MWG ENTERPRISES, LLC

Company Details

Name:	MWG ENTERPRISES, LLC
Legal type:	Kentucky Limited Liability Company
Status:	Active
Standing:	Good
Profit or Non-Profit:	Profit
File Date:	03 Mar 2008 (17 years ago)
Organization Date:	03 Mar 2008 (17 years ago)
Last Annual Report:	28 Jun 2024 (10 months ago)
Managed By:	Members
Organization Number:	0686895
Industry:	Holding and other Investment Offices
Number of Employees:	Small (0-19)
ZIP code:	40202
City:	Louisville
Primary County:	Jefferson County
Principal Office:	821 W. BROADWAY, LOUISVILLE, KY 40202
Place of Formation:	KENTUCKY

Name	Role
DAVID B. MOUR	Organizer

Name	Role
KATHLEEN HALEY	Registered Agent

Name	Role
MARTIN GOLDSMITH	Member

Department	License Number	License Type / Line of Authority	Status	Issue Date	Effective Date	Inactive Date	Expiry Date	Address
Department of Financial Institutions	CC23158	Check Casher	Current - Licensed	-	-	-	-	821 W BROADWAYLOUISVILLE , KY 40202

Name	Status	Expiration Date
USA CHECK CASHING	Inactive	2025-05-13
U.S.A. CHECK CASHING	Inactive	2018-06-30

Name	File Date
Registered Agent name/address change	2025-01-02
Annual Report	2024-06-28
Annual Report	2023-03-16
Principal Office Address Change	2023-02-07
Annual Report	2022-06-13
Annual Report	2021-06-03
Certificate of Assumed Name	2020-10-01
Certificate of Withdrawal of Assumed Name	2020-10-01
Annual Report	2020-05-14
Certificate of Assumed Name	2020-05-13
Annual Report	2019-06-25
Annual Report	2018-06-19
Annual Report	2017-05-17
Annual Report	2016-07-27
Annual Report	2015-06-17
Annual Report	2014-06-30
Annual Report	2013-06-28
Name Renewal	2013-02-15
Annual Report	2012-06-13
Annual Report	2011-05-18

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

9547057101

2020-04-15

0457

PPP

821 BROADWAY, LOUISVILLE, KY, 40202-2217

Loan Status Date	2021-08-05
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	41000
Loan Approval Amount (current)	41000
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	23790
Servicing Lender Name	German American Bank
Servicing Lender Address	711 Main St, JASPER, IN, 47546-3042
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	LOUISVILLE, JEFFERSON, KY, 40202-2217
Project Congressional District	KY-03
Number of Employees	5
NAICS code	525990
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	27901
Originating Lender Name	German American Bank
Originating Lender Address	SHELBYVILLE, KY
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	41494.25
Forgiveness Paid Date	2021-07-02