INTERMEX WIRE TRANSFER, LLC
BranchDate of last update: 21 Apr 2025. Data updated weekly.
| 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 2026 |
| 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 |
NAICS
522390 Other Activities Related to Credit IntermediationThis industry comprises establishments primarily engaged in facilitating credit intermediation (except mortgage and loan brokerage; and financial transactions processing, reserve, and clearinghouse activities). Learn more at the U.S. Census Bureau
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Daniella Trinchet | Officer | 9100 S. Dadeland Blvd., Suite 1100, MIAMI, FL, 33156, United States | 9100 S. Dadeland Blvd., Suite 1100, Miami, FL, 33156-7866, United States |
| Robert Pargac | 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 |
| 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 |
| 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 |
| 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 |
| Name | Role |
|---|---|
| INCORPORATING SERVICES, LTD. | Agent |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012982830 | 2025-03-03 | - | Annual Report | Annual Report | - |
| BF-0012175184 | 2024-02-19 | - | Annual Report | Annual Report | - |
| BF-0011418287 | 2023-03-13 | - | Annual Report | Annual Report | - |
| BF-0010382665 | 2022-02-22 | - | Annual Report | Annual Report | 2022 |
| 0007224681 | 2021-03-11 | - | Annual Report | Annual Report | 2021 |
| 0006741017 | 2020-02-04 | - | Annual Report | Annual Report | 2020 |
| 0006307363 | 2019-01-04 | - | Annual Report | Annual Report | 2019 |
| 0006021134 | 2018-01-22 | - | Annual Report | Annual Report | 2018 |
| 0005758192 | 2017-02-01 | - | Annual Report | Annual Report | 2017 |
| 0005480888 | 2016-02-03 | - | Annual Report | Annual Report | 2016 |
This table presents a concise summary of a company's liens and debts, detailing essential information such as the lien type, debt amount, associated parties, and current status of each financial obligation.
| Subsequent Filing No | Status | Type | Filing Date | Lapse Date | Filing Type | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 0005274780 | Active | MUNICIPAL | 2025-03-12 | 2039-10-16 | AMENDMENT | |||||||||||||||||||
|
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| Name | INTERMEX WIRE TRANSFER, LLC |
| Role | Debtor |
| Name | TOWN OF EAST HAVEN TAX DEPARTMENT |
| Role | Secured Party |
Parties
| Name | DE SOTO TAX SERVICE LLC |
| Role | Debtor |
| Name | INTERMEX WIRE TRANSFER, LLC |
| Role | Secured Party |
| Name | SOTO EDWIN A |
| Role | Debtor |
Parties
| Name | BANEGAS DAVID |
| Role | Debtor |
| Name | INTERMEX WIRE TRANSFER, LLC |
| Role | Secured Party |
| Name | LATINO MULTISERVICE, LLC |
| Role | Debtor |
Parties
| Name | BANEGAS DAVID |
| Role | Debtor |
| Name | INTERMEX WIRE TRANSFER, LLC |
| Role | Secured Party |
| Name | LATINO MULTISERVICE, LLC |
| Role | Debtor |
Parties
| Name | INTERMEX WIRE TRANSFER, LLC |
| Role | Debtor |
| Name | TOWN OF EAST HAVEN TAX DEPARTMENT |
| Role | Secured Party |
Parties
| Name | SONO GIROS YA LLC |
| Role | Debtor |
| Name | CADENA ALEXANDER |
| Role | Debtor |
| Name | INTERMEX WIRE TRANSFER, LLC |
| Role | Secured Party |
Parties
| Name | INTERMEX WIRE TRANSFER, LLC |
| Role | Debtor |
| Name | TOWN OF EAST HAVEN TAX DEPARTMENT |
| Role | Secured Party |
Parties
| Name | INTERMEX WIRE TRANSFER, LLC |
| Role | Debtor |
| Name | MERIDEN TAX COLLECTOR |
| Role | Secured Party |
Parties
| Name | INTERMEX WIRE TRANSFER, LLC |
| Role | Debtor |
| Name | Meriden Tax Collector |
| Role | Secured Party |
Parties
| Name | INTERMEX WIRE TRANSFER, LLC |
| Role | Debtor |
| Name | TOWN OF EAST HAVEN TAX DEPARTMENT |
| Role | Secured Party |
Sources: Company Profile on Connecticut's Official State Website
* While we strive to keep this information correct and up-to-date, it is not the primary source, and the dataset source should always be referred to for definitive information