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THE WISDOM COMPANIES, LLC - Florida Company Profile

Company Details

Entity Name: THE WISDOM COMPANIES, 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: 27 Mar 2019 (6 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 23 Aug 2019 (6 years ago)
Document Number: M19000003029
FEI/EIN Number 010699543

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 909 N. PACIFIC COAST HIGHWAY, EL SEGUNDO, CA, 90245, US
Mail Address: 909 N. PACIFIC COAST HIGHWAY, EL SEGUNDO, CA, 90245, US
Place of Formation: CALIFORNIA

Key Officers & Management

Name Role Address
MCKENDRY MARK SAMUEL Member 909 N. PACIFIC COAST HIGHWAY, EL SEGUNDO, CA, 90245
CONNELLY MATTHEW W Member 909 N. PACIFIC COAST HIGHWAY, EL SEGUNDO, CA, 90245
EDWARDS TIMOTHY J Member 909 N. PACIFIC COAST HIGHWAY, EL SEGUNDO, CA, 90245
CORPORATION SERVICE COMPANY Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-01-28 909 N. Pacific Coast Highway, Suite 300, El Segundo, CA 90245 -
CHANGE OF MAILING ADDRESS 2025-01-28 909 N. Pacific Coast Highway, Suite 300, El Segundo, CA 90245 -
CHANGE OF MAILING ADDRESS 2021-04-06 909 N. PACIFIC COAST HIGHWAY, SUITE 300, EL SEGUNDO, CA 90245 -
CHANGE OF PRINCIPAL ADDRESS 2021-04-06 909 N. PACIFIC COAST HIGHWAY, SUITE 300, EL SEGUNDO, CA 90245 -
REGISTERED AGENT NAME CHANGED 2019-08-23 CORPORATION SERVICE COMPANY -
LC STMNT OF RA/RO CHG 2019-08-23 - -
REGISTERED AGENT ADDRESS CHANGED 2019-08-23 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 -

Documents

Name Date
ANNUAL REPORT 2025-01-28
ANNUAL REPORT 2024-02-28
ANNUAL REPORT 2023-02-07
ANNUAL REPORT 2022-03-09
ANNUAL REPORT 2021-04-06
ANNUAL REPORT 2020-02-13
CORLCRACHG 2019-08-23
Foreign Limited 2019-03-27

Date of last update: 03 Mar 2025

Sources: Florida Department of State