Intermex Wire Transfer, LLC (EIN 01-0624790) has filed 2 Form 5500 plans with the U.S. Department of Labor, covering $10.1M in plan assets and 807 active participants. Each plan below links to its full filing — fees, funds, providers, and Schedule C/H detail.
| Plan | Plan # | Participants | Assets |
|---|---|---|---|
| Intermex Wire Transfer LLC 401(k) Plan | 001 | 299 | $10.1M |
| The Intermex Wire Transfer Employee Benefit Plan | 501 | 508 | $0 |
Providers are read from the Schedule C service-provider disclosures across this employer’s filings.
01-0624790 is the Employer Identification Number (EIN) Intermex Wire Transfer, LLC reports on its Form 5500 filings with the U.S. Department of Labor. The same EIN identifies the employer across all of its retirement and health plans.
Find other employers in the same state on Florida EIN lookup, or run a Form 5500 search to pull any company’s filing. New to these filings? Start with What is Form 5500?
