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La Nacional

Contents

Company Details

Name: La Nacional
Jurisdiction: Alaska
Legal type: Business Name Registration
Status: Active Name
Date of registration: 06 Sep 2024 (4 months ago)
Expiration date: 31 Dec 2028
Entity Number: 10284003
Place of Formation: ALASKA
Address: 9100 S. DADELAND BLVD., STE. 1100, MIAMI, FL 33156

Activity

Line of Business

52 Finance and Insurance

NAICS

522320 FINANCIAL TRANSACTIONS PROCESSING, RESERVE, AND CLEARINGHOUSE ACTIVITIES

Officers

Name Role
Intermex Wire Transfer, LLC Owner

Licenses

Type License Number Status Date of issue Date of renewal Expiration date Description
Business License 2085367 Active 2019-04-08 2022-10-05 2024-12-31 LOB: 52 - Finance and Insurance, NAICS: 522320 - FINANCIAL TRANSACTIONS PROCESSING, RESERVE, AND CLEARINGHOUSE ACTIVITIES
Business License 2203571 Active 2024-09-06 - 2025-12-31 LOB: 52 - Finance and Insurance, NAICS: 522320 - FINANCIAL TRANSACTIONS PROCESSING, RESERVE, AND CLEARINGHOUSE ACTIVITIES

Date of last update: 13 Jan 2025

Sources: State of Alaska - Department of Commerce, Community, and Economic Development