Skip to main content

RecordGraph is not a consumer reporting agency. This information may not be used for any purpose covered by the FCRA.

INTERMEX WIRE TRANSFER, LLC

ActiveFlorida Division of Corporations (Sunbiz)MIAMI, FLFormed 25 years ago
We checked DBPR contractor license records for this business and found no matching license as of October 26, 2026.

INTERMEX WIRE TRANSFER, LLC shares an officer with 3 other registered businesses in RecordGraph's records. INTERMEX WIRE TRANSFER, LLC is an active Florida business entity, first registered with Florida Secretary of State on March 5, 2001. 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

2001

Registered Mar 5, 2001

Legal status

Active

Active per Florida Division of Corporations.

Official definition →

Contractor license

None found

No matching license found

SAM.gov exclusions

None found

No match as of October 26, 2026

Matched records

Each connected record is a separate government filing RecordGraph matched to this business. Click a record to see it below.

Business registration

Official state record on file with Florida

Verify at Florida Division of Corporations (Sunbiz)
Legal business name
INTERMEX WIRE TRANSFER, LLC
State
Florida
Formed
March 5, 2001 — Formed 25 years ago
Filing number
L01000003460
Current standing
Active
Location
MIAMI 33156

Officers & Directors

People listed on official state filings for this business.

  • Andras Q BendeManagerFL
  • Christopher D HuntManagerFL
  • Daniella TrinchetManagerFL
  • Daniel W HerefordManagerFL
  • Joseph AguilarManagerFL
  • Robert W LisyManagerFL

Source: Florida Secretary of State bulk filing data · Observed October 26, 2026 · Officer lists are not available on the Florida SOS online portal — sourced from official state filing extracts.

Connected via shared officer

9 officer connections across 4 officers:

INTERMEX WIRE TRANSFER CORP.
California· formed 2006· Active· via TRINCHET, DANIELLA (MANA)

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

→
INTERMEX WIRE TRANSFER, LLC
· formed 2004· Active· via BENDE, ANDRAS (CFO)
→
INTERMEX WIRE TRANSFER, LLC
California· formed 2004· Active· via BENDE, ANDRAS (MANA)

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

→
INTERMEX WIRE TRANSFER CORP.
California· formed 2006· Active· via BENDE, ANDRAS (MANA)

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

→
INTERMEX WIRE TRANSFER, LLC
· formed 2004· Active· via LISY, ROBERT (DIRECTOR)Possible match
→
INTERMEX WIRE TRANSFER, LLC
California· formed 2004· Active· via LISY, ROBERT (Mana)Possible match

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

→
INTERMEX WIRE TRANSFER CORP.
California· formed 2006· Active· via LISY, ROBERT (Mana)Possible match

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

→
INTERMEX WIRE TRANSFER CORP.
California· formed 2006· Active· via HEREFORD, DANIEL (Mana)Possible match

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

→
INTERMEX WIRE TRANSFER, LLC
California· formed 2004· Active· via HEREFORD, DANIEL (Mana)Possible match

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

→

Source: Entity relationship graph derived from officer records

Where this information comes from

Data observed
October 26, 2026
RecordGraph record ID
37900504
Coverage
Florida — 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.

← Back to search