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Name match summary

Lagos Marmol V. Kalonymus Development Partners 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.
📁 20703 📅 2022-03-09 📍 FL
0 Arrest Records
0 OFAC Sanctions
0 FBI Most Wanted
0 Healthcare Excl.
8 Related Cases
12.9M Records Searched
Case Synopsis
This is the public record summary for a civil court case 20703, indexed by Open Public Records on March 9, 2022. The case is filed by Lagos Marmol against Kalonymus Development Partners 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
[Complaint] (1)
Internal reference ID
Deep Web Search · Kalonymus Development Partners LLC, MANUAL SEARCH
No press coverage found that specifically matches this case. We checked 8 articles mentioning the name but none had matching state, city, or legal context. Use the deep-search links below to look manually.
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 (Kalonymus Development Partners LLC, Lagos Marmol), 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 "KALONYMUS DEVELOPMENT PARTNERS LLC,". Click to see filings, officers, registered agent, and status on the official site. Entity Search
Searching · Official Business Records for "KALONYMUS DEVELOPMENT PARTNERS LLC," These links search official and third-party business registries for "KALONYMUS DEVELOPMENT PARTNERS LLC,". We have not verified the entity is registered.
🏛
FL Sunbiz
State of record · Articles, status, officers, agent
Search: KALONYMUS DEVELOPMENT PARTNERS LLC, →
🌐
OpenCorporates · Global Entity Database
200M+ companies · all 50 states + 130 jurisdictions
Search: KALONYMUS DEVELOPMENT PARTNERS LLC, →
📊
SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
Search: KALONYMUS DEVELOPMENT PARTNERS LLC, →
🛡
CFPB Consumer Complaints
Federal consumer-finance complaint database
Search: KALONYMUS DEVELOPMENT PARTNERS LLC, →
⭐
Better Business Bureau
BBB rating, reviews, complaints, accreditation
Search: KALONYMUS DEVELOPMENT PARTNERS LLC, →
📰 Recent News — KALONYMUS DEVELOPMENT PARTNERS LLC,
Live press coverage · most recent 2 stories
Updated weekly · Articles open in publisher's site
People sharing the surname Marmol ?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 Marmol. 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.
Daniel A Marmol And Marilyn M Marmol
Case #23339 · 2015-05-03 · Florida
Marmol V. St Jude Medical INC
Case #01276 · 2015-05-28 · Florida
Jose Alberto Marmol
Case #24404 · 2015-08-10 · Florida
Marmol V. Mt Sinai Hospital
Case #24509 · 2015-12-08 · Florida
Marmol V. Florida Department Of Children And Family Services
Case #24515 · 2015-12-08 · Florida
Marmol V. Department Of Children And Families
Case #21753 · 2017-05-11 · Florida
Marmol V. Mount Sinai Hospital
Case #21752 · 2017-05-11 · Florida
USA V. Marmol
Case #00550 · 2017-12-06 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-05-28 17:28 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 KALONYMUS DEVELOPMENT PARTNERS 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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