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Original filing (PDF)20251013141433NAL0003152802001
INTERMEX WIRE TRANSFER, LLC
Form 5500
FILING_RECEIVED
INTERMEX WIRE TRANSFER LLC 401(K) PLAN
401(k) retirement plan
Active participants
299
Accounts w/ balance
184
Plan assets (EOY)
$10.1M
Net assets (EOY)
$10.1M
How this plan invests
This plan
37 securities
funds · stocks · CUSIPs
Holdings are itemized directly on this plan's Schedule of Assets, below.
Plan health score (directional)
97
/ 100
Grade A
Top-tier plan health
Directional indicator computed from public Form 5500 data — compliance, concentration, cost, vendor stack and participation. Not a fiduciary tool.
Compliance & disclosures
100
Concentration risk
100
Total plan cost
100
Vendor stack
100
Participation health
80
Knocking points off
- 62% balance-to-active ratio — below typical for a healthy 401(k).
Decision-maker contacts
CFO / Head of HR / Benefits Manager — verified email + LinkedIn for INTERMEX WIRE TRANSFER, LLC.
Plan sponsor
Name
INTERMEX WIRE TRANSFER, LLC
EIN
01-0624790
Address
9100 S DADELAND BLVD · SUITE 1100 · MIAMI, FL · 33156
Phone
(305) 671-8000
Industry
Finance & Insurancesee all
Plan administrator
Same as plan sponsor.
Plan characteristics
Plan number
001
Plan year
2024
Plan year begin
2024-01-01
Tax period
2024-12-31
Filed
2025-10-13
Pension benefit codes
2E · Profit-sharing
2F · ERISA section 404(c)
2G · Total participant-directed accounts
2J · 401(k) feature
2K · 401(m) arrangement
2T · Default investment account (QDIA)
3B · Covers self-employed individuals
3D · Pre-approved plan (master / prototype / VS)
3H · Sponsor in controlled / affiliated group
Audit & trust (Schedule H)
Auditor
PAAST, P.L.
Trustee / custodian
—
Trustee phone
—
Service providers (Schedule C)
2 rowsRecordkeeper
1| Name | EIN | Location | Relation | Direct comp | Indirect comp |
|---|---|---|---|---|---|
| MERRILL LYNCH, PIERCE, FENNER AND S | 13-5674085 | — | RECORDKEEPER | $3K | — |
Advisor / Consultant
1| Name | EIN | Location | Relation | Direct comp | Indirect comp |
|---|---|---|---|---|---|
| HAYS FINANCIAL GROUP | 41-1931920 | — | CONSULTANT | $26K | — |
Investments
30 direct securities· $10.3M(100% of reported assets)
| PI | Investment | Type | Shares / units | Cost | Current value | % of plan |
|---|---|---|---|---|---|---|
| Fidelity 500 Index Fund Registered Investment Co. | — | — | — | $1.2M | 12.0% | |
| BlackRock Lifepath Index 2040 Registered Investment Co. | — | — | — | $1.2M | 11.6% | |
| BlackRock Lifepath Index 2035 Registered Investment Co. | — | — | — | $1.1M | 11.3% | |
| BlackRock Lifepath Index Ret Registered Investment Co. | — | — | — | $1.0M | 10.0% | |
| BlackRock Lifepath Index 2050 Registered Investment Co. | — | — | — | $888K | 8.8% | |
| NYLI Winslow Large Cap Gr R6 Registered Investment Co. | — | — | $708K | $833K | 8.3% | |
| BlackRock Lifepath Index 2030 Registered Investment Co. | — | — | — | $794K | 7.9% | |
| BlackRock Lifepath Index 2045 Registered Investment Co. | — | — | — | $701K | 6.9% | |
| BlackRock Lifepath Index 2055 Registered Investment Co. | — | — | — | $515K | 5.1% | |
| Fidelity Mid Cap Index Registered Investment Co. | — | — | — | $385K | 3.8% | |
| ACCRUED INCOME ACCRUED INCOME 28 LOAN FUND LOANS | — | — | $243K | $243K | 2.4% | |
| maturing through 2031 | — | — | — | $243K | 2.4% | |
| John Hancock Disciplined R6 Registered Investment Co. | — | — | — | $232K | 2.3% | |
| BlackRock Lifepath Index 2060 Registered Investment Co. | — | — | — | $141K | 1.4% | |
| Cohen & Steers Global Shrs Z Registered Investment Co. | — | — | — | $141K | 1.4% | |
| Vanguard Federal Money Mkt Interest Bearing Cash | — | — | $120K | $120K | 1.2% | |
| Fidelity US Bond Index Fund Registered Investment Co. | — | — | — | $110K | 1.1% | |
| Allspring Special Small Cap R6 Registered Investment Co. | — | — | — | $72K | 0.7% | |
| ClearBridge Small Cap Grth IS Registered Investment Co. | — | — | — | $56K | 0.6% | |
| PARTY IN IDENTITY OF ISSUE, BORROWER COLLATERAL, PAR OR MATURITY (**) CURRENT INTEREST LESSOR OR SIMILAR PARTY VALUE COST VALUE American Cntry Infltin Adj R6 Registered Investment Co. | — | — | $55K | $53K | 0.5% | |
| Fidelity Small Cap Index Registered Investment Co. | — | — | $50K | $52K | 0.5% | |
| FIDELITY TOTAL INTL INDX FD MUTUAL FUNDS | — | — | $54K | $52K | 0.5% | |
| Macquarie Small Cap R6 Registered Investment Co. | — | — | $38K | $42K | 0.4% | |
| Hartford Core Equity Fund R6 Registered Investment Co. | — | — | — | $33K | 0.3% | |
| Carillon Scout Mid Cap Fd R6 Registered Investment Co. | — | — | — | $24K | 0.2% | |
| Loomis Sayles Global Bond N Registered Investment Co. | — | — | — | $23K | 0.2% | |
| BlackRock High Yield Bd Port K Registered Investment Co. | — | — | — | $20K | 0.2% | |
| BlackRock Lifepath Index 2065 Registered Investment Co. | — | — | — | $11K | 0.1% | |
| Hartford Schroders Emerging Registered Investment Co. | — | — | $7K | $7K | <0.1% | |
| Hartford Schroders Intl SDR Registered Investment Co. | — | — | — | $6K | <0.1% |