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Florida Southeast Connection LLC V. 0569 Acres Of Land More Or Less In Polk County Florida

📁 00667 📅 2016-03-21 📍 FL
0 Arrest Records
0 OFAC Sanctions
0 FBI Most Wanted
0 Healthcare Excl.
0 Related Cases
0.1M Records Searched
Case Synopsis
This is the public record summary for Civil court case 00667, indexed by Open Public Records on March 21, 2016. The case is filed by Florida Southeast Connection, LLC against 0.569 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] (5)
Deep Web Search · 0.569 Acres Of Land, More Or Less, In Polk County, Florida 8 MATCHED
We checked press coverage for 0.569 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 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 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 ...…
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 ...…
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.…
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 ...…
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 ...…
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
Searched · Public Arrest Feeds for "Florida LLC" Result: ✓ Clean — 0 matches in our 6 named-arrest databases (Dallas PD, King County WA, Providence RI, Montgomery MD, Norfolk VA, San Diego Sheriff).
Coverage note: Most Florida police departments publish arrest counts only — they redact defendant names by policy. We're actively adding more named feeds.
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.
FBI Most Wanted Check CLEAR
FBI Most Wanted · 988 Active Fugitives ?FBI's public Wanted API — 988 currently active fugitives across all categories (Ten Most Wanted, terrorism, cyber, kidnapping). Real-time from api.fbi.gov. ✓ Not Listed
Searched · 988 Active FBI Fugitives Real-time query to FBI public Wanted API for "0.569 Acres of Land, More or Less, in Polk County, Florida".
✅ Defendant is not on the FBI Most 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
Searched · 83,256 Excluded Healthcare Providers Checked HHS-OIG LEIE for healthcare exclusions matching "0.569 Acres of Land, More or Less, in Polk County, Florida". Includes Medicare/Medicaid fraud bans, patient-abuse exclusions, license revocations, and controlled-substance violations.
✅ Not on the federal healthcare exclusion list.
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.
No related cases found.
How We Built This Enrichment
📡 Live data pulls
2026-05-25 16:46 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
When multiple records match the surname (e.g., 50 "John Smith" in Florida), we rank each by geographic proximity to the case court. Same city = Strong Match. Same state = Likely Match. Different state = Possible Match. We never claim identity certainty without DOB/address verification.
📊 Records searched on this page
Total volume
OFAC SDN: 19,678 entities · FBI Wanted: 988 fugitives · HHS-OIG LEIE: 83,256 excluded providers · Open Public Records archive: 12.9M cases · Public arrest feeds: 6+ named feeds. Total searched on this single page: 103,922 records across 8 sources.

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