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Burkett V. Lark Builders INC
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OFAC Sanctions
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Case Synopsis
This is the public record summary for Civil court case 01729, indexed by Open Public Records on September 21, 2022. The case is filed by Burkett against Lark Builders INC. (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
[Notice of Removal] (1)
Deep Web Search · Lark Builders INC. 2 MATCHED
We checked press coverage for Lark Builders INC. (defendant in Burkett v. Lark Builders Inc.) and surfaced 2 relevant articles (out of 8 total) that mention the name and share geographic or legal context with this case. Below also: deep-search links across 11 platforms.
📰 Press Coverage · 2 matching articles
Removed To Federal Court
Thu, 22 Sep 2022 02:55:00 GMT ✓ Matches:
name match
legal-context
Attorneys at Wicker Smith O'Hara McCoy & Ford on Wednesday removed a lawsuit against Lark Builders Inc. and Mario D. Gonzalez Velazquez to Florida Middle District Court. The suit, for personal injury ...…
Wicker Smith Defending Company Sued Over Florida Car Crash
Thu, 22 Sep 2022 05:19:00 GMT ✓ Matches:
name match
legal-context
Credit: Piman Khrutmuang/Adobe Stock. Attorneys at Wicker Smith O'Hara McCoy & Ford on Wednesday removed a lawsuit against Lark Builders Inc. and Mario D. Gonzalez Velazquez to Florida Middle District ...…
🌐 Search across the web
Updated weekly · 11 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 "Lark Builders Inc.". Click to see filings, officers, registered agent, and status on the official site.
Entity Search
Searching · Official Business Records for "Lark Builders Inc."
Lark Builders Inc. 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: Lark Builders Inc. →
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OpenCorporates · Global Entity Database
200M+ companies · all 50 states + 130 jurisdictions
Search: Lark Builders Inc. →
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SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
Search: Lark Builders Inc. →
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CFPB Consumer Complaints
Federal consumer-finance complaint database
Search: Lark Builders Inc. →
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Better Business Bureau
BBB rating, reviews, complaints, accreditation
Search: Lark Builders Inc. →
📰 Recent News — Lark Builders Inc.
Live press coverage · most recent 2 stories
Obituary for Robert L. "Bob" Moore
May 15, 2025
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 "Inc.".
Result: 0 related cases. All top results shown below.
Result: 0 related cases. All top results shown below.
No related cases found.
How We Built This Enrichment
📡 Live data pulls
2026-05-25 06:06 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.
📰 Statewide Federal Enforcement Context — Florida CONTEXT · NOT CASE-SPECIFIC
FBI-Miami
FBI-Tampa
FBI-Tampa
Aggregated from DOJ U.S. Attorneys, FBI field offices, SEC, FTC, OCC, and IRS-CI press feeds. 3 items shown.
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