| 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 (a year 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 |
Sources: Kentucky Secretary of State
