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Name match summary

Vsb 305 LLC V. Sky Group USA

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.
📁 1:20-cv-22250 📅 2020-06-01 📍 FL
✓Court archive — 0 related cases
→Government party — public-records request guidance below
—Arrests — not applicable to agencies
—FBI Most Wanted — not applicable to agencies
—Healthcare exclusions — not applicable to agencies
—OFAC sanctions — not applicable to agencies
•12.9M records searched across federal + state sources
Case Synopsis
This is the public record summary for a civil court case 1:20-cv-22250, indexed by Open Public Records on June 1, 2020. The case is filed by Vsb 305, LLC against Sky Group USA (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]
Internal reference ID
Deep Web Search · Sky Group USA 2 MATCHED
Possible news and web mentions for Sky Group USA (named in VSB 305, LLC v. Sky Group USA). 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
Miami man charged with swindling $39 million from Venezuelans, bought luxury condo, feds say
Tue, 26 Nov 2024 13:42:00 GMT Possible match · name match legal-context
Add Yahoo as a preferred source to see more of our stories on Google. Efrain Betancourt Jr., CEO of Sky Group USA, LLC, is pictured with Leidy Badillo (Miami archive) A couple of years ago, Efrain ...…
Miami man pleads guilty to stealing millions from Venezuelans for wedding at French chateau
Tue, 27 May 2025 06:40:00 GMT Possible match · name match legal-context
Efrain Betancourt Jr., CEO of Sky Group USA, LLC, is pictured with his current wife, Leidy Badillo. Betancourt has pleaded guilty to fleecing millions from Venezuelan investors to fund his lavish ...…
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 (Sky Group USA, Vsb 305, LLC) — 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 "Sky Group USA". Click to see filings, officers, registered agent, and status on the official site. Entity Search
Searching · Official Business Records for "Sky Group USA" These links search official and third-party business registries for the name "Sky Group USA". 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: Sky Group USA →
🌐
OpenCorporates · Global Entity Database
200M+ companies · all 50 states + 130 jurisdictions
Search: Sky Group USA →
📊
SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
Search: Sky Group USA →
🛡
CFPB Consumer Complaints
Federal consumer-finance complaint database
Search: Sky Group USA →
⭐
Better Business Bureau
BBB rating, reviews, complaints, accreditation
Search: Sky Group USA →
Cases involving Sky Group USA ?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. 0 Found
We checked our archive of 12.9 million court cases. We searched Florida court records for other filings mentioning the business name Sky Group USA. We found 0 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.
No related cases found.
How We Built This Enrichment
📡 Live data pulls
2026-06-20 12:32 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), public-records request guidance, agency-specific oversight sources.
📊 Records searched on this page
Total volume
On this page we checked Sky Group USA 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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