Intermex Wire Transfer, LLC

Utah
Registered In
08/03/2001
Incorp. Date
Foreign
Registration Type
Florida
Foreign Jurisdiction

Company Summary

Intermex Wire Transfer, LLC in Miami, FL was registered on 08/03/2001. It is listed at 9480 S Dixie Hwy, Miami, FL 33156.

Registered In
Utah
Incorporation Date
Registration Type
Foreign
Foreign Jurisdiction
Florida
Company Type
Llc - Foreign
Status
Active - Current
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Incorporating Services, Ltd., Inc. Registered Agent
1108 E SOUTH UNION AVE, MIDVALE, UT 84047
9480 S DIXIE HWY, MIAMI, FL 33156 View Map

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).

Intermex
Miami, FL
International Money Express
Miami, FL

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.
Address Match:9480 S Dixie Hwy Miami, FL
Intermex Wire Transfer, LLC Registered in Rhode Island
Miami, FL Warwick, RI View Report
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 Massachusetts
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
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
Related Business Names:
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 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

The following government agencies have contributed data:

Utah Division of Corporations and Commercial Code U.S. Department of Labor
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