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COSTA FARMS, LLC - Florida Company Profile

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Company Details

Entity Name: COSTA FARMS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

COSTA FARMS, 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: 05 Jul 2005 (20 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 24 Oct 2018 (7 years ago)
Document Number: L05000066319
FEI/EIN Number 271453116

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

Address: 21800 SW 162 AVENUE, Miami, FL, 33170, US
Mail Address: 21800 SW 162 AVENUE, Miami, FL, 33170, US
ZIP code: 33170
County: Miami-Dade
Place of Formation: FLORIDA

Links between entities

Type:
Headquarter of
Company Number:
1085932
State:
MISSISSIPPI
MISSISSIPPI profile:
Type:
Headquarter of
Company Number:
1315616
State:
MISSISSIPPI
MISSISSIPPI profile:
Type:
Headquarter of
Company Number:
001756021
State:
RHODE ISLAND
RHODE ISLAND profile:
Type:
Headquarter of
Company Number:
000-955-176
State:
ALABAMA
ALABAMA profile:
Type:
Headquarter of
Company Number:
7231733
State:
NEW YORK
NEW YORK profile:
Type:
Headquarter of
Company Number:
0878641
State:
KENTUCKY
KENTUCKY profile:
Type:
Headquarter of
Company Number:
2769308
State:
CONNECTICUT
CONNECTICUT profile:
Type:
Headquarter of
Company Number:
LLC_04089154
State:
ILLINOIS
ILLINOIS profile:

Key Officers & Management

Name Role Address
SMITH JOSE IIII Manager 21800 SW 162 AVENUE, MIAMI, FL, 33170
SMITH MARIA C Manager 21800 SW 162 AVENUE, Miami, FL, 33170
DE ONA ARIANNA C Manager 21800 SW 162 AVENUE, MIAMI, FL, 33170
Smith Jose IIII Manager 21800 SW 162 AVENUE, Miami, FL, 33170
GONZALEZ JESUS M Manager 21800 SW 162 AVENUE, Miami, FL, 33170
Saenz Fabian I Manager 21800 SW 162 AVENUE, Miami, FL, 33170
DE ONA ARIANNA C Agent 21800 SW 162 AVENUE, Miami, FL, 33170

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

Unique Entity ID:
CE89QUBJ42D7
CAGE Code:
9WQC5
UEI Expiration Date:
2026-05-02

Business Information

Division Name:
COSTA FARMS LLC
Activation Date:
2025-05-08
Initial Registration Date:
2024-01-30

Legal Entity Identifier

LEI Number:
549300ZT2RXHPG4ILH08

Registration Details:

Initial Registration Date:
2015-05-27
Next Renewal Date:
2021-04-23
Registration Status:
LAPSED
Validation Source:
FULLY_CORROBORATED

Form 5500 Series

Employer Identification Number (EIN):
271453116
Plan Year:
2023
Number Of Participants:
5115
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
4922
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
4922
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
4456
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
4438
Sponsors Telephone Number:

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G25000051551 DELRAY PLANTS CO. ACTIVE 2025-04-16 2030-12-31 - 21800 SW 162 AVENUE, MIAMI, FL, 33170
G22000057937 COSTA COLOR ACTIVE 2022-05-07 2027-12-31 - 19995 SW 194 AVENUE, MIAMI, FL, 33187
G20000071957 DELEON'S BROMELIADS ACTIVE 2020-06-25 2025-12-31 - 13745 SW 216 STREET, GOULDS, FL, 33170
G14000032445 HERMANN ENGELMANN GREENHOUSES ACTIVE 2014-04-01 2030-12-31 - 21800 SW 162ND AVENUE, MIAMI, FL, 33170
G11000017205 BERNECKER'S NURSERY ACTIVE 2011-02-15 2027-12-31 - 21800 SW 162 AVENUE, MIAMI, FL, 33170
G11000017210 FIRST FOLIAGE ACTIVE 2011-02-15 2027-12-31 - 21800 SW 162 AVENUE, MIAMI, FL, 33170

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2019-01-31 DE ONA, ARIANNA C. -
LC AMENDMENT 2018-10-24 - -
LC STMNT OF AUTHORITY 2018-04-05 - -
CHANGE OF PRINCIPAL ADDRESS 2013-04-08 21800 SW 162 AVENUE, Miami, FL 33170 -
CHANGE OF MAILING ADDRESS 2013-04-08 21800 SW 162 AVENUE, Miami, FL 33170 -
REGISTERED AGENT ADDRESS CHANGED 2013-04-08 21800 SW 162 AVENUE, Miami, FL 33170 -
LC NAME CHANGE 2008-08-20 COSTA FARMS, LLC -

Documents

Name Date
AMENDED ANNUAL REPORT 2024-10-18
ANNUAL REPORT 2024-01-05
ANNUAL REPORT 2023-01-31
ANNUAL REPORT 2022-01-04
ANNUAL REPORT 2021-03-03
ANNUAL REPORT 2020-01-16
ANNUAL REPORT 2019-01-31
LC Amendment 2018-10-24
CORLCAUTH 2018-04-05
ANNUAL REPORT 2018-01-22

OSHA's Inspections within Industry

Inspection Summary

Date:
2022-09-15
Type:
Complaint
Address:
21800 SW 162ND AVENUE, MIAMI, FL, 33170
Safety Health:
Health
Scope:
Partial

Inspection Summary

Date:
2022-09-13
Type:
Complaint
Address:
17120 SW 216 STREET, MIAMI, FL, 33170
Safety Health:
Safety
Scope:
Partial

Inspection Summary

Date:
2021-05-06
Type:
Referral
Address:
21800 SW 162 AVE., MIAMI, FL, 33170
Safety Health:
Health
Scope:
Complete

Inspection Summary

Date:
2018-08-03
Type:
FollowUp
Address:
21800 SW 162ND AVENUE, MIAMI, FL, 33170
Safety Health:
Safety
Scope:
Partial

Inspection Summary

Date:
2018-05-09
Type:
Unprog Rel
Address:
21800 SW 162ND AVENUE, MIAMI, FL, 33170
Safety Health:
Safety
Scope:
Partial

Motor Carrier Census

Carrier Operation:
Intrastate Non-Hazmat
Add Date:
2016-02-04
Operation Classification:
Private(Property), Priv. Pass.(Non-business)
power Units:
12
Drivers:
6
Inspections:
0
FMCSA Link:

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Date of last update: 03 Jun 2025

Sources: Florida Department of State