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NORTHSTAR PALM BEACH, LLC

Company Details

Entity Name: NORTHSTAR PALM BEACH, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
Status: Inactive
Date Filed: 06 Oct 2004 (20 years ago)
Date of dissolution: 24 Sep 2024 (4 months ago)
Last Event: LC WITHDRAWAL
Event Date Filed: 24 Sep 2024 (4 months ago)
Document Number: M04000004251
FEI/EIN Number NOT APPLICABLE
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

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

Manager

Name Role Address
Birch Timothy A Manager 1900 St. James Place, Houston, TX, 77056

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 No data 1900 ST JAMES PL SUITE 300, HOUSTON, TX, 77056
G22000132862 PALM BEACH MEMORIAL PARKS ACTIVE 2022-10-25 2027-12-31 No data 1900 ST JAMES PL SUITE 300, HOUSTON, TX, 77056
G10000103192 PALM BEACH MEMORIAL PARKS EXPIRED 2010-11-10 2015-12-31 No data 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 No data 1900 ST. JAMES PLACE, SUITE 200, HOUSTON, TX, 77056
G07037900199 PALM BEACH MEMORIAL PARK FUNERAL HOME & CREMATION ACTIVE 2007-02-06 2027-12-31 No data 1900 ST JAMES PLACE, SUITE 300, HOUSTON, TX, 77056

Events

Event Type Filed Date Value Description
LC WITHDRAWAL 2024-09-24 No data 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
REGISTERED AGENT ADDRESS CHANGED 2022-03-25 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 No data
CHANGE OF PRINCIPAL ADDRESS 2021-03-29 1900 St. James Place, Suite 300, Houston, TX 77056 No data
CHANGE OF MAILING ADDRESS 2021-03-29 1900 St. James Place, Suite 300, Houston, TX 77056 No data
LC NAME CHANGE 2007-07-26 NORTHSTAR PALM BEACH, LLC No data

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 Feb 2025

Sources: Florida Department of State