| Name: | INTERMEX WIRE TRANSFER, LLC |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Limited Liability Company |
| Status: | Active-Existing |
| Date of registration: | 28 Sep 2005 (19 years ago) |
| Financial Date End: | 30 Sep 2025 |
| Branch of: | INTERMEX WIRE TRANSFER, LLC, FLORIDA (Company Number L01000003460) |
| Entity Number: | 141431 |
| Place of Formation: | FLORIDA |
| File Number: | 141431 |
| Principal Address: | 9100 S. DADELAND BLVD., SUITE 1100 MIAMI, FL 33156 |
| Mailing Address: | STE 1100 9100 S DADELAND BLVD MIAMI, FL 33156-7866 |
| Name | Role | Address |
|---|---|---|
| INCORPORATING SERVICES, LTD. | Agent | 1555 W SHORELINE DR, STE 100, BOISE, ID 83702 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Robert W Lisy | Manager | 9480 S DIXIE HWY, MIAMI, FL 33156 | 2020-08-03 | 2022-08-05 |
| ROBERT W LISY | Manager | 9100 S DADELAND BLVD, MIAMI, FL 33156-7866 | 2022-08-05 | No data |
| MARCELO THEODORO | Manager | 9480 S DIXIE HWY, MIAMI, FL 33156-2934 | 2023-08-01 | No data |
| SCOTT SPIEWAK | Manager | 9480 S DIXIE HWY, MIAMI, FL 33156-2934 | 2023-08-01 | No data |
| CHRISTOPHER D. HUNT | Manager | 9100 S DADELAND BLVD, MIAMI, FL 33156-7866 | 2023-08-01 | No data |
| RANDALL NILSEN | Manager | 9480 S DIXIE HWY, MIAMI, FL 33156-2934 | 2023-08-01 | No data |
| ANDRAS BENDE | Manager | 9480 S DIXIE HWY, MIAMI, FL 33156-2934 | 2023-08-01 | No data |
| ERNESTO LUCIANO | Manager | 9480 S DIXIE HWY, MIAMI, FL 33156-2934 | 2023-08-01 | No data |
| JOSEPH AGUILAR | Manager | 9100 S DADELAND BLVD, MIAMI, FL 33156-7866 | 2023-08-01 | No data |
| SANTIAGO BRAVO | Manager | 9480 S DIXIE HWY, MIAMI, FL 33156-2934 | 2023-08-01 | No data |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005863977 | 2024-08-16 |
| Amendment of Foreign Registration Statement | 0005608042 | 2024-02-20 |
| Statement of Change of Business Mailing Address | 0005607419 | 2024-02-19 |
| Annual Report | 0005336378 | 2023-08-01 |
| Registered Agent Name/Address Change (mass change) | 0004916786 | 2022-09-15 |
| Annual Report | 0004849598 | 2022-08-05 |
| Annual Report | 0004388444 | 2021-08-19 |
| Annual Report | 0003955459 | 2020-08-03 |
| Annual Report | 0003584889 | 2019-08-01 |
| Annual Report | 0001467089 | 2018-07-30 |
Date of last update: 01 Dec 2024
Sources: Idaho Secretary of State
