Detail by Officer/Registered Agent Name

Foreign Limited Liability Company

KE TALIS PARK REAL ESTATE COMPANY, LLC

Filing Information
M11000004577 27-4577688 09/13/2011 DE ACTIVE LC AMENDMENT 04/18/2012 NONE
Principal Address
4500 PGA BOULEVARD
SUITE 400
PALM BEACH GARDENS, FL 33418
Changed: 04/09/2021
Mailing Address
4500 PGA BOULEVARD
SUITE 400
PALM BEACH GARDENS, FL 33418
Changed: 04/09/2021
Registered Agent Name & Address HOLIHEN, TERRENCE R
4500 PGA BOULEVARD
SUITE 400
PALM BEACH GARDENS, FL 33418
Name Changed: 04/14/2022

Address Changed: 04/09/2021
Authorized Person(s) Detail Name & Address

Title CEO

KITSON, SYDNEY W
4500 PGA BOULEVARD
SUITE 400
PALM BEACH GARDENS, FL 33418
Title PRESIDENT

KITSON, TYLER W
4500 PGA BOULEVARD
SUITE 400
PALM BEACH GARDENS, FL 33418
Title VP

HOBAN, THOMAS M
4500 PGA BOULEVARD
SUITE 400
PALM BEACH GARDENS, FL 33418
Title TREASURER

MORALES, JULIO E
4500 PGA BOULEVARD
SUITE 400
PALM BEACH GARDENS, FL 33418
Title VP, SECRETARY

HOLIHEN, TERRENCE R
4500 PGA BOULEVARD
SUITE 400
PALM BEACH GARDENS, FL 33418
Title VP OF BROKERAGE AFFAIRS

KELLER, LAURA V
4500 PGA BOULEVARD
SUITE 400
PALM BEACH GARDENS, FL 33418
Title AUTHORIZED MEMBER

KE TALIS PARK HOLDINGS, LLC
4500 PGA BOULEVARD
SUITE 400
PALM BEACH GARDENS, FL 33418
Title ASST. TREASURER

BRATHWAITE, SHARON
4500 PGA BOULEVARD
SUITE 400
PALM BEACH GARDENS, FL 33418
Annual Reports
Report YearFiled Date
2022 04/14/2022
2023 04/17/2023
2024 02/26/2024

Document Images
02/26/2024 -- ANNUAL REPORT View image in PDF format
04/17/2023 -- ANNUAL REPORT View image in PDF format
04/14/2022 -- ANNUAL REPORT View image in PDF format
04/09/2021 -- ANNUAL REPORT View image in PDF format
02/11/2020 -- ANNUAL REPORT View image in PDF format
10/18/2019 -- AMENDED ANNUAL REPORT View image in PDF format
02/11/2019 -- ANNUAL REPORT View image in PDF format
04/05/2018 -- ANNUAL REPORT View image in PDF format
04/10/2017 -- ANNUAL REPORT View image in PDF format
04/21/2016 -- ANNUAL REPORT View image in PDF format
04/27/2015 -- ANNUAL REPORT View image in PDF format
04/25/2014 -- ANNUAL REPORT View image in PDF format
04/23/2013 -- ANNUAL REPORT View image in PDF format
04/18/2012 -- LC Amendment View image in PDF format
04/09/2012 -- ANNUAL REPORT View image in PDF format
12/21/2011 -- LC Name Change View image in PDF format
11/28/2011 -- LC Amendment View image in PDF format
09/13/2011 -- Foreign Limited View image in PDF format