Live Enrichment · Just Updated May 27, 3:29 pm
Welch As Chapter 7 Trustee V. Frontier Florida LLC A Florida Limited Liability
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Arrest Records
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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 Bankruptcy court case 00200, indexed by Open Public Records on April 9, 2020. The case is filed by Welch, As Chapter 7 Trustee against Frontier Florida, LLC, A Florida Limited Liability (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
Type: ap Office: 8 Chapter: [Summons Issued (auto)] (2)
Deep Web Search · Frontier Florida, LLC, A Florida Limited Liability 1 MATCHED
We checked press coverage for Frontier Florida, LLC, A Florida Limited Liability (defendant in Welch, as Chapter 7 Trustee v. Frontier Florida, LLC, a Florida limited liability) and surfaced 1 relevant article (out of 8 total) that mention the name and share geographic or legal context with this case. Below also: deep-search links across 11 platforms.
📰 Press Coverage · 1 matching article
How to Start an LLC in Florida: 2025 Guide
Mon, 24 Mar 2025 07:50:00 GMT ✓ Matches:
partial name
state
Starting a limited liability company (LLC) in Florida has never been more appealing. With myriad benefits and a straightforward process, it's no wonder entrepreneurs are flocking to the Sunshine State ...…
🌐 Search across the web
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.
✓ Clear
We checked the U.S. Treasury's sanctions list (19,700 entries).
We checked everyone named as a party in this case, 4 names in total (Frontier Florida, LLC, a Florida limited liability, Welch, as Chapter 7 Trustee, welch as chapter 7 trustee, frontier florida llc a florida limited liability), against the list.
No match. None of the parties in this case appear on the U.S. sanctions list.
Business Entity Lookup OFFICIAL
Business Records · 50-State Coverage
?Direct links to official state corporate registries and federal databases for "Frontier Florida, LLC, a Florida limited liability". Click to see filings, officers, registered agent, and status on the official site.
Entity Search
Searching · Official Business Records for "Frontier Florida, LLC, a Florida limited liability"
Frontier Florida, LLC, a Florida limited liability 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: Frontier Florida, LLC, a Florida limited liability →
🌐
OpenCorporates · Global Entity Database
200M+ companies · all 50 states + 130 jurisdictions
Search: Frontier Florida, LLC, a Florida limited liability →
📊
SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
Search: Frontier Florida, LLC, a Florida limited liability →
🛡
CFPB Consumer Complaints
Federal consumer-finance complaint database
Search: Frontier Florida, LLC, a Florida limited liability →
⭐
Better Business Bureau
BBB rating, reviews, complaints, accreditation
Search: Frontier Florida, LLC, a Florida limited liability →
📰 Latest Government Feeds · State + Federal Sources
🏛️ Latest Government Feeds 8
Direct from FL state + federal sources · no aggregators
doj_news
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May 26, 2026
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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
FBI Field Office
United States Unseals Superseding Indictment Charging Raul Castro and Five Castro Regime Co-Defendants for 1996 Shoot-Down of Brothers to the Rescue Aircraft
May 20, 2026
Federal Agency
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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 Liability ?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 Liability. 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.
Woodard V. Freo Florida LLC A Delaware Limited Liability Com
Case #01096 · 2014-11-18 · Florida
United States Liability Insurance Company V. Von Kahle
Case #20386 · 2014-11-18 · Florida
422gh Aviation LLC
Case #00924 · 2014-11-24 · Florida
United States Liability Insurance Company V. Mariner's Way At New Port Rich
Case #02944 · 2014-11-26 · Florida
In Re: Trasylol Products Liability Litigation
Case #01928 · 2014-12-01 · Florida
Mcgee V. Starr Indemnity & Liability Company
Case #81514 · 2014-12-04 · Florida
Starr Indemnity & Liability Company V. Airmax Cargo INC
Case #23145 · 2014-12-09 · Florida
United States Liability Insurance Company V. Kelley Ventures LLC
Case #62840 · 2014-12-15 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-05-27 15:29 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 Frontier Florida, LLC, a Florida limited liability 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
FBI-Tampa
FBI-Tampa
Aggregated from DOJ U.S. Attorneys, FBI field offices, SEC, FTC, OCC, and IRS-CI press feeds. 3 items shown.
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