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Name match summary

Gonzalez V. Wawa Florida 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.
📁 1:22-cv-20309 📅 2022-01-28 📍 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 1:22-cv-20309, indexed by Open Public Records on January 28, 2022. The case is filed by Gonzalez against Wawa 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
[Summons Issued] (3)
Internal reference ID
Deep Web Search · Wawa Florida, LLC 6 MATCHED
Possible news and web mentions for Wawa Florida, LLC (named in Gonzalez v. WAWA FLORIDA, LLC). We surfaced 6 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 · 6 matching articles
New Wawa opening in Florida, here's why you should go
Tue, 14 Apr 2026 12:59:00 GMT Possible match · partial name state
Get ready to grab a hoagie, hang with a giant goose, and maybe score a free T-shirt. A new Wawa is opening in Florida. The newest Florida Wawa location opens its doors in Pensacola Thursday, April 16, ...…
New Wawa opening in Florida. Here's where, when and store's free stuff
Tue, 02 Dec 2025 16:00:00 GMT Possible match · partial name state
Get ready to grab a hoagie, meet a giant goose and maybe score a free T-shirt. A new Wawa grand opening is coming to Florida. The newest Florida Wawa location is in Leesburg in Lake County, about 13½ ...…
New Wawa grand openings coming to these Florida cities. When they open
Thu, 02 Oct 2025 12:25:00 GMT Possible match · partial name state
Wawa is expanding in Florida, with a new location opening in Pensacola Oct. 3. Florida has more Wawa locations than any other state, with over 300 stores. The company plans to open 25 to 30 additional ...…
Golf carts and gas pumps: The Villages of Florida welcomes its own Wawa
Wed, 04 Sep 2024 07:42:00 GMT Possible match · partial name state
Hold onto your golf carts, folks — a popular chain of convenience stores and gas stations is apparently hoping to make retirement a little sweeter (and a lot more caffeinated) for area residents, as a ...…
Wawa opening 3 more Florida locations in May, June
Tue, 19 May 2026 13:56:00 GMT Possible match · partial name state
Wawa is opening three new Florida locations as part of a 100-store national expansion. Here's how to get free coffee and t-shirts.…
Bay Point Advisors Provides $7.65m in Construction Loans for Florida Wawa and Chick-fil-A Franchises
Wed, 12 Nov 2025 09:48:00 GMT Possible match · partial name state
ATLANTA--(BUSINESS WIRE)--Bay Point Advisors announces its engagement in two new Florida developments: The firm provided a $2.85 million loan to BP-OK Dev, LLC (Blue Peninsula), as well as a $4.8 ...…
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 (Wawa Florida, 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 "WAWA FLORIDA, LLC". Click to see filings, officers, registered agent, and status on the official site. Entity Search
Searching · Official Business Records for "WAWA FLORIDA, LLC" These links search official and third-party business registries for the name "WAWA FLORIDA, 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: WAWA FLORIDA, LLC →
🌐
OpenCorporates · Global Entity Database
200M+ companies · all 50 states + 130 jurisdictions
Search: WAWA FLORIDA, LLC →
📊
SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
Search: WAWA FLORIDA, LLC →
🛡
CFPB Consumer Complaints
Federal consumer-finance complaint database
Search: WAWA FLORIDA, LLC →
⭐
Better Business Bureau
BBB rating, reviews, complaints, accreditation
Search: WAWA 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
2026-06-02 17:24 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 WAWA 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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