Entity Summary
ID Number: 000162867    
Summary for:  Intermex Wire Transfer, LLC
The exact name of the Foreign Limited Liability Company:   Intermex Wire Transfer, LLC
The fictitious name of: Amigo Paisano was filed on 02-25-2025
The fictitious name of: LA NACIONAL was filed on 11-19-2024
The fictitious name of: INTERMEX was filed on 06-17-2022
The fictitious name of: INTERNATIONAL MONEY EXPRESS was filed on 08-23-2017
Entity type:   Foreign Limited Liability Company
Identification Number: 000162867
Date of Registration in Rhode Island:   03-27-2007 Effective Date:   03-27-2007
Organized under the laws of: State: FL Country: USA
The location of the Principal Office:
         
Address: 9100 S. DADELAND BLVD., SUITE 1100
City or Town, State, Zip, Country: MIAMI,   FL   33156   USA
The mailing address or specified office:
         
Address: 9100 S. DADELAND BLVD., SUITE 1100
City or Town, State, Zip, Country: MIAMI,   FL   33156   USA
Agent Resigned:  N   Address Maintained:  Y  
The name and address of the Resident Agent:
         
Name: INCORPORATING SERVICES, LTD.
Address: 222 JEFFERSON BOULEVARD, SUITE 200
City or Town, State, Zip, Country: WARWICK,   RI   02888   USA
The limited liability company is to be managed by its Members
The name and business address of each Manager:
TitleIndividual nameAddress
   
Purpose:
North American Industry Classification System Code(NAICS):
View filings for this business entity:
Click here to access 2006 and 2007 annual reports filed prior to July 25, 2007. The corporate ID is required.