| Entity Name: | KE TALIS PARK REAL ESTATE COMPANY, 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: | 13 Sep 2011 (14 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 18 Apr 2012 (13 years ago) |
| Document Number: | M11000004577 |
| FEI/EIN Number |
274577688
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| Name | Role | Address |
|---|---|---|
| KITSON SYDNEY W | Chief Executive Officer | 4500 PGA BOULEVARD, PALM BEACH GARDENS, FL, 33418 |
| KITSON TYLER W | President | 4500 PGA BOULEVARD, PALM BEACH GARDENS, FL, 33418 |
| HOBAN THOMAS M | Vice President | 4500 PGA BOULEVARD, PALM BEACH GARDENS, FL, 33418 |
| MORALES JULIO E | Treasurer | 4500 PGA BOULEVARD, PALM BEACH GARDENS, FL, 33418 |
| HOLIHEN TERRENCE R | Vice President | 4500 PGA BOULEVARD, PALM BEACH GARDENS, FL, 33418 |
| KELLER LAURA W | Vice President | 4500 PGA BOULEVARD, PALM BEACH GARDENS, FL, 33418 |
| KELLER LAURA W | Officer | 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 | 2022-04-14 | HOLIHEN, TERRENCE R | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-09 | 4500 PGA BOULEVARD, SUITE 400, PALM BEACH GARDENS, FL 33418 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-09 | 4500 PGA BOULEVARD, SUITE 400, PALM BEACH GARDENS, FL 33418 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-09 | 4500 PGA BOULEVARD, SUITE 400, PALM BEACH GARDENS, FL 33418 | - |
| LC AMENDMENT | 2012-04-18 | - | - |
| LC NAME CHANGE | 2011-12-21 | KE TALIS PARK REAL ESTATE COMPANY, LLC | - |
| LC AMENDMENT | 2011-11-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-26 |
| ANNUAL REPORT | 2023-04-17 |
| ANNUAL REPORT | 2022-04-14 |
| ANNUAL REPORT | 2021-04-09 |
| ANNUAL REPORT | 2020-02-11 |
| AMENDED ANNUAL REPORT | 2019-10-18 |
| ANNUAL REPORT | 2019-02-11 |
| ANNUAL REPORT | 2018-04-05 |
| ANNUAL REPORT | 2017-04-10 |
| ANNUAL REPORT | 2016-04-21 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
