Search icon

INTERMEX WIRE TRANSFER, LLC - Florida Company Profile

Headquarter
Company claim

Is this your business?

Get access!

Company Details

Entity Name: INTERMEX WIRE TRANSFER, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
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
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
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Links between entities

Type:
Headquarter of
Company Number:
CORP_60623708
State:
ILLINOIS
Type:
Headquarter of
Company Number:
887389
State:
MISSISSIPPI
Type:
Headquarter of
Company Number:
undefined602589621
State:
WASHINGTON
Type:
Headquarter of
Company Number:
000162867
State:
RHODE ISLAND
Type:
Headquarter of
Company Number:
102490
State:
ALASKA
Type:
Headquarter of
Company Number:
000-610-324
State:
ALABAMA
Type:
Headquarter of
Company Number:
2754188
State:
NEW YORK
Type:
Headquarter of
Company Number:
b26bce14-9ed4-e011-a886-001ec94ffe7f
State:
MINNESOTA
Type:
Headquarter of
Company Number:
0520909
State:
KENTUCKY
Type:
Headquarter of
Company Number:
20071098791
State:
COLORADO
Type:
Headquarter of
Company Number:
0894115
State:
CONNECTICUT
Type:
Headquarter of
Company Number:
141431
State:
IDAHO
Type:
Headquarter of
Company Number:
LLC_00676837
State:
ILLINOIS

Key Officers & Management

Name Role Address
HUNT CHRISTOPHER W Manager 9100 S. Dadeland Blvd., Suite 1100, MIAMI, FL, 33156
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
- Agent -

Legal Entity Identifier

LEI Number:
2549009O0SF7MQ2QDS77

Registration Details:

Initial Registration Date:
2024-09-13
Next Renewal Date:
2025-09-13
Registration Status:
ISSUED
Validation Source:
FULLY_CORROBORATED

Form 5500 Series

Employer Identification Number (EIN):
010624790
Plan Year:
2016
Number Of Participants:
200
Sponsors Telephone Number:
Plan Year:
2015
Number Of Participants:
193
Sponsors Telephone Number:

Fictitious Names

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

Events

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 - -

Documents

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

USAspending Awards / Financial Assistance

Date:
2020-05-04
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
-3005200.00
Total Face Value Of Loan:
0.00
Date:
2020-04-15
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
331100.00
Total Face Value Of Loan:
0.00

CFPB Complaint

Date:
2023-03-08
Issue:
Other transaction problem
Product:
Money transfer, virtual currency, or money service
Company Response:
Closed with explanation
Consumer Consent Provided:
Consent not provided
Date:
2020-07-16
Issue:
Money was not available when promised
Product:
Money transfer, virtual currency, or money service
Company Response:
Closed with explanation
Consumer Consent Provided:
N/A

Trademarks

Serial Number:
97169830
Status:
ABANDONED-FAILURE TO RESPOND OR LATE RESPONSE
Mark Type:
TRADEMARK
Application Filing Date:
2021-12-13
Mark Drawing Type:
Illustration: Drawing or design without any word(s)/letter(s)/number(s)

Goods And Services

For:
Downloadable software in the nature of a mobile application for money transfer services
First Use:
2019-07-03
International Classes:
009 - Primary Class
Class Status:
Active
Serial Number:
97169826
Mark:
I
Status:
REGISTERED
Mark Type:
SERVICE MARK
Application Filing Date:
2021-12-13
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/letter(s)/number(s)
Mark Literal Elements:
I

Goods And Services

For:
Money order services; Money transfer; Money wiring services; Electronic transfers of money
International Classes:
036 - Primary Class
Class Status:
Active
Serial Number:
87687610
Mark:
AMIGO PAISANO
Status:
REGISTERED
Mark Type:
TRADEMARK, SERVICE MARK
Application Filing Date:
2017-11-16
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/letter(s)/number(s)
Mark Literal Elements:
AMIGO PAISANO

Goods And Services

For:
Downloadable mobile applications for the administration of electronic funds transfers
International Classes:
009 - Primary Class
Class Status:
Active
For:
Financial administration of electronic funds transfers via mobile devices
International Classes:
036 - Primary Class
Class Status:
Active
Serial Number:
87687603
Status:
REGISTERED
Mark Type:
TRADEMARK
Application Filing Date:
2017-11-16
Mark Drawing Type:
Illustration: Drawing or design without any word(s)/letter(s)/number(s)

Goods And Services

For:
Downloadable mobile applications for the administration of electronic funds transfers
International Classes:
009 - Primary Class
Class Status:
Active
Serial Number:
87687585
Status:
REGISTERED
Mark Type:
TRADEMARK
Application Filing Date:
2017-11-16
Mark Drawing Type:
Illustration: Drawing or design without any word(s)/letter(s)/number(s)

Goods And Services

For:
Downloadable mobile applications for the administration of electronic funds transfers
International Classes:
009 - Primary Class
Class Status:
Active

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 01 Jul 2025

Sources: Florida Department of State