| Entity Name: | KITSON BABCOCK, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| Status: | Active |
| Date Filed: | 06 Feb 2007 (18 years ago) |
| Document Number: | M07000000719 |
| FEI/EIN Number | 208175494 |
| Address: | 4500 PGA BOULEVARD, PALM BEACH GARDENS, FL, 33418, US |
| 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, PALM BEACH GARDENS, FL, 33418 |
| Name | Role |
|---|---|
| KE BABCOCK HOLDINGS, LLC | Authorized Person |
| Name | Role | Address |
|---|---|---|
| KITSON SYDNEY W | President | 4500 PGA BOULEVARD, PALM BEACH GARDENS, FL, 33418 |
| Name | Role | Address |
|---|---|---|
| DOUGHERTY ALFRED P | Chief Operating Officer | 4500 PGA BOULEVARD, PALM BEACH GARDENS, FL, 33418 |
| Name | Role | Address |
|---|---|---|
| HOBAN THOMAS M | Vice President | 4500 PGA BOULEVARD, PALM BEACH GARDENS, FL, 33418 |
| GEIGER GLENN | Vice President | 4500 PGA BOULEVARD, PALM BEACH GARDENS, FL, 33418 |
| Name | Role | Address |
|---|---|---|
| MORALES JULIO E | Treasurer | 4500 PGA BOULEVARD, PALM BEACH GARDENS, FL, 33418 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2022-04-15 | HOLIHEN, TERRENCE R | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2019-02-11 | 4500 PGA BOULEVARD, SUITE 400, PALM BEACH GARDENS, FL 33418 | No data |
| CHANGE OF MAILING ADDRESS | 2009-04-29 | 4500 PGA BOULEVARD, SUITE 400, PALM BEACH GARDENS, FL 33418 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2009-04-29 | 4500 PGA BOULEVARD, SUITE 400, PALM BEACH GARDENS, FL 33418 | No data |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-12-10 |
| AMENDED ANNUAL REPORT | 2024-10-04 |
| ANNUAL REPORT | 2024-02-28 |
| ANNUAL REPORT | 2023-04-17 |
| ANNUAL REPORT | 2022-04-15 |
| ANNUAL REPORT | 2021-04-26 |
| ANNUAL REPORT | 2020-01-22 |
| ANNUAL REPORT | 2019-02-11 |
| ANNUAL REPORT | 2018-04-06 |
| ANNUAL REPORT | 2017-04-11 |
Date of last update: 03 Jan 2025
Sources: Florida Department of State
