KITSON & PARTNERS PROJECT MANAGEMENT, LLC - Florida Company Profile
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| Entity Name: | KITSON & PARTNERS PROJECT MANAGEMENT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| Status: | Active |
| Date Filed: | 31 Aug 2009 (16 years ago) |
| Last Event: | LC NAME CHANGE |
| Event Date Filed: | 20 Jul 2018 (7 years ago) |
| Document Number: | M09000003412 |
| FEI/EIN Number | 270834623 |
| Address: | 4500 PGA BOULEVARD, PALM BEACH GARDENS, FL, 33418, US |
| Mail Address: | 4500 PGA BOULEVARD, PALM BEACH GARDENS, FL, 33418, US |
| ZIP code: | 33418 |
| City: | Palm Beach Gardens |
| County: | Palm Beach |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| VERA ELIZABETH | Treasurer | 4500 PGA BOULEVARD, PALM BEACH GARDENS, FL, 33418 |
| BISHOP PATRICE G | Vice President | 4500 PGA BOULEVARD, PALM BEACH GARDENS, FL, 33418 |
| HOLIHEN TERRENCE | Vice President | 4500 PGA BOULEVARD, PALM BEACH GARDENS, FL, 33418 |
| - | Authorized Person | - |
| KITSON SYDNEY W | Chief Executive Officer | 4500 PGA BOULEVARD, PALM BEACH GARDENS, FL, 33418 |
| HOBAN THOMAS M | President | 4500 PGA BOULEVARD, PALM BEACH GARDENS, FL, 33418 |
| HOLIHEN TERRENCE R | Agent | 4500 PGA BOULEVARD, PALM BEACH GARDENS, FL, 33418 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2022-04-15 | HOLIHEN, TERRENCE R | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-26 | 4500 PGA BOULEVARD, SUITE 400, PALM BEACH GARDENS, FL 33418 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-26 | 4500 PGA BOULEVARD, SUITE 400, PALM BEACH GARDENS, FL 33418 | - |
| LC NAME CHANGE | 2018-07-20 | KITSON & PARTNERS PROJECT MANAGEMENT, LLC | - |
| LC NAME CHANGE | 2017-11-07 | KITSON & PARTNERS CONSTRUCTION MANAGEMENT, LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-04-15 | 4500 PGA BOULEVARD, SUITE 400, PALM BEACH GARDENS, FL 33418 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-28 |
| ANNUAL REPORT | 2023-04-07 |
| ANNUAL REPORT | 2022-04-15 |
| ANNUAL REPORT | 2021-04-26 |
| ANNUAL REPORT | 2020-05-20 |
| ANNUAL REPORT | 2019-02-11 |
| LC Name Change | 2018-07-20 |
| ANNUAL REPORT | 2018-04-06 |
| LC Name Change | 2017-11-07 |
| ANNUAL REPORT | 2017-04-11 |
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Date of last update: 01 Aug 2025
Sources: Florida Department of State