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BABCOCK NURSERY, LLC - Florida Company Profile

Company Details

Entity Name: BABCOCK NURSERY, LLC
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: 29 Mar 2007 (18 years ago)
Last Event: LC NAME CHANGE
Event Date Filed: 28 Dec 2012 (12 years ago)
Document Number: M07000001855
FEI/EIN Number 830481383

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

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

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
MORALES JULIO E Treasurer 4500 PGA BOULEVARD, PALM BEACH GARDENS, FL, 33418
HOBAN THOMAS M Vice President 4500 PGA BOULEVARD, PALM BEACH GARDENS, FL, 33418
VANDERMAY WILLIAM Vice President 4500 PGA BOULEVARD, PALM BEACH GARDENS, FL, 33418
HOLIHEN TERRENCE R Agent 4500 PGA BOULEVARD, PALM BEACH GARDENS, FL, 33418

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000001814 BABCOCK RANCH NURSERY & SOD FARM ACTIVE 2020-01-06 2025-12-31 - 4500 PGA BOULEVARD, STE 400, PALM BEACH GARDENS, FL, 33418
G13000000832 BABCOCK TURF AND ORNAMENTALS EXPIRED 2013-01-03 2018-12-31 - 8000 STATE ROAD 31, PUNTA GORDA, FL, 33982

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2022-04-11 HOLIHEN, TERRENCE R -
LC NAME CHANGE 2012-12-31 BABCOCK NURSERY, LLC -
CHANGE OF PRINCIPAL ADDRESS 2009-04-29 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 2024-09-25
ANNUAL REPORT 2024-02-26
ANNUAL REPORT 2023-03-14
ANNUAL REPORT 2022-04-11
ANNUAL REPORT 2021-02-08
ANNUAL REPORT 2020-05-14
ANNUAL REPORT 2019-01-28
ANNUAL REPORT 2018-04-06
ANNUAL REPORT 2017-04-11
ANNUAL REPORT 2016-04-20

Date of last update: 02 Mar 2025

Sources: Florida Department of State