| Entity Name: | BABCOCK PROPERTY HOLDINGS, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| Status: | Active |
| Date Filed: | 26 Jul 2006 (19 years ago) |
| Document Number: | M06000004137 |
| FEI/EIN Number | 205288729 |
| Address: | 4500 PGA BOULEVARD, SUITE 400, PALM BEACH GARDENS, FL, 33418, US |
| Mail Address: | 4500 PGA BOULEVARD, SUITE 400, PALM BEACH GARDENS, FL, 33418, US |
| ZIP code: | 33418 |
| County: | Palm Beach |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| HOLIHEN TERRENCE R | Agent | 4500 PGA BOULEVARD, PALM BEACH GARDENS, FL, 33418 |
| Name | Role |
|---|---|
| KE BABCOCK HOLDINGS, LLC | Authorized Person |
| Name | Role | Address |
|---|---|---|
| KITSON SYDNEY W | President | 4500 PGA BOULEVARD, SUITE 400, PALM BEACH GARDENS, FL, 33418 |
| Name | Role | Address |
|---|---|---|
| HOBAN THOMAS M | 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, 33148 |
| WOODS ERICA S | Vice President | 4500 PGA BOULEVARD, SUITE 400, PALM BEACH GARDENS, FL, 33418 |
| Name | Role | Address |
|---|---|---|
| DOUGHERTY ALFRED | Chief Operating Officer | 4500 PGA BOULEVARD, SUITE 400, PALM BEACH GARDENS, FL, 33418 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2022-04-11 | HOLIHEN, TERRENCE R | No data |
| CHANGE OF MAILING ADDRESS | 2020-05-15 | 4500 PGA BOULEVARD, SUITE 400, PALM BEACH GARDENS, FL 33418 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2019-08-23 | 4500 PGA BOULEVARD, SUITE 400, PALM BEACH GARDENS, FL 33418 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2011-04-14 | 4500 PGA BOULEVARD, SUITE 400, PALM BEACH GARDENS, FL 33418 | No data |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-12-10 |
| AMENDED ANNUAL REPORT | 2024-09-25 |
| ANNUAL REPORT | 2024-02-26 |
| ANNUAL REPORT | 2023-03-14 |
| ANNUAL REPORT | 2022-04-11 |
| ANNUAL REPORT | 2021-02-08 |
| ANNUAL REPORT | 2020-05-15 |
| AMENDED ANNUAL REPORT | 2019-08-23 |
| ANNUAL REPORT | 2019-01-28 |
| ANNUAL REPORT | 2018-02-27 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
