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NORTHSTAR PALM BEACH, LLC - Florida Company Profile

Company Details

Entity Name: NORTHSTAR PALM BEACH, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 06 Oct 2004 (21 years ago)
Date of dissolution: 24 Sep 2024 (7 months ago)
Last Event: LC WITHDRAWAL
Event Date Filed: 24 Sep 2024 (7 months ago)
Document Number: M04000004251
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
Birch Timothy A Manager 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
G22000132863 PALM BEACH MEMORIAL PARK FUNERAL HOME & CEMETERY ACTIVE 2022-10-25 2027-12-31 - 1900 ST JAMES PL SUITE 300, HOUSTON, TX, 77056
G22000132862 PALM BEACH MEMORIAL PARKS ACTIVE 2022-10-25 2027-12-31 - 1900 ST JAMES PL SUITE 300, HOUSTON, TX, 77056
G10000103192 PALM BEACH MEMORIAL PARKS EXPIRED 2010-11-10 2015-12-31 - 1900 ST. JAMES PLACE, SUITE 200, HOUSTON, TX, 77056
G10000103196 PALM BEACH MEMORIAL PARK FUNERAL HOME AND CEMETERY EXPIRED 2010-11-10 2015-12-31 - 1900 ST. JAMES PLACE, SUITE 200, HOUSTON, TX, 77056
G07037900199 PALM BEACH MEMORIAL PARK FUNERAL HOME & CREMATION ACTIVE 2007-02-06 2027-12-31 - 1900 ST JAMES PLACE, SUITE 300, HOUSTON, TX, 77056

Events

Event Type Filed Date Value Description
LC WITHDRAWAL 2024-09-24 - -
LC STMNT OF RA/RO CHG 2022-03-25 - -
REGISTERED AGENT NAME CHANGED 2022-03-25 CORPORATION SERVICE COMPANY -
REGISTERED AGENT ADDRESS CHANGED 2022-03-25 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 -
CHANGE OF PRINCIPAL ADDRESS 2021-03-29 1900 St. James Place, Suite 300, Houston, TX 77056 -
CHANGE OF MAILING ADDRESS 2021-03-29 1900 St. James Place, Suite 300, Houston, TX 77056 -
LC NAME CHANGE 2007-07-26 NORTHSTAR PALM BEACH, LLC -

Documents

Name Date
LC Withdrawal 2024-09-24
ANNUAL REPORT 2024-02-14
ANNUAL REPORT 2023-01-20
ANNUAL REPORT 2022-03-29
CORLCRACHG 2022-03-25
ANNUAL REPORT 2021-03-29
ANNUAL REPORT 2020-04-21
ANNUAL REPORT 2019-04-05
ANNUAL REPORT 2018-04-11
ANNUAL REPORT 2017-04-08

Date of last update: 01 Apr 2025

Sources: Florida Department of State