| Name: | INTERMEX WIRE TRANSFER, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 12 Apr 2002 (23 years ago) |
| Branch of: | INTERMEX WIRE TRANSFER, LLC, Florida (Company Number L01000003460) |
| Entity Number: | 2754188 |
| ZIP code: | 33156 |
| County: | New York |
| Place of Formation: | Florida |
| Address: | 9480 SOUTH DIXIE HIGHWAY, MIAMI, FL, United States, 33156 |
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | 9480 SOUTH DIXIE HIGHWAY, MIAMI, FL, United States, 33156 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-03-05 | 2007-03-06 | Address | 9480 S DIXIE HWY, MIAMI, FL, 33156, USA (Type of address: Service of Process) |
| 2002-04-12 | 2007-03-05 | Address | 11060 NORTH KENDALL DRIVE, MIAMI, FL, 33176, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200403060491 | 2020-04-03 | BIENNIAL STATEMENT | 2020-04-01 |
| 180402006236 | 2018-04-02 | BIENNIAL STATEMENT | 2018-04-01 |
| 160404006379 | 2016-04-04 | BIENNIAL STATEMENT | 2016-04-01 |
| 140408007229 | 2014-04-08 | BIENNIAL STATEMENT | 2014-04-01 |
| 120605002156 | 2012-06-05 | BIENNIAL STATEMENT | 2012-04-01 |
| 100316002484 | 2010-03-16 | BIENNIAL STATEMENT | 2010-04-01 |
| 080402002255 | 2008-04-02 | BIENNIAL STATEMENT | 2008-04-01 |
| 070306000677 | 2007-03-06 | CERTIFICATE OF CHANGE | 2007-03-06 |
| 070305002616 | 2007-03-05 | BIENNIAL STATEMENT | 2006-04-01 |
| 040402002256 | 2004-04-02 | BIENNIAL STATEMENT | 2004-04-01 |
| Complaint Id | Date Received | Issue | Product | |||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 7914287 | 2023-11-29 | Attempts to collect debt not owed | Debt collection | |||||||||||||||||||||||||||
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| 3562692 | 2020-03-11 | Other transaction problem | Money transfer, virtual currency, or money service | |||||||||||||||||||||||||||
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Date of last update: 30 Mar 2025
Sources: New York Secretary of State
