Intermex Wire Transfer, LLC

Dover, DE

West Virginia

Registered In

01/25/2016

Incorp. Date

Foreign

Registration Type

Florida

Foreign Jurisdiction

Company Summary

Intermex Wire Transfer, LLC in Dover, DE lists Robert W Lisy + Joseph Aguilar + Ernesto A Luciano + Marcelo Theodoro and Andras Q Bende + Randall Nilsen + Christopher D. Hunt + Scott Spiewak of Miami, FL

Overview

Registered In

West Virginia

Incorporation Date

01/25/2016

Company Type

Llc | Limited Liability Company

Status

Not Available

Registration Type

Foreign

Foreign Jurisdiction

Florida

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People

Robert W Lisy + Joseph Aguilar + Ernesto A Luciano + Marcelo Theodoro Manager	9480 S DIXIE HWY, MIAMI, FL 33156
Andras Q Bende + Randall Nilsen + Christopher D. Hunt + Scott Spiewak Manager	9480 S DIXIE HWY, MIAMI, FL 33156

Showing current associates only (2 of 5 total associates). Create a free account to see the full associate history

Map & Locations

3500 S DUPONT HWY, DOVER, DE 19901 View Map
9480 S DIXIE HWY, MIAMI, FL 33156 View Map

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).

Intermex	Dover, DE
International Money Express	Dover, DE
International Money Express	Dover, DE

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
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.

Linked Companies

Related Business Names:

Intermex Wire Transfer, LLC Registered in Rhode Island	Miami, FL Warwick, RI	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:3500 S Dupont Hwy Dover, DE

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Sources

The following government agencies have contributed data:

• West Virginia Secretary of State • U.S. Department of Labor

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