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Haviland V. Florida East Coast Recovery LLC
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OFAC Sanctions
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Case Synopsis
This is the public record summary for Civil court case 01775, indexed by Open Public Records on October 1, 2024. The case is filed by Haviland against Florida East Coast Recovery 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 0 related cases in our 12.9-million-record archive.
Filing Details
[Certificate of Interested Persons and Corporate Disclosure Statement] (4)
Deep Web Search · Florida East Coast Recovery LLC 5 MATCHED
We checked press coverage for Florida East Coast Recovery LLC (defendant in Haviland v. Florida East Coast Recovery LLC) and surfaced 5 relevant articles (out of 9 total) that mention the name and share geographic or legal context with this case. Below also: deep-search links across 11 platforms.
📰 Press Coverage · 5 matching articles
Treasure hunters discover $1 million in gold and silver coins from 1715 shipwreck off Florida's coast - CBS News
Wed, 01 Oct 2025 07:00:00 GMT ✓ Matches:
partial name
state
Treasure hunters discover $1 million in gold and silver coins from 1715 shipwreck off Florida's coast CBS News…
Treasure hunters discover $1m in silver and gold coins off Florida coast - The Guardian
Thu, 02 Oct 2025 07:00:00 GMT ✓ Matches:
partial name
state
Treasure hunters discover $1m in silver and gold coins off Florida coast The Guardian…
Excavators find $1 million in gold coins from Spanish shipwreck along Florida’s ‘Treasure Coast’ - CNN
Fri, 03 Oct 2025 07:00:00 GMT ✓ Matches:
partial name
state
Excavators find $1 million in gold coins from Spanish shipwreck along Florida’s ‘Treasure Coast’ CNN…
$1M worth of coins recovered in Spanish shipwreck off Florida coast, treasure hunters say - NBC News
Thu, 02 Oct 2025 07:00:00 GMT ✓ Matches:
partial name
state
$1M worth of coins recovered in Spanish shipwreck off Florida coast, treasure hunters say NBC News…
Over $1 Million Of Shipwrecked Gold and Silver Coins Recovered From Florida's Coast - IFLScience
Mon, 06 Oct 2025 07:00:00 GMT ✓ Matches:
partial name
state
Over $1 Million Of Shipwrecked Gold and Silver Coins Recovered From Florida's Coast IFLScience…
🌐 Search across the web
Updated weekly · 11 public search platforms linked
Compliance · Sanctions Check
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 (Florida East Coast Recovery LLC, Haviland), against the list.
No match. None of the parties in this case appear on the U.S. sanctions list.
Business Entity Lookup OFFICIAL
Business Records · 50-State Coverage
?Direct links to official state corporate registries and federal databases for "Florida East Coast Recovery LLC". Click to see filings, officers, registered agent, and status on the official site.
Entity Search
Searching · Official Business Records for "Florida East Coast Recovery LLC"
Florida East Coast Recovery LLC 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: Florida East Coast Recovery LLC →
🌐
OpenCorporates · Global Entity Database
200M+ companies · all 50 states + 130 jurisdictions
Search: Florida East Coast Recovery LLC →
📊
SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
Search: Florida East Coast Recovery LLC →
🛡
CFPB Consumer Complaints
Federal consumer-finance complaint database
Search: Florida East Coast Recovery LLC →
⭐
Better Business Bureau
BBB rating, reviews, complaints, accreditation
Search: Florida East Coast Recovery LLC →
📰 Latest Government Feeds · State + Federal Sources
🏛️ Latest Government Feeds 8
Direct from FL state + federal sources · no aggregators
doj_news
Oglethorpe Inc. and Top Executives Agree to Pay $32M to Resolve False Claims Act Allegations
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
Federal Agency
Electric Aircraft: FAA Is Evaluating Designs for Certification and Considering Long-Term Regulatory Approaches
May 27, 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 LLC ?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.
0 Found
We checked our archive of 12.9 million court cases.
We looked through Florida court records for anyone else named LLC. We found 0 other cases with that surname, listed below so you can compare them and see whether it's the same person, a relative, or unrelated.
No related cases found.
How We Built This Enrichment
📡 Live data pulls
2026-05-27 17:12 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 Florida East Coast Recovery 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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