Entity Name: | BABCOCK RANCH HATCHERY OPERATIONS, LLC |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Limited Liability Company |
Status: | Active |
Date Filed: | 06 Jul 2016 (9 years ago) |
Document Number: | M16000005411 |
FEI/EIN Number | 81-3339320 |
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 |
---|---|
BABCOCK RANCH TOWN OPERATIONS, 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 |
---|---|---|
DOUGHERTY, ALFRED P | Chief Operating 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 |
Vander May, William R | 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 |
KITSON, TYLER W | 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 |
---|---|---|
LEITH, SHEILA | ASST. TREASURER | 4500 PGA BOULEVARD, SUITE 400, PALM BEACH GARDENS, FL 33418 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G16000121843 | THE HATCHERY | ACTIVE | 2016-11-10 | 2026-12-31 | No data | 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 |
ANNUAL REPORT | 2019-01-28 |
ANNUAL REPORT | 2018-04-06 |
ANNUAL REPORT | 2017-04-11 |
Foreign Limited | 2016-07-06 |
Date of last update: 19 Jan 2025
Sources: Florida Department of State