| Entity Name: | WILSON/WADDELL COMPANY, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
WILSON/WADDELL COMPANY, 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: | 14 Oct 2005 (20 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 16 Apr 2018 (7 years ago) |
| Document Number: | L05000101512 |
| FEI/EIN Number |
020754459
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1007 N FEDERAL HWY #258, FT. LAUDERDALE, FL, 33304, US |
| Mail Address: | 1007 N FEDERAL HWY #258, FT. LAUDERDALE, FL, 33304, US |
| ZIP code: | 33304 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KOCH STEVEN | Manager | 1007 N FEDERAL HIGHWAY #258, FT. LAUDERDALE, FL, 33304 |
| WADDELL JAMES ROBIN | Manager | PO BOX 331, PEEBLES, OH, 45660 |
| KOCH STEVEN | Agent | 1007 N FEDERAL HWY #258, FORT LAUDERDALE, FL, 33304 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-08-25 | KOCH, STEVEN | - |
| LC AMENDMENT | 2018-04-16 | - | - |
| LC AMENDMENT | 2014-08-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-02-14 | 1007 N FEDERAL HWY #258, FT. LAUDERDALE, FL 33304 | - |
| CHANGE OF MAILING ADDRESS | 2013-02-14 | 1007 N FEDERAL HWY #258, FT. LAUDERDALE, FL 33304 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-02-14 | 1007 N FEDERAL HWY #258, FORT LAUDERDALE, FL 33304 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-07-15 |
| AMENDED ANNUAL REPORT | 2023-08-25 |
| ANNUAL REPORT | 2023-08-24 |
| ANNUAL REPORT | 2022-03-02 |
| ANNUAL REPORT | 2021-03-11 |
| ANNUAL REPORT | 2020-03-27 |
| ANNUAL REPORT | 2019-03-13 |
| LC Amendment | 2018-04-16 |
| ANNUAL REPORT | 2018-01-16 |
| ANNUAL REPORT | 2017-03-16 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
