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MTW Investment Financing, LLC

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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:
Headquarter of
Company Number:
000-609-900
State:
ALABAMA
Type:
Headquarter of
Company Number:
M06000004558
State:
FLORIDA

Member

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

Central Index Key

A CIK (Central Index Key) number is a unique identifier assigned by the U.S. Securities and Exchange Commission (SEC) to companies that: Are publicly traded on U.S. stock exchanges, File reports with the SEC.

Note: Having a CIK number indicates that: The company is registered with the SEC, Files regular financial reports (like 10-K, 10-Q), Must comply with federal securities laws and regulations, Has public shareholders, Makes financial information publicly available through SEC's EDGAR database.

CIK number:
0001315109
Phone:
601-366-2022

Latest Filings

Form type:
REGDEX
File number:
021-73174
Filing date:
2005-01-19
File:

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

Court Case Summary

Filing Date:
2007-10-15
Status:
Terminated
Nature Of Judgment:
Missing
Jury Demand:
Missing
Nature Of Suit:
Other Contract Actions

Parties

Party Name:
MTW Investment Financing, LLC
Party Role:
Plaintiff
Party Name:
JENKINS
Party Role:
Defendant

Court Case Summary

Filing Date:
2005-03-24
Status:
Terminated
Nature Of Judgment:
Missing
Jury Demand:
Missing
Nature Of Suit:
Civil (Rico)

Parties

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

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Date of last update: 12 May 2025

Sources: Company Profile on Mississippi Secretary of State Website