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MSKP PLAZA DEL MAR, LLC

Company Details

Entity Name: MSKP PLAZA DEL MAR, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
Status: Active
Date Filed: 01 Nov 2006 (18 years ago)
Document Number: M06000006053
FEI/EIN Number 331146676
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

Agent

Name Role Address
HOLIHEN TERRENCE R Agent 4500 PGA BOULEVARD, PALM BEACH GARDENS, FL, 33418

Authorized Person

Name Role
KE RETAIL HOLDINGS, INC. Authorized Person

Chief Executive Officer

Name Role Address
KITSON SYDNEY W Chief Executive Officer 4500 PGA BOULEVARD, PALM BEACH GARDENS, FL, 33418

President

Name Role Address
HOBAN THOMAS M President 4500 PGA BOULEVARD, PALM BEACH GARDENS, FL, 33418

Treasurer

Name Role Address
MORALES JULIO E Treasurer 4500 PGA BOULEVARD, PALM BEACH GARDENS, FL, 33418

Vice President

Name Role Address
MORALES MARIA A Vice President 4500 PGA BOULEVARD, PALM BEACH GARDENS, FL, 33418
GEIGER GLENN Vice President 4500 PGA BOULEVARD, PALM BEACH GARDENS, FL, 33418

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2022-04-18 HOLIHEN, TERRENCE R No data
CHANGE OF PRINCIPAL ADDRESS 2020-06-08 4500 PGA BOULEVARD, SUITE 400, PALM BEACH GARDENS, FL 33418 No data
CHANGE OF MAILING ADDRESS 2020-06-08 4500 PGA BOULEVARD, SUITE 400, PALM BEACH GARDENS, FL 33418 No data
REGISTERED AGENT ADDRESS CHANGED 2020-06-08 4500 PGA BOULEVARD, SUITE 400, PALM BEACH GARDENS, FL 33418 No data

Documents

Name Date
ANNUAL REPORT 2024-02-28
ANNUAL REPORT 2023-04-17
ANNUAL REPORT 2022-04-18
ANNUAL REPORT 2021-04-26
ANNUAL REPORT 2020-06-08
ANNUAL REPORT 2019-02-11
ANNUAL REPORT 2018-04-06
ANNUAL REPORT 2017-04-11
ANNUAL REPORT 2016-04-22
ANNUAL REPORT 2015-04-28

Date of last update: 01 Feb 2025

Sources: Florida Department of State