| Entity Name: | BABCOCK RETAIL HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Company |
| Status: | Active |
| Date Filed: | 19 Jul 2019 (6 years ago) |
| Document Number: | M19000007031 |
| FEI/EIN Number | 61-1937636 |
| 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 |
|---|---|---|
| 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 |
| VANDERMAY, 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 |
| 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 |
| Woods, Erica S. | Vice President | 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 |
|---|---|---|
| MORALES, JULIO E | TREASURER | 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 |
| CHANGE OF PRINCIPAL ADDRESS | 2020-03-25 | 4500 PGA BOULEVARD, SUITE 400, PALM BEACH GARDENS, FL 33418 | No data |
| CHANGE OF MAILING ADDRESS | 2020-03-25 | 4500 PGA BOULEVARD, SUITE 400, PALM BEACH GARDENS, FL 33418 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-25 | 4500 PGA BOULEVARD, SUITE 400, PALM BEACH GARDENS, FL 33418 | No data |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-09-25 |
| ANNUAL REPORT | 2024-02-26 |
| ANNUAL REPORT | 2023-03-16 |
| ANNUAL REPORT | 2022-04-12 |
| ANNUAL REPORT | 2021-02-08 |
| ANNUAL REPORT | 2020-03-25 |
| Foreign Limited | 2019-07-19 |
Date of last update: 16 Jan 2025
Sources: Florida Department of State
