Intermex Wire Transfer, LLC

Minnesota
Registered In
02/14/2002
Incorp. Date
Foreign
Registration Type
Florida
Foreign Jurisdiction

Company Summary

Intermex Wire Transfer, LLC at 9480 S Dixie Hwy, Miami, FL 33156 lists Robert W Lisy of Miami, FL as the associate.

Registered In
Minnesota
Incorporation Date
Registration Type
Foreign
Foreign Jurisdiction
Florida
Company Type
Limited Liability Company (Foreign)
Status
Active / in Good Standing
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Incorporating Services Ltd Registered Agent
1010 N DL, STR ST PAUL, MN 55117
Robert W Lisy Manager
9480 S DIXIE HWY, MIAMI, FL 33156
9480 S DIXIE HWY, MIAMI, FL 33156 View Map

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
2020 Plan NameTHE INTERMEX WIRE TRANSFER EMPLOYEE BENEFIT PLAN Plan #501 Participants BOY/EOY257 / 0 Assets BOY/EOY$0 / $0 2020 THE INTERMEX WIRE TRANSFER EMPLOYEE BENEFIT PLAN - Plan #501 257 / 0 $0 / $0
2019 Plan NameINTERMEX WIRE TRANSFER LLC 401(K) PLAN Plan #001 Participants BOY/EOY231 / 263 Assets BOY/EOY$2,995,290 / $4,092,910 2019 INTERMEX WIRE TRANSFER LLC 401(K) PLAN - Plan #001 231 / 263 $2,995,290 / $4,092,910
2019 Plan NameTHE INTERMEX WIRE TRANSFER EMPLOYEE BENEFIT PLAN Plan #501 Participants BOY/EOY244 / 0 Assets BOY/EOY$0 / $0 2019 THE INTERMEX WIRE TRANSFER EMPLOYEE BENEFIT PLAN - Plan #501 244 / 0 $0 / $0
Benefit & Retirement Plans based on Form 5500.
Related Business Names:
Intermex Wire Transfer, LLC Registered in Rhode Island
Miami, FL Warwick, RI View Report
Intermex Wire Transfer, LLC Registered in West Virginia
Dover, DE Miami, FL View Report
Intermex Wire Transfer, LLC Registered in Michigan
Plymouth, MI View Report
Intermex Wire Transfer, LLC Registered in Missouri
Miami, FL View Report
Intermex Wire Transfer, LLC Registered in Massachusetts
Miami, FL View Report
Intermex Wire Transfer, LLC Registered in California
Miami, FL View Report
Intermex Wire Transfer, LLC Registered in Virginia
Mechanicsville, VA Miami, FL View Report
Intermex Wire Transfer, LLC Registered in Connecticut
Miami, FL View Report
Intermex Wire Transfer, LLC Registered in Tennessee
Miami, FL Nashville, TN View Report
Intermex Wire Transfer, LLC Registered in New Mexico
Miami, FL Santa Fe, NM View Report
Intermex Wire Transfer, LLC Registered in Nevada
Miami, FL View Report
Intermex Wire Transfer, LLC Registered in Arizona
Miami, FL Phoenix, AZ View Report
Intermex Wire Transfer, LLC Registered in Pennsylvania
Miami, FL View Report
Intermex Wire Transfer, LLC Registered in Kansas
Miami, FL Topeka, KS View Report
Intermex Wire Transfer, LLC Registered in Alabama
Miami, FL Montgomery, AL (1 more) View Report
Intermex Wire Transfer, LLC Registered in New Hampshire
Concord, NH Miami, FL View Report
Intermex Wire Transfer, LLC Registered in Mississippi
Miami, FL View Report
Intermex Wire Transfer, LLC Registered in Arkansas
Miami, FL View Report
Intermex Wire Transfer, LLC Registered in Wisconsin
Sun Prairie, WI Madison, WI View Report
Intermex Wire Transfer, LLC Registered in Oklahoma
Miami, FL Oklahoma City, OK View Report
Address Match:9480 S Dixie Hwy Miami, FL
Hawk Time Enterprises, LLC Registered in Florida
Fort Myers, FL Miami, FL (1 more) View Report
Intermex Registered in Pennsylvania
Miami, FL View Report
Intermex Holdings, Inc. Registered in Oregon
Miami, FL View Report
Intermex Wire Transfer, LLC Registered in North Dakota
Bismarck, ND Miami, FL View Report
Intermex Wire Transfer, LLC Registered in Vermont
Miami, FL View Report
Intermex Wire Transfer, LLC Registered in Wyoming
Miami, FL View Report
Intermex Wire Transfer, LLC Registered in Oregon
Miami, FL View Report
Intermex Wire Transfer, LLC Registered in Florida
Miami, FL Tallahassee, FL View Report
International Money Express Registered in Vermont
Miami, FL Richmond, VT View Report
Intermex Wire Transfer, LLC Registered in Utah
Miami, FL Midvale, UT View Report
International Money Express Registered in Utah
Miami, FL Midvale, UT View Report
Intermex Registered in Alaska
Miami, FL View Report
International Money Express Registered in Alaska
Miami, FL View Report
International Money Express Registered in Alaska
Miami, FL View Report
Intermex Registered in Idaho
Miami, FL View Report
Intermex Wire Transfer, LLC Registered in Idaho
Miami, FL Boise, ID View Report
Intermex Wire Transfers, Inc. Registered in Mississippi
Miami, FL View Report
International Money Express Registered in Missouri
Miami, FL View Report
Intermex Holdings, Inc. Registered in Missouri
Miami, FL View Report
Intermex Wire Transfer, LLC Registered in Alaska
Miami, FL View Report
First Telephone Company Registered in Florida
Miami, FL View Report
Integrated Payment Solutions, LLC Registered in Florida
Miami, FL View Report
Intermex Wire Transfers, Inc. Registered in Oregon
Miami, FL View Report
Jer Maintenance Corp Registered in Florida
Miami, FL View Report
Intermex Wire Transfers, Inc. Registered in Tennessee
Miami, FL Nashville, TN View Report
Latin-American Investment Holdings, Inc. Registered in California
Miami, FL Sacramento, CA View Report
Intermex Wire Transfers, Inc. Registered in North Carolina
Miami, FL Raleigh, NC View Report
Intermex Wire Transfers, Inc. Registered in Georgia
Miami, FL View Report
Person/City Match:Robert W Lisy - Miami, FL
Envios De Valores La Nacional Corp. Registered in Massachusetts
New York, NY Littleton, CO View Report
Intermex Wire Transfer Corp. Registered in California
Miami, FL View Report
Intermex Wire Transfer, LLC Registered in Washington
Miami, FL View Report
South Bayshore Drive Holdings, LLC Registered in Florida
Miami, FL Pepper Pike, OH View Report
Intermex Wire Transfer, LLC Registered in North Carolina
Miami, FL Raleigh, NC View Report
Littleton, CO View Report

The following government agencies have contributed data:

Office of the Minnesota Secretary of State U.S. Department of Labor
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