Intermex Wire Transfer, LLC
North Carolina
Registered In
09/02/2005
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 Marcelo Theodoro and Ernesto A. Luciano of Miami, FL as associates.
Overview
Registered In
North Carolina
Incorporation Date
Company Type
Limited Liability Company
Status
Current-Active
Registration Type
Foreign
Foreign Jurisdiction
Florida
Search Other Resources
People
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Incorporating Services, Ltd.
Registered Agent
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176 MINE LAKE CT STE 100, RALEIGH, NC 27615
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Marcelo Theodoro
Manager
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9100 S DADELAND BLVD STE 1100, MIAMI, FL 33156
(View Past Addresses)
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Ernesto A. Luciano
Manager
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9100 S DADELAND BLVD STE 1100, MIAMI, FL 33156
(View Past Addresses)
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Andras Q. Bende
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
(View Past Addresses)
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Juan Manuel Gonzalez
Manager
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9100 S DADELAND BLVD STE 1100, MIAMI, FL 33156
(View Past Addresses)
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Scott Spiewak
Manager
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9100 S DADELAND BLVD STE 1100, MIAMI, FL 33156
(View Past Addresses)
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Daniel Hereford
Manager
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9100 S DADELAND BLVD STE 1100, MIAMI, FL 33156
(View Past Addresses)
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Santiago Bravo
Manager
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9100 S DADELAND BLVD STE 1100, MIAMI, FL 33156
(View Past Addresses)
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Joseph Aguilar
Manager
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9100 S DADELAND BLVD STE 1100, MIAMI, FL 33156
(View Past Addresses)
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Showing 10 of 14 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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176 MINE LAKE CT STE 100, RALEIGH, NC 27615
(Mailing)
View Map
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Showing current addresses only (2 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.
Linked Companies
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
|
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
|
Miami, FL | View Report | |
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Intermex Wire Transfer, LLC
Registered in Kansas
|
Miami, FL Topeka, KS | View Report | |
|
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 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 Miami, FL
Address Match:9100 S Dadeland Blvd Ste 1100 Miami, FL
Address Match:176 Mine Lake Ct Ste 100 Raleigh, NC
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Person/City Match:Marcelo Theodoro - Miami, FL
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Intermex Wire Transfer Corp.
Registered in California
|
Miami, FL | View Report | |
|
Intermex Wire Transfer, LLC
Registered in Vermont
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Miami, FL | View Report | |
|
Intermex Wire Transfer, LLC
Registered in Washington
|
Miami, FL | View Report | |
|
Intermex Wire Transfer, LLC
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|
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Sources
The following government agencies have contributed data:
• North Carolina 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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