Are you the owner of INTERMEX WIRE TRANSFER, LLC?Claim this profile, free →
America’s National Corporate Registry·Florida·Filing #L01000003460

INTERMEX WIRE TRANSFER, LLC

ActiveLLCFloridaFormed March 5, 2001
Source: Florida Department of State, Division of Corporations·Refreshed May 4, 2026

Registration

State filing number
L01000003460
Jurisdiction
Florida
Entity type
LLC
Status
Active
Formation date
March 5, 2001
EIN
010624790
Filing type
FLAL

Addresses

Principal address
9100 S. Dadeland Blvd., Suite 1100 · MIAMI, FL 33156
Mailing address
9100 S. Dadeland Blvd., Suite 1100 · MIAMI, FL 33156

Registry Intelligence

  • Formation cohortFormed March 2001 · 6,739,077 LLCs registered in FL
  • Peer activity rate42% of FL LLCs are currently active
  • LongevityActive for 25 years · older than the median FL LLC
  • Address co-residency7 other companies share this principal address

Computed from 40,000,000+ entity records · Updated nightly

Officers, directors & agents

All officers listed at the entity's principal address.

  • ManaRobert W. Lisy· Person
  • ManaJoseph Aguilar· Person
  • MANADaniella Trinchet· Person
  • MANAAndras Q. Bende· Person
  • ManaChristopher D. Hunt· Person
  • ManaDaniel W. Hereford· Person

Compare on VectorMap

See how INTERMEX WIRE TRANSFER, LLC stacks up against alternative vendors in the AI and enterprise software space.

Compare INTERMEX WIRE TRANSFER, LLC with alternatives →

Is this your company?

List your company on corporate.ai and reach businesses searching for solutions like yours.

List on corporate.ai →

Premium Intelligence

Beneficial ownership, regulatory filings, sanctions screening, news mentions, and change feeds for this entity are available with a Premium Intelligence subscription.

Beneficial owners
—
News mentions
—
Court filings
—
Sanctions hits
—
Unlock with Premium Intelligence →

Related LLC in FL