Intermex Wire Transfer, LLC
California
Registered In
01/12/2004
Incorp. Date
Foreign
Registration Type
Florida
Foreign Jurisdiction
Company Summary
Intermex Wire Transfer, LLC at 9100 S Dadeland Blvd STE 1100, Miami, FL 33156 lists Robert W Lisy and Randall Nilsen of Miami, FL as associates.
Overview
Registered In
California
Incorporation Date
Company Type
Limited Liability Company - Out of State
Status
Active
Registration Type
Foreign
Foreign Jurisdiction
Florida
Search Other Resources
People
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Incorporating Services, Ltd.
Registered 1505 Agent
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7801 FOLSOM BLVD # 202, SACRAMENTO, CA 95826
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Robert W Lisy
Manager
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9100 S DADELAND BLVD STE 1100, MIAMI, FL 33156
(View Past Addresses)
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Randall Nilsen
Manager
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9100 S DADELAND BLVD STE 1100, MIAMI, FL 33156
(View Past Addresses)
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Christopher D. Hunt
Manager
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9100 S DADELAND BLVD STE 1100, MIAMI, FL 33156
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Ernesto A. Luciano
Manager
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9100 S DADELAND BLVD STE 1100, MIAMI, FL 33156
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Daniel Hereford
Manager
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9100 S DADELAND BLVD STE 1100, MIAMI, FL 33156
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Scott Spiewak
Manager
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9100 S DADELAND BLVD STE 1100, MIAMI, FL 33156
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Marcelo Theodoro
Manager
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9100 S DADELAND BLVD STE 1100, MIAMI, FL 33156
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Juan Manuel Gonzalez
Manager
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9100 S DADELAND BLVD STE 1100, MIAMI, FL 33156
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Andras Q. Bende
Manager
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9100 S DADELAND BLVD STE 1100, MIAMI, FL 33156
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Showing 10 of 17 associates. Create a free account to view the complete list and historical changes.
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 2 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 | ||
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| 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.
Linked Companies
Address Match:9100 S Dadeland Blvd Ste 1100 Miami, FL
Address Match:9100 S Dadeland Blvd Miami, FL
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 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 | |
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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 Alabama
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Miami, FL Montgomery, AL (1 more) | 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 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 |
Person/City Match:Robert W Lisy - Miami, FL
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Envios De Valores La Nacional Corp.
Registered in Massachusetts
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New York, NY Littleton, CO | View Report | |
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Hawk Time Enterprises, LLC
Registered in Florida
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Fort Myers, FL Miami, FL (1 more) | View Report | |
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Intermex Holdings, Inc.
Registered in Oregon
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Miami, FL | View Report | |
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Intermex Wire Transfer Corp.
Registered in California
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Miami, FL | View Report | |
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Intermex Wire Transfer, LLC
Registered in Oregon
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Miami, FL | View Report | |
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Intermex Wire Transfer, LLC
Registered in Vermont
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Miami, FL | View Report | |
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Intermex Wire Transfer, LLC
Registered in Washington
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Miami, FL | View Report | |
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South Bayshore Drive Holdings, LLC
Registered in Florida
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Miami, FL Pepper Pike, OH | View Report | |
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Intermex Wire Transfer, LLC
Registered in Minnesota
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Miami, FL Str St Paul, MN | View Report | |
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Intermex Wire Transfer, LLC
Registered in Idaho
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Miami, FL Boise, ID | View Report | |
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Intermex Holdings, Inc.
Registered in Missouri
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Miami, FL | View Report | |
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Envios De Valores La Nacional Corp.
Registered in Nevada
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Littleton, CO | View Report |
Person/City Match:Christopher D Hunt - Miami, FL
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Mle Group, LLC
Registered in Florida
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Miami, FL | View Report |
Sources
The following government agencies have contributed data:
• California Secretary of State • U.S. Department of Labor
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