$0 Florida Small Claims Filing Checklist

Sunbiz Entity Search Florida: Finding the Right Defendant for Small Claims

Why Sunbiz Matters Before You File

If you're suing a business in Florida small claims court, your first stop is Sunbiz — the Florida Division of Corporations database at search.sunbiz.org. It tells you the legal entity name, whether the business is active, who the registered agent is, and where to serve papers.

Skipping this step is the most common filing mistake in Florida small claims. Name the wrong entity on your Statement of Claim and you'll face service failures, delays, and potentially a dismissed case.

How to Search Sunbiz

Go to search.sunbiz.org and search by the business name you know. You're looking for three things:

1. The legal entity name. The business you dealt with may operate under a trade name or DBA — "ABC Plumbing" might be the fictitious name registered to "J. Smith Services LLC." Florida law requires you to sue the legal entity, not the trade name. If you only list the DBA on your Statement of Claim, the lawsuit has a procedural defect.

The correct approach: name the legal entity, then add the trade name — for example, "J. Smith Services LLC d/b/a ABC Plumbing."

2. Active vs. inactive status. If Sunbiz shows the entity as "Inactive" or "Admin Dissolved," do not assume the individual owner is the proper defendant. An entity's status alone does not make its owner personally liable. A dissolved entity may still be sued, and Chapter 48 sets separate service rules for dissolved businesses.

3. The registered agent. Under Florida law, the registered agent is the person or company designated to accept service of process. Sunbiz lists the agent's name and street address. Record both — the process server needs the physical address, not a P.O. box.

Serving a Corporation vs. an LLC

Florida law establishes a service hierarchy for business entities that you must follow:

Corporations (Fla. Stat. § 48.081): Serve the registered agent first. If the corporation has no registered agent, or the agent cannot be served after one good-faith attempt because the corporation failed to comply with Chapter 48, 607, or 617, process may be served on the chair, president, vice president, secretary, treasurer, or any person publicly listed on the entity's latest Annual Report.

LLCs (Fla. Stat. § 48.062): Serve the registered agent first. If the LLC has no registered agent, or the agent cannot be served after one good-faith attempt because the LLC failed to comply with Chapter 48 or 605, service may be made on a manager of a manager-managed LLC, a member of a member-managed LLC, or any person publicly listed on the latest Annual Report. Sunbiz may show publicly listed people, but it does not necessarily list every LLC member.

Only after due diligence and the required attempts under § 48.081 or § 48.062 fail may you use substituted service through the Florida Secretary of State under Fla. Stat. § 48.161 — but this adds time and procedural steps. Rule 7.070(b) sets a 120-day initial service period; if you request extra time before it expires, the rule provides another 120 days.

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Common Sunbiz Mistakes

Using a trade name search instead of an entity name search. Sunbiz has separate search options. If the business operates under a fictitious name, you may need to search both — the fictitious name search shows which entity owns the DBA.

Confusing the registered agent with the owner. The registered agent accepts papers on behalf of the company. They're not necessarily an officer, owner, or decision-maker. Many Florida businesses use a commercial registered agent service.

Skipping the Annual Report tab. Sunbiz shows the most recent Annual Report, which lists current officers and their addresses. If the registered agent is a commercial service but you need to identify who actually runs the business (for example, to serve an officer after the agent can't be found), the Annual Report is where you find those names.

What to Record

Before you leave Sunbiz, write down:

  • Legal entity name exactly as registered (including "Inc.," "LLC," "Corp.")
  • Entity status (Active, Inactive, Admin Dissolved)
  • Registered agent name and street address
  • Officer or manager names from the latest Annual Report
  • Any fictitious names registered to the entity

You'll need this information for the Statement of Claim (Form 7.322) and for directing the process server.

For the complete entity verification process and how it fits into your filing timeline, our Florida Small Claims Filing Guide includes a Sunbiz verification worksheet that walks through each step with the specific fields the clerk expects.

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