| 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 |
| 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 | - |
| 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 | - |
| 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
