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Alvarez V. King Ocean Services Limited Incorporated

📁 21309 📅 2019-04-08 📍 FL
0 Arrest Records
0 OFAC Sanctions
0 FBI Most Wanted
0 Healthcare Excl.
8 Related Cases
12.9M Records Searched
Case Synopsis
This is the public record summary for Civil court case 21309, indexed by Open Public Records on April 8, 2019. The case is filed by Alvarez against King Ocean Services Limited (cayman Islands) Incorporated (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
[~Util - Set/Reset Deadlines] (5)
Deep Web Search · King Ocean Services Limited (cayman Islands) Incorporated VERIFIED
No press coverage found that specifically matches this case. We checked 0 articles mentioning the name but none had matching state, city, or legal context. Use the deep-search links below to look manually.
Updated weekly · 11 public search platforms linked
Compliance · Sanctions Check 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 (King Ocean Services Limited (Cayman Islands) Incorporated, Alvarez, king ocean services limited incorporated), against the list.
⚠️ luis hernando montano alvarez
SDN entry, matched on the plaintiff name "Alvarez". Strong match.
⚠️ david duran alvarez
SDN entry, matched on the plaintiff name "Alvarez". Strong match.
⚠️ jaime andres gonzalez medina
SDN entry, matched on the plaintiff name "Alvarez". Strong match.
⚠️ jose gerardo alvarez vazquez
SDN entry, matched on the plaintiff name "Alvarez". Strong match.
⚠️ sor teresa gomez alvarez
SDN entry, matched on the plaintiff name "Alvarez". Strong match.
Business Entity Lookup OFFICIAL
Business Records · 50-State Coverage ?Direct links to official state corporate registries and federal databases for "King Ocean Services Limited (Cayman Islands) Incorporated". Click to see filings, officers, registered agent, and status on the official site. Entity Search
Searching · Official Business Records for "King Ocean Services Limited (Cayman Islands) Incorporated" King Ocean Services Limited (Cayman Islands) Incorporated 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: King Ocean Services Limited (Cayman Islands) Incorporated →
🌐
OpenCorporates · Global Entity Database
200M+ companies · all 50 states + 130 jurisdictions
Search: King Ocean Services Limited (Cayman Islands) Incorporated →
📊
SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
Search: King Ocean Services Limited (Cayman Islands) Incorporated →
🛡
CFPB Consumer Complaints
Federal consumer-finance complaint database
Search: King Ocean Services Limited (Cayman Islands) Incorporated →
⭐
Better Business Bureau
BBB rating, reviews, complaints, accreditation
Search: King Ocean Services Limited (Cayman Islands) Incorporated →
📰 Latest Government Feeds · State + Federal Sources

🏛️ Latest Government Feeds 8

Direct from FL state + federal sources · no aggregators
doj_news Oglethorpe Inc. and Top Executives Agree to Pay $32M to Resolve False Claims Act Allegations May 27, 2026
doj_news Panama City Man Indicted for Attempted Enticement of a Minor May 27, 2026
doj_news Founder and CEO of mIQroTech, Inc., a Technology Company in the Oil and Gas Industry, Indicted for Defrauding Investors of More Than $7 Million May 26, 2026
doj_news Tampa Man Pleads Guilty to Attempting to Meet a Minor to Engage in Sexual Activity May 26, 2026
doj_news Marion County Man Sentenced to Federal Prison for Attempting to Meet a Minor for Sexual Activity May 26, 2026
doj_news Straw Purchaser Sentenced to Over Five Years in Federal Prison for Numerous Firearm Purchases Made on Behalf of Others May 26, 2026
Federal Agency SEC Investor Advisory Committee to Host June 4 Meeting May 27, 2026
Federal Agency Electric Aircraft: FAA Is Evaluating Designs for Certification and Considering Long-Term Regulatory Approaches May 27, 2026
Sources: state appellate courts, state AGs, DOJ, SEC, FTC, FDA, DOL, Federal Reserve, OCC, and more. Direct from .gov — never aggregated.
People sharing the surname Incorporated ?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 Incorporated. 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.
Petal Fresh Incorporated
Case #29079 · 2014-11-18 · Florida
Jones-graham V. Advance Stores Company Incorporated
Case #81411 · 2014-11-18 · Florida
128 Incorporated
Case #03688 · 2014-11-19 · Florida
Torres V. Kaycan Ltd Incorporated
Case #23924 · 2014-11-19 · Florida
Xtec Incorporated V. Fisher
Case #22866 · 2014-11-20 · Florida
Frisk V. Hpbc Incorporated
Case #00550 · 2014-11-20 · Florida
Arrowpac Incorporated V. Sea Star Line LLC
Case #01180 · 2014-11-20 · Florida
Csds Aircraft Sales & Leasing Incorporated V. Lloyd Aero Boliviano Airlines
Case #22274 · 2014-11-20 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-05-27 17:13 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
On this page we checked King Ocean Services Limited (Cayman Islands) Incorporated 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.

📰 Statewide Federal Enforcement Context — Florida CONTEXT · NOT CASE-SPECIFIC

FBI-Miami
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FBI-Tampa
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FBI-Tampa
Deltona Man Sentenced to More Than Eight Years for Possessing Child Sexual Abuse Images and Videos Recent
Aggregated from DOJ U.S. Attorneys, FBI field offices, SEC, FTC, OCC, and IRS-CI press feeds. 3 items shown.

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