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MSW CAPITAL, LLC

Branch

Company Details

Entity Name: MSW CAPITAL, LLC
Jurisdiction: Illinois
Entity Type: Limited Liability Company
Status: Goodstanding
Date Formed: 13 Oct 2009
Branch of: MSW CAPITAL, LLC, FLORIDA (Company Number L09000091883)
Company Number: LLC_02882329
File Number: 02882329
Type of Management: Member Managed
Date Status Change: 11 Aug 2024
Address 1990 MAIN STREET, SUITE 750, SARASOTA, 34236, FL
Place of Formation: FLORIDA

Agent

Name and Address Role Appointment Date
COGENCY GLOBAL INC., 600 SOUTH SECOND ST, SUITE 404, SPRINGFIELD, 62704, SANGAMON Agent 2017-07-12

Member

Name and Address Role Account Number
PETER F SPANO Member 381962
LAWRENCE A WHIPPLE Member 381962

Manager

Name and Address Role Appointment Date
LAWRENCE A. WHIPPLE, JR., 1990 MAIN STREET SUITE 750, SARASOTA, FL, 34236 Manager 2024-08-11
MIKE KIELY, 1990 MAIN STREET SUITE 750, SARASOTA, FL, 34236 Manager 2024-08-11

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
BUSINESS LICENSE 2595234 Issued 4404 Regulated Business License 912 - Debt Collecting - Administrative Commercial Office 2023-05-08 2023-06-16 2025-06-15
BUSINESS LICENSE 2263882 Cancelled 4404 Regulated Business License 912 - Debt Collecting - Administrative Commercial Office 2017-06-15 2017-06-16 2019-06-15
COLLECTION AGENCY 017021339 No data No data LICENSED COLLECTION AGENCY No data 2009-12-29 2022-07-05 2024-12-31

Date of last update: 23 Jan 2025

Sources: Illinois Office of the Secretary of State