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Maldonado V. Morgan Auto Group LLC
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Case Synopsis
This is the public record summary for Civil court case 80438, indexed by Open Public Records on April 4, 2025. The case is filed by Maldonado against Morgan Auto Group 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
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Deep Web Search · Morgan Auto Group LLC 4 MATCHED
We checked press coverage for Morgan Auto Group LLC (defendant in Maldonado v. Morgan Auto Group LLC) and surfaced 4 relevant articles (out of 4 total) that mention the name and share geographic or legal context with this case. Below also: deep-search links across 12 platforms.
📰 Press Coverage · 4 matching articles
Gabriel Moncada v. Morgan Auto Group, LLC, a Florida limited company
Mon, 30 Nov 2015 18:02:00 GMT ✓ Matches:
partial name
state
legal-context
Morgan Auto Group was hit with an employment lawsuit on Dec. 15 in Florida Circuit Court for Miami-Dade County over alleged unpaid commissions. The suit, brought by Escalante Law on behalf of a former ...…
Tampa auto group becomes largest car dealer in Florida after buying Hollywood Kia
Wed, 05 Jun 2024 17:00:00 GMT ✓ Matches:
partial name
state
legal-context
To continue reading this content, please enable JavaScript in your browser settings and refresh this page. Preview this article 1 min The purchase makes the buyer the ...…
South Motors and Vista Motors Sell to Morgan Automotive Group in Record-Setting Transaction – Haig Partners Served as Exclusive Sell-Side Advisor
Fri, 19 Jan 2024 08:16:00 GMT ✓ Matches:
partial name
state
FORT LAUDERDALE, Fla.--(BUSINESS WIRE)--Haig Partners LLC, the leading buy-sell advisory firm to auto, heavy truck and RV dealers in the U.S., served as the exclusive sell-side advisor to Miami-based ...…
Haig Partners Served as the Exclusive Sell-side Advisor on the Sale of Al Hendrickson Toyota to Morgan Automotive Group – Setting a Record for the Highest Transaction Price ...
Wed, 21 Jun 2023 02:27:00 GMT ✓ Matches:
partial name
state
FORT LAUDERDALE, Fla.--(BUSINESS WIRE)--Haig Partners LLC served as the exclusive sell-side advisor on the sale of the #2 highest-volume Toyota dealership in the nation, Al Hendrickson Toyota, located ...…
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Compliance · Sanctions Check
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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.
⚠️ rodolfo maldonado bustos
SDN entry · Match score: high
⚠️ fatima del rocio maldonado lopez
SDN entry · Match score: high
⚠️ informal anarchist federation/international revolutionary front
SDN entry · Match score: high
Business Entity Lookup OFFICIAL
Business Records · 50-State Coverage
?Direct links to official state corporate registries and federal databases for "Morgan Auto Group LLC". Click to see filings, officers, registered agent, and status on the official site.
Entity Search
Searching · Official Business Records for "Morgan Auto Group LLC"
Morgan Auto Group 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.
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FL Sunbiz
State of record · Articles, status, officers, agent
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OpenCorporates · Global Entity Database
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SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
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CFPB Consumer Complaints
Federal consumer-finance complaint database
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Better Business Bureau
BBB rating, reviews, complaints, accreditation
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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.
Result: 0 related cases. All top results shown below.
No related cases found.
How We Built This Enrichment
📡 Live data pulls
2026-05-25 01:34 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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