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SOARES DA COSTA CONTRACTOR, LLC - Florida Company Profile

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Company Details

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.
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: 12 Nov 2019 (6 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

Key Officers & Management

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

Form 5500 Series

Employer Identification Number (EIN):
263805161
Plan Year:
2011
Number Of Participants:
31
Sponsors Telephone Number:
Plan Year:
2010
Number Of Participants:
64
Sponsors Telephone Number:
Plan Year:
2009
Number Of Participants:
94
Sponsors Telephone Number:

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -

Documents

Name Date
Florida Limited Liability 2019-11-12

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Date of last update: 02 Jun 2025

Sources: Florida Department of State