Jacksonville cases at a glance
- Our office: 4000 Ponce de Leon Blvd, Suite 470, Coral Gables. We have no office, phone line or staff in Northeast Florida.
- Remote work: clerk dockets, recorded documents, corporate filings, open-source research, skip tracing and background checks.
- Travel work: surveillance, witness interviews, scene documentation and difficult service, by licensed investigators on a planned trip.
- Courts: 4th Judicial Circuit (Duval, Clay, Nassau); 7th Judicial Circuit (St. Johns); federal cases in the Middle District of Florida, Jacksonville Division.
- First step: a consultation call to decide whether your case needs anyone in Jacksonville at all.
- Credentials: Florida agency license A1800135, veteran-led, bilingual English and Spanish.
Jacksonville is big by any measure. The consolidated city counted 949,611 residents in the 2020 Census, and Duval County as a whole 995,567. The Census figure for the city leaves out Jacksonville Beach, Atlantic Beach, Neptune Beach and Baldwin, which are separate municipalities inside the county. Around it sit three more counties whose cases often tie back to Duval: Clay to the southwest (218,245 people), St. Johns to the south (273,425) and Nassau to the north (90,352).
Do you have investigators based in Jacksonville?
No, and a page that implied otherwise would be the first thing you should distrust. Miami Private Investigations works from one office, in Coral Gables. Florida licenses private investigative agencies statewide under s. 493.6201, so a licensed agency may take a case anywhere in the state. Being allowed to work a case, however, is different from being the right fit for it. A case that needs someone outside a house on short notice every evening for a month may be better served by a local agency, and we will say so on the first call.
Where we fit is the Northeast Florida work that travels well: desk research, and fieldwork that can be scheduled as a defined trip. So start with a consultation. Call (305) 686-7826, describe the problem, and we will sort the case into remote work, a planned trip, or a referral to look locally.
What can be done for a Jacksonville case without anyone traveling?
More than most people expect:
- Court records. The Duval County Clerk of the Circuit Court, the Clay County Clerk of Court and Comptroller, the Nassau County Clerk of Circuit Court and Comptroller and the St. Johns County Clerk of the Circuit Court each publish their own case and official-records searches. Prior suits, liens, divorces and judgments show up there first.
- Open-source intelligence. Public social media, archived pages, business listings and news, gathered and preserved in a way that holds up. See our open-source intelligence service.
- Locating people. A witness, a debtor or a relative who left Duval County can often be traced from filings, recorded documents and data sources before a field check. Our skip trace services handle this remotely and confirm in person only when the result needs it.
- Background and asset work. Background investigations and asset checks draw on clerk records, corporate filings on Sunbiz and licensing databases. Location of the researcher does not change the result.
Driver and vehicle data is released only for purposes the federal Driver's Privacy Protection Act permits (18 U.S.C. § 2721) and s. 119.0712(2)(b); a licensed agency gets no broader access than that purpose.
When does a Jacksonville case need an investigator on the ground?
When the answer depends on what a person does, not on what paper says. Surveillance of conduct in public places, in-person interviews with witnesses who will not talk by phone, photographs of a scene before it changes, and service on a hard-to-find party all require someone in Northeast Florida. For those, we plan a trip with a fixed window: which days, how many investigators, what exactly they are trying to document. Records work done first usually shortens that window.
What kinds of Northeast Florida cases do clients bring to us?
Divorce and custody across county lines
Florida grants divorce on the ground that the marriage is "irretrievably broken" (s. 61.052), so evidence matters for what a judge can weigh: adultery "and any resulting economic impact" on alimony (s. 61.08), marital assets dissipated in the two years before filing (s. 61.075(1)(i)), and the parenting factors of s. 61.13(3). A family where one parent lives in Mandarin and the other moved to Orange Park or St. Johns County can end up with evidence spread over two circuits. Our infidelity investigations and child custody investigations are scoped to those statutory points before any travel is booked.
Business and logistics disputes
JAXPORT describes itself as "Florida's largest container port" and "one of the nation's largest vehicle-handling ports" (JAXPORT). Shipping, trucking and warehousing businesses bring their own disputes: a partner suspected of diverting money, or a vendor whose history does not match its pitch. Corporate due diligence and fraud investigations start with filings and records, and most of that work never leaves the desk.
Insurance and injury claims
Carriers and defense counsel ask for documented activity checks on claimants. Our claim investigations report what was observed in public, with times and locations, and leave medical conclusions to the people qualified to make them. Suspected insurance fraud can also be reported to the state's Criminal Investigations Division.
Criminal defense and federal matters
Defense attorneys need witnesses located, statements taken and scenes documented. Federal cases from Duval, Clay, Nassau and St. Johns go to the Middle District of Florida, Jacksonville Division, at the Bryan Simpson United States Courthouse, 300 North Hogan Street. See criminal defense investigations and our support for attorneys.
Where are Jacksonville-area cases filed?
State cases split between two circuits. The 4th Judicial Circuit covers Duval, Clay and Nassau. Its courthouse locations page lists the Duval County Courthouse at 501 West Adams Street in Jacksonville, the Clay County Courthouse at 825 North Orange Avenue, Green Cove Springs, the Nassau County Judicial Annex at 76347 Veterans Way, Yulee, and a branch at the Historic Nassau County Courthouse, 416 Centre Street, Fernandina Beach. St. Johns County belongs to the 7th Judicial Circuit, along with Flagler, Putnam and Volusia; its courthouse is the Richard O. Watson Judicial Center, 4010 Lewis Speedway, St. Augustine. Appeals from both circuits go to the 5th District Court of Appeal in Daytona Beach.
Which building hears a matter depends on the case type, so rely on your notice or your attorney.
What differs in Jacksonville, Jacksonville Beach, Orange Park and St. Augustine?
Jacksonville
Because the city and Duval County are consolidated, most Jacksonville addresses fall under one clerk and one circuit, which keeps records work simple. Distances inside the county are another matter, and a field plan has to account for them.
Jacksonville Beach
A separate city of 23,830 people (2020 Census) on the coast, next to Neptune Beach (7,217) and Atlantic Beach (13,513). Its court filings still go through the Duval clerk and the 4th Circuit.
Orange Park
A town of 9,089 in Clay County, next to the larger Fleming Island community (29,142). Its matters are filed with the Clay County clerk and heard in Green Cove Springs, not downtown Jacksonville.
St. Augustine
The city (14,329 residents) says it was "founded in 1565" and is "the oldest continuously occupied settlement of European and African American origin in the United States" (City of St. Augustine). For an investigator the key point is jurisdiction: St. Johns County sits in the 7th Circuit, so a case there runs through the Watson Judicial Center and the St. Johns clerk.
What can a Florida PI legally do in Northeast Florida, and what can't they?
Chapter 493 defines private investigation to include gathering information about a person's "identity, habits, conduct, movements, whereabouts, affiliations, associations, transactions, reputation, or character" and securing evidence for trials (s. 493.6101). The same law, and the criminal code around it, set hard limits that apply in Duval exactly as in Miami-Dade:
Allowed: observing and photographing conduct in public view, searching public records, interviewing people who agree to talk, and testifying to what was seen.
- Recording a private conversation without every party's consent is a third-degree felony (s. 934.03), and the recording cannot be used in court (s. 934.06).
- Placing a tracker on someone else's vehicle is a crime, and the law gives investigators no general exception (s. 934.425(4)(g)). Filing for divorce is presumed to revoke a spouse's consent.
- Entering property without permission is trespass (s. 810.08, s. 810.09).
- Lying to a bank to get account information is barred federally (15 U.S.C. § 6821), and impersonating law enforcement is a licensing violation (s. 493.6118(1)(i)).
Details are in our Florida Statute 493 guide.
What do you receive at the end of a Jacksonville case?
A written report with a chronological log, time-stamped photos and video, copies or summaries of the records relied on, and a plain statement of what was and was not found. Evidence offered in a Florida court has to be authenticated (s. 90.901), which usually means the investigator who recorded it explains how, when and where. Every report names the observing investigator, and any likely testimony trip is planned from the start. Attorneys who have relied on our work are quoted on the testimonials page.
What affects the timeline and cost of a Jacksonville case?
- Remote versus field work. Records and online research are the most predictable part. Fieldwork adds travel, lodging and time on the road from South Florida.
- How many days and investigators. A one-person, single-day check differs greatly from a multi-vehicle surveillance over several days.
- Which counties and courts. A matter spanning Duval and St. Johns means two clerks and two circuits.
- Whether testimony is likely. Court appearances in Northeast Florida are another trip.
We quote each case individually after the consultation. Our guide to Florida PI cost factors explains the variables in more depth.
How does a Jacksonville case start?
- A consultation call to (305) 686-7826 or an email to admin@miamiprivateinvestigations.com, in English or Spanish. Unauthorized disclosure of what a client shares is a disciplinary ground for Florida licensees (s. 493.6118(1)(e)).
- An honest fit check: remote work, a planned trip, or a suggestion to hire locally.
- Records first, so any travel is aimed at what is still unknown.
- A written scope you approve: the question, methods, dates and budget.
- The report, ready for your attorney, adjuster or mediator.
Services that work well for Northeast Florida clients
Public online research, preserved as evidence.
Locating witnesses, debtors and parties who moved.
Identity and history checks from Florida records.
Property, liens and company filings behind a judgment.
Vetting partners, vendors and acquisitions.
Planned field trips with a defined window.
Activity checks for carriers and defense counsel.
Witness location, statements and testimony.
Available across Florida
Every case is run from our office at 4000 Ponce de Leon Blvd, Suite 470, Coral Gables, and our investigators travel where the case goes.
Miami Private Investigations