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Name match summary

Tabas As Chapter 7 Trustee Of The Bankruptcy Esta V. Dali Miami 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.
📁 01022 📅 2022-01-27 📍 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 bankruptcy court case 01022, indexed by Open Public Records on January 27, 2022. The case is filed by 22-01022- Tabas, As Chapter 7 Trustee Of The Bankruptcy Esta against Dali Miami, 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 8 related cases in our 12.9-million-record archive.
Filing Details
Type: ap Office: 1 Chapter: [Order Setting Status Conference and Establishing Procedures [Post Dec 1 2020]] (3)
Internal reference ID
Deep Web Search · Dali Miami, LLC MANUAL SEARCH
No matching news or web mentions were found in the current feed. Use the deep-search links below to look manually across other platforms.
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, 3 names in total (Dali Miami, LLC, 22-01022- Tabas, As Chapter 7 Trustee Of The Bankruptcy Esta, Tabas As Chapter 7 Trustee Of The Bankruptcy Esta), 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 "Dali Miami, LLC". Click to see filings, officers, registered agent, and status on the official site. Entity Search
Searching · Official Business Records for "Dali Miami, LLC" These links search official and third-party business registries for "Dali Miami, LLC". We have not verified the entity is registered.
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FL Sunbiz
State of record · Articles, status, officers, agent
Search: Dali Miami, LLC →
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OpenCorporates · Global Entity Database
200M+ companies · all 50 states + 130 jurisdictions
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SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
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CFPB Consumer Complaints
Federal consumer-finance complaint database
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Better Business Bureau
BBB rating, reviews, complaints, accreditation
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People sharing the surname Esta ?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 anyone else named Esta. We found 8 other cases with that surname, listed below so you can compare them and see whether it's the same person, a relative, or unrelated.
Poschmann V. Esta LLC
Case #14407 · 2015-03-17 · Florida
Esta Crompton
Case #03095 · 2015-03-27 · Florida
Fredrick Nels Sherman And Susan Esta Sherman
Case #04017 · 2016-05-09 · Florida
Beth Ann Scarrer As Chapter 7 Trustee Of The Esta V. Capital One Bank NA A National Banking A
Case #00718 · 2016-10-24 · Florida
Carla P Musselman Chapter 7 Trustee For The Esta V. Rome
Case #00040 · 2017-03-23 · Florida
Carla P Musselman Chapter 7 Trustee For The Esta V. Lambert
Case #00039 · 2017-03-23 · Florida
Carla P Musselman Chapter 7 Trustee For The Esta V. Appelman Md
Case #00038 · 2017-03-23 · Florida
Hartog Chapter 7 Trustee V. Robert Angueira As Chapter 7 Trustee For The Esta
Case #01270 · 2017-07-11 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-05-30 04:56 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 Dali Miami, 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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