Intermex Wire Transfer, LLC
Alabama
Registered In
03/05/2001
Incorp. Date
Foreign
Registration Type
Florida
Foreign Jurisdiction
Company Summary
Intermex Wire Transfer, LLC in Miami, FL was registered on 03/05/2001. It is listed at 9100 S Dadeland Blvd STE 1100, Miami, FL 33156.
Overview
Registered In
Alabama
Incorporation Date
Company Type
Foreign Limited Liability Company
Status
Exists
Registration Type
Foreign
Foreign Jurisdiction
Florida
Search Other Resources
People
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Incorporating Services Ltd
Registered Agent
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2 N JACKSON ST STE 605, MONTGOMERY, AL 36104
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Map & Locations
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9100 S DADELAND BLVD STE 1100, MIAMI, FL 33156
View Map
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Showing current addresses only (1 of 3 total addresses). Create a free account to see the full address history
Financials
Financial Information for Intermex Wire Transfer, LLC
Form 5500
INTERMEX WIRE TRANSFER, LLC
9480 S Dixie Highway, Miami, FL 33156 (305) 671-8000 EIN:01-0624790 Plan Admin:Elizabeth Carballosa| Year | Plan Name | Participants BOY/EOY | Assets BOY/EOY | ||
|---|---|---|---|---|---|
| 2022 | Plan NameINTERMEX WIRE TRANSFER LLC 401(K) PLAN Plan #001 Participants BOY/EOY270 / 291 Assets BOY/EOY$6,493,901 / $6,588,207 | 2022 | INTERMEX WIRE TRANSFER LLC 401(K) PLAN - Plan #001 | 270 / 291 | $6,493,901 / $6,588,207 |
| 2022 | Plan NameTHE INTERMEX WIRE TRANSFER EMPLOYEE BENEFIT PLAN Plan #501 Participants BOY/EOY303 / 0 Assets BOY/EOY$0 / $0 | 2022 | THE INTERMEX WIRE TRANSFER EMPLOYEE BENEFIT PLAN - Plan #501 | 303 / 0 | $0 / $0 |
| 2021 | Plan NameINTERMEX WIRE TRANSFER LLC 401(K) PLAN Plan #001 Participants BOY/EOY223 / 270 Assets BOY/EOY$5,002,224 / $6,493,901 | 2021 | INTERMEX WIRE TRANSFER LLC 401(K) PLAN - Plan #001 | 223 / 270 | $5,002,224 / $6,493,901 |
| 2021 | Plan NameTHE INTERMEX WIRE TRANSFER EMPLOYEE BENEFIT PLAN Plan #501 Participants BOY/EOY262 / 0 Assets BOY/EOY$0 / $0 | 2021 | THE INTERMEX WIRE TRANSFER EMPLOYEE BENEFIT PLAN - Plan #501 | 262 / 0 | $0 / $0 |
| 2020 | Plan NameINTERMEX WIRE TRANSFER LLC 401(K) PLAN Plan #001 Participants BOY/EOY263 / 223 Assets BOY/EOY$4,092,910 / $5,003,485 | 2020 | INTERMEX WIRE TRANSFER LLC 401(K) PLAN - Plan #001 | 263 / 223 | $4,092,910 / $5,003,485 |
Benefit & Retirement Plans based on Form 5500.
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Address Match:9100 S Dadeland Blvd Miami, FL
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Related Business Names:
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Intermex Wire Transfer, LLC
Registered in Rhode Island
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Miami, FL Warwick, RI | View Report | |
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Intermex Wire Transfer, LLC
Registered in West Virginia
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Dover, DE Miami, FL | View Report | |
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Intermex Wire Transfer, LLC
Registered in Michigan
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Plymouth, MI | View Report | |
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Intermex Wire Transfer, LLC
Registered in Missouri
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Miami, FL | View Report | |
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Intermex Wire Transfer, LLC
Registered in Massachusetts
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Miami, FL | View Report | |
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Intermex Wire Transfer, LLC
Registered in California
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Miami, FL | View Report | |
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Intermex Wire Transfer, LLC
Registered in Virginia
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Mechanicsville, VA Miami, FL | View Report | |
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Intermex Wire Transfer, LLC
Registered in Connecticut
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Miami, FL | View Report | |
|
Intermex Wire Transfer, LLC
Registered in Tennessee
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Miami, FL Nashville, TN | View Report | |
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Intermex Wire Transfer, LLC
Registered in New Mexico
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Miami, FL Santa Fe, NM | View Report | |
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Intermex Wire Transfer, LLC
Registered in Nevada
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Miami, FL | View Report | |
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Intermex Wire Transfer, LLC
Registered in Arizona
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Miami, FL Phoenix, AZ | View Report | |
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Intermex Wire Transfer, LLC
Registered in Pennsylvania
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Miami, FL | View Report | |
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Intermex Wire Transfer, LLC
Registered in Kansas
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Miami, FL Topeka, KS | View Report | |
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Intermex Wire Transfer, LLC
Registered in New Hampshire
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Concord, NH Miami, FL | View Report | |
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Intermex Wire Transfer, LLC
Registered in Mississippi
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Miami, FL | View Report | |
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Intermex Wire Transfer, LLC
Registered in Arkansas
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Miami, FL | View Report | |
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Intermex Wire Transfer, LLC
Registered in Wisconsin
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Sun Prairie, WI Madison, WI | View Report | |
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Intermex Wire Transfer, LLC
Registered in Oklahoma
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Miami, FL Oklahoma City, OK | View Report |
Address Match:9100 S Dadeland Blvd Ste 1100 Miami, FL
Sources
The following government agencies have contributed data:
• Alabama Secretary of State • U.S. Department of Labor
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