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Document Number Case Number Status Name of Court ASC/DESC Plaintiff ASC/DESC Defendands ASC/DESC File Date ASC/DESC Date of Entry ASC/DESC Amount ASC/DESC View
J09002180155 2009-CC-016647 ACTIVE HILLSBOROUGH COUNTY 13 JUD CIR SUNTRUST BANK 1001 SEMMES AVENUE 6TH FLOOR RICHMOND VA 23224 CARVAJAL VLADIMIR 4538 W LAMBRIGHT STREET TAMP FL 33614 10/19/2009 10/05/2009 $13,851.14 View
J13001585885 1000000534535 ACTIVE MIAMI-DADE STATE OF FLORIDA DEPARTMENT OF REVENUE MIAMI SERVICE CENTER 8175 NW 12TH ST STE 119 DORAL FL331261828 CARVAJAL AND MARTIN CLEANING SVCS 2301 SW 61ST AVE MIAMI FL 331552024 US Document Number: NADA DEPAR FEIEIN Number: 453234213 10/29/2013 10/17/2013 $330.00 View
J13001433821 1000000447321 ACTIVE MIAMI-DADE STATE OF FLORIDA DEPARTMENT OF REVENUE MIAMI SERVICE CENTER 8175 NW 12TH ST STE 119 DORAL FL331261828 CARVAJAL FREIGHT CORP PO BOX 668408 MIAMI FL 331669416 US Document Number: P08000060693 FEIEIN Number: 205192521 10/03/2013 09/16/2013 $330.00 View
J13001123661 1000000381235 TERMINATED MIAMI-DADE STATE OF FLORIDA DEPARTMENT OF REVENUE MIAMI SERVICE CENTER 8175 NW 12TH ST STE 119 DORAL FL331261828 CARVAJAL FREIGHT SYSTEMS CORP PO BOX 668408 MIAMI FL 331669416 US Document Number: NA FEIEIN Number: 203195182 06/19/2012 06/17/2013 $330.00 View
J09000396977 1000000095755 ACTIVE 018914 000143 STATE OF FLORIDA DEPARTMENT OF REVENUE TAMPA SERVICE CENTER 6302 E DR MARTIN LUTHER KING JR BLVD S TAMPA FL336191166 CARVAJAL SPECIALTY CONTRACTOR INC 5914 SUSSEX DR TAMPA FL 336153738 US Document Number: P04000159537 FEIEIN Number: 201917252 01/28/2009 10/15/2008 $600.00 View
J09000161207 1000000095755 TERMINATED 018914 000143 STATE OF FLORIDA DEPARTMENT OF REVENUE TAMPA SERVICE CENTER 6302 E DR MARTIN LUTHER KING JR BLVD S TAMPA FL336191166 CARVAJAL SPECIALTY CONTRACTOR INC 5914 SUSSEX DR TAMPA FL 336153738 US Document Number: P04000159537 FEIEIN Number: 201917252 01/22/2009 10/15/2008 $600.00 View
J02000125116 CA-01-12439-AB LAPSED CIR CRT PALM BCH CNTY KING RANCH INC DBA KING RANCH FLORIDA P O BOX 1210 BELLE GLADE FL 33430 CARVAJAL SR JORGE 4501 SW 94TH AVENUE MIAMI FL 33165 Document Number: NA 03/29/2002 02/13/2002 $83,678.40 View
J04900002296 02-023670 COCE 54 LAPSED COUNTY CRT BROWARD COUNTY FL EASTERN FINANCIAL FLORIDA CREDIT UNION FKA EASTERN FINANCIAL FEDERAL CRED 3700 LAKESIDE DRIVE MIRAMAR FL 33027 CARVAJALINO ALEXANDRA 899 NW 208TH TERRACE PEMBROKE PINES FL 33029 01/29/2004 01/16/2004 $8,221.88 View
J10000904166 10 01837 COWE 82 ACTIVE BROWARD COUNTY COURT AMERICAN EXPRESS CENTURION BANK 777 AMERICAN EXPRESS WAY FORT LAUDERDALE FL 33337 CARVAJALINO KATHERINE 19067 NW 23RD CT PEMBROKE PINES FL 33029 09/08/2010 08/17/2010 $5,158.90 View
J10000568292 502010CA000084XXMBAB ACTIVE 15TH JUD. CIR. PALM BEACH FL COHEN WATERSIDE LLC 712 US HIGHWAY ONE SUITE 400 NORTH PALM BEACH FL 33408 CARVAJALINO KATHERINE 616 SOUTH STATE ROAD 7 MARGATE FL 33068 05/10/2010 04/30/2010 $46,536.87 View
J05900020825 06-2005-CC-4462 INACTIVE WITH A SECOND NOTICE FILED BROWARD CO COUNTY CIVIL CACV OF COLORADO LLC 370 - 17TH ST SUITE 5000 DENVER CO 80202 CARVALHAES MOISES 410 SW 2ND ST 80 DEERFIELD BEACH FL 33441 12/13/2005 11/09/2005 $7,075.39 View
J11000152491 06-2005-CC-4462 ACTIVE BROWARD CTY. CIV. CACV OF COLORADO LLC 4340 S MONACO STREET DENVER CO 80237 CARVALHAES MOISES 536 NE 1ST AVE APT 2 FORT LAUDERDALE FL 33301 03/15/2011 11/09/2005 $0.00 View
J10000665254 10-CC-1549 ACTIVE POLK CNTY 10 JUDIC CIRC SUNTRUST BANK 1030 WILMER AVENUE RICHMOND VA 23227 CARVALHO AUGUST E 79 BONISEE CIRCLE LAKELAND FL 33801 06/18/2010 06/08/2010 $15,150.92 View
J04900005379 03-06409 COSO 60 LAPSED CO CRT IN AND FOR BROWARD CO FORD MOTOR CREDIT COMPANY 1 AMERICAN ROAD LEGAL OFFICE DEARBORN MI 48121 CARVALHO BENITO 8100 NW 38TH STREET CORAL SPRINGS FL 33065 03/01/2004 01/28/2004 $7,922.50 View
J13000103748 1000000351749 ACTIVE BROWARD STATE OF FLORIDA DEPARTMENT OF REVENUE OUT OF STATE COLLECTIONS UNIT 1401 W US HIGHWAY 90 STE 100 LAKE CITY FL320556123 CARVALHO CELIO G 3200 NW 5TH TER APT 1 POMPANO BEACH FL 33064-3036 POMPANO BEACH FL 330643036 OC 01/16/2013 01/04/2013 $1,582.80 View
J12000245376 502011SC014986XXXXMBRE ACTIVE CTY. CT. PALM BEACH CTY. FL BENT TREE GARDENS WEST CONDOMINIUM ASSOCIATION INC 9990 PINEAPPLE TREE DRIVE BOYNTON BEACH FL 33436 CARVALHO DENILSON 18316 50TH STREET N LOXAHATCHEE FL 33470 04/05/2012 02/02/2012 $5,817.72 View
J09002230703 2009-CA-013820-O ACTIVE CIR. CIV. ORANGE CTY. FL MANHEIM REMARKETING LIMITED PARTNERSHIP DBA MANHEIM ORLANDO FKA FLORIDA AUTO AUCTION OF ORLANDO POST OFFICE BOX 220 OCOEE FL 34761 CARVALHO DIOGO R 1832 EAGLE BEAM ROAD WINTER GARDEN FL 34787 12/04/2009 11/23/2009 $163,182.50 View
J12000715055 2011-CA-013818-O ACTIVE ORANGE COUNTY CIRCUIT COURT BMO HARRIS BANK NA 640 EAST SR 434 LONGWOOD FL 32750 CARVALHO ENIO 518 LAKESCAPE COURT ORLANDO FL 32828 10/19/2012 10/08/2012 $676,981.95 View
J12000587116 2009-CA-030967-O ACTIVE ORANGE COUNTY HANCOCK BANK 2510 14TH STREET GULFPORT MS 39502 CARVALHO ENIO 518 LAKESCAPE COURT ORLANDO FL 32828 Document Number: NA 09/10/2012 08/29/2012 $444,061.33 View
J12000529506 2011-CA-006460-O ACTIVE ORANGE COUNTY CENTENNIAL BANK 970 RINEHART ROAD LAKE MARY FLORIDA 32746 CARVALHO ENIO 518 LANDSCAPE COURT ORLANDO FL 32828 07/30/2012 07/26/2012 $440,983.78 View
J07900012609 CC-07-CL-602 LAPSED CTY CIVIL OSCEOLA CTY FORD MOTOR CREDIT COMPANY PO BOX 6508 MESA AZ 85216 CARVALHO EVARISTO M 701 CARACARA COURT KISSIMMEE FL 34759 08/20/2007 07/27/2007 $10,782.63 View
J06000187455 COSO-06-01216-60 LAPSED BROWARD COUNTY COURT SURF CONSULTANTS INC AS SUCCESSOR IN INTEREST TO ASPI 2775 SUNNY ISLES BLVD SUITE 100 NORTH MIAMI BEACH FL 33160 CARVALHO HAROLDO 112 ROYAL PARK DIRVE APT 4-H OAKLAND PARK FL 33309 08/21/2006 08/09/2006 $2,223.72 View
J06900013861 COWE 05-00309 LAPSED CTY CRT IN&FOR BROWARD CTY HUDSON KEYSELLC AS ASSIGNEE OF CHASE MANHATTAN BANK PO BOX 1090 MENTOR OH 44061 CARVALHO HAROLDO 112 ROYAL PARK DR SUITE 4H OAKLAND PARK FL 33309 09/19/2006 07/25/2006 $2,476.72 View
J08000397597 08-31707 CA 11 LAPSED MIAMI-DADE COUNTY BELL MICROPRODUCTS-FUTURE TECH INC 2100 NW 97 AVENUE 101 DORAL FL 33172 CARVALHO JOSE A 8960 NW 8 STREET 405 MIAMI FL 33172 11/10/2008 10/29/2008 $235,001.28 View
J05900007455 2005-CA-2148-NC LAPSED CIR CRT FOR SARASOTA CO FL COAST PUMP SUPPLY CO INC 610 GROVELAND AVENUE VENICE FL 34292 CARVALHO JOSE A 9967 60TH STREET PINELLAS PARK FL 33782 04/22/2005 04/16/2005 $18,644.89 View
J12000568199 04-SC-5020 ACTIVE ORANGE COUNTY CACH LLC 4340 S MONACO STREET DENVER CO 80237 CARVALHO JOSE L 209 SIKES COURT ORLANDO FL 32809 Document Number: NA 08/27/2012 12/21/2005 $0.00 View
J07900015122 04-SC-5020 INACTIVE WITH A SECOND NOTICE FILED ORANGE CTY CRTHOUSE CACH LLC AS ASSIGNEE OF CHASE BANK USA NA 370 17TH STREET 50TH FLOOR DENVER CO 80202 CARVALHO JOSE L 209 SIKES CT ORLANDO FL 32809 10/03/2007 12/21/2005 $1,558.97 View
J09001242899 09-CA-1726 ACTIVE CIR. CT. LAKE CTY. FL SUNTRUST BANK 1001 SEMMES AVENUE 6TH FLOOR RICHMOND VA 23224 CARVALHO KRISTIN A 1629 MYRTLE LAKE AVENUE FRUITLAND PARK FL 34731 06/22/2009 06/04/2009 $157,240.22 View
J10000755501 09-80493 CA 02 ACTIVE CIR CRT 11TH JUDI CIR MIAMI SUNTRUST BANK 1001 SEMMES AVENUE 6 FL RIVERVIEW CENTER RICHMOND VA 23224 CARVALHO MARCIO E 2520 NW 97 AVENUE 100 MIAMI FL 33172 07/15/2010 06/24/2010 $107,761.84 View
J12000463235 2012-SC-000992 ACTIVE LAKE COUNTY FLORIDA MCLIN BURNSED 1000 W MAIN STREET LEESBURG FL 34748 CARVALHO MICHAEL 2615 S GOLDENROD RD ORLANDO FL 32822 06/04/2012 05/10/2012 $4,419.87 View
J03000216541 2003-CC-1205 LAPSED COUNTY COURT ESCAMBIA COUNTY STATE FARM MUTUAL AUTOMOBILE INSURANCE CO 7401 CYPRESS GARDENS BLVD WINTER HAVEN FL 33888 CARVALHO PEDRO A 559 SEA PINE CIRCLE PENSACOLA FL 32506 06/30/2003 05/30/2003 $6,634.19 View
J04900001695 2003CC017029RJ LAPSED 15TH JUD CIR CT PALM BCH CO FL ELIZABETH A BLOME 11854 ORANGE GROVE BLVD WEST PALM BEACH FL 33411 CARVALHO RITA 22976 OXFORD PLACE BOCA RATON FL 33433 01/23/2004 12/10/2003 $3,920.00 View
J07000191893 06-CC-16936 LAPSED ORANGE DE ALBANY CONSTRUCTION COMPANY INC 3200 NW 23RD AVE STE 400 POMPANO BEACH FL 33069 CARVALHO ROGER 7161 NW 44TH LN COCONUT CREEK FL 33073 06/25/2007 06/22/2007 $7,334.88 View
J08900006426 200610425CODL LAPSED VOLUSIA CTY CRTHOUSE CACV OF COLORADO LLC 4340 S MONACO STREET DENVER CO 80237 CARVALHO TERESA 445 E MINNESOTA AVE ORANGE CITY FL 32763 04/14/2008 06/22/2006 $7,295.52 View
J03000125742 2002-11173 CODL LAPSED COUNTY COURT VOLUSIA COUNTY CAPITAL ONE BANK 2001 MAYWILL ST RICHMOND VA 23230 CARVALHO TERESA A 107 SIESTA CT DELAND FL 32724 04/07/2003 02/25/2003 $1,494.97 View
J04900019952 03-05323 COSO 60 LAPSED CO CT IN AND FOR BROWARD CO FL FORD MOTOR CREDIT COMPANY 1335 S CLEARVIEW AVENUE MESA AZ 85208 CARVALHO WENDEL S 631 ANDERSON CIRCLE 207 DEERFIELD BEACH FL 33441 08/27/2004 07/19/2004 $10,085.90 View
J10000237906 1000000140988 ACTIVE INDIAN RIV STATE OF FLORIDA DEPARTMENT OF REVENUE FORT PIERCE SERVICE CENTER 337 N US HIGHWAY 1 STE 207-B FORT PIERCE FL349504255 CARVALHO PROFESSIONAL SERVICES CORP 440 8TH PL APT 204 VERO BEACH FL 329605954 US Document Number: P06000127124 FEIEIN Number: 412216002 02/16/2010 10/02/2009 $990.00 View
J09000305929 1000000045257 ACTIVE 17606 000372 STATE OF FLORIDA DEPARTMENT OF REVENUE TAMPA SERVICE CENTER 6302 E DR MARTIN LUTHER KING JR BLVD S TAMPA FL336191166 CARVALHO TILE INC 4308 HORSESHOE PICK LN VALRICO FL 335949300 US Document Number: P03000151840 FEIEIN Number: 542135038 01/28/2009 03/27/2007 $2,091.03 View
J09000066216 1000000045257 TERMINATED 17606 000372 STATE OF FLORIDA DEPARTMENT OF REVENUE TAMPA SERVICE CENTER 6302 E DR MARTIN LUTHER KING JR BLVD S TAMPA FL336191166 CARVALHO TILE INC 4308 HORSESHOE PICK LN VALRICO FL 335949300 US Document Number: P03000151840 FEIEIN Number: 542135038 01/22/2009 03/27/2007 $2,091.03 View
J10001080354 09-SC-002586 ACTIVE LEE CO CRTHOUSE CACH LLC 4340 S MONACO STREET DENEVR CO 80237 CARVALHO JR JOSEPH A 1298 SE 7TH ST 106 CAPE CORAL FL 33990 11/29/2010 11/15/2010 $4,266.08 View
J03900014849 02-9507 SC SPC TERMINATED COUNTY CRT PINELLAS CO., FLA CAPITAL ONE BANK PO BOX 6700 NORCROSS GA 30091 CARVALIS HARRY 120 N 47TH AVE APT 107 ST PETERSBURG FL 33703 11/10/2003 09/17/2003 $1,603.77 View
J02000033260 94 15357 SP 23 02 LAPSED DADE COUNTY THE CADLE COMPANY 100 N CENTER ST NEWTON FALLS OH 44444 CARVALLO HILDA 19501 N W 7TH CT MIAMI FL 33169 01/30/2002 03/01/1995 $1,380.18 View
J08000343617 HC06C03337 LAPSED HIGH CRT OF JUSTICE CHANCERY THE THOMAS AND AGNES CARVEL FOUNDATION 35 EAST GRASSY SPRAIN ROAD YONKERS NY 10710 CARVEL PAMELA 1524 SOUTH OCEAN DRIVE FORT LAUDERDALE FL 33316 10/17/2008 08/26/2008 $15,452.33 View
J08000336629 HC06C3337 LAPSED HIGH CRT OF JUST CHANCERY DIV THE THOMAS AND AGNES CARVEL FOUNDATION 35 EAST GRASSY SPRAIN ROAD YONKERS NY 10710 CARVEL PAMELA 1524 SOUTH OCEAN DRIVE FORT LAUDERDALE FL 33316 10/13/2008 06/17/2008 $151,119.63 View
J07900015728 HC06C03337 LAPSED HIGH CRT OF JUSTICE CHANCERY THE THOMAS AND AGNES CARVEL FOUNDATION 35 EAST GRASSY SPRAIN ROAD YONKERS NY 10710 CARVEL PAMELA 1524 SOUTH OCEAN DRIVE FORT LAUDERDALE FL 33316 10/15/2007 06/11/2007 $196,927.92 View
J04000039628 03-3867-SP LAPSED 20TH JUDICIAL CIRCUIT, COLLIER REGENCY AUTOHAUS INC 501 SO AIRPORT RD NAPLES FL 34104 CARVELI ROSARIO 2053 ROOKERY BAY DRIVE 2008 NAPLES FL 34114 04/14/2004 04/14/2004 $346.00 View
J11000400155 11-00200-SC-CPS ACTIVE PINELLAS COUNTY COURT CACH LLC 4340 S MONACO ST DENVER CO 80237 CARVELL RONALD 5470 47TH AVE N ST PETERSBURG FL 33709 06/28/2011 06/15/2011 $5,286.57 View
J08900002153 2002-CP-04-3803 LAPSED CRT OF COMMON PLEAS SC CAROLINA FIRST BANK POST OFFICE BOX 1029 GREENVILLE SC 29602 CARVER ALAN 565 EAST SHIPWRECK ROAD SANTA ROSA BEACH FL 32459 02/11/2008 10/29/2004 $424,871.51 View
J07900002593 06000651CA LAPSED WALTON CTY FL CIRCUIT CRT CAROLINA FIRST BANK PO BOX 1029 GREENVILLE SC 29602 CARVER ALAN R 565 EAST SHIPWRECK RD SANTA ROSA BEACH FL 32459 02/19/2007 12/12/2006 $870,072.78 View
J08900010033 071222CC INACTIVE WITH A SECOND NOTICE FILED MARION CTY CRTHOUSE CACV OF COLORADO LLC 4340 S MONACO ST DENVER CO 80237 CARVER ALICE E 10930 SE 54TH AVE BELLEVIEW FL 34420 06/09/2008 02/01/2008 $17,495.77 View