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  5. KITSON BABCOCK, L.L.C.

KITSON BABCOCK, L.L.C. - Florida Company Profile

Company Details

Entity Name: KITSON BABCOCK, L.L.C.
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: 06 Feb 2007 (18 years ago)
Document Number: M07000000719
FEI/EIN Number 208175494

Federal Employer Identification (FEI) Number assigned by the IRS.
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

Key Officers & Management

Name Role Address
KE BABCOCK HOLDINGS, LLC Authorized Person -
KITSON SYDNEY W President 4500 PGA BOULEVARD, PALM BEACH GARDENS, FL, 33418
DOUGHERTY ALFRED P Chief Operating Officer 4500 PGA BOULEVARD, PALM BEACH GARDENS, FL, 33418
HOBAN THOMAS M Vice President 4500 PGA BOULEVARD, PALM BEACH GARDENS, FL, 33418
GEIGER GLENN C Vice President 4500 PGA BOULEVARD, PALM BEACH GARDENS, FL, 33418
VANDER MAY WILLIAM Vice President 4500 PGA BOULEVARD, PALM BEACH GARDENS, FL, 33418
HOLIHEN TERRENCE R Agent 4500 PGA BOULEVARD, PALM BEACH GARDENS, FL, 33418

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2022-04-15 HOLIHEN, TERRENCE R -
CHANGE OF PRINCIPAL ADDRESS 2019-02-11 4500 PGA BOULEVARD, SUITE 400, PALM BEACH GARDENS, FL 33418 -
CHANGE OF MAILING ADDRESS 2009-04-29 4500 PGA BOULEVARD, SUITE 400, PALM BEACH GARDENS, FL 33418 -
REGISTERED AGENT ADDRESS CHANGED 2009-04-29 4500 PGA BOULEVARD, SUITE 400, PALM BEACH GARDENS, FL 33418 -

Documents

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

Companies related by officers

KE BABCOCK HOLDINGS, LLC

BABCOCK RANCH IRRIGATION, LLC - Active
Foreign Limited Liability Co. (2015 )
MSKP TOWN AND COUNTRY UTILITY, LLC - Active
Foreign Limited Liability Co. (2008 )
BABCOCK RANCH ENTERPRISES, LLC - Active
Foreign Limited Liability Co. (2012 )
BABCOCK RANCH HOSPITALITY, LLC - Inactive
Foreign Limited Liability Co. (2016 - 2022)
CURRY COMMERCIAL 28, LLC - Active
Foreign Limited Liability Co. (2023 )
BSTREET APARTMENTS, LLC - Active
Foreign Limited Liability Co. (2023 )
SYP AT BRC, LLC - Active
Foreign Limited Liability Co. (2023 )
BABCOCK PROPERTY HOLDINGS, L.L.C. - Active
Foreign Limited Liability Co. (2006 )
CURRY BUSINESS PARK, LLC - Active
Foreign Limited Liability Co. (2023 )
BABCOCK RETAIL HOLDINGS, LLC - Active
Foreign Limited Liability Co. (2019 )

KITSON SYDNEY W

BABCOCK RANCH HATCHERY OPERATIONS, LLC - Active
Foreign Limited Liability Co. (2016 )
KITSON & PARTNERS ORLANDO HOSPITALITY, LLC - Inactive
Foreign Limited Liability Co. (2006 - 2017)
MSKP IBIS PARTNERS GP, L.L.C. - Inactive
Foreign Limited Liability Co. (2003 - 2022)
KITSON & PARTNERS PROPERTIES, LLC - Inactive
Florida Limited Liability Co. (2003 - 2014)
GWD MANAGEMENT COMPANY OF FLORIDA, INC. - Inactive
Domestic Profit (1996 - 2004)
KITSON & PARTNERS ORLANDO GOLF, LLC - Inactive
Foreign Limited Liability Co. (2006 - 2017)
MSKP MURDOCK, LLC - Inactive
Foreign Limited Liability Co. (2006 - 2023)
KEMR PROPERTIES, LLC - Inactive
Foreign Limited Liability Co. (2013 - 2022)
KETP RVH-1, LLC - Inactive
Foreign Limited Liability Co. (2014 - 2018)
KE BAY PINES OP3, LLC - Active
Foreign Limited Liability Co. (2014 )

DOUGHERTY ALFRED P

BABCOCK RANCH HATCHERY OPERATIONS, LLC - Active
Foreign Limited Liability Co. (2016 )
APD III'S PRINCIPLE GROUP, LLC - Inactive
Foreign Limited Liability Co. (2007 - 2012)
BABCOCK RANCH TITLE LLC - Inactive
Foreign Limited Liability Co. (2019 - 2024)
TRAILS END TABLE & TAP, LLC - Active
Foreign Limited Liability Co. (2016 )
BABCOCK RANCH IRRIGATION, LLC - Active
Foreign Limited Liability Co. (2015 )
MSKP TOWN AND COUNTRY UTILITY, LLC - Active
Foreign Limited Liability Co. (2008 )
BABCOCK RANCH OUTFITTER OPERATIONS, LLC - Inactive
Foreign Limited Liability Co. (2016 - 2022)
BABCOCK RANCH HOSPITALITY, LLC - Inactive
Foreign Limited Liability Co. (2016 - 2022)
CURRY COMMERCIAL 28, LLC - Active
Foreign Limited Liability Co. (2023 )
KITSON BABCOCK MANAGEMENT SERVICES, INC. - Inactive
Foreign Profit (2007 - 2021)

HOBAN THOMAS M

MSKP IBIS PARTNERS GP, L.L.C. - Inactive
Foreign Limited Liability Co. (2003 - 2022)
KITSON & PARTNERS (CLUB SERVICES) LLC - Inactive
Foreign Limited Liability Co. (2006 - 2018)
KITSON & PARTNERS ORLANDO GOLF, LLC - Inactive
Foreign Limited Liability Co. (2006 - 2017)
KITSON & PARTNERS ORLANDO GOLF, LLC - Inactive
Foreign Limited Liability Co. (2006 - 2017)
MSKP MURDOCK, LLC - Inactive
Foreign Limited Liability Co. (2006 - 2023)
BABCOCK RANCH TRANSPORTATION SERVICES LLC - Inactive
Foreign Limited Liability Co. (2018 - 2021)
KEMR PROPERTIES, LLC - Inactive
Foreign Limited Liability Co. (2013 - 2022)
KETP RVH-1, LLC - Inactive
Foreign Limited Liability Co. (2014 - 2018)
KE BAY PINES OP3, LLC - Active
Foreign Limited Liability Co. (2014 )
TRAILS END TABLE & TAP, LLC - Active
Foreign Limited Liability Co. (2016 )

GEIGER GLENN C

MSKP IBIS PARTNERS GP, L.L.C. - Inactive
Foreign Limited Liability Co. (2003 - 2022)
KITSON & PARTNERS (CLUB SERVICES) LLC - Inactive
Foreign Limited Liability Co. (2006 - 2018)
MSKP MURDOCK, LLC - Inactive
Foreign Limited Liability Co. (2006 - 2023)
KEMR PROPERTIES, LLC - Inactive
Foreign Limited Liability Co. (2013 - 2022)
MSKP GATEWAY, LLC - Inactive
Foreign Limited Liability Co. (2006 - 2023)
MSKP RIVER BRIDGE, LLC - Inactive
Foreign Limited Liability Co. (2006 - 2023)
KE REIT, INC. - Active
Domestic Profit (2005 )
BABCOCK RANCH ENTERPRISES, LLC - Active
Foreign Limited Liability Co. (2012 )
KITSON & PARTNERS MANAGEMENT SERVICES, INC. - Active
Foreign Profit (2008 )
KITSON & PARTNERS PROJECT MANAGEMENT, LLC - Active
Foreign Limited Liability Co. (2009 )

HOLIHEN TERRENCE R

BABCOCK RANCH HATCHERY OPERATIONS, LLC - Active
Foreign Limited Liability Co. (2016 )
MSKP IBIS PARTNERS GP, L.L.C. - Inactive
Foreign Limited Liability Co. (2003 - 2022)
KEMR PROPERTIES, LLC - Inactive
Foreign Limited Liability Co. (2013 - 2022)
KE BAY PINES OP3, LLC - Active
Foreign Limited Liability Co. (2014 )
KE BAY PINES OP3, LLC - Active
Foreign Limited Liability Co. (2014 )
TRAILS END TABLE & TAP, LLC - Active
Foreign Limited Liability Co. (2016 )
MSKP GATEWAY, LLC - Inactive
Foreign Limited Liability Co. (2006 - 2023)
KITSON & PARTNERS MARKETING, LLC - Active
Foreign Limited Liability Co. (2011 )
BABCOCK RANCH IRRIGATION, LLC - Active
Foreign Limited Liability Co. (2015 )
MSKP RIVER BRIDGE, LLC - Inactive
Foreign Limited Liability Co. (2006 - 2023)

Companies related by address

4500 PGA BOULEVARD, PALM BEACH GARDENS, FL, 33418, US

KITSON & PARTNERS MANAGEMENT SERVICES, INC. MSKP TOWN AND COUNTRY UTILITY, LLC KE BAY PINES PROPERTIES, LLC KITSON & PARTNERS PROJECT MANAGEMENT, LLC KITSON & PARTNERS MARKETING, LLC KE TALIS PARK PROPERTIES, LLC KE TALIS PARK REAL ESTATE COMPANY, LLC KITSON & PARTNERS IBIS PROPERTIES, LLC KITSON & PARTNERS ACQUISITIONS, LLC KE TALIS PARK FUNDING, LLC

4500 PGA BOULEVARD, SUITE 400, PALM BEACH GARDENS, FL, 33418

BABCOCK RANCH ENTERPRISES, LLC FLORIDA ECONOMIC DEVELOPMENT REGIONAL CENTER LLC KE CARRARA PROPERTIES, LLC ISLAND WALK DEVELOPMENT COMPANY ISLAND WALK REALTY, INC. PRIMA VISTA COMMONS CONDOMINIUM ASSOCIATION, INC. HOME MORTGAGE COMPANY OF THE PALM BEACHES KITSON & PARTNERS ORLANDO GOLF, LLC G&K MANAGEMENT GROUP, LLC MSKP VOLUSIA PARTNERS, L.L.C.

Date of last update: 03 Apr 2025

Sources: Florida Department of State

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