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FIRST SOUTHWEST COMPANY, LLC - Florida Company Profile

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Company Details

Entity Name: FIRST SOUTHWEST COMPANY, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 16 Jan 2015 (10 years ago)
Date of dissolution: 09 Feb 2016 (9 years ago)
Last Event: LC WITHDRAWAL
Event Date Filed: 09 Feb 2016 (9 years ago)
Document Number: M15000000443
FEI/EIN Number 75-0708002

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

Address: 325 NORTH SAINT PAUL STREET, SUITE 800, DALLAS, TX, 75201
Mail Address: 325 NORTH SAINT PAUL STREET, SUITE 800, DALLAS, TX, 75201
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
COMMONS DAVID A CHIE 1201 ELM STREET, SUITE 3500, DALLAS, TX, 75270
FEINBERG HILL A Manager 1201 ELM STREET, SUITE 3500, DALLAS, TX, 75270
MUSCHALEK JOHN R Manager 1201 ELM STREET, SUITE 3500, DALLAS, TX, 75270
EDGE J. M Manager 1201 ELM STREET, SUITE 3500, DALLAS, TX, 75270
LEVENTHAL LAURA Manager 1201 ELM STREET, SUITE 3500, DALLAS, TX, 75270
PETERSON ROBERT W Manager 1201 ELM STREET, SUITE 3500, DALLAS, TX, 75270
CAPITOL CORPORATE SERVICES, INC. Agent -

Events

Event Type Filed Date Value Description
LC WITHDRAWAL 2016-02-09 - -

Documents

Name Date
LC Withdrawal 2016-02-09
ANNUAL REPORT 2016-01-06
Foreign Limited 2015-01-16

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Date of last update: 02 Jun 2025

Sources: Florida Department of State