| Entity Name: | DA COSTA INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DA COSTA INVESTMENTS 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: | 02 Aug 2022 (3 years ago) |
| Date of dissolution: | 27 Sep 2024 (8 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (8 months ago) |
| Document Number: | L22000340662 |
| FEI/EIN Number |
37-2057412
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1301 NE MIAMI GARDENS DR, NORTH MIAMI, FL, 33179, US |
| Mail Address: | 1301 NE MIAMI GARDENS DR, NORTH MIAMI, FL, 33179, US |
| ZIP code: | 33179 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DA COSTA VERGARA SAMUEL A | Authorized Member | 1301 NE MIAMI GARDENS DR, NORTH MIAMI, FL, 33179 |
| DA COSTA VERGARA SAMUEL A | Agent | 1301 NE MIAMI GARDENS DR, NORTH MIAMI, FL, 33179 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-27 | 1301 NE MIAMI GARDENS DR, 414, NORTH MIAMI, FL 33179 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-27 | 1301 NE MIAMI GARDENS DR, 414, NORTH MIAMI, FL 33179 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-27 | 1301 NE MIAMI GARDENS DR, 414, NORTH MIAMI, FL 33179 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-04-27 |
| Florida Limited Liability | 2022-08-02 |
Date of last update: 01 May 2025
Sources: Florida Department of State
