Intermex Wire Transfer, LLC
Intermex Wire Transfer, LLC is a Florida limited liability company based in Miami. They registered with the Florida Department of State's Division of Corporations on Mar 5, 2001.
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Florida Sunbiz Corporation Details
Corporation Number | |
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Status | Active |
Filing Type | FLAL |
Filing Date | Mar 5, 2001 |
FEI Number | 010624790 |
Principal Address |
Intermex Wire Transfer, LLC Directors and Officers
The following table lists the directors and officers for Intermex Wire Transfer, LLC. It shows their name and position within the company. It also shows possible addresses and related companies for the officer based on their name. These are addresses and companies associated with a person of that name. Their inclusion in the table does not indicate anything more than a potential relationship between Intermex Wire Transfer, LLC and the address or company.
Name | Position | Possible Address | Possible Related Companies |
---|---|---|---|
Aguilar Joseph | Officer (MANA) |
Joseph Aguilar 9480 S Dixie Hwy Miami 33156 (Miami-Dade County) Joseph Aguilar 12706 Parkbury Dr Orlando FL 32828 (Orange County) Joseph Aguilar 3270 Chimney Dr Middleburg FL 32068 (Clay County) | |
Bende Andras | Officer (MANA) |
Andras Bende 9480 S Dixie Hwy Miami 33156 (Miami-Dade County) Andras Bende 3901 Technology Dr Paducah 42001 (Mccracken County) | |
Lisy Robert W | Officer (MANA) |
Robert Lisy 9480 S Dixie Hwy Miami 33156 (Miami-Dade County) Robert Lisy 9480 South Dixie Hwy Miami 33156 (Miami-Dade County) |
The following companies have a director or officer called Robert Lisy South Bayshore Drive Holdings, LLC - Officer (MGR) |
Luciano Ernesto | Officer (MANA) |
Ernesto Luciano 9480 S Dixie Hwy Miami 33156 (Miami-Dade County) Ernesto Luciano 115 23rd Avenue North East St. Petersburg FL 33704 (Pinellas County) Ernesto Luciano 1625 Renaissance Commons Boulevard - 220 Boynton Beach, Fl 33426 FL 33426 (Palm Beach County) | |
Incorporating Services, Ltd. | Registered Agent |
Services Incorporating 11380 Prosperity Farms Rd #221e Palm Beach Gardens 33410 (Palm Beach County) Services Incorporating 1520 Glenway Dr Tallahassee FL 32301 (Leon County) Services Incorporating 10275 Collins Ave Bal Harbour 33154 (Miami-Dade County) Services Incorporating 11380 Prosperity Farms Road #221e Palm Beach Gardens FL 33410 (Palm Beach County) Services Incorporating 11380 Prosperity Farms Road 221e Palm Beach Gardens 33410 (Palm Beach County) Services Incorporating 1200 South Pine Island Rd Plantation FL 33324 (Broward County) Services Incorporating 12204 Cattail Drive West Jacksonville FL 32223 (Duval County) Services Incorporating 150 Glenway Dr Tallahassee FL 32301 (Leon County) Services Incorporating 1540 Gateway Dr Tallahassee FL 32301 (Leon County) Services Incorporating 1540 Gelnway Dr Tallahassee FL 32301 (Leon County) Services Incorporating 1540 Glen Way Dr Tallahassee 32301 (Leon County) Services Incorporating 1540 Glenawy Dr Tallahassee FL 32301 (Leon County) Services Incorporating 1540 Glenwar Dr Tallahassee FL 32301 (Leon County) Services Incorporating 1540 Glenway Tallahassee FL 32301 (Leon County) Services Incorporating 1540 Glenway De Tallahassee FL 32301 (Leon County) Services Incorporating 1540 Glenway Dr Tallahassee FL 32031 ( County) Services Incorporating 1540 Glenway Dr Tallahassee FL 33308 (Broward County) Services Incorporating 1540 Glenway Dr Tallahassee FL 34209 (Manatee County) Services Incorporating 1540 Glenway Dr Tallahassee FL 32301 (Leon County) Services Incorporating 1540 Glenway Dr Tallahassee FL 31301 (Liberty County) Services Incorporating 1540 Glenway Dr Tallahassee FL 33305 (Broward County) Services Incorporating 1540 Glenway Dr Tallahassee FL 32303 (Leon County) Services Incorporating 1540 Glenway Dr Tallahassee FL 36301 (Houston County) Services Incorporating 1540 Glenway Drive Tallahassee Tallahassee FL 32301 (Leon County) Services Incorporating 1540 Glenway Driveq Tallahassee FL 32301 (Leon County) Services Incorporating 1540 Glenyway Dr Tallahassee FL 32301 (Leon County) Services Incorporating 1540 Gloenway Dr Tallahassee FL 32301 (Leon County) Services Incorporating 1540 Glwenway Dr Tallahassee FL 32301 (Leon County) Services Incorporating 15450 Glenway Dr Tallahassee FL 32301 (Leon County) Services Incorporating 1549 Glenway Dr Tallahassee FL 32301 (Leon County) Services Incorporating 154o Glenway Dr Tallahassee FL 32301 (Leon County) Services Incorporating 155 Office Plaza Drive 1st Fl Tallahassee FL 32301 (Leon County) Services Incorporating 1840 Glenway Dr Tallahassee FL 32301 (Leon County) Services Incorporating 3030 N Rocky Point Dr Tampa FL 33607 (Hillsborough County) Services Incorporating 3540 Glenway Dr Tallahassee FL 32301 (Leon County) Services Incorporating 5140 Glenway Dr Tallahassee FL 32301 (Leon County) Services Incorporating 540 Glenway Dr Tallahassee FL 32301 (Leon County) Services Incorporating 7000 W Palmetto Park Rd Boca Raton FL 33433 (Palm Beach County) |
The following companies have a director or officer called Services Incorporating 1350 S Dixie LLC - Registered Agent 1612 Mortgage LLC - Registered Agent 251 S Dixie LLC - Registered Agent 411 Michigan Sofi Owner LLC - Registered Agent 6080 Boynton Beach, LLC - Registered Agent Beckman Veterinary Designation, LLC - Registered Agent Bh 1500 Sw 1st Avenue LLC - Registered Agent Coa, Inc. - Registered Agent Conte Bicycle Group, LLC - Registered Agent Continuum 3501, LLC - Registered Agent Cvd Equipment Corporation - Registered Agent Dennis Rentals Ii, LLC - Registered Agent Fairstead Affordable Fl LLC - Registered Agent Federation Towers Preservation Lp - Registered Agent Fintech Credit Innovations, Inc. - Registered Agent Fl Equities, LLC - Registered Agent Flalena LLC - Registered Agent Fortune-Johnson LLC - Registered Agent Grand Union Realty LLC - Registered Agent Gwc Holdco, Inc. - Registered Agent Ite-Consulting, Inc. - Registered Agent Jenny Purvis Interiors, LLC - Registered Agent Lioni Racing Stable LLC - Registered Agent Livingston Sales Corp. - Registered Agent Lp Project Corporation - Registered Agent Mandara Inc. - Registered Agent Mcc Migration Usa LLC - Registered Agent Milne Foundation Surety, Inc. - Registered Agent Nappy Boy Films Inc. - Registered Agent Omnidian, Inc. - Registered Agent Participate, Inc. - Registered Agent Patreon, Inc. - Registered Agent Ponchos & Huaraches, Inc. - Registered Agent Quantum Leap Technologies LLC - Registered Agent Rainbow Healing Space, LLC - Registered Agent Rock The Ocean Foundation, Inc. - Registered Agent Rphl Looped, LLC - Registered Agent Sas Cruise Logistics Inc. - Registered Agent Satfam 1850, LLC - Registered Agent Skallywags LLC - Registered Agent South Lunar, Inc. - Registered Agent Storm Or Shine Caravan, LLC - Registered Agent Thinkdirect Marketing Group, Inc. - Registered Agent Trans Global Communications, Inc. - Registered Agent Value Care Of Florida, LLC - Registered Agent Vision Critical (Us) Inc. - Registered Agent Visual Bi Solutions Inc. - Registered Agent Wgfmiami, LLC - Registered Agent Wr Mezz Gp LLC - Registered Agent |
Principal Location
Intermex Wire Transfer, LLC is located at 9480 S Dixie Hwy in Miami.