| Entity Name: | BABCOCK RETAIL HOLDINGS, 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: | 19 Jul 2019 (6 years ago) |
| Document Number: | M19000007031 |
| FEI/EIN Number |
61-1937636
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4500 PGA BOULEVARD, SUITE 400, PALM BEACH GARDENS, FL, 33418, US |
| Mail Address: | 4500 PGA BOULEVARD, SUITE 400, PALM BEACH GARDENS, FL, 33418, US |
| ZIP code: | 33418 |
| County: | Palm Beach |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| KE BABCOCK HOLDINGS, LLC | Authorized Person | - |
| KITSON SYDNEY W | President | 4500 PGA BOULEVARD, SUITE 400, PALM BEACH GARDENS, FL, 33418 |
| DOUGHERTY ALFRED P | Chief Operating Officer | 4500 PGA BOULEVARD, SUITE 400, PALM BEACH GARDENS, FL, 33418 |
| 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 | Vice President | 4500 PGA BOULEVARD, SUITE 400, PALM BEACH GARDENS, FL, 33418 |
| HOLIHEN TERRENCE R | Agent | 4500 PGA BOULEVARD, SUITE 400, PALM BEACH GARDENS, FL, 33418 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC NAME CHANGE | 2025-02-26 | CRESCENT B COMMONS, LLC | - |
| REGISTERED AGENT NAME CHANGED | 2022-04-12 | HOLIHEN, TERRENCE R | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-03-25 | 4500 PGA BOULEVARD, SUITE 400, PALM BEACH GARDENS, FL 33418 | - |
| CHANGE OF MAILING ADDRESS | 2020-03-25 | 4500 PGA BOULEVARD, SUITE 400, PALM BEACH GARDENS, FL 33418 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-25 | 4500 PGA BOULEVARD, SUITE 400, PALM BEACH GARDENS, FL 33418 | - |
| 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: 01 Apr 2025
Sources: Florida Department of State
