Search icon

MTW Investment Financing, LLC

Headquarter

Company Details

Name: MTW Investment Financing, LLC
Jurisdiction: MISSISSIPPI
Business Type: Limited Liability Company
Status: Dissolved
Effective Date: 27 Feb 2004 (21 years ago)
Business ID: 851905
ZIP code: 39208
County: Rankin
State of Incorporation: MISSISSIPPI
Principal Office Address: 4 Country PlacePearl, MS 39208

Links between entities

Type Company Name Company Number State
Headquarter of MTW Investment Financing, LLC, ALABAMA 000-609-900 ALABAMA
Headquarter of MTW Investment Financing, LLC, FLORIDA M06000004558 FLORIDA

Member

Name Role Address
Marshall Wolfe Member 626 Overlook Point, Brandon, MS 39047

Filings

Type Status Filed Date Description
Agent Resignation Filed 2010-01-22 Agent Resignation
Dissolution Filed 2008-10-16 Dissolution
Amendment Form Filed 2008-10-16 Amendment
Amendment Form Filed 2008-05-16 Amendment
Amendment Form Filed 2007-10-22 Amendment
Amendment Form Filed 2006-04-20 Amendment
Formation Form Filed 2004-02-27 Formation

Court Cases

Docket Number Nature of Suit Filing Date Disposition
0700611 Other Contract Actions 2007-10-15 other
Circuit Fifth Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 3
Filing Date 2007-10-15
Termination Date 2008-11-07
Section 1332
Sub Section BC
Status Terminated

Parties

Name MTW Investment Financing, LLC
Role Plaintiff
Name JENKINS
Role Defendant
0500051 Civil (Rico) 2005-03-24 settled
Circuit Fifth Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 750000
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 4
Filing Date 2005-03-24
Termination Date 2005-10-13
Section 1961
Status Terminated

Parties

Name MONTGOMERY
Role Plaintiff
Name MTW Investment Financing, LLC
Role Defendant

Date of last update: 26 Mar 2025

Sources: Mississippi Secretary of State