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THE 38TH COURT LLC - Florida Company Profile

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Company Details

Entity Name: THE 38TH COURT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

THE 38TH COURT LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 21 Sep 2010 (15 years ago)
Document Number: L10000098692
FEI/EIN Number 273534286

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2801 FLORIDA AVENUE, SUITE 15, MIAMI, FL, 33133
Mail Address: 2801 FLORIDA AVENUE, SUITE 15, MIAMI, FL, 33133
ZIP code: 33133
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CHEHAB FARID Manager 2801 FLORIDA AVENUE, SUITE 15, MIAMI, FL, 33133
WALLACH RICHARD E Manager 2323 BRYAN STREET, SUITE 2200, DALLAS, TX, 75201
CHEHAB FARID Agent 2801 FLORIDA AVENUE, MIAMI, FL, 33133

Documents

Name Date
ANNUAL REPORT 2025-02-06
ANNUAL REPORT 2024-02-04
ANNUAL REPORT 2023-03-01
ANNUAL REPORT 2022-02-04
ANNUAL REPORT 2021-02-09
ANNUAL REPORT 2020-02-13
ANNUAL REPORT 2019-02-19
ANNUAL REPORT 2018-01-24
ANNUAL REPORT 2017-01-11
ANNUAL REPORT 2016-01-25

USAspending Awards / Financial Assistance

Date:
2020-04-30
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

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Date of last update: 01 Jun 2025

Sources: Florida Department of State