INTERMEX WIRE TRANSFER, LLC


Address: 9480 S Dixie Hwy, Miami, FL 33156

INTERMEX WIRE TRANSFER, LLC (Registry# 34661892) is a business registered with Oregon State, Secretary of State, Corporation Division. The registry date is March 13, 2006.

Business Overview

Registry Number 34661892
Business Name INTERMEX WIRE TRANSFER, LLC
Entity Type FOREIGN LIMITED LIABILITY COMPANY
Registry Date 2006-03-13
Business Address 9480 S Dixie Hwy
Miami
FL 33156
Business Details egov.sos.state.or.us

Business Locations and Officers

Type / Role Name Address
Mailing Address 9480 S Dixie Hwy, Miami, FL 33156
Member INTERMEX HOLDINGS, INC. 9480 S Dixid Hwy, Miami, FL 33156
Principal Place of Business 9480 S Dixie Hwy, Miami, FL 33156
Manager Tony Lauro II 9480 S Dixie Hwy, Miami, FL 33156
Manager Robert W Lisy 9480 S Dixie Hwy, Miami, FL 33156
Manager Jose A Perez-villarreal 9480 S Dixie Hwy, Miami, FL 33156
Registered Agent INCORPORATING SERVICES, LTD. 8130 Sw Beaverton-hillsdale Hwy, Portland, OR 97225

Other Data Sources

Entity Type Entity Name Entity Address
Vermont Business Registrations INTERMEX WIRE TRANSFER, LLC 9480 South Dixie Highway, Miami, FL 33156
New York State Corporations INTERMEX WIRE TRANSFER, LLC 9480 South Dixie Highway, Miami, Florida 33156
Colorado Business Entities Intermex Wire Transfer, LLC 9480 South Dixie Highway, Miami, FL 33156
Washington State Corporations INTERMEX WIRE TRANSFER, LLC 9480 S Dixie Hwy, Miami, FL 33156-2934
Iowa Business Entities INTERMEX WIRE TRANSFER, LLC 9480 South Dixie Highway, Miami, FL 33156

Office Location

Street Address 9480 S DIXIE HWY
City MIAMI
State FL
Zip 33156

Business entities in the same location

Business Name Office Address Start Date
Intermex Holdings, Inc. 9480 S Dixie Hwy, Miami, FL 33156 2008-12-04

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Business Name Office Address Start Date
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Es Beaverton, LLC 9350 S. Dixie Highway, Suite 950, Miami, FL 33156 2020-02-11
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Es Msa Opco, LLC 9350 S Dixie Hwy Ste 950, Miami, FL 33156 2017-10-09
Aaa Real Estate Investments, LLC 8240 N Kendall Dr, Miami, FL 33156 2017-09-25
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Es Children's Garden Fh Opco, LLC 9350 S Dixie Hwy Suite 950, Miami, FL 33156 2017-08-11
Green Growth Management Co LLC Law Offices of Paul M Kade, 9200 South Dadeland Blvd Suite 410, Miami, FL 33156 2017-05-01
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Business Officer

Name Role Address
JOSE A PEREZ-VILLARREAL Manager 9480 S Dixie Hwy, Miami, FL 33156
ROBERT W LISY Manager 9480 S Dixie Hwy, Miami, FL 33156
TONY LAURO II Manager 9480 S Dixie Hwy, Miami, FL 33156
INTERMEX HOLDINGS, INC. Member 9480 S Dixid Hwy, Miami, FL 33156
INCORPORATING SERVICES, LTD. Registered Agent 8130 Sw Beaverton-hillsdale Hwy, Portland, OR 97225

Business entities with the same officer

Business Name Office Address Start Date
Dark Horse Comics, LLC 8130 Sw Beaverton-hillsdale Hwy, Portland, OR 97225 1988-04-05
Things From Another World, LLC 8130 Sw Beaverton-hillsdale Hwy, Portland, OR 97225 1992-05-21
Churchill Group L.L.C. 8130 Sw Beaverton-hillsdale Hwy, Portland, OR 97225 1996-02-28
Lokton Invest LLC 8130 Sw Beaverton-hillsdale Hwy, Portland, OR 97225 2002-10-29
Rpp Bend I, LLC 8130 Sw Beaverton-hillsdale Hwy, Portland, OR 97225 2004-04-30
2221 Park Place Associates, LLC 8130 Sw Beaverton-hillsdale Highway, Portland, OR 97225 2004-05-05
Csm Cy Lloyd Center, L.L.C. 8130 Sw Beaverton-hillsdale Hwy, Portland, OR 97225 2005-01-05
Csm Ri Lake Oswego, L.L.C. 8130 Sw Beaverton-hillsdale Hwy, Portland, OR 97225 2005-01-05
Rgis, LLC 8130 Sw Beaverton-hillsdale Hwy, Portland, OR 97225 2006-01-24
Td Ameritrade Investment Management, LLC 8130 Sw Beaverton-hillsdale Highway, Portland, OR 97225 2006-11-09

Competitor

Search similar business entities

City MIAMI
Zip Code 33156

Similar businesses

Business Name Office Address Start Date
Intermex Holdings, Inc. 9480 S Dixie Hwy, Miami, FL 33156 2008-12-04
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Improve Information

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Dataset Information

Data Provider Oregon State, Secretary of State, Corporation Division
Jurisdiction Oregon State

This dataset includes 538 thousand companies, business names, and nonprofit corporations registered wtih Oregon State, Secretary of State, Corporation Division.

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