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Name match summary

Sierra V. Donna's Caribbean Restaurant & Bakery INC

Name-based search. The records, matches, and links on this page are matched by name only. They are not verified to be the same person or business named in this case, and may include relatives, namesakes, or unrelated parties. Use everything here as a research starting point for your own verification, not as established fact.
📁 0:16-cv-62606 📅 2016-11-03 📍 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 0:16-cv-62606, indexed by Open Public Records on November 3, 2016. The case is filed by Sierra against Donna's Caribbean Restaurant & Bakery, 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
[Judge Assignment]
Internal reference ID
Deep Web Search · Donna's Caribbean Restaurant & Bakery, INC. MANUAL SEARCH
No matching news or web mentions were found in the current feed. Use the deep-search links below to look manually across other platforms.
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. ⚠ 5 Flag
We checked the U.S. Treasury's sanctions list (19,700 entries). We checked everyone named as a party in this case, 3 names in total (Donna's Caribbean Restaurant & Bakery, INC, S Caribbean Restaurant, Bakery INC), against the list.
⚠️ the yangon restaurant
SDN entry, matched on the co-defendant name "S Caribbean Restaurant". Strong match.
⚠️ hebei yaxin restaurant management co.
SDN entry, matched on the co-defendant name "S Caribbean Restaurant". Strong match.
⚠️ jing pin inc.
SDN entry, matched on the co-defendant name "S Caribbean Restaurant". Strong match.
⚠️ porticello restaurant
SDN entry, matched on the co-defendant name "S Caribbean Restaurant". Strong match.
⚠️ maiquetia vip bar restaurant
SDN entry, matched on the co-defendant name "S Caribbean Restaurant". Strong match.
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 "DONNA'S CARIBBEAN RESTAURANT & BAKERY, INC.". Click to see filings, officers, registered agent, and status on the official site. Entity Search
Searching · Official Business Records for "DONNA'S CARIBBEAN RESTAURANT & BAKERY, INC." These links search official and third-party business registries for "DONNA'S CARIBBEAN RESTAURANT & BAKERY, INC.". We have not verified the entity is registered.
🏛
FL Sunbiz
State of record · Articles, status, officers, agent
Search: DONNA'S CARIBBEAN RESTAURANT & BAKERY, INC. →
🌐
OpenCorporates · Global Entity Database
200M+ companies · all 50 states + 130 jurisdictions
Search: DONNA'S CARIBBEAN RESTAURANT & BAKERY, INC. →
📊
SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
Search: DONNA'S CARIBBEAN RESTAURANT & BAKERY, INC. →
🛡
CFPB Consumer Complaints
Federal consumer-finance complaint database
Search: DONNA'S CARIBBEAN RESTAURANT & BAKERY, INC. →
⭐
Better Business Bureau
BBB rating, reviews, complaints, accreditation
Search: DONNA'S CARIBBEAN RESTAURANT & BAKERY, INC. →
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
2026-05-29 15:23 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 DONNA'S CARIBBEAN RESTAURANT & BAKERY, INC. 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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