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Albelo V. Titan America LLC

📁 20401 📅 2022-02-09 📍 FL
0 Arrest Records
0 OFAC Sanctions
0 FBI Most Wanted
0 Healthcare Excl.
0 Related Cases
0.1M Records Searched
Case Synopsis
This is the public record summary for Civil court case 20401, indexed by Open Public Records on February 9, 2022. The case is filed by Albelo against Titan America 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
[Clerks Notice of Docket Correction - ELECTRONIC CASE]
Deep Web Search · Titan America LLC 5 MATCHED
We checked press coverage for Titan America LLC (defendant in ALBELO v. TITAN AMERICA LLC) and surfaced 5 relevant articles (out of 10 total) that mention the name and share geographic or legal context with this case. Below also: deep-search links across 12 platforms.
📰 Press Coverage · 5 matching articles
Titan America names new CEO
Thu, 31 Jul 2014 17:00:00 GMT ✓ Matches: name match
Titan America LLC has named Bill Zarkalis its CEO. Zarkalis has been CFO of Titan America's parent company, Titan Cement SA, and previously served there as the company's executive director of business ...…
Titan America LLC Selected by U.S. Department of Energy to Spearhead New Innovation in Producing Cleaner and Greener Cement
Mon, 25 Mar 2024 09:27:00 GMT ✓ Matches: name match
First-of-its-kind deployment of innovative cement technology will substantially reduce CO2 emissions and become a model for building more sustainable infrastructure in the U.S. RCC's selection ...…
Titan America Cement Plants 'Double-up' on Awards at 2024 PCA Fly-in
Wed, 24 Jul 2024 17:00:00 GMT ✓ Matches: partial name state
NORFOLK, Va., July 25, 2024 /PRNewswire/ -- Titan America's two cement campuses were recognized for energy and environmental performances at PCA's annual fly-in and awards program held in Washington, ...…
Titan America Llc
Mon, 27 Jan 2025 16:00:00 GMT ✓ Matches: name match
Titan America valued at nearly $3 bln as shares rise 1.25% in NYSE debut Shares of Titan America rose 1.25% in their debut on the New York Stock Exchange, giving the Belgium-based cement producer a ...…
Titan America
Sun, 10 Apr 2022 17:00:00 GMT ✓ Matches: name match
Norfolk-based Titan America LLC, a producer of heavy building materials, announced last week it will construct a 70,000-ton dome in Chesapeake, a project estimated to cost $37 million. Titan will ...…
Updated weekly · 12 public search platforms linked
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 "TITAN AMERICA LLC". Click to see filings, officers, registered agent, and status on the official site. Entity Search
Searching · Official Business Records for "TITAN AMERICA LLC" TITAN AMERICA 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.
🏛
FL Sunbiz
State of record · Articles, status, officers, agent
Search: TITAN AMERICA LLC →
🌐
OpenCorporates · Global Entity Database
200M+ companies · all 50 states + 130 jurisdictions
Search: TITAN AMERICA LLC →
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SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
Search: TITAN AMERICA LLC →
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CFPB Consumer Complaints
Federal consumer-finance complaint database
Search: TITAN AMERICA LLC →
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Better Business Bureau
BBB rating, reviews, complaints, accreditation
Search: TITAN AMERICA LLC →
📰 Recent News — TITAN AMERICA LLC
Live press coverage · most recent 8 stories
Updated weekly · Articles open in publisher's site
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. 0 Found
Searched · 12.9 Million Court Records Queried internal FL court records table for other cases involving "LLC".
Result: 0 related cases. All top results shown below.
No related cases found.
How We Built This Enrichment
📡 Live data pulls
2026-05-25 00:56 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), live 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: 103,922 records across 8 sources.

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