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NORTHSTAR CEMETERY SERVICES OF FLORIDA, LLC

Company Details

Entity Name: NORTHSTAR CEMETERY SERVICES OF FLORIDA, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Company
Status: Active
Date Filed: 30 Sep 2004 (20 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 N/A
Address: 1900 St. James Place, Suite 300, Houston, TX 77056
Mail Address: 1900 St. James Place, Suite 300, Houston, TX 77056
Place of Formation: DELAWARE

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

President

Name Role Address
Sullivan, Brian President 1900 St. James Place, Suite 300 Houston, TX 77056

Chief Executive Officer

Name Role Address
Sullivan, Brian Chief Executive Officer 1900 St. James Place, Suite 300 Houston, TX 77056
Hamilton, William Mark Chief Executive Officer 1900 St. James Place, Suite 300 Houston, TX 77056

Secretary

Name Role Address
Sullivan, Brian Secretary 1900 St. James Place, Suite 300 Houston, TX 77056

Vice President

Name Role Address
Semesco, James Vice President 1900 St. James Place, Suite 300 Houston, TX 77056
Birch, Timothy Vice President 1900 St. James Place, Suite 300 Houston, TX 77056

Chief Operating Officer

Name Role Address
Renfro , John Chief Operating Officer 1900 St. James Place, Suite 300 Houston, TX 77056

Chief Sales Officer

Name Role Address
Reichert, Tom Chief Sales Officer 1900 St. James Place, Suite 300 Houston, TX 77056

Chief Financial Officer

Name Role Address
Clark, Justin Chief Financial Officer 1900 St. James Place, Suite 300 Houston, TX 77056

Asst. Secretary

Name Role Address
Birch, Timothy Asst. Secretary 1900 St. James Place, Suite 300 Houston, TX 77056

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 No data 1900 ST JAMES PL, SUITE 300, HOUSTON, TX, 77056
G24000150740 ROYAL PALM MEMORIAL GARDENS ACTIVE 2024-12-12 2029-12-31 No data 1900 ST JAMES PL, SUITE 300, HOUSTON, TX, 77056
G24000150752 GRACELAND MEMORIAL PARK NORTH ACTIVE 2024-12-12 2029-12-31 No data 1900 ST JAMES PL, SUITE 300, HOUSTON, TX, 77056
G24000150742 HILLCREST MEMORIAL GARDENS ACTIVE 2024-12-12 2029-12-31 No data 1900 ST JAMES PLACE, SUITE 300, HOUSTON, TX, 77056
G24000150741 GRACELAND MEMORIAL PARK SOUTH ACTIVE 2024-12-12 2029-12-31 No data 1900 ST JAMES PL, SUITE 300, HOUSTON, TX, 77056
G24000150754 PALM BEACH MEMORIAL FUNERAL HOME & CEMETERY ACTIVE 2024-12-12 2029-12-31 No data 1900 ST JAMES PLACE, SUITE 300, HOUSTON, TX, 77056
G24000150745 LAKEVIEW MEMORIAL GARDENS ACTIVE 2024-12-12 2029-12-31 No data 1900 ST JAMES PLACE, SUITE 300, HOUSTON, TX, 77056
G24000150744 LAKE-SUMTER CREMATORY ACTIVE 2024-12-12 2029-12-31 No data 1900 ST JAMES PLACE, SUITE 300, HOUSTON, TX, 77056
G24000120159 MIAMI MEMORIAL PARK ACTIVE 2024-09-25 2029-12-31 No data 6200 SW 77TH AVENUE, MIAMI, FL, 33143
G24000072737 ETERNAL LIGHT MEMORIAL GARDENS ACTIVE 2024-06-12 2029-12-31 No data 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 No data
REGISTERED AGENT ADDRESS CHANGED 2022-03-25 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 No data
LC STMNT OF RA/RO CHG 2022-03-25 No data No data
REGISTERED AGENT NAME CHANGED 2022-03-25 CORPORATION SERVICE COMPANY No data
CHANGE OF MAILING ADDRESS 2021-03-29 1900 St. James Place, Suite 300, Houston, TX 77056 No data
LC AMENDMENT 2020-02-07 No data No data
LC AMENDMENT 2018-08-31 No data No data
LC AMENDMENT 2014-12-10 No data No data
LC NAME CHANGE 2006-12-22 NORTHSTAR CEMETERY SERVICES OF FLORIDA, LLC No data

Documents

Name Date
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
LC Amendment 2020-02-07

Date of last update: 05 Jan 2025

Sources: Florida Department of State