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Guerre V. Aldi Florida LLC

📁 23191 📅 2018-08-07 📍 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 23191, indexed by Open Public Records on August 7, 2018. The case is filed by Guerre against Aldi 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
[Clerks Notice of Docket Correction - ELECTRONIC CASE]
Deep Web Search · Aldi Florida LLC 8 MATCHED
We checked press coverage for Aldi Florida LLC (defendant in Guerre v. Aldi Florida LLC) and surfaced 9 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
3 more Florida Aldi stores opening in February, here's where
Mon, 09 Feb 2026 16:00:00 GMT ✓ Matches: partial name state
The no-frills grocery chain Aldi may have opened more than 60 new and converted stores in Florida last year, but they're not done yet. There are three more scheduled to open in February, according to ...…
Aldi delays some Florida openings, 8 coming Thursday. Here's where
Mon, 08 Dec 2025 05:55:00 GMT ✓ Matches: partial name state
Grocery chain Aldi is still planning to launch more than a dozen new Florida stores in the rest of December but some of the dates have been pushed off, according to the company's Coming Soon page. The ...…
Aldi to open 6 Florida stores in April, you could win free gift cards
Tue, 07 Apr 2026 06:37:00 GMT ✓ Matches: partial name state
No-frills discount grocer chain Aldi is opening another new Florida location this week, and the company has added three more store openings for the rest of April in addition to two already scheduled.…
4 new Aldi locations opening across Florida in August. Here’s where and when
Tue, 29 Jul 2025 13:54:00 GMT ✓ Matches: partial name state
Aldi is opening four new Florida stores in August in Bushnell, Jacksonville, Lehigh Acres, and Tampa. Two additional stores will open on July 31st in Port Orange and St. Cloud, with gift card ...…
Some August Aldi openings in Florida postponed due to construction issues. latest schedule
Wed, 27 Aug 2025 13:44:00 GMT ✓ Matches: partial name state
Several Aldi store openings in Florida have been delayed until September. The Jacksonville store at Briarwood Village Place is still scheduled to open on August 28. Aldi plans to open 225 new stores ...…
Many Aldi stores are set to open by 2026 in Florida. Where are new locations?
Wed, 15 Oct 2025 08:07:00 GMT ✓ Matches: partial name state
Aldi is converting many former Winn-Dixie and Harveys locations across Florida following its acquisition of Southeastern Grocers. Jacksonville is a key market for the conversions, with the first ...…
10 things to know about Aldi in Florida, but it'll cost you a quarter
Fri, 23 Jan 2026 07:08:00 GMT ✓ Matches: partial name state
Aldi is a no-frills discount grocery chain known for its low prices and rapid expansion in Florida and across the U.S. The store keeps costs down by primarily selling private-label products and ...…
Aldi opening 5 stores in Florida in April, how to get free stuff
Tue, 31 Mar 2026 13:54:00 GMT ✓ Matches: partial name state
Aldi is opening five new stores across Florida in April. The discount grocer plans to open over 180 new stores nationwide in 2026. Grand opening events will feature goody bags and gift cards for early ...…
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.
✅ Neither party appears on US sanctions lists. No OFAC compliance flags identified.
Business Entity Lookup OFFICIAL
Business Records · 50-State Coverage ?Direct links to official state corporate registries and federal databases for "Aldi Florida LLC". Click to see filings, officers, registered agent, and status on the official site. Entity Search
Searching · Official Business Records for "Aldi Florida LLC" Aldi 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.
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FL Sunbiz
State of record · Articles, status, officers, agent
Search: Aldi Florida LLC →
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OpenCorporates · Global Entity Database
200M+ companies · all 50 states + 130 jurisdictions
Search: Aldi Florida LLC →
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SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
Search: Aldi Florida LLC →
🛡
CFPB Consumer Complaints
Federal consumer-finance complaint database
Search: Aldi Florida LLC →
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Better Business Bureau
BBB rating, reviews, complaints, accreditation
Search: Aldi 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 18:49 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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