| Name: | Intermex Wire Transfer, LLC |
| Jurisdiction: | Rhode Island |
| Entity type: | Foreign Limited Liability Company |
| Status: | Activ |
| Date of Organization in Rhode Island: | 27 Mar 2007 (18 years ago) |
| Branch of: | Intermex Wire Transfer, LLC, FLORIDA (Company Number L01000003460) |
| Identification Number: | 000162867 |
| Place of Formation: | FLORIDA |
| Purpose: | MONEY TRANSMITTER (MSB) |
| Fictitious names: |
INTERMEX (trading name, 2022-06-17 - ) INTERNATIONAL MONEY EXPRESS (trading name, 2017-08-23 - ) Amigo Paisano (trading name, 2025-02-25 - ) LA NACIONAL (trading name, 2024-11-19 - ) |
| Principal Address: |
9100 S. DADELAND BLVD. SUITE 1100, MIAMI, FL, 33156, USA
|
NAICS
522390 Other Activities Related to Credit IntermediationThis industry comprises establishments primarily engaged in facilitating credit intermediation (except mortgage and loan brokerage; and financial transactions processing, reserve, and clearinghouse activities). Learn more at the U.S. Census Bureau
| Name | Role | Address |
|---|---|---|
| INCORPORATING SERVICES, LTD. | Agent | 222 JEFFERSON BOULEVARD SUITE 200, WARWICK, RI, 02888, USA |
| Number | Name | File Date |
|---|---|---|
| 202446834980 | Annual Report | 2024-02-20 |
| 202332716860 | Annual Report | 2023-04-11 |
| 202218618020 | Fictitious Business Name Statement | 2022-06-17 |
| 202218620230 | Annual Report | 2022-06-17 |
| 202102909920 | Annual Report | 2021-10-08 |
The Uniform Commercial Code (UCC) is a comprehensive set of laws governing all commercial transactions in the United States.
A UCC filing is a public notice of a secured transaction. A financing statement indicates a commercial agreement between a debtor and a
secured party.
Date of last update: 28 May 2025
Sources: Rhode Island Department of State
