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Gonsalvez V. Colliers International Florida LLC

📁 60291 📅 2025-03-13 📍 FL
0 Arrest Records
0 OFAC Sanctions
0 FBI Most Wanted
0 Healthcare Excl.
0 Related Cases
0.1M Records Searched
Case Synopsis
This is the public record summary for Civil court case 60291, indexed by Open Public Records on March 13, 2025. The case is filed by Gonsalvez against Colliers International Florida, 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 Other Affiliates/Corporate Disclosure Statement] (8)
Deep Web Search · Colliers International Florida, LLC 3 MATCHED
We checked press coverage for Colliers International Florida, LLC and surfaced 3 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 12 platforms.
📰 Press Coverage · 3 matching articles
Places This Week: Bayside Villas, Aspire Gateway, Colliers International Florida - St Pete Catalyst
Fri, 22 Jan 2021 08:00:00 GMT ✓ Matches: partial name state
Places This Week: Bayside Villas, Aspire Gateway, Colliers International Florida  St Pete Catalyst…
Colliers International settles lawsuit against the city of Gainesville - WCJB
Fri, 30 Jun 2023 07:00:00 GMT ✓ Matches: partial name legal-context
Colliers International settles lawsuit against the city of Gainesville  WCJB…
Brokerage mega merger: Colliers International South Florida buys CREC - The Business Journals
Wed, 14 Nov 2018 08:00:00 GMT ✓ Matches: partial name state
Brokerage mega merger: Colliers International South Florida buys CREC  The Business Journals…
Updated weekly · 12 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 "Colliers International Florida, LLC". Click to see filings, officers, registered agent, and status on the official site. Entity Search
Searching · Official Business Records for "Colliers International Florida, LLC" Colliers International Florida, 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: Colliers International Florida, LLC →
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OpenCorporates · Global Entity Database
200M+ companies · all 50 states + 130 jurisdictions
Search: Colliers International Florida, LLC →
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SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
Search: Colliers International Florida, LLC →
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CFPB Consumer Complaints
Federal consumer-finance complaint database
Search: Colliers International Florida, LLC →
⭐
Better Business Bureau
BBB rating, reviews, complaints, accreditation
Search: Colliers International Florida, LLC →
📰 Recent News — Colliers International Florida, LLC
Live press coverage · most recent 8 stories
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 "LLC".
Result: 0 related cases. All top results shown below.
No related cases found.
How We Built This Enrichment
📡 Live data pulls
2026-05-24 22:48 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.

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