INTERMEX WIRE TRANSFER, LLC, 894115

9480 SOUTH DIXIE HIGHWAY, MIAMI, 33156, FL

Subject INTERMEX WIRE TRANSFER, LLC is a legal business entity registered in the Register of the state of Connecticut under the legal form of Foreign Limited Liability Company. The company is written in the register with the ID number 894115 and its seat is at 9480 SOUTH DIXIE HIGHWAY, MIAMI, 33156, FL. The company was established on 29th March 2007 and its actual status is Active.

Entity Name	INTERMEX WIRE TRANSFER, LLC
Entity Number	894115

Status	Active
Incorporation Date	29th March 2007
Business Address	9480 SOUTH DIXIE HIGHWAY, MIAMI, 33156, FL
Mailing Address	9480 SOUTH DIXIE HIGHWAY, MIAMI, 33156, FL
Citizenship/State Inc	Foreign/FL
Legal form	Foreign Limited Liability Company

The company and its activities are actually managed by 3 persons with the responsibility of its market actions. Persons written in the register are INTERMEX HOLDINGS, INC., who’s seat is at 9480 S. DIXIE HWY., MIAMI, 33156, FL, ROBERT W. LISY, who’s seat is at 9480 S. DIXIE HWY., MIAMI, 33156, FL, INCORPORATING SERVICES, LTD., who’s seat is at 59 DOGWOOD ROAD, WETHERSFIELD, 06109, CT.

Role	Principal
Title	MEMBER MANAGED
Residence Address	NONE
Business Address	9480 S. DIXIE HWY., MIAMI, 33156, FL

Role	Principal
Title	PRESIDENT/CEO
Residence Address	9480 S. DIXIE HWY., MIAMI, 33156, FL
Business Address	9480 S. DIXIE HWY., MIAMI, 33156, FL

Role	Registered Agent
Business Address	59 DOGWOOD ROAD, WETHERSFIELD, 06109, CT

857 POST ROAD, # 346, FAIRFIELD, 06824, CT

61 FOUR BROOKS ROAD, STAMFORD, 06903, CT

322 PARK AVENUE UNIT D, EAST HARTFORD, 06108, CT

310 BIRCH STREET, BRISTOL, 06010, CT

20 SUMMER STREET, SUITE 3-1, STAMFORD, 06901, CT

28 SCHOOL STREET, SUITE 204, EAST GRANBY, 06026, CT

63 COPPS HILL ROAD, RIDGEFIELD, 06877, CT

25 LEWIS STREET, SUITE 305, GREENWICH, 06830, CT

1375 KINGS HWY, 4TH FLOOR, FAIRFIELD, 06824, CT

2202 N. WEST SHORE BLVD., 5TH FLOOR-LEGAL DEPT, TAMPA, 33607, FL

319 PROVINCIAL DRIVE, MORGANVILLE, 07751, NJ

1008 MAIN STREET, SOUTH WINDSOR, 06074, CT

1290 EAST MAIN STREET, STAMFORD, 06902, CT

23 SANRICO DRIVE, MANCHESTER, 06040, CT

34 FOSTER ST, APT #1, DANBURY, 06810, CT

1 JOHN STEELE ROAD, FARMINGTON, 06032, MA

333 FORD STREET, MILFORD, 06461, CT

116 PROSPECT AVENUE, MERIDEN, 06451, CT

151 WATER STREET, DERBY, 06418, CT

124 PARKVIEW DRIVE, AVON, 06001, CT

340 BROAD STREET, SUITE 304, WINDSOR, 06095, CT

14 TAYLOR LANE, WALLINGFORD, 06492, CT

17 PONDSIDE DR, WALLINGFORD, 06492, CT

23 SILO HILL ROAD, MADISON, 06443, CT

PO BOX 1664, WALLINGFORD, 06492, CT

20 RUSTOWN DRIVE, STRATFORD, 06614, CT

387 CAPITOL AVE., HARTFORD, 06106, CT

53 DEERFIELD RD, WINDSOR, 06095, CT

#2 BLUESTONE LANE, NEW MILFORD, 06776, CT

7025 FIRESTONRE BLVD., BUENA PARK, 90621, CA

250 HARBOR DRIVE, STAMFORD, 06902, CT

C/O STEVENS INSTITUTE OF TECHNOLOGY, 1 CASTLE POINT, HOBOKEN, 07030, NJ

45 DEERCLIFF RD, AVON, 06032, CT

24 PHEASANT HILL ROAD, CANTON, 06019, CT

91 S. ROYAL BROUGHAM WAY, SEATTLE, 98134, WA

107 TOWN FARM RD, FARMINGTON, 06032, CT

22 TALMADGE HILL ROAD, PROSPECT, 06712, CT

INC., 101 CORPORATE PLACE, ROCKY HILL, 06067, CT

15 EAST PUTNAM AVE., #174, GREENWICH, 06830, CT

155 WEST MAIN ST, VERNON, CT, 06066, CT

11 TH FLOOR, ATTN: SCHEER AND CO, NEW HAVEN, 06511, CT

28 DAMRELL STREET, SUITE 300, BOSTON, 02127, MA

5893 RUE FERRARI AVENUE, SAN JOSE, 95138, CA

212A NEW LONDON TPK., GLASTONBURY, 06033, CT

160 WEED HILL AVE., STAMFORD, 06907, CT

209 GIDDINGS AVENUE, WINDSOR, 06095, CT

66 CEDAR STREET, STE 300B, NEWINGTON, 06111, CT

8770 W. BRYN MAWR, SUITE 1370, CHICAGO, 60631, IL

100 SUMMER STREET, BOSTON, 02110, MA

3310 WEST END AVENUE, SUITE 700, NASHVILLE, 37203, TN

70 PINE ST., NEW CANAAN, 06840, CT

5285 E WILLIAMS CR #2000, TUCSON, 85711, AZ

19 OVERBROOK LN, DARIEN, 06820, CT

191 POST ROAD WEST, WESTPORT, 06880, CT

1125 BEREA INDUSTRIAL PKWY., BEREA, 44017, OH

395 ORANGE STREET, NEW HAVEN, 06511, CT

1 N. WATER STREET, SUITE 100, NORWALK, 06854, CT

2 STONY HILL ROAD, STE. 207, BETHEL, 06801, CT

180 OLD HICKORY ROAD, FAIRFIELD, 06824, CT

2 STONY HILL ROAD, STE. 208, BETHEL, 06801, CT

1200 SWEDESFORD ROAD, BERWYN, 19312, PA

136 NEW LONDON TURNPIKE, GLASTONBURY, 06033, CT

12700 PARK CENTRAL DRIVE, SUITE 200, DALLAS, 75251, TX

ONE LANDMARK SQUARE, STAMFORD, 06901, CT

955 COVE ROAD APT #A, STAMFORD, 06902, CT

INSIDE CARDIO EXPRESS, 352 R WEST MIDDLE TURNPIKE, MANCHESTER, 06040, CT

252 BLUE RIDGE DR., MANCHESTER, 06040, CT

572 LIBERTY ST, 1ST FL, MERIDEN, 06450, CT

262 MOTT ST, NEW YORK, 10012, NY

84 FARREN AVENUE, NEW HAVEN, 06513, CT

61 REVERE ST. 2R, NEW HAVEN, 06513, CT

214 N. CURRAN STREET, SUITE D, PICAYUNE, 39466, MS

191 CHURCH ST, WEST HAVEN, 06516, CT

764 EAST MAIN STREET, BRANFORD, 06405, CT

41 LOLLER ROAD, HAMDEN, 06514, CT

236 STANWICH ROAD, GREENWICH, 06830, CT

190 WINDING RIDGE, SOUTHINGTON, 06489, CT

17 WESTMINSTER STREET, HAMDEN, 06518, CT

40 WILSON STREET, WATERBURY, 06708, CT

30 DOUGLAS DR, PLAINFIELD, 06374, CT

96 PARK AVENUE, HAMDEN, 06517, CT

5 SUNRISE DR, OXFORD, 06478, CT

142 WEST SIDE DRIVE, HAMDEN, 06514, CT

48 KENT RD, NEW MILFORD, 06776, CT

7 HILLCREST CT., SOUTH SALEM, 10590, NY

240 MORRIS AVENUE, BRISTOL, 06010, CT

40 GUERNEY AVENUE, MERIDEN, 06451, CT

8 RUSSELL RD, BETHANY, 06524, CT

C/O SPERRAZZA, 17 CANNONBALL DRIVE, DANBURY, 06810, CT

10 SCUPPO RD UNIT B4, DANBURY, 06811, CT

134 LAWRENCE STREET, NEW HAVEN, 06511, CT

197 3RD AVE, STRATFORD, 06615, CT

355 FEDERAL ROAD UNIT#C6, BROOKFIELD, 06804, CT

857 POST ROAD, #346, FAIRFIELD, 06824, CT

160 WEST ST., CROMWELL, 06416, CT

200 BOSTON POST RD., ORANGE, 06477, CT

245 WEST JOHNSON AVE, CHESHIRE, 06410, CT

126 POQUONNOCK RD, GROTON, 06340, CT

12840 S.W. 84TH AVE., MIAMI, 33156, FL

9350 S. DIXIE HWY., STE. 1420, MIAMI, 33156, FL

9350 S. DIXIE HWY, SUITE 1420, MIAMI, 33156, FL

9350 SOUTH DIXIE HIGHWAY, SUITE 1420, MIAMI, 33156, FL

9200 S. DADELAND BLVD, SUITE 105, MIAMI, 33156, FL

9480 SOUTH DIXIE HIGHWAY, MIAMI, 33156, FL

SUITE 706, 9130 SOUTH DADELAND BLVD., MIAMI, 33156, FL

CTOPENDATA

INTERMEX WIRE TRANSFER, LLC

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