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Summary

Contact details

Officers12

Links between entities1

Filings40

Related companies1

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Last updated: Mar 10, 2024

Intermex Wire Transfer, LLCBranch

Active

is not in process of liquidation on Mar 10, 2024

Limited Liability Company

Mississippi (United States) 24 Feb 2006 (18 years ago)

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Summary

BranchBranch of INTERMEX WIRE TRANSFER, LLC (Florida)
NameIntermex Wire Transfer, LLC
Alternative names
  • INTERMEX
Historical names
  • INTERNATIONAL MONEY EXPRESS
Status
  • ActiveGood Standing
JurisdictionMississippi
CountryActive United States
Company numberCode887389
Incorporation Date24 Feb 2006 (18 years ago) / 71 companies with the same date
Legal formLimited Liability Company

Contact details

Legal address9100 S. Dadeland Blvd., Suite 1100MIAMI, FL 33156

Officers

individual

IndividualMississippi

Ernesto A Luciano

Manager, Other

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Links between entities

TypeNameCountry

Filings

NameDateDocument
Annual Report LLC20 Feb 2024View
Annual Report LLC06 Apr 2023View
Fictitious Name Renewal20 Jul 2022View

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Frequently asked questions

Where is Intermex Wire Transfer, LLC's headquarters?

Intermex Wire Transfer, LLC's headquarters is located at 9100 S. Dadeland Blvd., Suite 1100MIAMI, FL 33156

What year was Intermex Wire Transfer, LLC started?

Intermex Wire Transfer, LLC was started in 2006

Sources: Mississippi Secretary of State