| Entity Name: | KITSON - EVERGREEN LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Company |
| Status: | Active |
| Date Filed: | 31 Mar 2006 (19 years ago) |
| Document Number: | M06000001878 |
| FEI/EIN Number | 14-1955022 |
| Address: | 4500 PGA BOULEVARD, SUITE 400, PALM BEACH GARDENS, FL 33418 |
| Mail Address: | 4500 PGA BOULEVARD, SUITE 400, PALM BEACH GARDENS, FL 33418 |
| ZIP code: | 33418 |
| County: | Palm Beach |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| HOLIHEN, TERRENCE R | Agent | 4500 PGA BOULEVARD, SUITE 400, PALM BEACH GARDENS, FL 33418 |
| Name | Role | Address |
|---|---|---|
| KITSON INVESTMENT PARTNERS, LLC | AUTHORIZED MEMBER | No data |
| KIP PROMOTE, LLC | AUTHORIZED MEMBER | 4500 PGA BOULEVARD, SUITE 400 PALM BEACH GARDENS, FL 33418 |
| EVERGREEN FLORIDA DEVELOPMENT, LLC | AUTHORIZED MEMBER | 4500 PGA BOULEVARD, SUITE 400 PALM BEACH GARDENS, FL 33418 |
| KITSON, SYDNEY W | AUTHORIZED MEMBER | 4500 PGA BOULEVARD, SUITE 400 PALM BEACH GARDENS, FL 33418 |
| HOBAN, THOMAS M | AUTHORIZED MEMBER | 4500 PGA BOULEVARD, SUITE 400 PALM BEACH GARDENS, FL 33418 |
| Name | Role | Address |
|---|---|---|
| KITSON, SYDNEY W | Chief Executive Officer | 4500 PGA BOULEVARD, SUITE 400 PALM BEACH GARDENS, FL 33418 |
| Name | Role | Address |
|---|---|---|
| HOBAN, THOMAS M | PRESIDENT | 4500 PGA BOULEVARD, SUITE 400 PALM BEACH GARDENS, FL 33418 |
| Name | Role | Address |
|---|---|---|
| HOBAN, THOMAS M | Chief Operating Officer | 4500 PGA BOULEVARD, SUITE 400 PALM BEACH GARDENS, FL 33418 |
| Name | Role | Address |
|---|---|---|
| BISHOP, PATRICE G | Vice President | 4500 PGA BOULEVARD, SUITE 400 PALM BEACH GARDENS, FL 33418 |
| VANDER MAY, WILLIAM R | Vice President | 4500 PGA BOULEVARD, SUITE 400 PALM BEACH GARDENS, FL 33418 |
| GEIGER, GLENN C | Vice President | 4500 PGA BOULEVARD, SUITE 400 PALM BEACH GARDENS, FL 33418 |
| DOUGHERTY, ALFRED P | Vice President | 4500 PGA BOULEVARD, SUITE 400 PALM BEACH GARDENS, FL 33418 |
| HOLIHEN, TERRENCE R | Vice President | 4500 PGA BOULEVARD, SUITE 400 PALM BEACH GARDENS, FL 33418 |
| Name | Role | Address |
|---|---|---|
| GEIGER, GLENN C | GENERAL COUNSEL | 4500 PGA BOULEVARD, SUITE 400 PALM BEACH GARDENS, FL 33418 |
| Name | Role | Address |
|---|---|---|
| HOLIHEN, TERRENCE R | SECRETARY | 4500 PGA BOULEVARD, SUITE 400 PALM BEACH GARDENS, FL 33418 |
| Name | Role | Address |
|---|---|---|
| MORALES, JULIO E | Chief Financial Officer | 4500 PGA BOULEVARD, SUITE 400 PALM BEACH GARDENS, FL 33418 |
| Name | Role | Address |
|---|---|---|
| MORALES, JULIO E | TREASURER | 4500 PGA BOULEVARD, SUITE 400 PALM BEACH GARDENS, FL 33418 |
| Name | Role | Address |
|---|---|---|
| BRATHWAITE, SHARON | ASST. TREASURER | 4500 PGA BOULEVARD, SUITE 400 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 | No data | 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 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-26 | 4500 PGA BOULEVARD, SUITE 400, PALM BEACH GARDENS, FL 33418 | No data |
| CHANGE OF MAILING ADDRESS | 2021-04-26 | 4500 PGA BOULEVARD, SUITE 400, PALM BEACH GARDENS, FL 33418 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-26 | 4500 PGA BOULEVARD, SUITE 400, PALM BEACH GARDENS, FL 33418 | No data |
| 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 Jan 2025
Sources: Florida Department of State
