| Name: | Intermex Wire Transfer, LLC |
| Jurisdiction: | MISSISSIPPI |
| Business Type: | Limited Liability Company |
| Status: | Good Standing |
| Effective Date: | 24 Feb 2006 (19 years ago) |
| Branch of: | Intermex Wire Transfer, LLC, FLORIDA (Company Number L01000003460) |
| Business ID: | 887389 |
| State of Incorporation: | FLORIDA |
| Principal Office Address: | 9100 S. Dadeland Blvd., Suite 1100MIAMI, FL 33156 |
| Fictitious names: |
Intermex Wire Transfer of Mississippi, LLC INTERMEX La Nacional |
| Historical names: |
INTERNATIONAL MONEY EXPRESS |
| Name | Role | Address |
|---|---|---|
| JOSEPH AGUILAR | Manager | 9100 S. Dadeland Blvd., Suite 1100, MIAMI, FL 33156 |
| ERNESTO A LUCIANO | Manager | 9100 S. Dadeland Blvd., Suite 1100, MIAMI, FL 33156 |
| ANDRAS Q BENDE | Manager | 9100 S. Dadeland Blvd., Suite 1100, MIAMI, FL 33156 |
| ROBERT W LISY | Manager | 9100 S. Dadeland Blvd., Suite 1100, MIAMI, FL 33156 |
| RANDALL NILSEN | Manager | 9100 S. Dadeland Blvd., Suite 1100, MIAMI, FL 33156 |
| CHRISTOPHER D HUNT | Manager | 9100 S. Dadeland Blvd., Suite 1100, MIAMI, FL 33156 |
| SCOTT SPIEWAK | Manager | 9100 S. Dadeland Blvd., Suite 1100, MIAMI, FL 33156 |
| MARCELO THEODORO | Manager | 9100 S. Dadeland Blvd., Suite 1100, MIAMI, FL 33156 |
| SANTIAGO BRAVO | Manager | 9100 S. Dadeland Blvd., Suite 1100, MIAMI, FL 33156 |
| JUAN MANUEL GONZALEZ | Manager | 9100 S. Dadeland Blvd., Suite 1100, MIAMI, FL 33156 |
| Name | Role | Address |
|---|---|---|
| JOSEPH AGUILAR | Other | 9100 S. Dadeland Blvd., Suite 1100, MIAMI, FL 33156 |
| ERNESTO A LUCIANO | Other | 9100 S. Dadeland Blvd., Suite 1100, MIAMI, FL 33156 |
| ANDRAS Q BENDE | Other | 9100 S. Dadeland Blvd., Suite 1100, MIAMI, FL 33156 |
| ROBERT W LISY | Other | 9100 S. Dadeland Blvd., Suite 1100, MIAMI, FL 33156 |
| RANDALL NILSEN | Other | 9100 S. Dadeland Blvd., Suite 1100, MIAMI, FL 33156 |
| CHRISTOPHER D HUNT | Other | 9100 S. Dadeland Blvd., Suite 1100, MIAMI, FL 33156 |
| SCOTT SPIEWAK | Other | 9100 S. Dadeland Blvd., Suite 1100, MIAMI, FL 33156 |
| MARCELO THEODORO | Other | 9100 S. Dadeland Blvd., Suite 1100, MIAMI, FL 33156 |
| SANTIAGO BRAVO | Other | 9100 S. Dadeland Blvd., Suite 1100, MIAMI, FL 33156 |
| JUAN MANUEL GONZALEZ | Other | 9100 S. Dadeland Blvd., Suite 1100, MIAMI, FL 33156 |
| Name | Role | Address |
|---|---|---|
| Incorporating Services, Ltd | Agent | 248 East Capitol Street, Suite 840, Jackson, MS 39201 |
| Type | Status | Filed Date | Description |
|---|---|---|---|
| Fictitious Name Registration | Filed | 2024-08-21 | Fictitious Name Registration For Intermex Wire Transfer, LLC |
| Annual Report LLC | Filed | 2024-02-20 | Annual Report For Intermex Wire Transfer, LLC |
| Annual Report LLC | Filed | 2023-04-06 | Annual Report For Intermex Wire Transfer, LLC |
| Fictitious Name Renewal | Filed | 2022-07-20 | Fictitious Name Renewal For Intermex Wire Transfer, LLC |
| Fictitious Name Registration | Filed | 2022-06-15 | Fictitious Name Registration For Intermex Wire Transfer, LLC |
| Annual Report LLC | Filed | 2022-04-02 | Annual Report For Intermex Wire Transfer, LLC |
| Registered Agent Change of Address | Rejected | 2021-10-29 | Agent Address Change For Incorporating Services, Ltd |
| Annual Report LLC | Filed | 2021-03-24 | Annual Report For Intermex Wire Transfer, LLC |
| Annual Report LLC | Filed | 2020-02-05 | Annual Report For Intermex Wire Transfer, LLC |
| Annual Report LLC | Filed | 2019-01-28 | Annual Report For Intermex Wire Transfer, LLC |
Date of last update: 31 Dec 2024
Sources: Mississippi Secretary of State
