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MWG ENTERPRISES, LLC

Company Details

Name: MWG ENTERPRISES, LLC
Jurisdiction: Kentucky
Profit or Non-Profit: Profit
Legal type: Kentucky Limited Liability Company
Status: Active
Standing: Good
File Date: 03 Mar 2008 (17 years ago)
Organization Date: 03 Mar 2008 (17 years ago)
Last Annual Report: 28 Jun 2024 (7 months ago)
Managed By: Members
Organization Number: 0686895
Industry: Holding and other Investment Offices
Number of Employees: Small (0-19)
ZIP code: 40202
Primary County: Jefferson
Principal Office: 821 W. BROADWAY LOUISVILLE, KY 40202
Place of Formation: KENTUCKY

Member

Name Role
MARTIN GOLDSMITH Member

Organizer

Name Role
DAVID B. MOUR Organizer

Registered Agent

Name Role
KATHLEEN HALEY Registered Agent

Assumed Names

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

Filings

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

Date of last update: 14 Jan 2025

Sources: Kentucky Secretary of State