Detail by Officer/Registered Agent Name
Foreign Limited Liability Company
KITSON - EVERGREEN LLC
Filing Information
M06000001878
14-1955022
03/31/2006
DE
ACTIVE
Principal Address
Changed: 04/26/2021
4500 PGA BOULEVARD
SUITE 400
PALM BEACH GARDENS, FL 33418
SUITE 400
PALM BEACH GARDENS, FL 33418
Changed: 04/26/2021
Mailing Address
Changed: 04/26/2021
4500 PGA BOULEVARD
SUITE 400
PALM BEACH GARDENS, FL 33418
SUITE 400
PALM BEACH GARDENS, FL 33418
Changed: 04/26/2021
Registered Agent Name & Address
HOLIHEN, TERRENCE R
Name Changed: 04/15/2022
Address Changed: 04/26/2021
4500 PGA BOULEVARD
SUITE 400
PALM BEACH GARDENS, FL 33418
SUITE 400
PALM BEACH GARDENS, FL 33418
Name Changed: 04/15/2022
Address Changed: 04/26/2021
Authorized Person(s) Detail
Name & Address
Title AUTHORIZED MEMBER
KITSON INVESTMENT PARTNERS, LLC
Title AUTHORIZED MEMBER
KIP PROMOTE, LLC
Title AUTHORIZED MEMBER
EVERGREEN FLORIDA DEVELOPMENT, LLC
Title AUTHORIZED MEMBER
KITSON, SYDNEY W
Title AUTHORIZED MEMBER
HOBAN, THOMAS M
Title CEO
KITSON, SYDNEY W
Title PRESIDENT/COO
HOBAN, THOMAS M
Title VP
BISHOP, PATRICE G
Title VP
VANDER MAY, WILLIAM R
Title VP/GENERAL COUNSEL
GEIGER, GLENN C
Title VP
DOUGHERTY, ALFRED P
Title VP/SECRETARY
HOLIHEN, TERRENCE R
Title CFO/TREASURER
MORALES, JULIO E
Title ASST. TREASURER
BRATHWAITE, SHARON
Title AUTHORIZED MEMBER
KITSON INVESTMENT PARTNERS, LLC
4500 PGA BOULEVARD
SUITE 400
PALM BEACH GARDENS, FL 33418
SUITE 400
PALM BEACH GARDENS, FL 33418
Title AUTHORIZED MEMBER
KIP PROMOTE, LLC
4500 PGA BOULEVARD
SUITE 400
PALM BEACH GARDENS, FL 33418
SUITE 400
PALM BEACH GARDENS, FL 33418
Title AUTHORIZED MEMBER
EVERGREEN FLORIDA DEVELOPMENT, LLC
4500 PGA BOULEVARD
SUITE 400
PALM BEACH GARDENS, FL 33418
SUITE 400
PALM BEACH GARDENS, FL 33418
Title AUTHORIZED MEMBER
KITSON, SYDNEY W
4500 PGA BOULEVARD
SUITE 400
PALM BEACH GARDENS, FL 33418
SUITE 400
PALM BEACH GARDENS, FL 33418
Title AUTHORIZED MEMBER
HOBAN, THOMAS M
4500 PGA BOULEVARD
SUITE 400
PALM BEACH GARDENS, FL 33418
SUITE 400
PALM BEACH GARDENS, FL 33418
Title CEO
KITSON, SYDNEY W
4500 PGA BOULEVARD
SUITE 400
PALM BEACH GARDENS, FL 33418
SUITE 400
PALM BEACH GARDENS, FL 33418
Title PRESIDENT/COO
HOBAN, THOMAS M
4500 PGA BOULEVARD
SUITE 400
PALM BEACH GARDENS, FL 33418
SUITE 400
PALM BEACH GARDENS, FL 33418
Title VP
BISHOP, PATRICE G
4500 PGA BOULEVARD
SUITE 400
PALM BEACH GARDENS, FL 33418
SUITE 400
PALM BEACH GARDENS, FL 33418
Title VP
VANDER MAY, WILLIAM R
4500 PGA BOULEVARD
SUITE 400
PALM BEACH GARDENS, FL 33418
SUITE 400
PALM BEACH GARDENS, FL 33418
Title VP/GENERAL COUNSEL
GEIGER, GLENN C
4500 PGA BOULEVARD
SUITE 400
PALM BEACH GARDENS, FL 33418
SUITE 400
PALM BEACH GARDENS, FL 33418
Title VP
DOUGHERTY, ALFRED P
4500 PGA BOULEVARD
SUITE 400
PALM BEACH GARDENS, FL 33418
SUITE 400
PALM BEACH GARDENS, FL 33418
Title VP/SECRETARY
HOLIHEN, TERRENCE R
4500 PGA BOULEVARD
SUITE 400
PALM BEACH GARDENS, FL 33418
SUITE 400
PALM BEACH GARDENS, FL 33418
Title CFO/TREASURER
MORALES, JULIO E
4500 PGA BOULEVARD
SUITE 400
PALM BEACH GARDENS, FL 33418
SUITE 400
PALM BEACH GARDENS, FL 33418
Title ASST. TREASURER
BRATHWAITE, SHARON
4500 PGA BOULEVARD
SUITE 400
PALM BEACH GARDENS, FL 33418
SUITE 400
PALM BEACH GARDENS, FL 33418
Annual Reports
Report Year | Filed Date |
2022 | 04/15/2022 |
2023 | 04/05/2023 |
2024 | 02/28/2024 |
Document Images