida) L.L.C.". Click to see filings, officers, registered agent, and status on the official site. Entity Search
Searching · Official Business Records for "ALDI (Florida) L.L.C." These links search official and third-party business registries for the name "ALDI (Florida) L.L.C.". 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: ALDI (Florida) L.L.C. →
🌐
OpenCorporates · Global Entity Database
200M+ companies · all 50 states + 130 jurisdictions
Search: ALDI (Florida) L.L.C. →
📊
SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
Search: ALDI (Florida) L.L.C. →
🛡
CFPB Consumer Complaints
Federal consumer-finance complaint database
Search: ALDI (Florida) L.L.C. →
⭐
Better Business Bureau
BBB rating, reviews, complaints, accreditation
Search: ALDI (Florida) L.L.C. →
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
2026-06-03 00:36 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 ALDI (Florida) L.L.C. 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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