Intermex Wire Transfer, LLC

Pennsylvania
Registered In
09/28/2006
Incorp. Date
Foreign
Registration Type
Florida
Foreign Jurisdiction

Company Summary

Intermex Wire Transfer, LLC in Miami, FL was registered on 09/28/2006. It is listed at 9100 S Dadeland Blvd STE 1100, Miami, FL 33156.

Registered In
Pennsylvania
Incorporation Date
Registration Type
Foreign
Foreign Jurisdiction
Florida
Company Type
Foreign Limited Liability Company
Status
Active
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9100 S DADELAND BLVD STE 1100, MIAMI, FL 33156 View Map
C/o Incorporating Services, Ltd. , PA 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.
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Address Match:9100 S Dadeland Blvd Miami, FL
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The following government agencies have contributed data:

Pennsylvania Department of State U.S. Department of Labor
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