| Entity Name: | BABCOCK RANCH ENTERPRISES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Company |
| Status: | Active |
| Date Filed: | 27 Dec 2012 (12 years ago) |
| Document Number: | M12000007189 |
| FEI/EIN Number | 32-0396963 |
| 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 |
| Name | Role | Address |
|---|---|---|
| HOLIHEN, TERRENCE R | Agent | 4500 PGA BOULEVARD, SUITE 400, PALM BEACH GARDENS, FL 33418 |
| Name | Role |
|---|---|
| KE BABCOCK HOLDINGS, LLC | AUTHORIZED MEMBER |
| Name | Role | Address |
|---|---|---|
| KITSON, SYDNEY W. | PRESIDENT | 4500 PGA BOULEVARD, SUITE 400 PALM BEACH GARDENS, FL 33418 |
| Name | Role | Address |
|---|---|---|
| KITSON, SYDNEY W. | Chief Executive Officer | 4500 PGA BOULEVARD, SUITE 400 PALM BEACH GARDENS, FL 33418 |
| Name | Role | Address |
|---|---|---|
| HOBAN, THOMAS M. | Vice President | 4500 PGA BOULEVARD, SUITE 400, PALM BEACH GARDENS, FL 33418 |
| GEIGER, GLENN C. | Vice President | 4500 PGA BOULEVARD, SUITE 400, PALM BEACH GARDENS, FL 33418 |
| Holihen, Terrence R. | Vice President | 4500 PGA BOULEVARD, SUITE 400, PALM BEACH GARDENS, FL 33418 |
| VANDER MAY, WILLIAM R. | Vice President | 4500 PGA BOULEVARD, SUITE 400, PALM BEACH GARDENS, FL 33418 |
| Woods, Erica S. | Vice President | 4500 PGA BOULEVARD, SUITE 400, PALM BEACH GARDENS, FL 33418 |
| Name | Role | Address |
|---|---|---|
| MORALES, JULIO E | TREASURER | 4500 PGA BOULEVARD, SUITE 400, PALM BEACH GARDENS, FL 33418 |
| Name | Role | Address |
|---|---|---|
| Holihen, Terrence R. | SECRETARY | 4500 PGA BOULEVARD, SUITE 400, PALM BEACH GARDENS, FL 33418 |
| Name | Role | Address |
|---|---|---|
| DOUGHERTY, ALFRED P. | Chief Operating Officer | 4500 PGA BOULEVARD, SUITE 400, PALM BEACH GARDENS, FL 33418 |
| Name | Role | Address |
|---|---|---|
| LEITH, SHEILA | ASST. TREASURER | 4500 PGA BOULEVARD, SUITE 400, PALM BEACH GARDENS, FL 33418 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2022-04-12 | HOLIHEN, TERRENCE R | No data |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-09-25 |
| ANNUAL REPORT | 2024-02-26 |
| ANNUAL REPORT | 2023-03-14 |
| ANNUAL REPORT | 2022-04-12 |
| ANNUAL REPORT | 2021-02-08 |
| ANNUAL REPORT | 2020-05-15 |
| AMENDED ANNUAL REPORT | 2019-11-18 |
| ANNUAL REPORT | 2019-01-28 |
| ANNUAL REPORT | 2018-04-06 |
| ANNUAL REPORT | 2017-04-11 |
Date of last update: 23 Jan 2025
Sources: Florida Department of State
