| Entity Name: | SOARES DA COSTA CONTRACTOR, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 12 Nov 2019 (5 years ago) |
| Date of dissolution: | 25 Sep 2020 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (4 years ago) |
| Document Number: | L19000281925 |
| Address: | 1200 RESEARCH PKWY, 236, ORLANDO, FL, 32826, US |
| Mail Address: | 1200 RESEARCH PKWY, 236, ORLANDO, FL, 32826, US |
| ZIP code: | 32826 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SOARES DA COSTA CONTRACTOR, LLC 401(K) RETIREMENT PLAN | 2011 | 263805161 | 2012-06-20 | SOARES DA COSTA CONTRACTOR, LLC | 31 | |||||||||||||||||||||||||||||||
|
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| Administrator’s EIN | 263805161 |
| Plan administrator’s name | SOARES DA COSTA CONTRACTOR, LLC |
| Plan administrator’s address | 6205 BLUE LAGOOD DRIVE SUITE 310, MIAMI, FL, 33126 |
Signature of
| Role | Plan administrator |
| Date | 2012-06-20 |
| Name of individual signing | LUIS MIGUEL FAUSTINO |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2000-01-01 |
| Business code | 236200 |
| Sponsor’s telephone number | 3055929399 |
| Plan sponsor’s address | 7270 NW 12TH STREET, SUITE 100, MIAMI, FL, 331260000 |
Plan administrator’s name and address
| Administrator’s EIN | 263805161 |
| Plan administrator’s name | SOARES DA COSTA CONTRACTOR, LLC |
| Plan administrator’s address | 7270 NW 12TH STREET, SUITE 100, MIAMI, FL, 331260000 |
| Administrator’s telephone number | 3055929399 |
Signature of
| Role | Plan administrator |
| Date | 2011-05-09 |
| Name of individual signing | LUIS FAUSTINO |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2000-01-01 |
| Business code | 236200 |
| Sponsor’s telephone number | 3055929399 |
| Plan sponsor’s address | 7270 NW 12TH STREET, SUITE 100, MIAMI, FL, 331260000 |
Plan administrator’s name and address
| Administrator’s EIN | 263805161 |
| Plan administrator’s name | SOARES DA COSTA CONTRACTOR, LLC |
| Plan administrator’s address | 7270 NW 12TH STREET, SUITE 100, MIAMI, FL, 331260000 |
| Administrator’s telephone number | 3055929399 |
Signature of
| Role | Plan administrator |
| Date | 2010-10-14 |
| Name of individual signing | LUIS FAUSTINO |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| ESTEVES ANTONIO M | Agent | 8584 CRESCENDO AVE, WINDERMERE, FL, 34786 |
| Name | Role | Address |
|---|---|---|
| ESTEVES ANTONIO M | Director | 8584 CRESCENDO AVE, WINDERMERE, FL, 34786 |
| FAUSTINO LUIS M | Director | 7270 NW 12 ST., STE PH3, MIAMI, FL, 33126 |
| GONCALVES PEDRO | Director | 7270 NW 12 STREET, SUITE PH3, MIAMI, FL, 33126 |
| Name | Role | Address |
|---|---|---|
| ESTEVES ANTONIO M | Chief Executive Officer | 8584 CRESCENDO AVE, WINDERMERE, FL, 34786 |
| Name | Role | Address |
|---|---|---|
| FAUSTINO LUIS M | Chief Financial Officer | 7270 NW 12 ST., STE PH3, MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | No data | No data |
| Name | Date |
|---|---|
| Florida Limited Liability | 2019-11-12 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
