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Nunez V. Firstservice Residential Florida INC
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Case Synopsis
This is the public record summary for Civil court case 24159, indexed by Open Public Records on September 29, 2016. The case is filed by Nunez against Firstservice Residential Florida, INC. (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
[Order of Requirements] (6)
Deep Web Search · Firstservice Residential Florida, INC. 3 MATCHED
We checked press coverage for Firstservice Residential Florida, INC. (defendant in Nunez v. Firstservice Residential Florida, Inc.) and surfaced 3 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 · 3 matching articles
William Garcia v. Firstservice Residential Florida, Inc.
Tue, 04 Nov 2025 09:25:00 GMT ✓ Matches:
name match
state
legal-context
FirstService Residential was hit with a lawsuit on Nov. 3 in Florida Circuit Court for Miami-Dade County alleging workers' compensation retaliation. The action was brought by Garcia Hernandez P.A. on ...…
Firstservice Residential Florida, Inc. Plaintiff v. The Jackson Condominium Association, Inc. Defendant
Thu, 19 Nov 2020 18:02:00 GMT ✓ Matches:
name match
state
legal-context
FirstService Residential Florida sued The Jackson Condominium Association on Nov. 20 in Florida Circuit Court for Broward County for breach of a property management services contract. The lawsuit, ...…
Florida's tallest west coast condo hires FirstService to run 46-story tower - Stock Titan
Mon, 18 May 2026 22:40:00 GMT ✓ Matches:
partial name
state
Florida's tallest west coast condo hires FirstService to run 46-story tower Stock Titan…
🌐 Search across the web
Updated weekly · 11 public search platforms linked
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.
⚠️ rafael guadalupe felix nunez
SDN entry · Match score: high
⚠️ sheila paola urias vazquez
SDN entry · Match score: high
⚠️ jose raul nunez rios
SDN entry · Match score: high
⚠️ juan carlos duran nunez
SDN entry · Match score: high
⚠️ adelmo nunez molina
SDN entry · Match score: high
Business Entity Lookup OFFICIAL
Business Records · 50-State Coverage
?Direct links to official state corporate registries and federal databases for "Firstservice Residential Florida, Inc.". Click to see filings, officers, registered agent, and status on the official site.
Entity Search
Searching · Official Business Records for "Firstservice Residential Florida, Inc."
Firstservice Residential Florida, Inc. 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.
🏛
FL Sunbiz
State of record · Articles, status, officers, agent
Search: Firstservice Residential Florida, Inc. →
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OpenCorporates · Global Entity Database
200M+ companies · all 50 states + 130 jurisdictions
Search: Firstservice Residential Florida, Inc. →
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SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
Search: Firstservice Residential Florida, Inc. →
🛡
CFPB Consumer Complaints
Federal consumer-finance complaint database
Search: Firstservice Residential Florida, Inc. →
⭐
Better Business Bureau
BBB rating, reviews, complaints, accreditation
Search: Firstservice Residential Florida, Inc. →
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 "Inc.".
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
2026-05-25 16:15 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), live 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.
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