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Name match summary

Mt Hawley Insurance Company V. Perla Lichi LLC Dba Perla Lichi Design

Name-based search. Everything on this page was matched by name only. We have not verified that any record, person, or business listed is the same individual or entity named in this case — results may include relatives, namesakes, businesses with similar names, or wholly unrelated parties who happen to share the name. Treat this page as a research starting point, not as established fact. Not for FCRA use. This information may not be used to make decisions about credit, employment, housing, insurance, tenant screening, or any other purpose covered by the Fair Credit Reporting Act.
📁 8:19-cv-03062 📅 2019-12-12 📍 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 8:19-cv-03062, indexed by Open Public Records on December 12, 2019. The case is filed by Mt. Hawley Insurance Company against Perla Lichi LLC Dba Perla Lichi Design (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
[Complaint] (1)
Internal reference ID
Deep Web Search · Perla Lichi LLC Dba Perla Lichi Design 2 MATCHED
Possible news and web mentions for Perla Lichi LLC Dba Perla Lichi Design (named in Mt. Hawley Insurance Company v. Perla Lichi LLC dba Perla Lichi Design). We surfaced 2 name-based results. 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 · 2 matching articles
South Florida Interior Designer Perla Lichi Celebrates 40 Years of Transforming Spaces
Tue, 17 Sep 2024 23:30:00 GMT Possible match · partial name state
Perla Lichi enters her 40th year of professional interior design. Perla Lichi has designed in almost every interior style. Here's a living room fit for a king. Modern South Florida Penthouse interior ...…
Perla Lichi Design Announces Increased Demand For Full-Service Luxury Interior Design And Remodeling In South Florida
Wed, 25 Sep 2024 07:46:00 GMT Possible match · partial name state
This remodeled unit at L'Hermitage in Fort Lauderdale, FL sold in record time, says Victor Attias of The Attias Group. 'Prospective buyers were clearly captivated by the results of Perla Lichi's ...…
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 screened every party name listed on this case — 2 names in total (Perla Lichi LLC Dba Perla Lichi Design, Mt. Hawley Insurance Company) — against that list. A name match alone would not confirm identity.
No match. None of the names listed as parties on 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 "Perla Lichi LLC dba Perla Lichi Design". Click to see filings, officers, registered agent, and status on the official site. Entity Search
Searching · Official Business Records for "Perla Lichi LLC dba Perla Lichi Design" These links search official and third-party business registries for the name "Perla Lichi LLC dba Perla Lichi Design". We have not verified that any matching entity is the same business named in this case, nor that it is currently registered or in good standing.
🏛
FL Sunbiz
State of record · Articles, status, officers, agent
Search: Perla Lichi LLC dba Perla Lichi Design →
🌐
OpenCorporates · Global Entity Database
200M+ companies · all 50 states + 130 jurisdictions
Search: Perla Lichi LLC dba Perla Lichi Design →
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SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
Search: Perla Lichi LLC dba Perla Lichi Design →
🛡
CFPB Consumer Complaints
Federal consumer-finance complaint database
Search: Perla Lichi LLC dba Perla Lichi Design →
⭐
Better Business Bureau
BBB rating, reviews, complaints, accreditation
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Cases involving Perla Lichi LLC Dba Perla Lichi Design ?We searched our archive of 12.9 million U.S. court cases for any other case where a party shares the same last name. Most recent cases shown first. Sharing a surname does not mean it is the same person — it could be a relative, a namesake, or someone wholly unrelated who happens to share the name. 8 Found
We checked our archive of 12.9 million court cases. We searched Florida court records for other filings mentioning the business name Perla Lichi LLC Dba Perla Lichi Design. We found 8 other cases that mention that business name, listed below so you can compare them and judge for yourself whether it is the same entity, a related affiliate, or wholly unrelated. A shared name alone does not establish identity.
Travelers Casualty And Surety Company Of America V. Design Build Engineers And Contra
Case #01636 · 2014-11-17 · Florida
Cosmetic Dentistry By Design INC
Case #21431 · 2014-11-17 · Florida
Lorenzo V. J R Stone Design INC
Case #81292 · 2014-11-19 · Florida
Home Design Services INC V. Highland Holdings INC
Case #02448 · 2014-11-19 · Florida
Nautilus Insurance Company V. Design Build Interamerican INC
Case #20772 · 2014-11-20 · Florida
Drossos V. Metro Design USA LLC
Case #02271 · 2014-11-21 · Florida
Vaccarello V. Cirrus Design Corporation
Case #01185 · 2014-11-21 · Florida
Herrera V. Amazing Design And Services LLC
Case #23975 · 2014-11-24 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-06-06 11:15 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 Perla Lichi LLC dba Perla Lichi Design 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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