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INTERMEX WIRE TRANSFER, LLC

ActiveLimited Liability Company - Out of StateCalifornia Secretary of StateFlorida entityMIAMI, FLFormed 22 years ago
We checked CSLB contractor license records for this business and found no matching license as of October 18, 2026.

INTERMEX WIRE TRANSFER, LLC shares an officer with 2 other registered businesses in RecordGraph's records. INTERMEX WIRE TRANSFER, LLC is an active California Limited Liability Company - Out of State, first registered with California Secretary of State on January 12, 2004. No matching contractor license was found in RecordGraph's current records. No federal exclusion record was found as of the last data import.

In business since

2004

Registered Jan 12, 2004

Legal status

Active

Active per California Secretary of State.

Official definition →

Contractor license

None found

No matching license found

SAM.gov exclusions

None found

No match as of October 18, 2026

Matched records

Each connected record is a separate government filing RecordGraph matched to this business. Officer names are reported appearances on public filings. Click a node for detail.

Person-match data as of July 18, 2026 — a static snapshot, not continuously refreshed.

Business registration

Official state record on file with California

Verify at California Secretary of State
Legal business name
INTERMEX WIRE TRANSFER, LLC
Entity type
Limited Liability Company - Out of State
State
California
Organized in
Florida · Foreign entity registered in California
Formed
January 12, 2004 — Formed 22 years ago
Filing number
200401510114
Current standing
Active
Business address
9100 S. DADELAND BLVD., SUITE 1100
MIAMI, FL, 33156
State registration standing
Good
Tax standing (FTB)
Good
Registered agent standing
Good
Last annual filing
February 20, 2024

Registered agent

The person or company designated to receive legal documents on behalf of this business.

Name
INCORPORATING SERVICES, LTD.
Address
7801 FOLSOM BLVD #202 — SACRAMENTO, CA, 95826
Type
Registered 1505 Agent

Source: California Secretary of State · Registered agent information is published by the state when available. This is a legal contact designated to receive official documents on behalf of the business, not necessarily an owner or officer. · Verify at source ↗

Officers & Directors

People listed on official state filings for this business.

  • Incorporating Services, Ltd.OfficerFiled February 20, 2024Registered AgentCA
  • Andras BendeManagerFiled February 20, 2024FL
  • Christopher HuntManagerFiled February 20, 2024FL
  • Daniel HerefordManagerFiled February 20, 2024FL
  • Ernesto LucianoManagerFiled February 20, 2024FL
  • Joseph AguilarManagerFiled February 20, 2024FL
  • Juan Manuel GonzalezManagerFiled February 20, 2024FL
  • Marcelo TheodoroManagerFiled February 20, 2024FL
  • Randall NilsenManagerFiled February 20, 2024FL
  • Robert LisyManagerFiled February 20, 2024FL
  • Santiago BravoManagerFiled February 20, 2024FL
  • Scott SpiewakManagerFiled February 20, 2024FL

Source: California Secretary of State bulk filing data · Observed October 18, 2026 · Officer lists are not available on the California SOS online portal — sourced from official state filing extracts.

Connected via shared officer

6 officer connections across 4 officers:

INTERMEX WIRE TRANSFER, LLC
· formed 2004· Active· via LUCIANO, ERNESTO (GENERAL CO)
→
INTERMEX WIRE TRANSFER, LLC
Florida· formed 2001· Active· via BENDE, ANDRAS (MANA)

Same officer name (BENDE, ANDRAS) appears on business registrations in both California and Florida.

→
INTERMEX WIRE TRANSFER, LLC
· formed 2004· Active· via BENDE, ANDRAS (CFO)
→
INTERMEX WIRE TRANSFER, LLC
Florida· formed 2001· Active· via LISY, ROBERT (Mana)Possible match

Same officer name (LISY, ROBERT) appears on business registrations in both California and Florida.

→
INTERMEX WIRE TRANSFER, LLC
· formed 2004· Active· via LISY, ROBERT (PRESIDENT)Possible match
→
INTERMEX WIRE TRANSFER, LLC
Florida· formed 2001· Active· via HEREFORD, DANIEL (Mana)Possible match

Same officer name (HEREFORD, DANIEL) appears on business registrations in both California and Florida.

→

Source: Entity relationship graph derived from officer records

Where this information comes from

Data observed
October 18, 2026
RecordGraph record ID
27197195
Coverage
California — complete

Not a background check service. This information comes from public government records and may not be used for employment decisions, tenant screening, credit decisions, or any other purpose covered by the Fair Credit Reporting Act (FCRA). "No result found" does not mean no record exists — coverage varies by state. Nothing on this page is a finding of wrongdoing.

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