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Perfect Square LLC

Company Details

Name: Perfect Square LLC
Jurisdiction: Colorado
Legal type: Domestic limited liability company
Status: Good Standing
Date of registration: 02 Aug 2017 (7 years ago)
Entity Number: 20171592634
ZIP code: 80134
County: Douglas County
Place of Formation: COLORADO
Principal Address: 17048 Campo Drive Parker CO 80134 US

Agent

Name Role Address
Edward Anthony Celaya Agent 17048 Campo Dr Parker CO 80134 US

Transaction History

Transaction ID Type Date Effective date Name Comment
20241915195 Combined Statement of Conversion and Articles of Organization 2024-08-28 2024-08-28 Perfect Square LLC Converted from Domestic Profit Corporation to Domestic Limited Liability Company.
20241396697 Combined Statement of Conversion and Articles of Incorporation 2024-04-05 2024-04-05 Perfect Square Inc Converted from Domestic Limited Liability Company to Domestic Profit Corporation.
20238348320 Amend Articles of Organization for an LLC 2023-12-27 2023-12-27 Perfect Square LLC Change of entity name from Perfect Square
20238348273 Statement of Change Changing the Principal Office Address 2023-12-27 2023-12-27 No data Principal address changed;
20238330187 File Report 2023-12-25 2023-12-25 No data Principal address changed, Change in registered agent information
20228021859 File Report 2022-10-21 2022-10-21 No data Principal address changed, Change in registered agent information
20218014540 File Report 2021-10-25 2021-10-25 No data No data
20201627627 File Report 2020-07-23 2020-07-23 No data No data
20191907934 File Report 2019-11-17 2019-11-17 No data Change of Registered Agent / Change of Registered Agent Address
20191870711 Statement of Change Changing the Principal Office Address 2019-10-30 2019-10-30 No data Principal address changed;

Date of last update: 13 Jan 2025

Sources: Colorado's Secretary of State