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SOUTHWEST MANAGED INVESTMENTS LLC

254900JYD6F3P5PV7935 The LEI code is active
Active
official-agent Entity is in GLEIF database
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Company Information

General information

Company name
SOUTHWEST MANAGED INVESTMENTS LLC
Registry code
0801098461
Registry status
ACTIVE
Company type
Limited Liability Company
Region

LEI Code information

LEI Code
254900JYD6F3P5PV7935
Registrar
Corporations Section (Texas Secretary of State)
LEI status
ISSUED
Date of issue
11/16/17
Next update
10/19/26
ROC Policy Conformity Flag
CONFORMING

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Legal Address

Address
C/O MARK YURKOVICH, 8213 CANOLA BEND
Postcode
78729
City/Parish
AUSTIN
Country
United States

Head office address

Address
150 WASHINGTON AVE, STE 201
Postcode
87501
City/Parish
SANTA FE
Country
United States

History

  • 10/14/25
    Updated:
    First headquarters address line: 150 WASHINGTON AVE STE 201 -> 150 WASHINGTON AVE

    Inserted:
    Additional headquarters address line: STE 201

    Updated:
    Headquarters address region: US-DC -> US-NM
    Last update: 8/20/25 -> 10/13/25
    Next renewal: 10/19/25 -> 10/19/26
  • 8/21/25
    Updated:
    Headquarters address region: US-TX -> US-DC
    Last update: 10/11/24 -> 8/20/25
  • 10/12/24
    Updated:
    First legal address line: c/o Mark Yurkovich -> C/O MARK YURKOVICH
    Additional legal address line: 8213 Canola Bend -> 8213 CANOLA BEND
    Legal address city: Austin -> AUSTIN
    Last update: 10/11/23 -> 10/11/24
    Next renewal: 10/19/24 -> 10/19/25
  • 10/12/23
    Updated:
    (primary) legal name: Southwest Managed Investments LLC -> SOUTHWEST MANAGED INVESTMENTS LLC
    First headquarters address line: 106 E. Sixth Street -> 150 WASHINGTON AVE STE 201
    Headquarters address city: Austin -> SANTA FE
    Headquarters address postal code: 78701 -> 87501
    Last update: 10/19/22 -> 10/11/23
    Next renewal: 10/19/23 -> 10/19/24

    Deleted:
    Additional headquarters address line: Suite 900
  • 10/20/22
    Updated:
    Last update: 10/12/22 -> 10/19/22
    Status: LAPSED -> ISSUED
    Next renewal: 10/12/22 -> 10/19/23
  • 10/13/22
    Updated:
    Last update: 3/15/22 -> 10/12/22
    Status: ISSUED -> LAPSED
  • 3/16/22
    Inserted:
    General category: GENERAL

    Updated:
    Last update: 10/12/21 -> 3/15/22
  • 10/13/21
    Updated:
    Last update: 10/10/21 -> 10/12/21
    Status: LAPSED -> ISSUED
    Next renewal: 10/9/21 -> 10/12/22
  • 10/11/21
    Updated:
    Last update: 7/19/21 -> 10/10/21
    Status: ISSUED -> LAPSED
  • 7/20/21
    Inserted:
    Language of (primary) legal name: en
    Language of legal address: en
    Language of headquarters address: en

    Updated:
    Last update: 6/10/21 -> 7/19/21
  • 6/11/21
    Updated:
    Last update: 10/8/20 -> 6/10/21
    Corroboration level: PARTIALLY_CORROBORATED -> FULLY_CORROBORATED
  • 10/9/20
    Updated:
    Last update: 6/22/20 -> 10/8/20
    Next renewal: 10/9/20 -> 10/9/21
    Corroboration level: FULLY_CORROBORATED -> PARTIALLY_CORROBORATED
  • 6/23/20
    Updated:
    Entity legal form code: 9999 -> WYG5
    Last update: 10/7/19 -> 6/22/20
  • 10/8/19
    Updated:
    Last update: 10/9/18 -> 10/7/19
    Next renewal: 10/9/19 -> 10/9/20
  • 10/10/18
    Updated:
    Last update: 10/8/18 -> 10/9/18
    Next renewal: 11/16/18 -> 10/9/19
  • 10/9/18
    Updated:
    (primary) legal name: Southwest Managed Investments, LLC -> Southwest Managed Investments LLC
    First legal address line: 103 W Mesquite -> c/o Mark Yurkovich

    Inserted:
    Additional legal address line: 8213 Canola Bend

    Updated:
    Legal address city: Granger -> Austin
    Legal address postal code: 76530 -> 78729
    First headquarters address line: 106 E. Sixth Street, -> 106 E. Sixth Street
    Entity legal form code: 8888 -> 9999
    Last update: 11/16/17 -> 10/8/18
  • 2/8/18
    Initial:
    Lei code: 254900JYD6F3P5PV7935
    (primary) legal name: Southwest Managed Investments, LLC
    First legal address line: 103 W Mesquite
    Legal address city: Granger
    Legal address region: US-TX
    Legal address country: US
    Legal address postal code: 76530
    First headquarters address line: 106 E. Sixth Street,
    Additional headquarters address line: Suite 900
    Headquarters address city: Austin
    Headquarters address region: US-TX
    Headquarters address country: US
    Headquarters address postal code: 78701
    Registered at: RA000637
    Registered as: 0801098461
    Jurisdiction of formation: US-TX
    Entity legal form code: 8888
    Entity status: ACTIVE
    Registration date: 11/16/17
    Last update: 11/16/17
    Status: ISSUED
    Next renewal: 11/16/18
    Lei issuer: 5493001KJTIIGC8Y1R12
    Corroboration level: FULLY_CORROBORATED
    Data validated at (id): RA000637
    Data validated as: 0801098461