| Name: | Intermex Wire Transfer, LLC |
| Jurisdiction: | Alaska |
| Legal type: | Limited Liability Company |
| Status: | Good Standing |
| Date of registration: | 21 Jul 2006 (19 years ago) |
| Branch of: | Intermex Wire Transfer, LLC, FLORIDA (Company Number L01000003460) |
| Entity Number: | 102490 |
| Place of Formation: | FLORIDA |
| Address: | 9100 S DADELAND BLVD STE 1100, MIAMI, FL 33156 |
Line of Business
52 Finance and InsuranceNAICS
522390 OTHER ACTIVITIES RELATED TO CREDIT INTERMEDIATION| Name | Role |
|---|---|
| Intermex Holdings INC | Member |
| Ernesto Luciano | Manager |
| Joseph Aguilar | Manager |
| Marcelo Theodoro | Manager |
| Santiago Bravo | Manager |
| Juan Manuel Gonzalez | Manager |
| Robert Lisy | Manager |
| Andras Bende | Manager |
| Randall Nilsen | Manager |
| Scott Spiewak | Manager |
| License Number | Type | Status | Issue Date | Date of renewal | Expiration date | Description |
|---|---|---|---|---|---|---|
| 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 |
| 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 | Open Case Link |
Date of last update: 24 Jan 2025
Sources: State of Alaska - Department of Commerce, Community, and Economic Development
