| Entity Name: | INTERMEX WIRE TRANSFER, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
INTERMEX WIRE TRANSFER, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 05 Mar 2001 (24 years ago) |
| Last Event: | LC AMENDED AND RESTATED ARTICLES |
| Event Date Filed: | 08 Sep 2006 (19 years ago) |
| Document Number: | L01000003460 |
| FEI/EIN Number |
010624790
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9100 S. Dadeland Blvd., Suite 1100, MIAMI, FL, 33156, US |
| Mail Address: | 9100 S. Dadeland Blvd., Suite 1100, MIAMI, FL, 33156, US |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | INTERMEX WIRE TRANSFER, LLC, MISSISSIPPI | 887389 | MISSISSIPPI |
| Headquarter of | INTERMEX WIRE TRANSFER, LLC, RHODE ISLAND | 000162867 | RHODE ISLAND |
| Headquarter of | INTERMEX WIRE TRANSFER, LLC, ALASKA | 102490 | ALASKA |
| Headquarter of | INTERMEX WIRE TRANSFER, LLC, ALABAMA | 000-610-324 | ALABAMA |
| Headquarter of | INTERMEX WIRE TRANSFER, LLC, NEW YORK | 2754188 | NEW YORK |
| Headquarter of | INTERMEX WIRE TRANSFER, LLC, MINNESOTA | b26bce14-9ed4-e011-a886-001ec94ffe7f | MINNESOTA |
| Headquarter of | INTERMEX WIRE TRANSFER, LLC, KENTUCKY | 0520909 | KENTUCKY |
| Headquarter of | INTERMEX WIRE TRANSFER, LLC, COLORADO | 20071098791 | COLORADO |
| Headquarter of | INTERMEX WIRE TRANSFER, LLC, CONNECTICUT | 0894115 | CONNECTICUT |
| Headquarter of | INTERMEX WIRE TRANSFER, LLC, IDAHO | 141431 | IDAHO |
| Headquarter of | INTERMEX WIRE TRANSFER, LLC, ILLINOIS | LLC_00676837 | ILLINOIS |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2549009O0SF7MQ2QDS77 | L01000003460 | US-FL | GENERAL | ACTIVE | 2001-03-05 | |||||||||||||||||||
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| Legal | C/O INCORPORATING SERVICES, LTD., 1540 GLENWAY DRIVE, TALLAHASSEE, US-FL, US, 32301 |
| Headquarters | 9100 S. Dadeland Blvd., Suite 1100, MIAMI, US-FL, US, 33156 |
Registration details
| Registration Date | 2024-09-13 |
| Last Update | 2024-09-13 |
| Status | ISSUED |
| Next Renewal | 2025-09-13 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | L01000003460 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| THE INTERMEX WIRE TRANSFER EMPLOYEE BENEFIT PLAN | 2016 | 010624790 | 2018-06-28 | INTERMEX WIRE TRANSFER, LLC | 200 | |||||||||||||||||||||||||||||||||||||||||||||
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| Active participants | 238 |
Signature of
| Role | Plan administrator |
| Date | 2018-06-27 |
| Name of individual signing | MICHAEL CREAMER |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2018-06-27 |
| Name of individual signing | MICHAEL CREAMER |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 501 |
| Effective date of plan | 2013-12-01 |
| Business code | 522300 |
| Sponsor’s telephone number | 3056718000 |
| Plan sponsor’s mailing address | 9480 S DIXIE HWY, MIAMI, FL, 331562934 |
| Plan sponsor’s address | 9480 S DIXIE HWY, MIAMI, FL, 331562934 |
Plan administrator’s name and address
| Administrator’s EIN | 010624790 |
| Plan administrator’s name | INTERMEX WIRE TRANSFER, LLC |
| Plan administrator’s address | 9480 S DIXIE HWY, MIAMI, FL, 331562934 |
| Administrator’s telephone number | 3056718000 |
Number of participants as of the end of the plan year
| Active participants | 200 |
Signature of
| Role | Plan administrator |
| Date | 2017-08-28 |
| Name of individual signing | MICHAEL CREAMER |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2017-08-28 |
| Name of individual signing | MICHAEL CREAMER |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| LISY ROBERT W | Manager | 9100 S. Dadeland Blvd., Suite 1100, MIAMI, FL, 33156 |
| AGUILAR JOSEPH | Manager | 9100 S. Dadeland Blvd., Suite 1100, MIAMI, FL, 33156 |
| LUCIANO ERNESTO A | Manager | 9100 S. Dadeland Blvd., Suite 1100, MIAMI, FL, 33156 |
| BENDE ANDRAS Q | Manager | 9100 S. Dadeland Blvd., Suite 1100, MIAMI, FL, 33156 |
| NILSEN RANDALL | Manager | 9100 S. Dadeland Blvd., Suite 1100, MIAMI, FL, 33156 |
| HUNT CHRISTOPHER W | Manager | 9100 S. Dadeland Blvd., Suite 1100, MIAMI, FL, 33156 |
| INCORPORATING SERVICES, LTD., INC. | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000154537 | AMIGO PAISANO | ACTIVE | 2024-12-19 | 2029-12-31 | - | 9100 S. DADELAND BLVD., STE 1100, MIAMI, FL, 33156 |
| G24000068387 | LA NACIONAL | ACTIVE | 2024-05-30 | 2029-12-31 | - | 9100 S. DADELAND BLVD, SUITE 1100, MIAMI, FL, 33156 |
| G22000073441 | INTERMEX | ACTIVE | 2022-06-17 | 2027-12-31 | - | 9480 S DIXIE HIGHWAY, MIAMI, FL, 33156 |
| G17000099634 | INTERNATIONAL MONEY EXPRESS | ACTIVE | 2017-08-31 | 2027-12-31 | - | 9480 SOUTH DIXIE HIGHWAY, MIAMI, FL, 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-20 | 9100 S. Dadeland Blvd., Suite 1100, MIAMI, FL 33156 | - |
| CHANGE OF MAILING ADDRESS | 2024-02-20 | 9100 S. Dadeland Blvd., Suite 1100, MIAMI, FL 33156 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-03-21 | 1540 GLENWAY DRIVE, TALLAHASSEE, FL 32301 | - |
| REGISTERED AGENT NAME CHANGED | 2007-03-21 | INCORPORATING SERVICES, LTD. | - |
| LC AMENDED AND RESTATED ARTICLES | 2006-09-08 | - | - |
| AMENDED AND RESTATEDARTICLES | 2004-05-03 | - | - |
| AMENDMENT | 2001-04-04 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-20 |
| ANNUAL REPORT | 2023-04-11 |
| ANNUAL REPORT | 2022-04-13 |
| ANNUAL REPORT | 2021-04-14 |
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-01-28 |
| ANNUAL REPORT | 2018-01-12 |
| ANNUAL REPORT | 2017-01-10 |
| ANNUAL REPORT | 2016-01-22 |
| ANNUAL REPORT | 2015-01-06 |
| Complaint Id | Date Received | Issue | Product | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 6667046 | 2023-03-08 | Other transaction problem | Money transfer, virtual currency, or money service | |||||||||||||||||||||||
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| 3748788 | 2020-07-16 | Money was not available when promised | Money transfer, virtual currency, or money service | |||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
