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10260 HOLDING COMPANY, LLC - Florida Company Profile

Company Details

Entity Name: 10260 HOLDING COMPANY, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

10260 HOLDING COMPANY, 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 26 Jul 2018 (7 years ago)
Document Number: L18000180535
FEI/EIN Number 86-1599113

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

Mail Address: 8175 NW 12TH ST, MIAMI, FL, 33126, US
Address: 501 NW 31st ST, Unit 2602, MIAMI, FL, 33137, US
ZIP code: 33137
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DIAS DA SILVA MARIA DULCE Authorized Member 8175 NW 12TH ST, MIAMI, FL, 33126
TEIXEIRA DA SILVA ENRIQUE Authorized Member 8175 NW 12TH ST, MIAMI, FL, 33126
TEIXEIRA DA SILVA SANDRA M Authorized Member 8175 NW 12TH ST, MIAMI, FL, 33126
USHUAIA LLC Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-03-15 501 NW 31st ST, Unit 2602, MIAMI, FL 33137 -
CHANGE OF MAILING ADDRESS 2024-03-15 501 NW 31st ST, Unit 2602, MIAMI, FL 33137 -
REGISTERED AGENT NAME CHANGED 2024-03-15 USHUAIA LLC -
REGISTERED AGENT ADDRESS CHANGED 2024-03-15 8175 NW 12TH ST, SUITE 120, MIAMI, FL 33126 -

Documents

Name Date
ANNUAL REPORT 2024-03-15
ANNUAL REPORT 2023-02-13
ANNUAL REPORT 2022-03-25
ANNUAL REPORT 2021-01-28
ANNUAL REPORT 2020-06-24
ANNUAL REPORT 2019-04-30
Florida Limited Liability 2018-07-26

Date of last update: 02 Apr 2025

Sources: Florida Department of State