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Name match summary

2408 W Kennedy LLC V. Bank Of Central Florida

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.
📁 8:22-cv-01080 📅 2022-05-09 📍 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 civil court case 8:22-cv-01080, indexed by Open Public Records on May 9, 2022. The case is filed by 2408 W Kennedy LLC against Bank Of Central Florida (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
[Bankruptcy Notice of Appeal] (1)
Internal reference ID
Deep Web Search · Bank Of Central Florida 7 MATCHED
Possible news and web mentions for Bank Of Central Florida (named in 2408 W Kennedy LLC v. Bank of Central Florida). We surfaced 7 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 · 7 matching articles
Second Harvest Food Bank of Central Florida says nonprofit responding to looming SNAP cuts like a 'natural disaster'
Wed, 29 Oct 2025 17:00:00 GMT Possible match · name match state legal-context
To continue reading this content, please enable JavaScript in your browser settings and refresh this page. Preview this article 1 min As the potential expiration of ...…
Second Harvest Food Bank of Central Florida changes lives through culinary training
Fri, 15 Nov 2024 10:02:00 GMT Possible match · name match state
ORLANDO, Fla. – One of the biggest obstacles to landing a job or changing careers for many adults is the lack of experience. But a unique culinary program at Second Harvest Food Bank of Central ...…
Food bank in ‘crisis mode’ after federal cuts cancel food deliveries
Thu, 27 Mar 2025 06:37:00 GMT Possible match · name match state
Twenty-eight flatbed trucks filled with produce and other fresh food were scheduled to arrive this week at the Second Harvest Food Bank of Central Florida, but the Trump administration canceled the ...…
Second Harvest Food Bank launches 'Career Pathways' to address hunger in Central Florida
Tue, 19 May 2026 15:23:00 GMT Possible match · name match state
Second Harvest Food Bank of Central Florida is introducing Career Pathways, a workforce training program aimed at reducing hunger by connecting people with in-demand careers.…
Central Florida food banks try to keep up with demand as prices rise
Sat, 28 Feb 2026 11:18:00 GMT Possible match · name match state
The demand for help with buying food continues to rise in Central Florida, with more people showing up at food pantries amid rising grocery prices. Second Harvest Food Bank of Central Florida said its ...…
Ultimate Garden Party | Second Harvest Food Bank of Central Florida
Mon, 28 Apr 2025 12:46:00 GMT Possible match · name match state
The Ultimate Garden Party benefiting Second Harvest Food Bank of Central Florida is May 17!WESH 2's Michelle Imperato and Jesse Pagan will host this year's whimsical afternoon event, which will ...…
Second Harvest Food Bank unveils new Mobile Farmers Market
Mon, 28 Apr 2025 16:00:00 GMT Possible match · name match state
VOLUSIA COUNTY, Fla. — Second Harvest Food Bank of Central Florida has announced a new tool to make sure adults with hypertension have access to the food they need. The Mobile Farmers Market is an ...…
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 — 2 names in total (Bank Of Central Florida, 2408 W Kennedy 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 "Bank of Central Florida". Click to see filings, officers, registered agent, and status on the official site. Entity Search
Searching · Official Business Records for "Bank of Central Florida" These links search official and third-party business registries for the name "Bank of Central Florida". 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: Bank of Central Florida →
🌐
OpenCorporates · Global Entity Database
200M+ companies · all 50 states + 130 jurisdictions
Search: Bank of Central Florida →
📊
SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
Search: Bank of Central Florida →
🛡
CFPB Consumer Complaints
Federal consumer-finance complaint database
Search: Bank of Central Florida →
⭐
Better Business Bureau
BBB rating, reviews, complaints, accreditation
Search: Bank of Central Florida →
Cases involving Bank Of Central Florida ?We searched our archive of 12.9 million U.S. court cases for any other case where a party shares the same last name. Most recent cases shown first. Sharing a surname does not mean it is the same person — it could be a relative, a namesake, or someone wholly unrelated who happens to share the name. 8 Found
We checked our archive of 12.9 million court cases. We searched Florida court records for other filings mentioning the business name Bank Of Central Florida. We found 8 other cases that mention that business name, listed below so you can compare them and judge for yourself whether it is the same entity, a related affiliate, or wholly unrelated. A shared name alone does not establish identity.
Thomas V. State Of Florida
Case #01715 · 2014-11-17 · Florida
Rogers V. Florida Future Realty INC
Case #00566 · 2014-11-17 · Florida
Martin V. Secretary Florida Department Of Corrections
Case #23987 · 2014-11-17 · Florida
State Of Florida V. Gutirrez
Case #62607 · 2014-11-17 · Florida
La Ley Recovery Systems-ob INC V. Blue Cross & Blue Shield Of Florida INC
Case #23425 · 2014-11-17 · Florida
Cypress Health Systems Florida INC
Case #10431 · 2014-11-17 · Florida
Grimes V. The State Of Florida
Case #00244 · 2014-11-17 · Florida
Herrera-pena V. Florida Department Of Corrections
Case #81220 · 2014-11-17 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-06-03 05:33 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 Bank of Central Florida 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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