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Intermex Wire Transfer II

lanacional.com JSON

Legal entity Intermex Wire Transfer II, LLC

Sources & updates
How this name was decided

the site's published name — stated on lanacional.com

Legal entity: the legal name two or more of the site's surfaces print

Last observed
Oct 19, 2026, 2:52 PM UTCCurrent
Record last changed
Oct 19, 2026, 2:52 PM UTC
Observations
932
Sources read
27 of 27

Legal Entities & Relationships

Relationship evidence

Identity revision 1, last changed

  • a declared affiliated site is a relationship the publisher states, not common ownership
  • a declared provider account (gift cards, hiring, ordering) is a service relationship, not an affiliation
  • a register party at the business's premises is a candidate operator until the Place and legal resolvers bind it
  • a licensed operator of the business's premises operates those locations; it is not thereby the brand's owner
  • an employer a job board names on the openings posts them; it is not thereby the owner or the operator
  • an app's store seller or developer publishes the app; neither is thereby the restaurant's owner
  • a menu that names a producer names it; it is not a supply contract, a volume or an exclusivity
  • a mail or DMARC service domain in DNS is a technical service relationship, not an affiliation
  • a group the site says it is part of is a public affiliation; the equity chain and buying rights are separate questions
  • an organization that posts the openings, sells the app or holds a program account shares services with the business; that is not affiliation or ownership
  • Published nameIntermex Wire Transfer II
    Published by the company · confirmed Oct 19, 2026, 2:51 PM UTC
    Observed via
    https://www.lanacional.com/privacy-policy (defined-terms clause) → the corroborated legal name, designator dropped
    First observed
    Oct 19, 2026, 2:51 PM UTC
    Read from
    https://www.lanacional.com
  • Declared languageen
    Published by the company · confirmed Oct 19, 2026, 2:51 PM UTC
    Observed via
    https://lanacional.com/
    First observed
    Oct 19, 2026, 2:51 PM UTC
    Read from
    https://lanacional.com
  • Canonical URLhttps://www.lanacional.com
    Published by the company · confirmed Oct 19, 2026, 2:51 PM UTC
    Observed via
    https://lanacional.com/
    First observed
    Oct 19, 2026, 2:51 PM UTC
    Read from
    https://lanacional.com
  • Self-designated entityIntermex Wire Transfer II, LLC
    Directly observed · confirmed Oct 19, 2026, 2:51 PM UTC
    Observed via
    https://www.lanacional.com/privacy-policy
    First observed
    Oct 19, 2026, 2:51 PM UTC
    Read from
    https://www.lanacional.com
  • Legal nameIntermex Wire Transfer II, LLC
    Published by the company · confirmed Oct 19, 2026, 2:51 PM UTC
    Observed via
    https://www.lanacional.com/privacy-policy (defined-terms clause)
    First observed
    Oct 19, 2026, 2:51 PM UTC
    Read from
    https://www.lanacional.com
  • LogoLogo
    Directly observed · confirmed Oct 19, 2026, 2:51 PM UTC
    Observed via
    https://lanacional.com/ → image inside the header's link to the site root
    First observed
    Oct 19, 2026, 2:51 PM UTC
    Read from
    https://lanacional.com

Legal entities

Intermex Wire Transfer II Employees & Ownership

People extraction status: People pages could not all be read: 16 unresolved, 0 not reached, 23 deferred behind other pages, 8 failed, 0 read only in part

No confirmed people are currently attached to this site.

1 person not confirmed

The latest people collection is incomplete.

  • INCORPORATING SERVICES, LTD.

    DOS PROCESS · filed_party

    register_party_kind_unstated

    Source not recorded · confirmed Oct 19, 2026, 2:52 PM UTC
    Observed via
    https://data.ny.gov/resource/n9v6-gdp6.json?%24limit=100&%24offset=0&%24order=initial_dos_filing_date+DESC%2C%3Aid&%24where=UPPER%28current_entity_name%29+IN+%28%27INTERMEX+WIRE+TRANSFER+II%2C+LLC%27%2C%27INTERMEX+WIRE+TRANSFER+II+LLC%27%2C%27INTERMEX+WIRE+TRANSFER+II+L.L.C.%27%2C%27INTERMEX+WIRE+TRANSFER+II%2C+L.L.C.%27%2C%27INTERMEX+WIRE+TRANSFER+II+LIMITED+LIABILITY+COMPANY%27%2C%27INTERMEX+WIRE+TRANSFER+II%2C+LIMITED+LIABILITY+COMPANY%27%2C%27INTERMEX+WIRE+TRANSFER+II+LIMITED+LIABILITY+CO%27%2C%27INTERMEX+WIRE+TRANSFER+II%2C+LIMITED+LIABILITY+CO%27%29 → Filed party of unstated kind on the authority's record of the operating entity, in the role it files

Job Postings

  • Hiring statusno open role: no careers page or job board found; LinkedIn Jobs not searched: the site links no LinkedIn company of its own to read postings by; Indeed and ZipRecruiter not searched
    Derived from observations

Contact Information

Phones

1-833-677-6299

Call us: Our customer service team is here to help. We are available 7 days a week between the hours of 8 AM – 12 AM EST. You may reach us by dialing 1-833-677-6299 (toll-free in the U.S.)

Directly observed · confirmed Oct 19, 2026, 2:51 PM UTC
Observed via
https://lanacional.com/frequent-questions → printed in page text, not marked up
First observed
Oct 19, 2026, 2:51 PM UTC

1-866-999-3175

If you receive an email claiming to be from Intermex Wire Transfer asking for your financial or confidential information, please do not respond. In certain situations, we will ask you to provide furth

Directly observed · confirmed Oct 19, 2026, 2:51 PM UTC
Observed via
https://lanacional.com/security-tips → printed in page text, not marked up
First observed
Oct 19, 2026, 2:51 PM UTC

(702) 486-4120

If you have questions or complaints with respect to any aspect of the money transmission services provided by Intermex Wire Transfer, LLC, you may contact the Nevada Department of Business & Industry

Directly observed · confirmed Oct 19, 2026, 2:51 PM UTC
Observed via
https://lanacional.com/legal-notices → printed in page text, not marked up
First observed
Oct 19, 2026, 2:51 PM UTC

207-624-8527

The Bureau of Consumer Credit Protection at 800-332-8529 (toll free in Maine) or 207-624-8527.

Directly observed · confirmed Oct 19, 2026, 2:51 PM UTC
Observed via
https://lanacional.com/legal-notices → printed in page text, not marked up
First observed
Oct 19, 2026, 2:51 PM UTC

1-866-999-1282

For security reasons, many agent locations will not pay out a transfer if the name on the receiver’s identification does not match exactly. Please confirm your receiver’s name as it appears on their I

Directly observed · confirmed Oct 19, 2026, 2:51 PM UTC
Observed via
https://lanacional.com/frequent-questions → printed in page text, not marked up
First observed
Oct 19, 2026, 2:51 PM UTC

1-833-677-6145

Need help? ¿Necesitas ayuda? Call the support team 1-833-677-6145 Llama al equipo de soporte 1-833-677-6145

Directly observed · confirmed Oct 19, 2026, 2:51 PM UTC
Observed via
https://support.lanacional.com → printed in page text, not marked up
First observed
Oct 19, 2026, 2:51 PM UTC

802-828-3302

If you have a complaint, first contact Intermex Wire Transfer, LLC at 1-800-670-8611. If you still have an unresolved complaint regarding the company’s money transmission or currency exchange activity

Directly observed · confirmed Oct 19, 2026, 2:51 PM UTC
Observed via
https://lanacional.com/legal-notices → printed in page text, not marked up
First observed
Oct 19, 2026, 2:51 PM UTC

(602) 364-3100

If you have questions or complaints with respect to any aspect of the money transmission services provided by Intermex Wire Transfer, LLC, you may contact the Arizona Department of Insurance and Finan

Directly observed · confirmed Oct 19, 2026, 2:51 PM UTC
Observed via
https://lanacional.com/legal-notices → printed in page text, not marked up
First observed
Oct 19, 2026, 2:51 PM UTC

804-371-9657

If you have questions or complaints with respect to any aspect of the money transmission services provided by Intermex Wire Transfer, LLC, you may contact the Virginia Bureau of Financial Institutions

Directly observed · confirmed Oct 19, 2026, 2:51 PM UTC
Observed via
https://lanacional.com/legal-notices → printed in page text, not marked up
First observed
Oct 19, 2026, 2:51 PM UTC

(701) 328-9933

If you have questions or complaints with respect to any aspect of the money transmission services provided by Intermex Wire Transfer, LLC, you may contact the North Dakota Department of Financial Inst

Directly observed · confirmed Oct 19, 2026, 2:51 PM UTC
Observed via
https://lanacional.com/legal-notices → printed in page text, not marked up
First observed
Oct 19, 2026, 2:51 PM UTC

1-888-999-5194

1-888-999-5194

Directly observed · confirmed Oct 19, 2026, 2:52 PM UTC
Observed via
https://lanacional.com/contact-us → printed in page text, not marked up
First observed
Oct 19, 2026, 2:52 PM UTC

1-888-529-2253

• Calling us (toll-free): 1-888-529-2253

Directly observed · confirmed Oct 19, 2026, 2:51 PM UTC
Observed via
https://lanacional.com/privacy--policy/california-consumer-privacy-act-(ccpa)-notice → printed in page text, not marked up
First observed
Oct 19, 2026, 2:51 PM UTC
More contact information (9)
Contact forms

https://lanacional.com/

Directly observed · confirmed Oct 19, 2026, 2:52 PM UTC
Observed via
https://lanacional.com/#/ → submits to https://lanacional.com/ → purpose: hiring (a file input or a resume field) → https://lanacional.com/become-an-authorized-agent → https://lanacional.com/contact-us → https://lanacional.com/service-terms---conditions
First observed
Oct 19, 2026, 2:52 PM UTC

https://lanacional.com/

Directly observed · confirmed Oct 19, 2026, 2:52 PM UTC
Observed via
https://lanacional.com/#/ → submits to https://lanacional.com/ → purpose: contact (a field to write or be reached through) → https://lanacional.com/become-an-authorized-agent → https://lanacional.com/contact-us → https://lanacional.com/service-terms---conditions
First observed
Oct 19, 2026, 2:52 PM UTC

https://lanacional.com/become-an-authorized-agent?sf_cntrl_id=ctl00%24Contentplaceholder1%24C003

Directly observed · confirmed Oct 19, 2026, 2:51 PM UTC
Observed via
https://lanacional.com/become-an-authorized-agent → form headed "Become an authorized agent" → submits to https://lanacional.com/become-an-authorized-agent?sf_cntrl_id=ctl00%24Contentplaceholder1%24C003 → purpose: contact (a field to write or be reached through) → https://www.lanacional.com/become-an-authorized-agent
First observed
Oct 19, 2026, 2:51 PM UTC

https://lanacional.com/

Directly observed · confirmed Oct 19, 2026, 2:52 PM UTC
Observed via
https://lanacional.com/#/ → submits to https://lanacional.com/ → purpose: hiring (a file input or a resume field) → https://lanacional.com/become-an-authorized-agent → https://lanacional.com/contact-us → https://lanacional.com/service-terms---conditions
First observed
Oct 19, 2026, 2:52 PM UTC

https://lanacional.com/

Directly observed · confirmed Oct 19, 2026, 2:52 PM UTC
Observed via
https://lanacional.com/#/ → submits to https://lanacional.com/ → purpose: contact (a way to reply and a free-text field) → https://lanacional.com/become-an-authorized-agent → https://lanacional.com/contact-us → https://lanacional.com/service-terms---conditions
First observed
Oct 19, 2026, 2:52 PM UTC
Full contact-form data (JSON)

Locations

Where is Intermex Wire Transfer II located?

6 known locations

Loading location map…
  • Tallahassee200 East Gaines Street, FL, 32399, US
  • New YorkOne State Street, NY, 10004, US
  • Austin2601 North Lamar Boulevard, TX, 78705-4294, US
  • Columbia1000 Assembly Street, SC, 29201, US
  • Sacramento651 Bannon Street, Unit: 300, CA, 95811, US
View more locations

The latest location collection is incomplete.

View location data

Menus evidence

Menu & Online Ordering

Menu & price evidence

Nothing observed in this category.

Channel pricing evidence

Channel pricing

View evidence
  • Channel presence at Intermex Wire Transfer II, 100 S. Charles Street

    Intermex Wire Transfer II, 100 S. Charles Street · the accepted location carrying the most storefront identities (0), with 0 of 27 platform menus read among 6 accepted locations

    • Toastnot declared · 0/6 locations
    • Grubhubsearched, not found · 0/6 locations
    • Uber Eatssearched, not found · 0/6 locations
    • DoorDashnot declared · 0/6 locations
    • ChowNownot declared · 0/6 locations
    • Olonot declared · 0/6 locations
    • SkyTabnot declared · 0/6 locations
    • Clovernot declared · 0/6 locations
    • Slicenot declared · 0/6 locations
    • KwickMenunot declared · 0/6 locations
    • Restolabs (onlineordering.io)not declared · 0/6 locations
    • CHOMPnot declared · 0/6 locations
    • OrderSave (Owner.com)not declared · 0/6 locations
    • SpotOnnot declared · 0/6 locations
    • TouchBistronot declared · 0/6 locations
    • Square Onlinenot declared · 0/6 locations
    • MenuSifunot declared · 0/6 locations
    • Menufynot declared · 0/6 locations
    • Dylishnot declared · 0/6 locations
    • getsaucenot declared · 0/6 locations
    • DoorDash Storefront (order.online)not declared · 0/6 locations
    • SpotHoppersearched, not found · 0/6 locations
    • ezCaternot declared · 0/6 locations
    • OpenTablenot declared · 0/6 locations

    One representative location per record: the accepted location carrying the most channel menus. Channel menus come from each provider's own store object for that store; prices are as each channel lists them, in the channel's currency; comparisons are projected from the resolved catalog -- one row per dish, portion-aware identity, prices kept as scoped offers -- and a pair the policy refuses is counted and explained rather than dropped.

    Derived from observations
    Observed via
    no channel menu was read for this location
    Interpreted by rule
    channel-pricing/1
    Evidence ID
    channel-pricing:0c5567fb57c728a46ebc025d

Website & Digital Technology

Who manages Intermex Wire Transfer II's domain and DNS?

lanacional.com was first registered on March 1, 1999. Its registrar is Cloudflare, Inc..

What web infrastructure does Intermex Wire Transfer II use?

Protocols: TLS 1.3 and HTTP/2.

How is Intermex Wire Transfer II's website secured?

HTTPS certificate: Google Trust Services, expires January 6, 2027.

Does Intermex Wire Transfer II use DNSSEC?

DNSSEC was not enabled when observed.

View technology, DNS, network and security evidence

Email & Mail Infrastructure

Who handles Intermex Wire Transfer II's incoming email?

Incoming email is routed through Microsoft 365 / Exchange Online Protection.

Which services can send email for Intermex Wire Transfer II's domain?

SPF authorizes spf.protection.outlook.com, us._netblocks.mimecast.com, docebopaas.com, among other services.

Does Intermex Wire Transfer II publish SPF and DMARC?

SPF is configured with a hard fail (-all). DMARC requests quarantine for messages that fail DMARC. The published record also specifies pct=50.

View mail records and evidence

More website details

Apps, Loyalty & Guest Technology

View apps, provider accounts and technical evidence

App store details: Nothing observed in this category.

Publisher files

Nothing observed in this category.

Feeds

Nothing observed in this category.

GitHub

Nothing observed in this category.

Additional site intelligence

Useful site-graph evidence is available on demand instead of being pre-rendered into every company profile.