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NORTHSTAR CEMETERY SERVICES OF FLORIDA, LLC - Florida Company Profile

Company Details

Entity Name: NORTHSTAR CEMETERY SERVICES OF FLORIDA, 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: 30 Sep 2004 (21 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 25 Mar 2022 (3 years ago)
Document Number: M04000004100
FEI/EIN Number NOT APPLICABLE

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1900 St. James Place, Suite 300, Houston, TX, 77056, US
Mail Address: 1900 St. James Place, Suite 300, Houston, TX, 77056, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
Sullivan Brian President 1900 St. James Place, Houston, TX, 77056
Semesco James Vice President 1900 St. James Place, Houston, TX, 77056
Renfro John Chief Operating Officer 1900 St. James Place, Houston, TX, 77056
Reichert Tom Chie 1900 St. James Place, Houston, TX, 77056
Clark Justin Chief Financial Officer 1900 St. James Place, Houston, TX, 77056
Birch Timothy Vice President 1900 St. James Place, Houston, TX, 77056
CORPORATION SERVICE COMPANY Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000150743 LAKESIDE MEMORY GARDENS ACTIVE 2024-12-12 2029-12-31 - 1900 ST JAMES PL, SUITE 300, HOUSTON, TX, 77056
G24000150740 ROYAL PALM MEMORIAL GARDENS ACTIVE 2024-12-12 2029-12-31 - 1900 ST JAMES PL, SUITE 300, HOUSTON, TX, 77056
G24000150752 GRACELAND MEMORIAL PARK NORTH ACTIVE 2024-12-12 2029-12-31 - 1900 ST JAMES PL, SUITE 300, HOUSTON, TX, 77056
G24000150742 HILLCREST MEMORIAL GARDENS ACTIVE 2024-12-12 2029-12-31 - 1900 ST JAMES PLACE, SUITE 300, HOUSTON, TX, 77056
G24000150741 GRACELAND MEMORIAL PARK SOUTH ACTIVE 2024-12-12 2029-12-31 - 1900 ST JAMES PL, SUITE 300, HOUSTON, TX, 77056
G24000150754 PALM BEACH MEMORIAL FUNERAL HOME & CEMETERY ACTIVE 2024-12-12 2029-12-31 - 1900 ST JAMES PLACE, SUITE 300, HOUSTON, TX, 77056
G24000150745 LAKEVIEW MEMORIAL GARDENS ACTIVE 2024-12-12 2029-12-31 - 1900 ST JAMES PLACE, SUITE 300, HOUSTON, TX, 77056
G24000150744 LAKE-SUMTER CREMATORY ACTIVE 2024-12-12 2029-12-31 - 1900 ST JAMES PLACE, SUITE 300, HOUSTON, TX, 77056
G24000120159 MIAMI MEMORIAL PARK ACTIVE 2024-09-25 2029-12-31 - 6200 SW 77TH AVENUE, MIAMI, FL, 33143
G24000072737 ETERNAL LIGHT MEMORIAL GARDENS ACTIVE 2024-06-12 2029-12-31 - 11520 STATE RD 7, BOYNTON BEACH, FL, 33473

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-02-15 1900 St. James Place, Suite 300, Houston, TX 77056 -
REGISTERED AGENT ADDRESS CHANGED 2022-03-25 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 -
LC STMNT OF RA/RO CHG 2022-03-25 - -
REGISTERED AGENT NAME CHANGED 2022-03-25 CORPORATION SERVICE COMPANY -
CHANGE OF MAILING ADDRESS 2021-03-29 1900 St. James Place, Suite 300, Houston, TX 77056 -
LC AMENDMENT 2020-02-07 - -
LC AMENDMENT 2018-08-31 - -
LC AMENDMENT 2014-12-10 - -
LC NAME CHANGE 2006-12-22 NORTHSTAR CEMETERY SERVICES OF FLORIDA, LLC -

Court Cases

Title Case Number Docket Date Status
CHARLES WATLINGTON, INDIVIDUALLY AND AS FATHER OF JESSE WATLINGTON, DECEASED, AND ALDA WATLINGTON, INDIVIDUALLY AND AS MOTHER OF JESSE WATLINGTON VS NORTHSTAR FUNERAL SERVICES OF FLORIDA, LLC, D/B/A FORT MYERS MEMORIAL GARDENS FUNERAL HOME AND NORTHSTAR CEMETERY SERVICES OF FLORIDA, LLC 2D2017-4590 2017-11-17 Closed
Classification NOA Final - Circuit Civil - Other
Court 2nd District Court of Appeal
Originating Court Circuit Court for the Twentieth Judicial Circuit, Lee County
15-CA-001669

Parties

Name CHARLES WATLINGTON
Role Appellant
Status Active
Representations Jerome A. Pivnik, Esq.
Name JESSEE WATLINGTON
Role Appellant
Status Active
Name NORTHSTAR FUNERAL SERVICES OF FLORIDA, LLC
Role Appellee
Status Active
Representations JAY COHEN, ESQ.
Name FORT MYERS MEMORIAL GARDENS FUNERAL HOME
Role Appellee
Status Active
Name NORTHSTAR CEMETERY SERVICES OF FLORIDA, LLC
Role Appellee
Status Active
Name LEE CLERK
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2018-03-02
Type Order
Subtype Order to Serve Brief
Description Order for Immediate Filing of Brief ~ Appellants’ initial brief shall be served within 20 days.
Docket Date 2017-12-04
Type Notice
Subtype Notice of Filing
Description Notice of Filing ~ November 30, 2017 Order denying rehearing
On Behalf Of CHARLES WATLINGTON
Docket Date 2018-04-09
Type Disposition by Order
Subtype Dismissed
Description ORDER GRANTING VOLUNTARY DISMISSAL
Docket Date 2018-04-09
Type Disposition
Subtype Dismissed
Description Dismissed - Order by Clerk
Docket Date 2018-04-06
Type Motions Other
Subtype Motion/Notice Voluntary Dismissal
Description Notice of Voluntary Dismissal
On Behalf Of CHARLES WATLINGTON
Docket Date 2018-04-06
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of CHARLES WATLINGTON
Docket Date 2018-03-15
Type Order
Subtype Order on Motion To Withdraw as Counsel
Description ORD-WITHDRAW AS COUNSEL ~ Attorney LeRonnie M. Mason's motion to withdraw as counsel for the appellants is granted. Attorney Mason and the Gary, Williams, Parenti, Watson, & Gary, P.L., firm shall have no further responsibility in this appeal. The appellants shall proceed pro se, without prejudice to retaining new counsel. If, as Attorney LeRonnie asserts, the appellants have already retained counsel, they should direct counsel to file a notice of appearance in this court immediately. The appellants shall serve the initial brief within 30 days of the date of this order.
Docket Date 2018-03-06
Type Motions Relating to Parties and Counsel
Subtype Motion To Withdraw as Counsel
Description Motion To Withdraw as Counsel
On Behalf Of CHARLES WATLINGTON
Docket Date 2017-11-29
Type Order
Subtype Invite Dismissal of Partial Judgment
Description invite dismissal of partial judgment ~ This court's November 20, 2017 order to show cause is discharged.This appeal will proceed pursuant to rule 9.110(k). Appellee is invited to challenge this court's jurisdiction, if warranted. See Morgan v. Belcher, 489 So. 2d 1217 (Fla. 2d DCA 1986).
Docket Date 2017-11-27
Type Notice
Subtype Amended Notice of Appeal
Description Amended Notice of Appeal
On Behalf Of CHARLES WATLINGTON
Docket Date 2017-11-20
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter 1
Docket Date 2017-11-20
Type Order
Subtype Order on Filing Fee
Description fee - civil; atty
Docket Date 2017-11-17
Type Misc. Events
Subtype Fee Status
Description A3:Paid In Full - $300
Docket Date 2017-11-17
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed
On Behalf Of CHARLES WATLINGTON

Documents

Name Date
ANNUAL REPORT 2025-01-24
AMENDED ANNUAL REPORT 2024-04-09
ANNUAL REPORT 2024-02-15
AMENDED ANNUAL REPORT 2023-08-14
ANNUAL REPORT 2023-01-20
ANNUAL REPORT 2022-03-29
CORLCRACHG 2022-03-25
ANNUAL REPORT 2021-03-29
AMENDED ANNUAL REPORT 2020-06-24
ANNUAL REPORT 2020-04-21

Date of last update: 01 Apr 2025

Sources: Florida Department of State