LLC · Connecticut registry
INTERMEX WIRE TRANSFER, LLC
LLC in Location not reported, Connecticut · Document #0894115 · Active
Record reference date: October 18, 2026
Details may be incomplete or outdated. “Not reported” means a usable value is unavailable.
About this record
INTERMEX WIRE TRANSFER, LLC is an active Connecticut limited liability company filed on March 29, 2007 (document 0894115). Its registered agent is INCORPORATING SERVICES, LTD..
Registration details
- Status
- ActiveRecord reference date: October 18, 2026
- Entity type
- Limited Liability Company
- Filed
- March 29, 2007Reported filing date
- Document number
- 0894115
- Registration jurisdiction
- Connecticut
- Principal city + ZIP
- Connecticut registry 33156
- Registered agent
- INCORPORATING SERVICES, LTD.
- Home state
- Florida
- Industry (NAICS)
- Other Activities Related to Credit Intermediation (522390) · null
Registered agent and officers
Names and roles are reported on filings; matching names do not establish identity or ownership.
- Registered agent
- INCORPORATING SERVICES, LTD.
- Principal
- Intermex Holdings Inc
- Principal
- JOSEPH AGUILAR
- Principal
- Daniel Hereford
- Principal
- Christopher D. Hunt
- Principal
- ROBERT W. LISY
- Principal
- Daniella Trinchet
- Principal
- Andras Q. Bende
What this status means / annual report due date
Connecticut reports an active registration. This does not by itself establish good standing, licensing, ownership or that the business is currently trading.
Connecticut LLC annual reports are filed January 1 through March 31, starting in the year after registration. Other entity types can have different reporting schedules.
Same registered agent
| Business | Type | Filed |
|---|---|---|
| INTERPLEX ELECTRONICS, INC. | Corporation | Apr 19, 1973 |
| Marigold USA, Inc. | Corporation | Mar 27, 1984 |
| INTERPLEX TECHNOLOGIES CORP. | Corporation | Apr 22, 1985 |
| ASTRALEASE ASSOCIATES, INC. | Corporation | Sep 1, 1993 |
| ROBERT FOX INC. | Corporation | Sep 27, 1993 |
| STAT PRODUCTS, INC. | Corporation | Oct 21, 1993 |
| HEPCO, INC. | Corporation | Sep 15, 1997 |
| RESOURCES FOR HUMAN DEVELOPMENT, INC. | Corporation | Dec 12, 1997 |
| MARY A. DESANTIS FAMILY PARTNERSHIP, A LIMITED PARTNERSHIP | Partnership | May 5, 1998 |
| LSR STAMFORD BUILDING CORP. | Corporation | Oct 20, 1999 |
Other companies with JOSEPH AGUILAR
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| ENVIOS DE VALORES LA NACIONAL CORP. | Corporation | Apr 26, 2004 |
| Envios de Valores La Nacional Corp. | Corporation | Aug 5, 2025 |
Other companies with ROBERT W. LISY
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| PAYSTATION AMERICA, INC. | Corporation | Feb 24, 2000 |
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| SUKKAH 4000 COLLINS INVESTORS, LLC | LLC | Sep 25, 2015 |
| PUERTA DE PALMA 1417, LLC | LLC | Nov 21, 2006 |
| TOSCANO 716, LLC | LLC | Nov 21, 2006 |
| MAFRE INVESTMENTS, INC. | Corporation | Nov 15, 2006 |
| P P S INSPECTIONS, INC. | Corporation | Oct 7, 2005 |