Grace DI Lella-SANZ signed Intermex Wire Transfer, LLC's 2024 Form 5500 as plan administrator.
Signer names are public record from the Form 5500 e-signature.
Intermex Wire Transfer, LLC's EIN is 01-0624790.
Download the official 2024 Form 5500 (PDF) for Intermex Wire Transfer, LLC from the U.S. Department of Labor's EFAST2 system.
Download the official 2024 Form 5500 (PDF)Intermex Wire Transfer, LLC's plan includes profit-sharing, ERISA 404(c) participant direction, a 401(k) feature, a default investment (QDIA).
Holdings are itemized directly on this plan's Schedule of Assets, below.
| Name | EIN | Location | Relation | Direct comp | Indirect comp |
|---|---|---|---|---|---|
| MERRILL LYNCH, PIERCE, FENNER AND S | 13-5674085 | — | RECORDKEEPER | $3K | — |
| Name | EIN | Location | Relation | Direct comp | Indirect comp |
|---|---|---|---|---|---|
| HAYS FINANCIAL GROUP | 41-1931920 | — | CONSULTANT | $26K | — |
Detected from the parsed Schedule of Assets. Click a family to see every plan that holds it — ranked by position size.
