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COURTS TH12 LLC - Florida Company Profile

Company Details

Entity Name: COURTS TH12 LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

COURTS TH12 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 May 2014 (11 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 08 Mar 2023 (2 years ago)
Document Number: L14000082890
FEI/EIN Number NOT APPLICABLE

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

Address: 2753 KINSINGTON CIRCLE, WESTON, FL, 33332, US
Mail Address: 2753 KINSINGTON CIRCLE, WESTON, FL, 33332, US
ZIP code: 33332
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NOEL RAFAEL VERA-HERRERA Agent 2753 KINSINGTON CIRCLE, WESTON, FL, 33332
NOEL RAFAEL VERA-HERRERA Managing Member 2753 KINSINGTON CIRCLE, WESTON, FL, 33332

Events

Event Type Filed Date Value Description
REINSTATEMENT 2023-03-08 - -
REGISTERED AGENT NAME CHANGED 2023-03-08 NOEL RAFAEL VERA-HERRERA -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
CHANGE OF MAILING ADDRESS 2022-02-15 2753 KINSINGTON CIRCLE, WESTON, FL 33332 -
REGISTERED AGENT ADDRESS CHANGED 2022-02-15 2753 KINSINGTON CIRCLE, WESTON, FL 33332 -
LC AMENDMENT 2022-02-15 - -
CHANGE OF PRINCIPAL ADDRESS 2022-02-15 2753 KINSINGTON CIRCLE, WESTON, FL 33332 -
LC AMENDMENT 2017-10-20 - -
LC AMENDMENT 2015-01-13 - -

Documents

Name Date
ANNUAL REPORT 2024-03-23
REINSTATEMENT 2023-03-08
LC Amendment 2022-02-15
ANNUAL REPORT 2021-02-11
ANNUAL REPORT 2020-06-22
ANNUAL REPORT 2019-04-01
ANNUAL REPORT 2018-04-18
LC Amendment 2017-10-20
ANNUAL REPORT 2017-02-06
ANNUAL REPORT 2016-01-26

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9804168805 2021-04-23 0455 PPP 2753 Kinsington Cir, Weston, FL, 33332-1860
Loan Status Date 2021-11-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 7501
Loan Approval Amount (current) 7501
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Weston, BROWARD, FL, 33332-1860
Project Congressional District FL-25
Number of Employees 1
NAICS code 531210
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Single Member LLC
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 7535.94
Forgiveness Paid Date 2021-10-14

Date of last update: 01 Apr 2025

Sources: Florida Department of State