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Name match summary

De La Pena V. Fran Food Service 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-22528 📅 2022-08-10 📍 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 1:22-cv-22528, indexed by Open Public Records on August 10, 2022. The case is filed by De La Pena against Fran Food Service 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
[Summons Issued] (3)
Internal reference ID
Deep Web Search · Fran Food Service LLC 2 MATCHED
Possible news and web mentions for Fran Food Service LLC (named in DE LA PENA v. FRAN FOOD SERVICE LLC). We surfaced 2 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 · 2 matching articles
Valley Milk and Rizo Family Form Francisco Foods LLC, Acquiring Rizo-Lopez Foods Assets Out of Bankruptcy - Business Wire
Tue, 07 Apr 2026 07:00:00 GMT Possible match · partial name legal-context
Valley Milk and Rizo Family Form Francisco Foods LLC, Acquiring Rizo-Lopez Foods Assets Out of Bankruptcy  Business Wire…
Francisco Foods To Acquire Rizo-Lopez Foods Assets Out Of Bankruptcy - The Shelby Report
Fri, 10 Apr 2026 07:00:00 GMT Possible match · partial name legal-context
Francisco Foods To Acquire Rizo-Lopez Foods Assets Out Of Bankruptcy  The Shelby Report…
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 (Fran Food Service LLC, De La Pena) — 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 "FRAN FOOD SERVICE LLC". Click to see filings, officers, registered agent, and status on the official site. Entity Search
Searching · Official Business Records for "FRAN FOOD SERVICE LLC" These links search official and third-party business registries for the name "FRAN FOOD SERVICE 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: FRAN FOOD SERVICE LLC →
🌐
OpenCorporates · Global Entity Database
200M+ companies · all 50 states + 130 jurisdictions
Search: FRAN FOOD SERVICE LLC →
📊
SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
Search: FRAN FOOD SERVICE LLC →
🛡
CFPB Consumer Complaints
Federal consumer-finance complaint database
Search: FRAN FOOD SERVICE LLC →
⭐
Better Business Bureau
BBB rating, reviews, complaints, accreditation
Search: FRAN FOOD SERVICE LLC →
People sharing the surname Pena ?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 parties sharing the surname Pena. We found 8 other cases with that surname, listed below so you can compare them and judge for yourself whether it is the same person, a relative, or wholly unrelated. A shared name alone does not establish identity.
Herrera-pena V. Florida Department Of Corrections
Case #81220 · 2014-11-17 · Florida
Rafael Silvio Pena And Yolanda Maria Martinez Pena
Case #29671 · 2014-11-17 · Florida
Levis Antonio Pena And Daysi Pena
Case #14269 · 2014-11-18 · Florida
Pena-vasquez V. Maya Publishing Group LLC
Case #20791 · 2014-11-18 · Florida
Ramon Pena And Yenisley Guirado De Pena
Case #32869 · 2014-11-19 · Florida
Fernando Pena
Case #27726 · 2014-11-19 · Florida
USA V. Pena
Case #20592 · 2014-11-19 · Florida
Archimedes Ignacio Obmasca And Cynthia Dela Pena Obmasca
Case #05796 · 2014-11-19 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-06-10 20:45 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 FRAN FOOD SERVICE 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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