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SOARES DA COSTA CIVIL, LLC - Florida Company Profile

Company Details

Entity Name: SOARES DA COSTA CIVIL, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SOARES DA COSTA CIVIL, 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: 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: 19 Apr 2007 (18 years ago)
Date of dissolution: 01 Dec 2008 (16 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 01 Dec 2008 (16 years ago)
Document Number: L07000041793
FEI/EIN Number 208977758

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

Address: 7270 N.W. 12TH STREET, SUITE 520, MIAMI, FL, 33126
Mail Address: 7270 N.W. 12TH STREET, SUITE 520, MIAMI, FL, 33126
ZIP code: 33126
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ESTEVES ANTONIO M Chief Executive Officer 7270 NW 12TH STREET, SUITE 250, MIAMI, FL, 33126
FAUSTNO LUIS M Chief Financial Officer 7270 NW 12TH STREET, SUTE 250, MIAMI, FL, 33126
LOWRY VICTOR President 7270 NW 12TH STREET, SUITE 250, MIAMI, FL, 33126
DEVINE GOODMAN PALLOT & WELLS P.A. Agent 777 BRICKELL AVE., SUITE 850, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2008-12-01 - -

Documents

Name Date
LC Voluntary Dissolution 2008-12-01
ANNUAL REPORT 2008-04-17
Florida Limited Liability 2007-04-19

Date of last update: 01 Apr 2025

Sources: Florida Department of State