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  2. Intermex Wire Transfer, LLC
  • Benefits analytics
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  • Health & Benefits plans

Filings through Oct 24, 2026.

Intermex Wire Transfer, LLC

EIN 01-0624790-Finance and Insurance-Latest filing 2025
Plans
2
Retirement
1
$12.3M assets
Health & Benefits
1
$332K premiums
Participants
1,128
9100 S DADELAND BLVD, SUITE 1100 - MIAMI, FL 33156305-671-8000
Plans on this EIN
2 filings
#001401(k)-$12.3M - 600 part#501Mixed-$332K - 528 lives

Health & Benefits portfolio - carriers, brokers and premium across this company's health and benefits plan.

Benefits portfolio analytics

1 plan / $332K premiums / 528 covered lives

Coverage by line

Premium dollars by benefit type (bundled lines overlap)

  • Other$116K
  • Short-term disability$111K
  • Long-term disability$82K
  • Life$67K
  • Dental$23K
  • Vision$16K
Total $332K6 rows
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Plan summaries

Each card links to its plan page. The plan page shows fees vs peers, audit grade, history and counterparties.

Retirement#001

INTERMEX WIRE TRANSFER LLC 401(K) PLAN

401(k)

Assets$12.3M
Participants600
On the plan page
Fees vs peersAudit gradeAsset trajectoryContributionsSch C providers
Open plan
Health & Benefits#501

THE INTERMEX WIRE TRANSFER EMPLOYEE BENEFIT PLAN

Mixed - THE LINCOLN NATIONAL LIFE INSURANCE COMPANY

Premiums$332K
Covered lives528
On the plan page
Premium breakdownCarriersBrokersCoverage stats
Open plan

Retirement plans

1 plan on this EIN

PlanNameTypeAssetsParticipantsLatest year
#001INTERMEX WIRE TRANSFER LLC 401(K) PLAN401(k)$12.3M6002025
  • INTERMEX WIRE TRANSFER LLC 401(K) PLAN$12.3M
    #001 · 401(k) · 2025600

Health & Benefits plans

1 plan on this EIN

PlanNameFundingCarrierPremiumsCoveredLatest year
#501THE INTERMEX WIRE TRANSFER EMPLOYEE BENEFIT PLANMixedTHE LINCOLN NATIONAL LIFE INSURANCE COMPANY$332K5282025
  • THE INTERMEX WIRE TRANSFER EMPLOYEE BENEFIT PLAN$332K
    #501 · Mixed · THE LINCOLN NATIONAL LIFE INSURANCE COMPANY · 2025528
Retirement plans
Health & Benefits plans

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  2. Plan summaries
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