The Power of Information at Your Fingers
Name match summary

Donn V. Florida Recovery Agency LLC

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.
📁 8:20-cv-01946 📅 2020-08-21 📍 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 8:20-cv-01946, indexed by Open Public Records on August 21, 2020. The case is filed by Donn against Florida Recovery Agency, LLC (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
[Summons issued] (3)
Internal reference ID
Deep Web Search · Florida Recovery Agency, LLC 5 MATCHED
Possible news and web mentions for Florida Recovery Agency, LLC (named in Donn v. Florida Recovery Agency, LLC). 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
Deal is off for sale of for-profit Kentucky recovery provider to Florida company - Kentucky Lantern
Fri, 02 Jan 2026 08:00:00 GMT Possible match · partial name state
Deal is off for sale of for-profit Kentucky recovery provider to Florida company  Kentucky Lantern…
FEMA approves nearly $97M for Florida disaster recovery, including $11.2M to LCEC for Hurricane Ian - Gulf Coast News and Weather
Fri, 24 Apr 2026 07:00:00 GMT Possible match · partial name state
FEMA approves nearly $97M for Florida disaster recovery, including $11.2M to LCEC for Hurricane Ian  Gulf Coast News and Weather…
Florida emergency agency ran up $405 million immigration tab in six months - Florida Phoenix
Tue, 10 Feb 2026 08:00:00 GMT Possible match · partial name state
Florida emergency agency ran up $405 million immigration tab in six months  Florida Phoenix…
Texas company sues Florida agency for $7.544 million after helping evacuate Americans from Haiti - CBS News
Fri, 25 Jul 2025 07:00:00 GMT Possible match · partial name state
Texas company sues Florida agency for $7.544 million after helping evacuate Americans from Haiti  CBS News…
Florida company will buy Addiction Recovery Care, continue ‘core mission,’ says founder - Kentucky Lantern
Wed, 22 Oct 2025 07:00:00 GMT Possible match · partial name state
Florida company will buy Addiction Recovery Care, continue ‘core mission,’ says founder  Kentucky Lantern…
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 — 1 name in total (Florida Recovery Agency, 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 "Florida Recovery Agency, LLC". Click to see filings, officers, registered agent, and status on the official site. Entity Search
Searching · Official Business Records for "Florida Recovery Agency, LLC" These links search official and third-party business registries for the name "Florida Recovery Agency, LLC". 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: Florida Recovery Agency, LLC →
🌐
OpenCorporates · Global Entity Database
200M+ companies · all 50 states + 130 jurisdictions
Search: Florida Recovery Agency, LLC →
📊
SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
Search: Florida Recovery Agency, LLC →
🛡
CFPB Consumer Complaints
Federal consumer-finance complaint database
Search: Florida Recovery Agency, LLC →
⭐
Better Business Bureau
BBB rating, reviews, complaints, accreditation
Search: Florida Recovery Agency, LLC →
Related Cases not surfaced for this case. Surname-matching needs a person on one side of the case with a first and last name we can identify; this case doesn't have a searchable party name on either side, so we don't show speculative matches.
How We Built This Enrichment
📡 Live data pulls
2026-06-06 13:40 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 Florida Recovery Agency, LLC 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.

To process your removal, provide documentation verifying eligibility — expungement paperwork, court orders, or relevant legal documents. Approved requests are processed within 24 hours.

Note: Removal requests are human-reviewed within 24 hours. By submitting you confirm the information is accurate and you have the legal right to request removal.