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Name match summary

Mora V. Aldi LLC

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.
📁 6:21-cv-01399 📅 2021-08-25 📍 FL
✓Court archive — 0 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 6:21-cv-01399, indexed by Open Public Records on August 25, 2021. The case is filed by Mora against Aldi (florida) 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
[Order] (3)
Internal reference ID
Deep Web Search · Aldi (florida) LLC 8 MATCHED
Possible news and web mentions for Aldi (florida) LLC (named in Mora v. Aldi (Florida) LLC). We surfaced 8 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 · 8 matching articles
3 more Florida Aldi stores opening in February, here's where
Mon, 09 Feb 2026 16:00:00 GMT Possible match · partial name state
The no-frills grocery chain Aldi may have opened more than 60 new and converted stores in Florida last year, but they're not done yet. There are three more scheduled to open in February, according to ...…
Aldi surge in Florida continues with 17 openings planned for December
Thu, 04 Dec 2025 11:31:00 GMT Possible match · partial name state
Aldi is opening 17 new stores across Florida in December as part of a major expansion. The company is on track to open 225 new stores nationwide in 2025, a record for the chain. Grand opening events ...…
Aldi adds 4 more Florida stores in May. Here are the newest locations
Wed, 06 May 2026 04:25:21 GMT Possible match · partial name state
Aldi’s Florida expansion isn’t slowing down. Four new stores are opening this month, all over the state.…
New Aldi opening in Florida Thursday, 2 more next week. Here’s where
Thu, 02 Oct 2025 10:13:00 GMT Possible match · partial name state
Aldi is continuing its expansion in Florida with several new stores opening in October. The company plans to open 800 new stores in the U.S. by the end of 2028, with many in Florida being converted ...…
Aldi to open 6 Florida stores in April, you could win free gift cards
Tue, 07 Apr 2026 06:37:00 GMT Possible match · partial name state
No-frills discount grocer chain Aldi is opening another new Florida location this week, and the company has added three more store openings for the rest of April in addition to two already scheduled.…
More new Aldi stores opening in Florida in March, here's where
Wed, 18 Feb 2026 04:08:00 GMT Possible match · partial name state
Aldi is opening five new stores across Florida in February and March. The discount grocer plans to open over 180 new stores nationwide in 2026. Grand opening events will feature giveaways, including ...…
Aldi delays some Florida openings, 8 coming Thursday. Here's where
Mon, 08 Dec 2025 05:55:00 GMT Possible match · partial name state
Grocery chain Aldi is still planning to launch more than a dozen new Florida stores in the rest of December but some of the dates have been pushed off, according to the company's Coming Soon page. The ...…
10 things to know about Aldi in Florida, but it'll cost you a quarter
Fri, 23 Jan 2026 07:08:00 GMT Possible match · partial name state
Aldi is a no-frills discount grocery chain known for its low prices and rapid expansion in Florida and across the U.S. The store keeps costs down by primarily selling private-label products and ...…
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 (Aldi (florida) LLC, Aldi LLC), 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 "Aldi (Florida) LLC". Click to see filings, officers, registered agent, and status on the official site. Entity Search
Searching · Official Business Records for "Aldi (Florida) LLC" These links search official and third-party business registries for "Aldi (Florida) LLC". We have not verified the entity is registered.
🏛
FL Sunbiz
State of record · Articles, status, officers, agent
Search: Aldi (Florida) LLC →
🌐
OpenCorporates · Global Entity Database
200M+ companies · all 50 states + 130 jurisdictions
Search: Aldi (Florida) LLC →
📊
SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
Search: Aldi (Florida) LLC →
🛡
CFPB Consumer Complaints
Federal consumer-finance complaint database
Search: Aldi (Florida) LLC →
⭐
Better Business Bureau
BBB rating, reviews, complaints, accreditation
Search: Aldi (Florida) 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
2026-05-29 18:09 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 Aldi (Florida) 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.

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