| Entity Name: | SMART CREMATION 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: | 12 Dec 2008 (16 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 16 Jan 2025 (3 months ago) |
| Document Number: | M08000005440 |
| FEI/EIN Number |
26-3295804
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 |
| Name | Role | Address |
|---|---|---|
| Birch Timothy A | Exec | 1900 St. James Place, Houston, TX, 77056 |
| Clark Justin | President | 1900 St. James Place, Houston, TX, 77056 |
| Faccinto Vincent | Seni | 1900 St. James Place, Houston, TX, 77056 |
| Upton Sam | Seni | 1900 St. James Place, Houston, TX, 77056 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G25000001028 | SMART CREMATION | ACTIVE | 2025-01-03 | 2030-12-31 | - | 1900 ST JAMES PLACE, STE 300, HOUSTON, TX, 77056 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2025-01-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-15 | 1900 St. James Place, Suite 300, Houston, TX 77056 | - |
| CHANGE OF MAILING ADDRESS | 2024-02-15 | 1900 St. James Place, Suite 300, Houston, TX 77056 | - |
| LC STMNT OF RA/RO CHG | 2022-03-28 | - | - |
| REGISTERED AGENT NAME CHANGED | 2022-03-28 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-28 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | - |
| REINSTATEMENT | 2014-07-24 | - | - |
| REINSTATEMENT | 2014-07-23 | - | - |
| REVOKED FOR ANNUAL REPORT | 2011-09-23 | - | - |
| Name | Date |
|---|---|
| LC Amendment | 2025-01-16 |
| ANNUAL REPORT | 2025-01-14 |
| AMENDED ANNUAL REPORT | 2024-07-31 |
| ANNUAL REPORT | 2024-02-15 |
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-04-23 |
| CORLCRACHG | 2022-03-28 |
| ANNUAL REPORT | 2021-03-29 |
| ANNUAL REPORT | 2020-04-21 |
| ANNUAL REPORT | 2019-04-05 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
