| Entity Name: | Perfect Keto Holdings LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Sub status: | Annual report past due |
| Date Formed: | 05 Aug 2021 (Companies founded in August 2021) |
| Business ALEI: | 2320002 |
| Annual report due: | 31 Mar 2024 |
| NAICS code: | 454110 - Electronic Shopping and Mail-Order Houses |
| Business address: | 1800 E 4th Street, Austin, TX, 78702, United States |
| Mailing address: | 21750 Hardy Oak Blvd. PMB 3910, 104, San Antonio, TX, United States, 78258 |
| Mailing jurisdiction address: | 251 Little Falls Dr, Wilmington, DE, 19808-1674, United States |
| Place of Formation: | DELAWARE |
| E-Mail: | pkholdings@statetaxadvisors.com |
| Name | Role | Business address |
|---|---|---|
| Secretary of State | Agent | 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| R Michael Morris | Officer | 1800 E 4th Street, 101, Austin, TX, 78702, United States | 1800 E. 4th St, 101, Austin, TX, 78702, United States |
| Josh Cosker | Officer | 1800 E 4th Street, 101, Austin, TX, 78702, United States | 1800 E 4th Street, 101, Austin, TX, 78702, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012379236 | 2023-11-17 | 2023-11-17 | Withdrawal | Statement of Withdrawal Registration | No data |
| BF-0011124400 | 2023-02-24 | No data | Annual Report | Annual Report | No data |
| BF-0010241235 | 2022-02-19 | No data | Annual Report | Annual Report | 2022 |
| BF-0010462683 | 2022-01-14 | 2022-01-14 | Mass Agent Change � Address | Agent Address Change | No data |
| BF-0010097372 | 2021-08-05 | No data | Business Registration | Foreign Registration Statement | No data |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
