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Name match summary

Quiceno Puerta V. Bocas House Coral Gables LLC

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.
📁 1:18-cv-25087 📅 2018-12-06 📍 FL
✓Court archive — 8 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 1:18-cv-25087, indexed by Open Public Records on December 6, 2018. The case is filed by Quiceno Puerta against Bocas House Coral Gables, 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 8 related cases in our 12.9-million-record archive.
Filing Details
[Clerk's Notice of Judge Assignment and Optional Consent]
Internal reference ID
Deep Web Search · Bocas House Coral Gables, LLC 1 MATCHED
Possible news and web mentions for Bocas House Coral Gables, LLC (named in QUICENO PUERTA v. Bocas House Coral Gables, LLC). We surfaced 1 name-based result. Results are matched by name only and may refer to a different person, business, or agency — verify with the original source. Deep-search links across 11 platforms are listed below.
📰 Press Coverage · 1 matching article
South Florida’s top deals: Yntegra Group CEO sells Coral Gables mansion for $12M - The Real Deal
Tue, 27 Jan 2026 08:00:00 GMT Possible match · partial name state
South Florida’s top deals: Yntegra Group CEO sells Coral Gables mansion for $12M  The Real Deal…
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. ✓ Clear
We checked the U.S. Treasury's sanctions list (19,700 entries). We checked everyone named as a party in this case, 2 names in total (Bocas House Coral Gables, LLC, Quiceno Puerta), against the list.
No match. None of the parties in this case appear on the U.S. sanctions list.
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 "Bocas House Coral Gables, LLC". Click to see filings, officers, registered agent, and status on the official site. Entity Search
Searching · Official Business Records for "Bocas House Coral Gables, LLC" These links search official and third-party business registries for "Bocas House Coral Gables, LLC". We have not verified the entity is registered.
🏛
FL Sunbiz
State of record · Articles, status, officers, agent
Search: Bocas House Coral Gables, LLC →
🌐
OpenCorporates · Global Entity Database
200M+ companies · all 50 states + 130 jurisdictions
Search: Bocas House Coral Gables, LLC →
📊
SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
Search: Bocas House Coral Gables, LLC →
🛡
CFPB Consumer Complaints
Federal consumer-finance complaint database
Search: Bocas House Coral Gables, LLC →
⭐
Better Business Bureau
BBB rating, reviews, complaints, accreditation
Search: Bocas House Coral Gables, LLC →
People sharing the surname Puerta ?We searched our archive of 12.9 million U.S. court cases for anyone else with the same last name. Most recent cases shown first. Same surname doesn't mean same person, it could be a relative or someone unrelated who happens to share the name. 8 Found
We checked our archive of 12.9 million court cases. We looked through Florida court records for anyone else named Puerta. We found 8 other cases with that surname, listed below so you can compare them and see whether it's the same person, a relative, or unrelated.
Hernan D Puerta And Margarita M Puerta
Case #12900 · 2014-11-18 · Florida
Gloria Eleyda Puerta And Roger H Rivera
Case #37461 · 2014-12-17 · Florida
USA V. Vanegas-puerta
Case #20661 · 2015-01-06 · Florida
Diego R Arango Puerta And Melissa M Martinez
Case #01516 · 2015-02-05 · Florida
Paula A Puerta
Case #15538 · 2015-04-27 · Florida
USA V. Norena Puerta
Case #06312 · 2015-07-28 · Florida
Rene Puerta And Danaish Paniagua
Case #26266 · 2015-09-10 · Florida
Carlos Manuel Ibarra And Aurora Puerta
Case #12963 · 2016-03-15 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-05-30 02:46 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 Bocas House Coral Gables, LLC 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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