| Entity Name: | KITSON - EVERGREEN LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 31 Mar 2006 (19 years ago) |
| Document Number: | M06000001878 |
| FEI/EIN Number |
141955022
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4500 PGA BOULEVARD, PALM BEACH GARDENS, FL, 33418, US |
| Mail Address: | 4500 PGA BOULEVARD, PALM BEACH GARDENS, FL, 33418, US |
| ZIP code: | 33418 |
| County: | Palm Beach |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| KIP PROMOTE, LLC | Authorized Person | 4500 PGA BOULEVARD, PALM BEACH GARDENS, FL, 33418 |
| EVERGREEN FLORIDA DEVELOPMENT, LLC | Authorized Person | 4500 PGA BOULEVARD, PALM BEACH GARDENS, FL, 33418 |
| KITSON SYDNEY W | Authorized Person | 4500 PGA BOULEVARD, PALM BEACH GARDENS, FL, 33418 |
| HOBAN THOMAS M | Authorized Person | 4500 PGA BOULEVARD, PALM BEACH GARDENS, FL, 33418 |
| KITSON INVESTMENT PARTNERS, LLC | Authorized Person | - |
| KITSON SYDNEY | Chief Executive Officer | 4500 PGA BOULEVARD, PALM BEACH GARDENS, FL, 33418 |
| HOLIHEN TERRENCE R | Agent | 4500 PGA BOULEVARD, PALM BEACH GARDENS, FL, 33418 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000062534 | KITSON & PARTNERS | ACTIVE | 2013-06-20 | 2028-12-31 | - | 4500 PGA BOULEVARD, SUITE 400, PALM BEACH, FL, 33418 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2022-04-15 | HOLIHEN, TERRENCE R | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-26 | 4500 PGA BOULEVARD, SUITE 400, PALM BEACH GARDENS, FL 33418 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-26 | 4500 PGA BOULEVARD, SUITE 400, PALM BEACH GARDENS, FL 33418 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-26 | 4500 PGA BOULEVARD, SUITE 400, PALM BEACH GARDENS, FL 33418 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-28 |
| ANNUAL REPORT | 2023-04-05 |
| ANNUAL REPORT | 2022-04-15 |
| ANNUAL REPORT | 2021-04-26 |
| AMENDED ANNUAL REPORT | 2020-05-12 |
| ANNUAL REPORT | 2020-04-08 |
| ANNUAL REPORT | 2019-02-11 |
| ANNUAL REPORT | 2018-02-27 |
| ANNUAL REPORT | 2017-04-10 |
| ANNUAL REPORT | 2016-04-22 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
