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Ayala V. Wawa Florida LLC

📁 01564 📅 2017-08-28 📍 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 01564, indexed by Open Public Records on August 28, 2017. The case is filed by Ayala against Wawa Florida, LLC (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
[Summons issued] (2)
Deep Web Search · Wawa Florida, LLC 5 MATCHED
We checked press coverage for Wawa Florida, LLC (defendant in Ayala v. Wawa Florida, LLC) and surfaced 5 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 · 5 matching articles
New Wawa opening in Florida, here's why you should go
Tue, 14 Apr 2026 12:59:00 GMT ✓ Matches: partial name state
Get ready to grab a hoagie, hang with a giant goose, and maybe score a free T-shirt. A new Wawa is opening in Florida. The newest Florida Wawa location opens its doors in Pensacola Thursday, April 16, ...…
New Wawa opening in Florida. Here's where, when and store's free stuff
Tue, 02 Dec 2025 16:00:00 GMT ✓ Matches: partial name state
Get ready to grab a hoagie, meet a giant goose and maybe score a free T-shirt. A new Wawa grand opening is coming to Florida. The newest Florida Wawa location is in Leesburg in Lake County, about 13½ ...…
Wawa opening 3 more Florida locations in May, June
Tue, 19 May 2026 13:56:00 GMT ✓ Matches: partial name state
Wawa is opening three new Florida locations as part of a 100-store national expansion. Here's how to get free coffee and t-shirts.…
New Wawa grand openings coming to these Florida cities. When they open
Thu, 02 Oct 2025 12:25:00 GMT ✓ Matches: partial name state
Wawa is expanding in Florida, with a new location opening in Pensacola Oct. 3. Florida has more Wawa locations than any other state, with over 300 stores. The company plans to open 25 to 30 additional ...…
Golf carts and gas pumps: The Villages of Florida welcomes its own Wawa
Wed, 04 Sep 2024 07:42:00 GMT ✓ Matches: partial name state
Hold onto your golf carts, folks — a popular chain of convenience stores and gas stations is apparently hoping to make retirement a little sweeter (and a lot more caffeinated) for area residents, as a ...…
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.
⚠️ diego ayala romero
SDN entry · Match score: high
⚠️ rubi yiceth ayala barrera
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 "Wawa Florida, LLC". Click to see filings, officers, registered agent, and status on the official site. Entity Search
Searching · Official Business Records for "Wawa Florida, LLC" Wawa Florida, LLC 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: Wawa Florida, LLC →
🌐
OpenCorporates · Global Entity Database
200M+ companies · all 50 states + 130 jurisdictions
Search: Wawa Florida, LLC →
📊
SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
Search: Wawa Florida, LLC →
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CFPB Consumer Complaints
Federal consumer-finance complaint database
Search: Wawa Florida, LLC →
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Better Business Bureau
BBB rating, reviews, complaints, accreditation
Search: Wawa Florida, LLC →
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 16:39 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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