| Entity Name: | MWC GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MWC GROUP LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 05 May 2004 (21 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | L04000034288 |
| FEI/EIN Number |
830389989
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 3550 BISCAYNE BLVD., SUITE 310, MIAMI, FL, 33137 |
| Address: | 5607 NW 38 AVE., BOCA RATON, FL, 33496 |
| ZIP code: | 33496 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GALPERN JEFF | Managing Member | 5607 NW 38 AVE., BOCA RATON, FL, 33496 |
| GALPERN DYMPHNA | Managing Member | 5607 NW 38 AVE., BOCA RATON, FL, 33496 |
| GALPERN JEFF | Agent | 5607 NW 38 AVE., BOCA RATON, FL, 33496 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-04-27 | 5607 NW 38 AVE., BOCA RATON, FL 33496 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10001087615 | LAPSED | 50 2007 CA 009957 XXXX MB AI | PALM BEACH COUNTY | 2010-11-02 | 2015-12-07 | $18,700,291.90 | ICARUS INVESTMENTS, INC., C/O PADULA & GRANT, PLLC, 365 E. PALMETTO PARK ROAD, BOCA RATON, FL 33432 |
| J09001072841 | LAPSED | 50 2007 CA 009957 XXXX MB | 15TH JUD. CIRC.-PALM BEACH, FL | 2009-02-26 | 2014-04-01 | $16,530,094.31 | ICARUS INVESTMENTS, INC. C/O PADULA & GRANT, PLLC, 365 EAST PALMETTO PARK ROAD, BOCA RATON, FLORIDA 33432 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-04-23 |
| ANNUAL REPORT | 2007-07-25 |
| ANNUAL REPORT | 2007-05-07 |
| ANNUAL REPORT | 2006-04-27 |
| ANNUAL REPORT | 2005-04-01 |
| Florida Limited Liability | 2004-05-05 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
