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Florida Southeast Connection LLC V. 3370 Acres Of Land More Or Less In Polk County Florida

📁 00676 📅 2016-03-21 📍 FL
0 Arrest Records
0 OFAC Sanctions
0 FBI Most Wanted
0 Healthcare Excl.
0 Related Cases
13.0M Records Searched
Case Synopsis
This is the public record summary for Civil court case 00676, indexed by Open Public Records on March 21, 2016. The case is filed by Florida Southeast Connection, LLC against 3.370 Acres Of Land, More Or Less, In Polk County, Florida (Florida). Below you'll find enrichment from multiple authoritative public sources including federal sanctions and wanted lists, the HHS-OIG List of Excluded Individuals/Entities, named-arrest feeds, and 0 related cases in our 12.9-million-record archive.
Filing Details
[Preliminary injunction] (7)
Deep Web Search · 3.370 Acres Of Land, More Or Less, In Polk County, Florida 8 MATCHED
We checked press coverage for 3.370 Acres Of Land, More Or Less, In Polk County, Florida and surfaced 10 relevant articles (out of 10 total) that mention the name and share geographic or legal context with this case. Below also: deep-search links across 11 platforms.
📰 Press Coverage · 8 matching articles
Why You Should Consider Forming an LLC in Florida: Key Benefits and Drawbacks
Wed, 29 May 2024 17:00:00 GMT ✓ Matches: full name match state
Thinking of starting a business in Florida? Consider forming a Limited Liability Company (LLC). In this article, we’ll explore the key benefits and drawbacks of forming an LLC in the Sunshine State.…
How Much Does an LLC Cost in Florida?
Fri, 22 Dec 2023 10:02:00 GMT ✓ Matches: full name match state
David Straughan is a content manager and veteran journalist who specializes in the automotive and finance industries. He combines rigorous data analysis, exhaustive research and conversations with ...…
How to start an LLC in Florida in 2024
Thu, 03 Oct 2024 23:48:00 GMT ✓ Matches: full name match state
Forming a limited liability company (LLC) can help you reduce your business liabilities by separating your entity from your personal financial and legal obligations. To form an LLC in the state of ...…
How to Start an LLC in Florida: 2025 Guide
Mon, 24 Mar 2025 04:10:00 GMT ✓ Matches: full name match state
Starting a limited liability company (LLC) in Florida has never been more appealing. With myriad benefits and a straightforward process, it's no wonder entrepreneurs are flocking to the Sunshine State ...…
Fiduciary Duties and Remedies in Florida LLCs: What Members Need to Know
Wed, 30 Apr 2025 17:00:00 GMT ✓ Matches: full name match state
Disputes among members of a limited liability company (LLC) are inevitable. Unlike casual disagreements with friends or roommates, conflicts within an LLC can have legal and financial consequences.…
10 Best LLC Services In Florida
Thu, 12 Mar 2026 23:10:00 GMT ✓ Matches: full name match state
Rachel Williams has been an editor for nearly two decades. She has spent the last five years working on small business content to help entrepreneurs start and grow their businesses. She’s well-versed ...…
Florida's New Protected Series LLC Law to Take Effect This Summer
Mon, 23 Feb 2026 16:00:00 GMT ✓ Matches: full name match state
Florida will join the relatively short list of states, including Delaware and Nevada, that have enacted comprehensive series limited liability company (LLC) legislation on July 1, 2026. While Florida ...…
The Complete Guide to Starting an LLC in Florida
Tue, 28 Oct 2025 17:23:00 GMT ✓ Matches: full name match state
To set up an LLC in Florida, you’ll need to go through the Department of State’s Division of Corporations. At minimum, it will cost you $125, which is the fee to file your articles of organization and ...…
Updated weekly · 11 public search platforms linked
Arrest & Booking Records NO FEED
Public Arrest & Booking Database ?We mine 6+ open-data arrest feeds where the publishing agency includes full names: Dallas PD, King County WA Jail, Providence RI Police, Montgomery County MD, Norfolk VA PD, plus the San Diego County Sheriff. City PDs (LAPD, NYPD, Chicago, Cincinnati) redact names and we mark those as anonymized. 0 Matches
We checked 6 public arrest databases. We looked for Florida LLC in the 6 police departments that publish full arrest names: Dallas PD, King County WA, Providence RI, Montgomery MD, Norfolk VA, and San Diego Sheriff. No match.
About coverage: Most Florida police departments only publish arrest counts, not names. We're adding more named feeds as they become available.
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. ✓ Clear
We checked the U.S. Treasury's sanctions list (19,700 entries). We checked everyone named as a party in this case, 4 names in total (3.370 Acres of Land, More or Less, In Polk County, Florida, Florida Southeast Connection, LLC, Florida Southeast Connection LLC, 3370 Acres of Land More or Less In Polk County Florida), against the list.
No match. None of the parties in this case appear on the U.S. sanctions list.
FBI Most Wanted Check CLEAR
FBI Most Wanted ?The FBI publishes a current list of about 990 wanted fugitives, covering the Ten Most Wanted, terrorism, cybercrime, and kidnapping. Pulled live from the FBI's public Wanted API. ✓ Not Listed
We checked the FBI's live most-wanted list. The FBI publishes a current list of about 990 wanted fugitives, covering the Ten Most Wanted, terrorism, cybercrime, and kidnapping. We checked it in real time for 3.370 Acres of Land, More or Less, In Polk County, Florida.
No match. 3.370 Acres of Land, More or Less, In Polk County, Florida is not on the FBI's wanted list.
Healthcare Program Exclusions (HHS-OIG) CLEAR
HHS-OIG LEIE · Federally Excluded Healthcare Providers ?The Office of Inspector General publishes the List of Excluded Individuals/Entities — healthcare providers banned from Medicare, Medicaid, and all federal health programs for fraud, patient abuse, license loss, or controlled-substance violations. We loaded 83,256 currently excluded providers. Source: oig.hhs.gov/exclusions/ ✓ Clear
We checked the federal healthcare exclusion list (83,300 providers). The Office of Inspector General publishes a list of people and companies banned from Medicare, Medicaid, and every federal health program. Reasons include Medicare or Medicaid fraud, patient abuse, license revocation, and controlled-substance violations. We checked it for 3.370 Acres of Land, More or Less, In Polk County, Florida.
No match. 3.370 Acres of Land, More or Less, In Polk County, Florida is not on the federal healthcare exclusion list.
📰 Latest Government Feeds · State + Federal Sources

🏛️ Latest Government Feeds 8

Direct from FL state + federal sources · no aggregators
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
doj_news Straw Purchaser Sentenced to Over Five Years in Federal Prison for Numerous Firearm Purchases Made on Behalf of Others May 26, 2026
FBI Field Office United States Unseals Superseding Indictment Charging Raul Castro and Five Castro Regime Co-Defendants for 1996 Shoot-Down of Brothers to the Rescue Aircraft May 20, 2026
FBI Field Office Homeland Security Task Force Arrests Maduro Regime Ally Alex Saab on Money Laundering Charges Involving Venezuelan Food Contracts and Oil May 18, 2026
Federal Agency Insulet Initiates Voluntary Medical Device Correction for Certain Omnipod® Pods in the U.S. and Affected International Markets May 26, 2026
Federal Agency Total Nutrition Inc. Recalls TNVitamins and Doctor’s Pride Ultra Potent Complete Green Superfood Moringa Capsules Because of Possible Health Risk May 26, 2026
Sources: state appellate courts, state AGs, DOJ, SEC, FTC, FDA, DOL, Federal Reserve, OCC, and more. Direct from .gov — never aggregated.
People sharing the surname 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 anyone else named LLC. We found 0 other cases with that surname, listed below so you can compare them and see whether it's the same person, a relative, or unrelated.
No related cases found.
How We Built This Enrichment
📡 Live data pulls
2026-05-27 07:20 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), FBI Wanted (real-time), HHS-OIG LEIE (weekly), arrest feeds (varies by city).
🎯 Name disambiguation
Location-proximity scoring
Common last names like Smith or Jones produce many matches. We rank them by how close each case is to where this one was filed. Same city is a Strong Match, same state is a Likely Match, different state is a Possible Match. We don't claim two people are the same without a date of birth or address to back it up.
📊 Records searched on this page
Total volume
On this page we checked 3.370 Acres of Land, More or Less, In Polk County, Florida against: Open Public Records archive (12.9 million court cases), U.S. Treasury sanctions list (19,700 entries), FBI most-wanted list (990 fugitives), Federal healthcare exclusion list (83,300 providers), and 6 public arrest databases. In total, about 13 million records across 5 sources for this one case.

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