Name match summary
Coraltree Hospitality Group LLC V. Peninsula Beach Resort Ltd
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.
Court archive — 0 related cases
Business entity — registry lookups below
OpenCorporates · SEC EDGAR · CFPB · Secretary of State
OFAC sanctions — clear
Arrests — not applicable to business entities
FBI Most Wanted — not applicable to business entities
Case Synopsis
This is the public record summary for a civil court case 1:25-cv-00301, indexed by Open Public Records on June 10, 2025. The case is filed by Coraltree Hospitality Group LLC against Peninsula Beach Resort, Ltd (Texas). 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
[Summons Issued] (3)
Internal reference ID
Deep Web Search · Peninsula Beach Resort, Ltd 2 MATCHED
Possible news and web mentions for Peninsula Beach Resort, Ltd (named in CoralTree Hospitality Group LLC v. Peninsula Beach Resort, LTD). We surfaced 2 name-based results. Results are matched by name only and may refer to a different person, business, or agency — verify with the original source. Deep-search links across 11 platforms are listed below.
📰 Press Coverage · 2 matching articles
Massive beach resort and private airport coming to Texas coast near Houston - KHOU
Wed, 22 Mar 2023 07:00:00 GMT Possible match ·
partial name
state
Massive beach resort and private airport coming to Texas coast near Houston KHOU…
New Texas Beach Resort Coming 2024 - Dallas Express
Mon, 27 Mar 2023 07:00:00 GMT Possible match ·
partial name
state
New Texas Beach Resort Coming 2024 Dallas Express…
🌐 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, 2 names in total (Peninsula Beach Resort, Ltd, Coraltree Hospitality Group LLC), 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 "Peninsula Beach Resort, LTD". Click to see filings, officers, registered agent, and status on the official site.
Entity Search
Searching · Official Business Records for "Peninsula Beach Resort, LTD"
These links search official and third-party business registries for "Peninsula Beach Resort, LTD". We have not verified the entity is registered.
🏛
Texas SOSDirect / Comptroller
State of record · Articles, status, officers, agent
Search: Peninsula Beach Resort, LTD →
🌐
OpenCorporates · Global Entity Database
200M+ companies · all 50 states + 130 jurisdictions
Search: Peninsula Beach Resort, LTD →
📊
SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
Search: Peninsula Beach Resort, LTD →
🛡
CFPB Consumer Complaints
Federal consumer-finance complaint database
Search: Peninsula Beach Resort, LTD →
⭐
Better Business Bureau
BBB rating, reviews, complaints, accreditation
Search: Peninsula Beach Resort, LTD →
Cases involving Peninsula Beach Resort, Ltd ?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 Texas court records for other cases involving Peninsula Beach Resort, Ltd. 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
2026-05-29 19:38 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 Peninsula Beach Resort, LTD against: Open Public Records archive (12.9 million court cases), U.S. Treasury sanctions list (19,700 entries), and Texas state prison roster (about 135,000 inmates). In total, about 13.05 million records across 3 sources for this one case.
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