| Entity Name: | SOARES DA COSTA CONSTRUCTION SERVICES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SOARES DA COSTA CONSTRUCTION SERVICES, 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. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 23 Oct 2002 (22 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | L02000028177 |
| FEI/EIN Number |
830340038
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6205 BLUE LAGOON DRIVE, SUITE 310, MIAMI, FL, 33126, US |
| Mail Address: | 6205 BLUE LAGOON DRIVE, SUITE 310, MIAMI, FL, 33126, US |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SDC CS 401(K) RETIREMENT PLAN | 2010 | 830340038 | 2011-04-05 | SOARES DA COSTA CONSTRUCTION SERVICES LLC | 44 | |||||||||||||||||||||||||||||||||||||||||||||
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| Administrator’s EIN | 830340038 |
| Plan administrator’s name | SOARES DA COSTA CONSTRUCTION SERVICES LLC |
| Plan administrator’s address | 7270 NW 12TH STREET, SUITE 860, MIAMI, FL, 33126 |
| Administrator’s telephone number | 3055929399 |
Number of participants as of the end of the plan year
| Active participants | 55 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 1 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 0 |
| Number of participants with account balances as of the end of the plan year | 8 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 1 |
Signature of
| Role | Plan administrator |
| Date | 2011-04-05 |
| Name of individual signing | LUIS FAUSTINO |
| Valid signature | Filed with authorized/valid electronic signature |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2005-08-01 |
| Business code | 236110 |
| Sponsor’s telephone number | 3055929399 |
| Plan sponsor’s mailing address | 7270 NW 12TH STREET, SUITE 860, MIAMI, FL, 33126 |
| Plan sponsor’s address | 7270 NW 12TH STREET, SUITE 860, MIAMI, FL, 33126 |
Plan administrator’s name and address
| Administrator’s EIN | 830340038 |
| Plan administrator’s name | SOARES DA COSTA CONSTRUCTION SERVICES LLC |
| Plan administrator’s address | 7270 NW 12TH STREET, SUITE 860, MIAMI, FL, 33126 |
| Administrator’s telephone number | 3055929399 |
Number of participants as of the end of the plan year
| Active participants | 55 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 1 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 0 |
| Number of participants with account balances as of the end of the plan year | 8 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 1 |
Signature of
| Role | Employer/plan sponsor |
| Date | 2011-04-05 |
| Name of individual signing | LUIS FAUSTINO |
| Valid signature | Filed with authorized/valid electronic signature |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2005-08-01 |
| Business code | 236110 |
| Sponsor’s telephone number | 3052342054 |
| Plan sponsor’s address | 7270 N.W. 12TH STREET, SUITE 100, MIAMI, FL, 331261949 |
Plan administrator’s name and address
| Administrator’s EIN | 830340038 |
| Plan administrator’s name | SOARES DA COSTA CONSTRUCTION SERVICES, LLC |
| Plan administrator’s address | 7270 N.W. 12TH STREET, SUITE 100, MIAMI, FL, 331261949 |
| Administrator’s telephone number | 3052342054 |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2005-08-01 |
| Business code | 236110 |
| Sponsor’s telephone number | 3052342054 |
| Plan sponsor’s address | 7270 N.W. 12TH STREET, SUITE 100, MIAMI, FL, 331261949 |
Plan administrator’s name and address
| Administrator’s EIN | 830340038 |
| Plan administrator’s name | SOARES DA COSTA CONSTRUCTION SERVICES, LLC |
| Plan administrator’s address | 7270 N.W. 12TH STREET, SUITE 100, MIAMI, FL, 331261949 |
| Administrator’s telephone number | 3052342054 |
Signature of
| Role | Plan administrator |
| Date | 2010-08-30 |
| Name of individual signing | LUIS MIGUEL FAUSTINO |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| SOARES DA COSTA AMERICA, INC. | Manager | - |
| LOWRY VICTOR | Manager | 6205 BLUE LAGOON DRIVE, SUITE 310, MIAMI, FL, 33126 |
| RODRIGUEZ FERNANDO R | Agent | 1001 BRICKELL BAY DRIVE, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-04-27 | RODRIGUEZ, FERNANDO R | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-27 | 1001 BRICKELL BAY DRIVE, SUITE 1512, MIAMI, FL 33131 | - |
| LC DISSOCIATION MEM | 2014-01-02 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-10-03 | 6205 BLUE LAGOON DRIVE, SUITE 310, MIAMI, FL 33126 | - |
| CHANGE OF MAILING ADDRESS | 2011-10-03 | 6205 BLUE LAGOON DRIVE, SUITE 310, MIAMI, FL 33126 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J11000294590 | LAPSED | 07-CA-005825 | 20TH JUDICIAL, LEE CO. | 2010-11-08 | 2016-05-12 | $2,070,369.65 | TARRAGON DEVELOPMENT CORPORATION, 21 WEST LAS OLAS, FORT LAUDERDALE, FL 33301 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-04-27 |
| ANNUAL REPORT | 2016-04-27 |
| ANNUAL REPORT | 2015-04-30 |
| AMENDED ANNUAL REPORT | 2014-09-15 |
| ANNUAL REPORT | 2014-04-24 |
| CORLCMMRES | 2014-01-02 |
| ANNUAL REPORT | 2013-04-16 |
| ANNUAL REPORT | 2012-04-26 |
| ANNUAL REPORT | 2011-04-27 |
| Reg. Agent Change | 2011-04-18 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 312154867 | 0418800 | 2009-03-19 | 2000 COLLINS AVENUE, MIAMI BEACH, FL, 33139 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260020 B01 |
| Issuance Date | 2009-04-06 |
| Abatement Due Date | 2009-04-10 |
| Current Penalty | 2100.0 |
| Initial Penalty | 2100.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 05 |
| Citation ID | 01002 |
| Citaton Type | Other |
| Standard Cited | 19260502 B03 |
| Issuance Date | 2009-04-06 |
| Abatement Due Date | 2009-04-10 |
| Initial Penalty | 2100.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 05 |
| Inspection Type | Referral |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 2007-07-03 |
| Emphasis | L: FALL |
| Case Closed | 2007-08-06 |
Related Activity
| Type | Referral |
| Activity Nr | 200687861 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260020 B02 |
| Issuance Date | 2007-07-09 |
| Abatement Due Date | 2007-07-12 |
| Current Penalty | 1706.0 |
| Initial Penalty | 2275.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Related Event Code (REC) | Referral |
| Gravity | 05 |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19260405 B02 |
| Issuance Date | 2007-07-09 |
| Abatement Due Date | 2007-07-12 |
| Current Penalty | 676.0 |
| Initial Penalty | 900.0 |
| Nr Instances | 2 |
| Nr Exposed | 20 |
| Gravity | 02 |
| Inspection Type | Referral |
| Scope | Partial |
| Safety/Health | Safety |
| Close Conference | 2005-11-03 |
| Case Closed | 2005-11-23 |
Related Activity
| Type | Referral |
| Activity Nr | 202561239 |
| Safety | Yes |
Violation Items
| Citation ID | 01001A |
| Citaton Type | Serious |
| Standard Cited | 19260020 B02 |
| Issuance Date | 2005-11-07 |
| Abatement Due Date | 2005-11-18 |
| Current Penalty | 918.75 |
| Initial Penalty | 1225.0 |
| Nr Instances | 2 |
| Nr Exposed | 1 |
| Related Event Code (REC) | Referral |
| Gravity | 05 |
| Citation ID | 01001B |
| Citaton Type | Serious |
| Standard Cited | 19260602 A09 II |
| Issuance Date | 2005-11-07 |
| Abatement Due Date | 2005-11-18 |
| Nr Instances | 2 |
| Nr Exposed | 1 |
| Related Event Code (REC) | Referral |
| Gravity | 05 |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19260651 J02 |
| Issuance Date | 2005-11-07 |
| Abatement Due Date | 2005-11-18 |
| Current Penalty | 918.75 |
| Initial Penalty | 1225.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Related Event Code (REC) | Referral |
| Gravity | 05 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
