| Entity Name: | INTERMEX WIRE TRANSFER SERVICES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
INTERMEX WIRE TRANSFER SERVICES, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 01 Dec 2000 (24 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | L00000015096 |
| FEI/EIN Number |
650492035
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11060 NORTH KENDALL DR., MIAMI, FL, 33176 |
| Mail Address: | 11060 NORTH KENDALL DR., MIAMI, FL, 33176 |
| ZIP code: | 33176 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RINCON JOHN B | Manager | 11060 NORTH KENDALL DR., MIAMI, FL |
| GARCIA JORGE L | Agent | 11060 N. KENDALL DR., MIAMI, FL, 33176 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| REINSTATEMENT | 2002-10-25 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| Name | Date |
|---|---|
| LIMITED LIABILITY CORPORATION | 2003-02-14 |
| REINSTATEMENT | 2002-10-25 |
| ANNUAL REPORT | 2001-08-27 |
| Florida Limited Liabilites | 2000-12-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
