INTERMEX WIRE TRANSFER, LLC

Branch

Company Details

Entity Name:	INTERMEX WIRE TRANSFER, LLC
Jurisdiction:	Connecticut
Legal type:	LLC
Citizenship:	Foreign
Status:	Active
Sub status:	Annual report due
Date Formed:	29 Mar 2007
Branch of:	INTERMEX WIRE TRANSFER, LLC, FLORIDA (Company Number L01000003460)
Business ALEI:	0894115
Annual report due:	31 Mar 2025
NAICS code:	522390 - Other Activities Related to Credit Intermediation
Business address:	9100 S. Dadeland Blvd., Suite 1100, MIAMI, FL, 33156, United States
Mailing address:	9100 S. Dadeland Blvd., Suite 1100, MIAMI, FL, United States, 33156
Place of Formation:	FLORIDA
E-Mail:	ARFS@INCSERV.COM

Agent

Name	Role
INCORPORATING SERVICES, LTD.	Agent

Officer

Name	Role	Business address	Residence address
Andras Q. Bende	Officer	9100 S. Dadeland Blvd., Suite 1100, MIAMI, FL, 33156, United States	9100 S. Dadeland Blvd., Suite 1100, MIAMI, FL, 33156, United States
Christopher D. Hunt	Officer	9100 S. Dadeland Blvd., Suite 1100, MIAMI, FL, 33156, United States	9100 S. Dadeland Blvd., Suite 1100, MIAMI, FL, 33156, United States
RANDALL NILSEN	Officer	9100 S. Dadeland Blvd., Suite 1100, MIAMI, FL, 33156, United States	9100 S. Dadeland Blvd., Suite 1100, MIAMI, FL, 33156, United States
Scott Spiewak	Officer	9100 S. Dadeland Blvd., Suite 1100, MIAMI, FL, 33156, United States	9100 S. Dadeland Blvd., Suite 1100, MIAMI, FL, 33156, United States
Daniel Hereford	Officer	9100 S. Dadeland Blvd., Suite 1100, MIAMI, FL, 33156, United States	9100 S. Dadeland Blvd., Suite 1100, MIAMI, FL, 33156, United States
Santiago Bravo	Officer	9100 S. Dadeland Blvd., Suite 1100, MIAMI, FL, 33156, United States	9480 S Dixie Hwy, Miami,, FL, 33156, United States
ERNESTO LUCIANO	Officer	9100 S. Dadeland Blvd., Suite 1100, MIAMI, FL, 33156, United States	9100 S. Dadeland Blvd., Suite 1100, MIAMI, FL, 33156, United States
Marcelo Theodoro	Officer	9100 S. Dadeland Blvd., Suite 1100, MIAMI, FL, 33156, United States	9100 S. Dadeland Blvd., Suite 1100, MIAMI, FL, 33156, United States
ROBERT W. LISY	Officer	9100 S. Dadeland Blvd., Suite 1100, MIAMI, FL, 33156, United States	7 CORTE RIVER DR., LAKE ELSINORE, CA, 92532, United States
Juan Manuel Gonzalez	Officer	9100 S. Dadeland Blvd., Suite 1100, MIAMI, FL, 33156, United States	9100 S. Dadeland Blvd., Suite 1100, MIAMI, FL, 33156, United States
JOSEPH AGUILAR	Officer	9100 S. Dadeland Blvd., Suite 1100, MIAMI, FL, 33156, United States	9100 S. Dadeland Blvd., Suite 1100, MIAMI, FL, 33156, United States

Filing

Filing number	Filing date	Effective date	Filing category	Filing type	Report year
BF-0012175184	2024-02-19	No data	Annual Report	Annual Report	No data
BF-0011418287	2023-03-13	No data	Annual Report	Annual Report	No data
BF-0010382665	2022-02-22	No data	Annual Report	Annual Report	2022
0007224681	2021-03-11	No data	Annual Report	Annual Report	2021
0006741017	2020-02-04	No data	Annual Report	Annual Report	2020
0006307363	2019-01-04	No data	Annual Report	Annual Report	2019
0006021134	2018-01-22	No data	Annual Report	Annual Report	2018
0005758192	2017-02-01	No data	Annual Report	Annual Report	2017
0005480888	2016-02-03	No data	Annual Report	Annual Report	2016
0005444874	2015-12-03	2015-12-03	Change of Agent Address	Agent Address Change	No data
0005270998	2015-02-02	No data	Annual Report	Annual Report	2015
0005047123	2014-02-26	No data	Annual Report	Annual Report	2014
0004793877	2013-02-01	No data	Annual Report	Annual Report	2013
0004518110	2012-02-02	No data	Annual Report	Annual Report	2012
0004316883	2011-02-08	No data	Annual Report	Annual Report	2011
0004112256	2010-03-03	No data	Annual Report	Annual Report	2010
0003859576	2009-02-03	No data	Annual Report	Annual Report	2009
0003630835	2008-02-20	No data	Annual Report	Annual Report	2008
0003422794	2007-03-29	No data	Business Registration	Certificate of Registration	No data

Date of last update: 20 Jan 2025

Sources: Connecticut's Official State Website