| Name: | Intermex Wire Transfer, LLC |
| Jurisdiction: | Colorado |
| Legal type: | Foreign limited liability company |
| Status: | Good Standing |
| Date of registration: | 26 Feb 2007 (18 years ago) |
| Branch of: | Intermex Wire Transfer, LLC, Florida (Company Number L01000003460) |
| Entity Number: | 20071098791 |
| Place of Formation: | Florida |
| Principal Address: | 9100 S. Dadeland Blvd., Suite 1100 MIAMI FL 33156 US |
| Transaction ID | Type | Date | Effective date | Name | Comment |
|---|---|---|---|---|---|
| 20251070260 | File Report | 2025-01-22 | 2025-01-22 | No data | No data |
| 20241195020 | Statement of Change Changing the Principal Office Address | 2024-02-20 | 2024-02-20 | No data | Principal address changed; |
| 20241110886 | File Report | 2024-01-25 | 2024-01-25 | No data | Principal address changed |
| 20231184802 | File Report | 2023-02-20 | 2023-02-20 | No data | Principal address changed |
| 20221043582 | File Report | 2022-01-14 | 2022-01-14 | No data | No data |
| 20211081429 | File Report | 2021-01-25 | 2021-01-25 | No data | No data |
| 20191950721 | File Report | 2019-12-02 | 2019-12-02 | No data | No data |
| 20181949442 | File Report | 2018-12-04 | 2018-12-04 | No data | No data |
| 20171898782 | File Report | 2017-12-01 | 2017-12-01 | No data | No data |
| 20171025461 | File Report | 2017-01-10 | 2017-01-10 | No data | No data |
| Complaint Id | Date Received | Issue | Product | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1112322 | 2014-11-12 | Money was not available when promised | Money transfers | |||||||||||||||||||||||
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Date of last update: 14 Apr 2025
Sources: Colorado's Secretary of State
