| Entity Name: | INTERMEX WIRE TRANSFER, LLC |
| Jurisdiction: | Illinois |
| Entity Type: | Limited Liability Company |
| Status: | Goodstanding |
| Date Formed: | 05 Mar 2002 |
| Branch of: | INTERMEX WIRE TRANSFER, LLC, FLORIDA (Company Number L01000003460) |
| Company Number: | LLC_00676837 |
| File Number: | 00676837 |
| Type of Management: | Member Managed |
| Date Status Change: | 25 Jan 2024 |
| Address | 9100 S. DADELAND BOULEVARD SUITE 1100, MIAMI, 33156, FL |
| Place of Formation: | FLORIDA |
| Name and Address | Role | Appointment Date |
|---|---|---|
| INCORPORATING SERVICES, LTD, 524 S 2ND ST, SUITE 505, SPRINGFIELD, 62701, SANGAMON | Agent | 2019-07-31 |
| Name and Address | Role | Appointment Date |
|---|---|---|
| AGUILAR, JOSEPH, 9480 S DIXIE HWY, MIAMI, FL, 33156 | Manager | 2024-01-25 |
| LISY, ROBERT W., 9480 S DIXIE HWY, MIAMI, FL, 33156 | Manager | 2024-01-25 |
| LUCIANO, ERNESTO A., 9480 S DIXIE HWY, MIAMI, FL, 33156 | Manager | 2024-01-25 |
| BENDE, ANDRAS Q., 9480 S DIXIE HWY, MIAMI, FL, 33156 | Manager | 2024-01-25 |
| NILSEN, RANDALL, 9480 S DIXIE HWY, MIAMI, FL, 33156 | Manager | 2024-01-25 |
| HUNT, CHRISTOPHER D., 9480 S DIXIE HWY, MIAMI, FL, 33156 | Manager | 2024-01-25 |
| SPIEWAK, SCOTT, 9480 S DIXIE HWY, MIAMI, FL, 33156 | Manager | 2024-01-25 |
| THEODORO, MARCELO, 9480 S DIXIE HWY, MIAMI, FL, 33156 | Manager | 2024-01-25 |
| Name and Address | Role | Account Number |
|---|---|---|
| ALONSO LEBRIJA | Other | 350094 |
| Name and Address | Role | Account Number |
|---|---|---|
| DAVID EBBERT | CEO | 350094 |
| Name and Address | Role | Account Number |
|---|---|---|
| INTERMEX HOLDINGS INC. | Shareholder | 350094 |
| License Type | License Number | Status | License Code | License Description | Business Activity | Date Issued | Effective Date | Expiration Date |
|---|---|---|---|---|---|---|---|---|
| BUSINESS LICENSE | 2016771 | Cancelled | 1010 | Limited Business License | No data | 2010-01-20 | 2010-01-20 | 2011-12-15 |
| Name | Type | Effective Date | Cancellation Date | Cancellation Type | Last Renewal Date |
|---|---|---|---|---|---|
| LA NACIONAL | Assumed name | 2023-09-20 | No data | No data | No data |
| INTERMEX | Assumed name | 2022-05-25 | No data | No data | No data |
| INTERNATIONAL MONEY EXPRESS | Assumed name | 2017-08-23 | No data | No data | 2020-02-04 |
Date of last update: 13 Jan 2025
