Name match summary
Smart Communications Holding INC And Smart Communications Collier INC
Name-based search. The records, matches, and links on this page are matched by name only. They are not verified to be the same person or business named in this case, and may include relatives, namesakes, or unrelated parties. Use everything here as a research starting point for your own verification, not as established fact.
0
Arrest Records
0
OFAC Sanctions
0
FBI Most Wanted
0
Healthcare Excl.
0
Related Cases
12.9M
Records Searched
Case Synopsis
This is the public record summary for a bankruptcy court case 09473, indexed by Open Public Records on January 14, 2026. The named defendant is Smart Communications Holding, INC. And Smart Communications Collier, INC.. 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
Type: bk Office: 8 Chapter: 11 Trustee: Mueller, Ruediger [Notice of Change of Address - Party] (68)
Internal reference ID
Deep Web Search · Smart Communications Holding, INC. And Smart Communications Collier, INC. VERIFIED
No press coverage found that specifically matches this case. We checked 0 articles mentioning the name but none had matching state, city, or legal context. Use the deep-search links below to look manually.
🌐 Search across the web
Updated weekly · 11 public search platforms linked
Compliance · Sanctions Check name-based match · not verified
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, 1 name in total (Smart Communications Holding, INC. And Smart Communications Collier, INC), against the list.
No match. None of the parties in this case appear on the U.S. sanctions list.
Business Entity Lookup ENTITY SEARCH name-based match · not verified
Business Records · 50-State Coverage
?Direct links to official state corporate registries and federal databases for "Smart Communications Holding, Inc. and Smart Communications Collier, Inc.". Click to see filings, officers, registered agent, and status on the official site.
Entity Search
Searching · Official Business Records for "Smart Communications Holding, Inc. and Smart Communications Collier, Inc."
These links search official and third-party business registries for "Smart Communications Holding, Inc. and Smart Communications Collier, Inc.". We have not verified the entity is registered.
🏛
FL Sunbiz
State of record · Articles, status, officers, agent
Search: Smart Communications Holding, Inc. and Smart Communications Collier, Inc. →
🌐
OpenCorporates · Global Entity Database
200M+ companies · all 50 states + 130 jurisdictions
Search: Smart Communications Holding, Inc. and Smart Communications Collier, Inc. →
📊
SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
Search: Smart Communications Holding, Inc. and Smart Communications Collier, Inc. →
🛡
CFPB Consumer Complaints
Federal consumer-finance complaint database
Search: Smart Communications Holding, Inc. and Smart Communications Collier, Inc. →
⭐
Better Business Bureau
BBB rating, reviews, complaints, accreditation
Search: Smart Communications Holding, Inc. and Smart Communications Collier, Inc. →
Cases involving Smart Communications Holding, INC. And Smart Communications Collier, INC. ?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 other cases involving Smart Communications Holding, INC. And Smart Communications Collier, INC.. We found 0 other cases mentioning that business, listed below so you can compare them and see whether it's the same entity, an affiliate, or unrelated.
No related cases found.
How We Built This Enrichment
📡 Live data pulls
2026-05-28 08:31 EDT · Edge cache 30 days
Every section above represents a real search against an authoritative public source. Sources are refreshed on a periodic schedule and cached; results shown reflect the most recent successful refresh of each source:
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 Smart Communications Holding, Inc. and Smart Communications Collier, Inc. 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.
🚫 Request Removal of This Record
If this record is yours and you have legal grounds for removal (expungement, court order, statutory privacy right), submit a request below.
To process your removal, provide documentation verifying eligibility — expungement paperwork, court orders, or relevant legal documents. Approved requests are processed within 24 hours.
Note: Removal requests are human-reviewed within 24 hours. By submitting you confirm the information is accurate and you have the legal right to request removal.