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Navarro V. The Keyes Company

📁 22879 📅 2022-09-09 📍 FL
0 Arrest Records
1 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 Civil court case 22879, indexed by Open Public Records on September 9, 2022. The case is filed by Navarro against The Keyes Company (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
[Notice of Removal (State Court Complaint)] (1)
Deep Web Search · The Keyes Company 7 MATCHED
We checked press coverage for The Keyes Company (defendant in Navarro v. The Keyes Company) and surfaced 7 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 11 platforms.
📰 Press Coverage · 7 matching articles
The Keyes Family of Companies Launches Unified Digital Experience for Florida Real Estate Agents, Homebuyers, and Sellers with Delta Media Group
Tue, 17 Feb 2026 16:00:00 GMT ✓ Matches: name match state
Michael Minard is Owner and CEO of Delta Media Group. · GlobeNewswire Inc. MIAMI, Feb. 18, 2026 (GLOBE NEWSWIRE) -- The Keyes Company and Illustrated Properties today announced the launch of unified, ...…
The Keyes Company names Christina Pappas new president
Wed, 18 Jan 2023 16:00:00 GMT ✓ Matches: name match legal-context
To continue reading this content, please enable JavaScript in your browser settings and refresh this page. Preview this article 1 min She will be the fourth ...…
Miloff Aubuchon Realty partners with The Keyes Company - South Florida Agent Magazine
Tue, 27 Jan 2026 08:00:00 GMT ✓ Matches: name match state
Miloff Aubuchon Realty partners with The Keyes Company  South Florida Agent Magazine…
The Keyes Company Marks 100 Years of Service in Florida Real Estate - RISMedia
Mon, 19 Jan 2026 08:00:00 GMT ✓ Matches: name match state
The Keyes Company Marks 100 Years of Service in Florida Real Estate  RISMedia…
Keyes Company partners with Miloff Aubuchon Realty Group in Southwest Florida
Thu, 22 Jan 2026 03:46:00 GMT ✓ Matches: partial name state
Miloff Aubuchon Realty Group will join forces with Keyes Company, keeping its brand and leadership while expanding service capabilities in Florida. AI Summary Florida-based independent brokerage The ...…
Independent brokerage Keyes partners with data provider BHR
Wed, 25 Oct 2023 09:08:00 GMT ✓ Matches: partial name state
Florida-based Keyes Company, an independent real estate brokerage, partnered with housing data aggregator BHR, the company announced Tuesday. Through this collaboration, all Keyes agents will benefit ...…
Keyes Company acquires Boca Raton brokerage
Sun, 05 Feb 2023 16:00:00 GMT ✓ Matches: partial name legal-context
To continue reading this content, please enable JavaScript in your browser settings and refresh this page. Preview this article 1 min The deal adds another 60-plus ...…
Updated weekly · 11 public search platforms linked
Compliance · Sanctions Check 1 FLAGGED
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. ⚠ 5 Flag
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 (The Keyes Company, Navarro), against the list.
⚠️ maria teresa quintana navarro
SDN entry, matched on the plaintiff name "Navarro". Strong match.
⚠️ luis alonso navarro quezada
SDN entry, matched on the plaintiff name "Navarro". Strong match.
⚠️ luis alfonso chang navarro
SDN entry, matched on the plaintiff name "Navarro". Strong match.
⚠️ victor ramon navarro cerrano
SDN entry, matched on the plaintiff name "Navarro". Strong match.
⚠️ jimena romina araya navarro
SDN entry, matched on the plaintiff name "Navarro". Strong match.
Business Entity Lookup OFFICIAL
Business Records · 50-State Coverage ?Direct links to official state corporate registries and federal databases for "The Keyes Company". Click to see filings, officers, registered agent, and status on the official site. Entity Search
Searching · Official Business Records for "The Keyes Company" The Keyes Company 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: The Keyes Company →
🌐
OpenCorporates · Global Entity Database
200M+ companies · all 50 states + 130 jurisdictions
Search: The Keyes Company →
📊
SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
Search: The Keyes Company →
🛡
CFPB Consumer Complaints
Federal consumer-finance complaint database
Search: The Keyes Company →
⭐
Better Business Bureau
BBB rating, reviews, complaints, accreditation
Search: The Keyes Company →
📰 Latest Government Feeds · State + Federal Sources

🏛️ Latest Government Feeds 8

Direct from FL state + federal sources · no aggregators
doj_news Panama City Man Indicted for Attempted Enticement of a Minor May 27, 2026
doj_news Founder and CEO of mIQroTech, Inc., a Technology Company in the Oil and Gas Industry, Indicted for Defrauding Investors of More Than $7 Million May 26, 2026
doj_news Tampa Man Pleads Guilty to Attempting to Meet a Minor to Engage in Sexual Activity May 26, 2026
doj_news Marion County Man Sentenced to Federal Prison for Attempting to Meet a Minor for Sexual Activity May 26, 2026
doj_news Straw Purchaser Sentenced to Over Five Years in Federal Prison for Numerous Firearm Purchases Made on Behalf of Others May 26, 2026
FBI Field Office United States Unseals Superseding Indictment Charging Raul Castro and Five Castro Regime Co-Defendants for 1996 Shoot-Down of Brothers to the Rescue Aircraft May 20, 2026
Federal Agency Electric Aircraft: FAA Is Evaluating Designs for Certification and Considering Long-Term Regulatory Approaches May 27, 2026
Federal Agency Insulet Initiates Voluntary Medical Device Correction for Certain Omnipod® Pods in the U.S. and Affected International Markets May 26, 2026
Sources: state appellate courts, state AGs, DOJ, SEC, FTC, FDA, DOL, Federal Reserve, OCC, and more. Direct from .gov — never aggregated.
People sharing the surname Company ?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 Company. 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.
Estate Of Ramona L Martinez V. Hartford Life And Annuity Insurance Company
Case #02800 · 2014-11-17 · Florida
Mid-continent Casualty Company V. Kb Home Tampa LLC
Case #02522 · 2014-11-17 · Florida
Travelers Casualty And Surety Company Of America V. Design Build Engineers And Contra
Case #01636 · 2014-11-17 · Florida
Holton V. Cajun Operating Company
Case #02703 · 2014-11-17 · Florida
White V. Deutsche Bank National Trust Company
Case #01862 · 2014-11-17 · Florida
Stein V. Fireman's Fund Insurance Company
Case #21890 · 2014-11-17 · Florida
Sanchez V. Woodlawn Monuments Company INC
Case #80369 · 2014-11-17 · Florida
Sanderson V. Zurich American Insurance Company
Case #01755 · 2014-11-17 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-05-27 13:32 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
On this page we checked The Keyes Company 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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