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Name match summary

Spring Valley Produce INC A California Corporation V. Central Market Of FL Ii INC A Florida Corporation

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.
📁 8:20-cv-00994 📅 2020-04-30 📍 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 8:20-cv-00994, indexed by Open Public Records on April 30, 2020. The case is filed by Spring Valley Produce, INC., A California Corporation against Central Market Of FL Ii, INC., A Florida Corporation (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
[Case Assigned/Reassigned]
Internal reference ID
Deep Web Search · Central Market Of FL Ii, INC., A Florida Corporation 5 MATCHED
Possible news and web mentions for Central Market Of FL Ii, INC., A Florida Corporation (named in Spring Valley Produce, Inc., a California corporation v. Central Market of FL II, Inc., a Florida corporation). We surfaced 5 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 · 5 matching articles
White Castle to open new restaurant in Central Florida - The Business Journals
Mon, 04 May 2026 07:00:00 GMT Possible match · partial name state
White Castle to open new restaurant in Central Florida  The Business Journals…
As Waymo sets to launch in Orlando, Central Florida company builds tech­nology to oversee AI - Spectrum News 13
Mon, 09 Feb 2026 08:00:00 GMT Possible match · partial name state
As Waymo sets to launch in Orlando, Central Florida company builds tech­nology to oversee AI  Spectrum News 13…
Cornerstone Homebuyers Expands "Sell My House Fast" Service Throughout Central Florida - Enterprise News
Thu, 06 Nov 2025 08:00:00 GMT Possible match · partial name state
Cornerstone Homebuyers Expands "Sell My House Fast" Service Throughout Central Florida  Enterprise News…
Central Florida ZIP codes rank among nation’s hottest housing markets - The Business Journals
Wed, 06 May 2026 07:00:00 GMT Possible match · partial name state
Central Florida ZIP codes rank among nation’s hottest housing markets  The Business Journals…
USDA files action against Central Market of FL II Inc. in Florida for alleged PACA violations - The Packer
Tue, 15 Nov 2022 08:00:00 GMT Possible match · partial name state
USDA files action against Central Market of FL II Inc. in Florida for alleged PACA violations  The Packer…
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 (Central Market Of FL Ii, INC., A Florida Corporation, Spring Valley Produce, INC., A California Corporation), 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 "Central Market of FL II, Inc., a Florida corporation". Click to see filings, officers, registered agent, and status on the official site. Entity Search
Searching · Official Business Records for "Central Market of FL II, Inc., a Florida corporation" These links search official and third-party business registries for "Central Market of FL II, Inc., a Florida corporation". We have not verified the entity is registered.
🏛
FL Sunbiz
State of record · Articles, status, officers, agent
Search: Central Market of FL II, Inc., a Florida corporation →
🌐
OpenCorporates · Global Entity Database
200M+ companies · all 50 states + 130 jurisdictions
Search: Central Market of FL II, Inc., a Florida corporation →
📊
SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
Search: Central Market of FL II, Inc., a Florida corporation →
🛡
CFPB Consumer Complaints
Federal consumer-finance complaint database
Search: Central Market of FL II, Inc., a Florida corporation →
⭐
Better Business Bureau
BBB rating, reviews, complaints, accreditation
Search: Central Market of FL II, Inc., a Florida corporation →
Cases involving Central Market Of FL Ii, INC., A Florida Corporation ?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 other cases involving Central Market Of FL Ii, INC., A Florida Corporation. We found 8 other cases mentioning that business, listed below so you can compare them and see whether it's the same entity, an affiliate, or unrelated.
US Nutraceuticals LLC V. Cyanotech Corporation
Case #00366 · 2014-11-17 · Florida
Wisekal V. Laboratory Corporation Of America
Case #80806 · 2014-11-17 · Florida
Federal Deposit Insurance Corporation V. Paleja
Case #01097 · 2014-11-17 · Florida
Harris V. Nohl Crest Homes Corporation
Case #01360 · 2014-11-17 · Florida
Sun Nuclear Corporation V. Mobius Medical Systems LP
Case #00321 · 2014-11-17 · Florida
Lighting Science Group Corporation V. Cooper Lighting LLC
Case #00195 · 2014-11-17 · Florida
Dunn V. Takata Corporation
Case #24009 · 2014-11-17 · Florida
Jones V. Carnival Corporation
Case #23559 · 2014-11-17 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-05-29 11:13 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 Central Market of FL II, Inc., a Florida corporation 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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