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SOARES DA COSTA CONSTRUCTION SERVICES, LLC

Company Details

Entity Name: SOARES DA COSTA CONSTRUCTION SERVICES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 23 Oct 2002 (22 years ago)
Date of dissolution: 28 Sep 2018 (6 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (6 years ago)
Document Number: L02000028177
FEI/EIN Number 830340038
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

form 5500

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
File View Page
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 Plan administrator
Date 2011-04-05
Name of individual signing LUIS FAUSTINO
Valid signature Filed with authorized/valid electronic signature
SDC CS 401(K) RETIREMENT PLAN 2010 830340038 2011-04-05 SOARES DA COSTA CONSTRUCTION SERVICES LLC 44
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
SDC CS 401(K) RETIREMENT PLAN 2009 830340038 2010-08-30 SOARES DA COSTA CONSTRUCTION SERVICES, LLC 25
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
SDC CS 401(K) RETIREMENT PLAN 2009 830340038 2010-08-31 SOARES DA COSTA CONSTRUCTION SERVICES, LLC 25
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

Agent

Name Role Address
RODRIGUEZ FERNANDO R Agent 1001 BRICKELL BAY DRIVE, MIAMI, FL, 33131

Manager

Name Role Address
SOARES DA COSTA AMERICA, INC. Manager No data
LOWRY VICTOR Manager 6205 BLUE LAGOON DRIVE, SUITE 310, MIAMI, FL, 33126

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 No data No data
REGISTERED AGENT NAME CHANGED 2016-04-27 RODRIGUEZ, FERNANDO R No data
REGISTERED AGENT ADDRESS CHANGED 2016-04-27 1001 BRICKELL BAY DRIVE, SUITE 1512, MIAMI, FL 33131 No data
LC DISSOCIATION MEM 2014-01-02 No data No data
CHANGE OF PRINCIPAL ADDRESS 2011-10-03 6205 BLUE LAGOON DRIVE, SUITE 310, MIAMI, FL 33126 No data
CHANGE OF MAILING ADDRESS 2011-10-03 6205 BLUE LAGOON DRIVE, SUITE 310, MIAMI, FL 33126 No data

Debts

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

Documents

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

Date of last update: 02 Feb 2025

Sources: Florida Department of State