OpenERISA

Intermex Wire Transfer, LLC

Miami, FL, 33156

EIN 01-0624790
Plans
2
Total participants
2,936
Filing years
2024, 2023, 2022, 2021, 2020
NAICS
522298
Plan sponsors in FloridaFinance & Insurance

Benefit plans on file

YearFormPlan #Plan nameParticipants
2024Form 5500001Intermex Wire Transfer LLC 401(K) Plan299
2024Form 5500501The Intermex Wire Transfer Employee Benefit Plan508
2023Form 5500001Intermex Wire Transfer LLC 401(K) Plan265
2023Form 5500501The Intermex Wire Transfer Employee Benefit Plan293
2022Form 5500001Intermex Wire Transfer LLC 401(K) Plan263
2022Form 5500501The Intermex Wire Transfer Employee Benefit Plan301
2021Form 5500001Intermex Wire Transfer LLC 401(K) Plan247
2021Form 5500501The Intermex Wire Transfer Employee Benefit Plan303
2020Form 5500001Intermex Wire Transfer LLC 401(K) Plan202
2020Form 5500501The Intermex Wire Transfer Employee Benefit Plan255

Data shown as filed with the U.S. Department of Labor (EBSA), filing years 2020–2025; not validated by OpenERISA. View official filings for this EIN on the DOL EFAST2 search.

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