Intermex Wire Transfer, LLC

Branch

Date of last update: 19 Apr 2025. Data updated daily.

Intermex Wire Transfer is a Limited Liability Company registered in Alaska. Founded in July 2006, with the entity number 102490, its principal address is 9100 S DADELAND BLVD STE 1100, MIAMI, FL 33156. The main line of business of Intermex Wire Transfer is Finance and Insurance, with a business license for OTHER ACTIVITIES RELATED TO CREDIT INTERMEDIATION. Currently in Good Standing, Intermex Wire Transfer has been operating for 19 years. Intermex Wire Transfer has 13 key officers and 1 shareholder.

Company Details

Legal Name:	Intermex Wire Transfer, LLC
Entity Type:	Limited Liability Company Intermex Wire Transfer, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. In Alaska, LLCs are governed by Title 10, Chapter 50 – Alaska Revised Limited Liability Company Act
Status:	Good Standing The 'Good Standing' status indicates that Intermex Wire Transfer, LLC is fully compliant with state regulations, has filed all required reports, paid necessary fees and taxes, and maintained a registered agent. This is a positive indicator of the company's operational health and adherence to legal requirements.
AK Formed Date:	21 Jul 2006 (19 years ago)
Next Biennial Report Due:	02 Jan 2026
Duration:	Perpetual
Branch of:	Intermex Wire Transfer, LLC, FLORIDA (Company Number L01000003460)
Entity Number:	102490 The entity number, 102490, is a unique identifier assigned by the Alaska Department of Commerce, Community, and Economic Development to Intermex Wire Transfer, LLC. This number can be used to verify the company's registration and access official records.
Home State:	FLORIDA
Entity Physical Address:	9100 S DADELAND BLVD STE 1100, MIAMI, FL 33156

Industry & Business Activity

Line of Business

52 Finance and Insurance

NAICS

522390 OTHER ACTIVITIES RELATED TO CREDIT INTERMEDIATION

This 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

522320 FINANCIAL TRANSACTIONS PROCESSING, RESERVE, AND CLEARINGHOUSE ACTIVITIES

This industry comprises establishments primarily engaged in providing one or more of the following: (1) financial transaction processing (except central bank); (2) reserve and liquidity services (except central bank); and/or (3) check or other financial instrument clearinghouse services (except central bank). Learn more at the U.S. Census Bureau

Key Officers & Management

Name	Role	Shares	Address	Mailing Address
Andras Bende	Manager	-	-	-
Ernesto Luciano	Manager	-	-	-
Joseph Aguilar	Manager	-	-	-
Daniel Hereford	Manager	-	-	-
Santiago Bravo	Manager	-	-	-
Juan Manuel Gonzalez	Manager	-	-	-
Christopher D. Hunt	Manager	-	-	-
Scott Spiewak	Manager	-	-	-
Incorporating Services, Ltd.	Registered Agent	-	3085 MOUNTAINWOOD CIRCLE, JUNEAU, AK 99801	PO BOX 33735, JUNEAU, AK 99803
Intermex Holdings INC	Member	100.00	-	-
Randall Nilsen	Manager	-	-	-
Robert Lisy	Manager	-	-	-
Marcelo Theodoro	Manager	-	-	-

Business Licenses

Alaska requires a business license for the privilege of engaging in business in the state. This can apply to any for-profit or non-profit entity — including a sole proprietorship — and regardless of whether it has a physical presence in the state. Licenses may be purchased for one or two years, and expire on December 31.

Note: This state-level license is fundamental and mandatory for most Alaska businesses, showing basic compliance with state business regulations and tax requirements.

License Number	Type	Status	Issue Date	Date of renewal	Expiration date	Description
2203571	Business License	Active	2024-09-06	-	2025-12-31	LOB: 52 - Finance and Insurance, NAICS: 522320 - FINANCIAL TRANSACTIONS PROCESSING, RESERVE, AND CLEARINGHOUSE ACTIVITIES
2211827	Business License	Active	2025-02-26	-	2026-12-31	LOB: 52 - Finance and Insurance, NAICS: 522320 - FINANCIAL TRANSACTIONS PROCESSING, RESERVE, AND CLEARINGHOUSE ACTIVITIES
2162276	Business License	Active	2022-08-05	2024-07-31	2025-12-31	LOB: 52 - Finance and Insurance, NAICS: 522320 - FINANCIAL TRANSACTIONS PROCESSING, RESERVE, AND CLEARINGHOUSE ACTIVITIES
1059481	Business License	Active	2017-08-24	2024-11-21	2025-12-31	LOB: 52 - Finance and Insurance, NAICS: 522390 - OTHER ACTIVITIES RELATED TO CREDIT INTERMEDIATION
708773	Business License	Active	2002-05-10	2024-11-20	2025-12-31	LOB: 52 - Finance and Insurance, NAICS: 522390 - OTHER ACTIVITIES RELATED TO CREDIT INTERMEDIATION

Department of Natural Resources Records

Below you can find Recorder's Office records from Alaska Department of Natural Resources.

Document Number

Date

Status

Index

2020-057767-0

2020-12-03

LI - LIENS

District	301 - Anchorage
Description	DEFAULT JUDGMENT
View File	Download

Parties

Name	LATINOS INNOVATIONS
Role	Grantor

Name	Intermex Wire Transfer, LLC
Role	Grantee

Name	MARROQUIN NANCY MORENO
Role	Grantor

Name	MORENO MARROQUIN NANCY
Role	Grantor

Court View Cases

This table provides a quick overview of court view cases, including key information like the Title, filing date, current status, and a link of each case.

Title	Date	Case Type	Status	Open
3AN-20-07240CI Intermex Wire Transfer LLC vs. Marroquin, Nancy Moreno KLM	2020-07-28	Civil District Court (3AN)	Closed	View Case

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* 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

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