| Name: | Intermex Wire Transfer, LLC |
| Jurisdiction: | Alabama |
| Legal type: | Foreign Limited Liability Company |
| Status: | Exists |
| Date of registration: | 05 Mar 2001 (24 years ago) |
| Entity Number: | 000-610-324 |
| Register Number: | 000610324 |
| Branch of: | Intermex Wire Transfer, LLC, Florida (Company Number L01000003460) |
| ZIP code: | 36104 |
| County: | Montgomery |
| Place of Formation: | Florida |
| Principal Address: | 9100 S. Dadeland Blvd., Suite 1100MIAMI, FL 33156 |
| Registered Office Street Address: | 2 NORTH JACKSON STREET SUITE 605MONTGOMERY, AL 36104 |
Activities
MONEY TRANSMITTER BUSINESS
| Name | Role |
|---|---|
| INCORPORATING SERVICES LTD | Agent |
| Complaint Id | Date Received | Issue | Product | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 11702646 | 2025-01-22 | Fraud or scam | Money transfer, virtual currency, or money service | |||||||||||||||||||||
|
||||||||||||||||||||||||
Date of last update: 15 Aug 2024
Sources: Alabama Secretary of State
