Intermex Wire Transfer, LLC
Mississippi
Registered In
02/24/2006
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 Joseph Aguilar and Robert W Lisy of Miami, FL as associates.
Overview
Registered In
Mississippi
Incorporation Date
Company Type
Limited Liability Company
Status
Good Standing
Registration Type
Foreign
Foreign Jurisdiction
Florida
Search Other Resources
People
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Incorporating Services, Ltd
Registered Agent
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248 E CAPITOL ST STE 840, JACKSON, MS 39201
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Joseph Aguilar
Manager, Other
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9100 S DADELAND BLVD STE 1100, MIAMI, FL 33156
(View Past Addresses)
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Robert W Lisy
Manager, Other
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9100 S DADELAND BLVD STE 1100, MIAMI, FL 33156
(View Past Addresses)
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Marcelo Theodoro
Manager, Other
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9100 S DADELAND BLVD STE 1100, MIAMI, FL 33156
(View Past Addresses)
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Santiago Bravo
Manager, Other
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9100 S DADELAND BLVD STE 1100, MIAMI, FL 33156
(View Past Addresses)
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Daniel Hereford
Manager, Other
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9100 S DADELAND BLVD STE 1100, MIAMI, FL 33156
(View Past Addresses)
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Juan Manuel Gonzalez
Manager, Other
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9100 S DADELAND BLVD STE 1100, MIAMI, FL 33156
(View Past Addresses)
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Scott Spiewak
Manager, Other
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9100 S DADELAND BLVD STE 1100, MIAMI, FL 33156
(View Past Addresses)
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Christopher D Hunt
Manager, Other
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9100 S DADELAND BLVD STE 1100, MIAMI, FL 33156
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Ernesto A Luciano
Manager, Other
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9100 S DADELAND BLVD STE 1100, MIAMI, FL 33156
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Showing 10 of 15 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
Alias/DBA
Aliases are alternate names by which a company or individual conducts business, commonly referred to as a Trade Name, Fictitious Name, or DBA (Doing Business As).
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Intermex
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Miami, FL | ||
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Intermex Wire Transfer of Mississippi, Llc
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Miami, FL | ||
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International Money Express
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Miami, FL |
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.
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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 | |
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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 |
Address Match:9100 S Dadeland Blvd Ste 1100 Miami, FL
Person/City Match:Joseph Aguilar - 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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Envios De Valores La Nacional Corp.
Registered in Florida
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Miami, FL New York, NY (1 more) | 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 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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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:Robert W Lisy - Miami, FL
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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, LLC
Registered in Oregon
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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 |
Person/City Match:Marcelo Theodoro - Miami, FL
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Esg Partnerships LLC
Registered in Florida
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Cutler Bay, FL Miami, FL | View Report |
Person/City Match:Santiago Bravo - Miami, FL
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Envios De Valores La Nacional Corp.
Registered in Michigan
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Littleton, CO | View Report | |
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3307-Bh, LLC
Registered in Florida
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Doral, FL Miami, FL | View Report | |
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Registered in Florida
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Miami, FL Doral, FL | View Report | |
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Direct Talent Solutions LLC
Registered in Florida
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Doral, FL Miami, FL | View Report | |
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Envios De Valores La Nacional Corp.
Registered in Connecticut
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New York, NY Littleton, CO | View Report | |
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Envios De Valores La Nacional, Corp.
Registered in California
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Littleton, CO Wilmington, DE | View Report | |
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Remodelaciones Bravo LLC
Registered in Florida
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Miami, FL | View Report | |
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Envios De Valores La Nacional Corp.
Registered in North Carolina
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Raleigh, NC Littleton, CO | View Report | |
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Brachasi International, Inc.
Registered in Florida
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Miami, FL | View Report |
Sources
The following government agencies have contributed data:
• Mississippi Secretary of State • U.S. Department of Labor
Have questions?
You can easily find answers to common questions on the Frequently Asked Questions page.
You can easily find answers to common questions on the Frequently Asked Questions page.
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