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MSW CAPITAL, LLC

Branch

Company Details

Name: MSW CAPITAL, LLC
Jurisdiction: Kentucky
Profit or Non-Profit: Profit
Legal type: Foreign Limited Liability Company
Status: Active
Standing: Good
File Date: 14 Oct 2009 (15 years ago)
Authority Date: 14 Oct 2009 (15 years ago)
Last Annual Report: 09 Mar 2024 (10 months ago)
Branch of: MSW CAPITAL, LLC, FLORIDA (Company Number L09000091883)
Organization Number: 0745676
Industry: Non-Depository Credit Institutions
Number of Employees: Small (0-19)
Principal Office: <font face="Book Antiqua">1990 MAIN STREET, SUITE 750, SARASOTA, FL 34236</font>
Place of Formation: FLORIDA

Registered Agent

Name Role
COGENCY GLOBAL INC. Registered Agent

Member

Name Role
Peter F. Spano Member
Lawrence Whipple Member

Organizer

Name Role
LAWRENCE A. WHIPPLE JR. Organizer

Filings

Name File Date
Annual Report 2024-03-09
Annual Report 2023-03-25
Annual Report 2022-05-26
Annual Report 2021-05-04
Annual Report 2020-06-22
Annual Report 2019-06-04
Annual Report 2018-04-17
Registered Agent name/address change 2017-08-16
Annual Report 2017-06-15
Principal Office Address Change 2016-04-03

Date of last update: 15 Jan 2025

Sources: Kentucky Secretary of State