| Entity Name: | PERFECT MORNINGS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PERFECT MORNINGS LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| 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: | 06 Apr 2021 (4 years ago) |
| Last Event: | LC AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 19 May 2023 (2 years ago) |
| Document Number: | L21000145018 |
| FEI/EIN Number |
86-3149227
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8475 PARLEY LAKE RD, WACONIA, MN, 33462, US |
| Mail Address: | 2010 E Center Circle, Suite 500, Plymouth, MN, 55441, US |
| ZIP code: | 33462 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | PERFECT MORNINGS LLC, MINNESOTA | d61cb8b6-dcf8-ed11-9072-00155d01c440 | MINNESOTA |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION | Agent | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324 |
| REDMOND JAMES R | Authorized Member | 8475 PARLEY LAKE RD., WACONIA, MN, 55387 |
| REDMOND STEPHANIE A | Authorized Member | 8475 PARLEY LAKE RD, WACONIA, MN, 33462 |
| REDMOND THOMAS MIII | Authorized Member | 8475 PARLEY LAKE RD, WACONIA, MN, 33462 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000120226 | SKYPHARM | ACTIVE | 2023-09-27 | 2028-12-31 | - | 2010 E CENTER CIRCLE, SUITE 500, PLYMOUTH, MN, 55441 |
| G21000153056 | HER VITAMINS | ACTIVE | 2021-11-16 | 2026-12-31 | - | 105 CHURCHILL WAY, MANALAPAN, FL, 33462 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-05-19 | 8475 PARLEY LAKE RD, WACONIA, MN 33462 | - |
| LC AMENDMENT AND NAME CHANGE | 2023-05-19 | PERFECT MORNINGS LLC | - |
| REGISTERED AGENT NAME CHANGED | 2023-05-19 | CT CORPORATION | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-05-19 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| REINSTATEMENT | 2023-05-09 | - | - |
| CHANGE OF MAILING ADDRESS | 2023-05-09 | 8475 PARLEY LAKE RD, WACONIA, MN 33462 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-11 |
| ANNUAL REPORT | 2024-02-12 |
| LC Amendment and Name Change | 2023-05-19 |
| REINSTATEMENT | 2023-05-09 |
| Florida Limited Liability | 2021-04-06 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
