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Milian V. Pembroke Lakes Mall LLC

📁 60109 📅 2019-01-14 📍 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 60109, indexed by Open Public Records on January 14, 2019. The case is filed by Milian against Pembroke Lakes Mall, 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 · Pembroke Lakes Mall, LLC 3 MATCHED
We checked press coverage for Pembroke Lakes Mall, LLC (defendant in MILIAN v. Pembroke Lakes Mall, LLC) 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
308-Unit Community Proposed for Parking Lot of Mall at 527 SW 145th Terrace, Pembroke Pines, FL - Florida YIMBY
Sun, 04 May 2025 07:00:00 GMT ✓ Matches: partial name state
308-Unit Community Proposed for Parking Lot of Mall at 527 SW 145th Terrace, Pembroke Pines, FL  Florida YIMBY…
Man hurt after argument in Pembroke Lakes Mall movie theater leads to shootout - NBC 6 South Florida
Thu, 20 Feb 2025 08:00:00 GMT ✓ Matches: partial name state
Man hurt after argument in Pembroke Lakes Mall movie theater leads to shootout  NBC 6 South Florida…
Investigation outside AMC Theater at Pembroke Lakes Mall - NBC 6 South Florida
Thu, 20 Feb 2025 08:00:00 GMT ✓ Matches: partial name state
Investigation outside AMC Theater at Pembroke Lakes Mall  NBC 6 South Florida…
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 "Pembroke Lakes Mall, LLC". Click to see filings, officers, registered agent, and status on the official site. Entity Search
Searching · Official Business Records for "Pembroke Lakes Mall, LLC" Pembroke Lakes Mall, 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: Pembroke Lakes Mall, LLC →
🌐
OpenCorporates · Global Entity Database
200M+ companies · all 50 states + 130 jurisdictions
Search: Pembroke Lakes Mall, LLC →
📊
SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
Search: Pembroke Lakes Mall, LLC →
🛡
CFPB Consumer Complaints
Federal consumer-finance complaint database
Search: Pembroke Lakes Mall, LLC →
⭐
Better Business Bureau
BBB rating, reviews, complaints, accreditation
Search: Pembroke Lakes Mall, LLC →
📰 Recent News — Pembroke Lakes Mall, LLC
Live press coverage · most recent 1 stories
Updated weekly · Articles open in publisher's site
📰 Latest Government Feeds · State + Federal Sources

🏛️ Latest Government Feeds 8

Direct from FL state + federal sources · no aggregators
Federal Agency Kevin Warsh takes oath of office as chairman and a member of the Board of Governors of the Federal Reserve System, and the Federal Open Market Committee unanimously selects Warsh as its chairman May 22, 2026
Federal Agency Agencies publish resolution plan feedback letters for certain domestic and foreign banking organizations May 22, 2026
Federal Agency Raaw Energy Expands Recall of Dog Food Because of Listeria Monocytogenes Health Risk May 22, 2026
Federal Agency SKS Copack Recalls Various Specialty Beverages Because of Possible Health Risk May 22, 2026
Federal Agency Priority Open Recommendations: Department of Veterans Affairs May 22, 2026
Federal Agency Critical Infrastructure Protection: Actions Needed to Address Persistent Cybersecurity Threats to the Water and Wastewater Sector May 21, 2026
Federal Agency Kettle Cuisine Issues Allergy Alert For Undeclared Shrimp In Whole Foods Market Kitchen Minestrone Soup May 21, 2026
Federal Agency JXK Enterprises, Inc Issues Voluntary Nationwide Recall of Boner Bears Chocolate Due to Undeclared Sildenafil May 21, 2026
Sources: state appellate courts, state AGs, DOJ, SEC, FTC, FDA, DOL, Federal Reserve, OCC, and more. Direct from .gov — never aggregated.
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 21:26 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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