| Entity Name: | 10260 HOLDING COMPANY, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 26 Jul 2018 (7 years ago) |
| Document Number: | L18000180535 |
| FEI/EIN Number | 86-1599113 |
| 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 |
| Name | Role |
|---|---|
| USHUAIA LLC | Agent |
| 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 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-15 | 501 NW 31st ST, Unit 2602, MIAMI, FL 33137 | No data |
| CHANGE OF MAILING ADDRESS | 2024-03-15 | 501 NW 31st ST, Unit 2602, MIAMI, FL 33137 | No data |
| REGISTERED AGENT NAME CHANGED | 2024-03-15 | USHUAIA LLC | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-15 | 8175 NW 12TH ST, SUITE 120, MIAMI, FL 33126 | No data |
| 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 Feb 2025
Sources: Florida Department of State
