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KE BAY PINES OP2, LLC

Company Details

Entity Name: KE BAY PINES OP2, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Company
Status: Active
Date Filed: 07 Oct 2014 (10 years ago)
Document Number: M14000007219
FEI/EIN Number 32-0450183
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

Agent

Name Role Address
HOLIHEN, TERRENCE R Agent 4500 PGA BOULEVARD, SUITE 400, PALM BEACH GARDENS, FL 33418

AUTHORIZED MEMBER

Name Role
KITSON & PARTNERS COMMERCIAL, LLC AUTHORIZED MEMBER

Chief Executive Officer

Name Role Address
KITSON, SYDNEY W Chief Executive Officer 4500 PGA BOULEVARD, SUITE 400 PALM BEACH GARDENS, FL 33418

PRESIDENT

Name Role Address
HOBAN, THOMAS M PRESIDENT 4500 PGA BOULEVARD, SUITE 400 PALM BEACH GARDENS, FL 33418

Chief Operating Officer

Name Role Address
HOBAN, THOMAS M Chief Operating Officer 4500 PGA BOULEVARD, SUITE 400 PALM BEACH GARDENS, FL 33418

TREASURER

Name Role Address
MORALES, JULIO E TREASURER 4500 PGA BOULEVARD, SUITE 400 PALM BEACH GARDENS, FL 33418

Vice President

Name Role Address
HOLIHEN, TERRENCE R 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
BUEHLER, MATTHEW Vice President 4500 PGA BOULEVARD, SUITE 400 PALM BEACH GARDENS, FL 33418
Morales, Maria A Vice President 4500 PGA BOULEVARD, SUITE 400 PALM BEACH GARDENS, FL 33418

SECRETARY

Name Role Address
HOLIHEN, TERRENCE R SECRETARY 4500 PGA BOULEVARD, SUITE 400 PALM BEACH GARDENS, FL 33418

ASST. TREASURER

Name Role Address
BRATHWAITE, SHARON ASST. TREASURER 4500 PGA BOULEVARD, SUITE 400 PALM BEACH GARDENS, FL 33418

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2022-04-12 HOLIHEN, TERRENCE R No data
CHANGE OF PRINCIPAL ADDRESS 2021-04-08 4500 PGA BOULEVARD, SUITE 400, PALM BEACH GARDENS, FL 33418 No data
CHANGE OF MAILING ADDRESS 2021-04-08 4500 PGA BOULEVARD, SUITE 400, PALM BEACH GARDENS, FL 33418 No data
REGISTERED AGENT ADDRESS CHANGED 2021-04-08 4500 PGA BOULEVARD, SUITE 400, PALM BEACH GARDENS, FL 33418 No data

Documents

Name Date
AMENDED ANNUAL REPORT 2024-09-30
ANNUAL REPORT 2024-02-26
ANNUAL REPORT 2023-04-07
ANNUAL REPORT 2022-04-12
ANNUAL REPORT 2021-04-08
ANNUAL REPORT 2020-04-08
ANNUAL REPORT 2019-01-29
ANNUAL REPORT 2018-04-06
ANNUAL REPORT 2017-04-10
ANNUAL REPORT 2016-04-20

Date of last update: 21 Jan 2025

Sources: Florida Department of State