| Entity Name: | SOARES DA COSTA CONTRACTOR, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SOARES DA COSTA CONTRACTOR, 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: | 12 Nov 2019 (5 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 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 | Director | 8584 CRESCENDO AVE, WINDERMERE, FL, 34786 |
| ESTEVES ANTONIO M | Chief Executive Officer | 8584 CRESCENDO AVE, WINDERMERE, FL, 34786 |
| FAUSTINO LUIS M | Director | 7270 NW 12 ST., STE PH3, MIAMI, FL, 33126 |
| FAUSTINO LUIS M | Chief Financial Officer | 7270 NW 12 ST., STE PH3, MIAMI, FL, 33126 |
| GONCALVES PEDRO | Director | 7270 NW 12 STREET, SUITE PH3, MIAMI, FL, 33126 |
| ESTEVES ANTONIO M | Agent | 8584 CRESCENDO AVE, WINDERMERE, FL, 34786 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2019-11-12 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
