| Name: | INTERMEX WIRE TRANSFER, LLC |
| Jurisdiction: | Kentucky |
| Legal type: | Foreign Limited Liability Company |
| Status: | Active |
| Standing: | Good |
| File Date: | 14 Aug 2001 (23 years ago) |
| Authority Date: | 14 Aug 2001 (23 years ago) |
| Last Annual Report: | 19 Feb 2024 (a year ago) |
| Branch of: | INTERMEX WIRE TRANSFER, LLC, FLORIDA (Company Number L01000003460) |
| Organization Number: | 0520909 |
| Industry: | Miscellaneous Services |
| Number of Employees: | Small (0-19) |
| Principal Office: | 9100 S. Dadeland Blvd., Suite 1100, MIAMI, FL 33156 |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| ROBERT W LISY | Member |
| RANDALL NILSEN | Member |
| Christopher D. Hunt | Member |
| Scott Spiewak | Member |
| Marcelo Theodoro | Member |
| Santiago Bravo | Member |
| Juan Manuel Gonzalez | Member |
| Daniel Hereford | Member |
| ERNESTO A. LUCIANO | Member |
| JOSEPH AGUILAR | Member |
| Name | Role |
|---|---|
| INCORPORATING SERVICES, LTD. | Registered Agent |
| Name | Role |
|---|---|
| JOHN B. RINCON | Organizer |
| Name | Status | Expiration Date |
|---|---|---|
| AMIGO PAISANO | Active | 2030-01-02 |
| INTERNATIONAL MONEY EXPRESS | Active | 2027-08-22 |
| INTERMEX | Active | 2027-06-10 |
| Name | File Date |
|---|---|
| Certificate of Assumed Name | 2025-01-02 |
| Principal Office Address Change | 2024-02-19 |
| Annual Report | 2024-02-19 |
| Annual Report | 2023-06-16 |
| Name Renewal | 2022-07-20 |
| Certificate of Assumed Name | 2022-06-10 |
| Annual Report | 2022-05-17 |
| Annual Report | 2021-05-10 |
| Annual Report | 2020-02-05 |
| Annual Report | 2019-01-28 |
Date of last update: 30 Jan 2025
Sources: Kentucky Secretary of State
