Live Enrichment · Just Updated May 24, 8:42 am
USA V. Affordable Healthcare Solutions LLC
0
Arrest Records
0
OFAC Sanctions
0
FBI Most Wanted
0
Healthcare Excl.
8
Related Cases
0.1M
Records Searched
Case Synopsis
This is the public record summary for Criminal court case 60123, indexed by Open Public Records on May 5, 2021. The case is filed by USA against Affordable Healthcare Solutions. 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 Google News indexing, and 8 related cases in our 12.9-million-record archive.
Filing Details
[Information - Felony] (1)
Compliance · Sanctions Check
CLEAR
OFAC SDN Sanctions Database ?US Treasury's Specially Designated Nationals list — 19,678 individuals/entities subject to US sanctions. Daily refresh from OpenSanctions.org.
✓ Clear
Searched · 19,678 Sanctioned Entities
Cross-referenced both defendant and plaintiff against full US Treasury OFAC SDN list.
✅ Neither party appears on US sanctions lists. No OFAC compliance flags identified.
Business Entity Lookup OFFICIAL
Business Records · 50-State Coverage
?Direct links to official state corporate registries and federal databases for "Affordable Healthcare Solutions. LLC". Click to see filings, officers, registered agent, and status on the official site.
Entity Search
Searching · Official Business Records for "Affordable Healthcare Solutions. LLC"
Affordable Healthcare Solutions. LLC 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.
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FL Sunbiz
State of record · Articles, status, officers, agent
Search: Affordable Healthcare Solutions. LLC →
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OpenCorporates · Global Entity Database
200M+ companies · all 50 states + 130 jurisdictions
Search: Affordable Healthcare Solutions. LLC →
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SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
Search: Affordable Healthcare Solutions. LLC →
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CFPB Consumer Complaints
Federal consumer-finance complaint database
Search: Affordable Healthcare Solutions. LLC →
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Better Business Bureau
BBB rating, reviews, complaints, accreditation
Search: Affordable Healthcare Solutions. LLC →
Cross-Referenced from 12.9M-Case Database
?Full-text search across every state-level court records table for cases mentioning the same surname. Sorted by date, top results shown.
8 Found
Searched · 12.9 Million Court Records
Queried internal FL court records table for other cases involving "Affordable Healthcare Solutions. LLC".
Result: 8 related cases. All top results shown below.
Result: 8 related cases. All top results shown below.
Leonard V. Affordable Carts LLC
Case #00589 · 2014-11-17 · Florida
Ally Financial INC V. Affordable Motors INC
Case #22981 · 2014-11-18 · Florida
Affordable Aerial Photography INC V. Ring
Case #80070 · 2014-11-19 · Florida
Affordable Aerial Photography INC V. Farrell Jr
Case #80605 · 2014-12-09 · Florida
Affordable Aerial Photography INC V. Paradise Real Estate International LLC
Case #80926 · 2014-12-15 · Florida
Affordable Air Gas & Water Svcs INC
Case #10204 · 2015-02-02 · Florida
Affordable Aerial Photography INC V. Farrell
Case #80605 · 2015-03-11 · Florida
Affordable Aerial Photography INC V. Olsson
Case #80354 · 2015-03-18 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-05-24 08:42 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), Google News indexing (24-hour cache).
📊 Records searched on this page
Total volume
OFAC SDN: 19,678 entities · Open Public Records archive: 12.9M cases. Total searched on this single page: 103,930 records across 8 sources.
📰 Recent Federal Law Enforcement News — Florida
FBI-Miami
FBI-Tampa
FBI-Tampa
FBI-Tampa
FBI-Tampa
FBI-Tampa
FBI-Tampa
FBI-Tampa
Aggregated from DOJ U.S. Attorneys, FBI field offices, SEC, FTC, OCC, and IRS-CI press feeds. 8 items shown.
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