Intermex Wire Transfer, LLC 401(k) Plan

Form 5500 filing data for plan year 2024.

Plan Snapshot

  • Plan Sponsor: Intermex Wire Transfer, LLC
  • Sponsor EIN: 010624790
  • Sponsor Address: 9100 S DADELAND BLVD, MIAMI, FL, 33156
  • Plan Type: 401(k)
  • Total Participants: 299
  • Total Assets: $10.1M

Key Plan Design Features

  • Auto-Enrollment: Yes
  • Auto-Escalation: No
  • Allows Roth Contributions: No
  • Participant Loans: No
  • Participant-Directed Investments: Yes
  • ERISA Section 404(c) Fiduciary Safe Harbor: Yes

Plan Financials by Year

YearParticipantsTotal AssetsEmployer Contrib.Employee Contrib.
2024299$10.1M$213,688$1.2M
2023265$9.0M$132,186$1.1M
2022263$6.6M$189,844$1.0M

Service Providers (Schedule C)

Vendors paid $5,000 or more for services to the plan, ranked by total compensation (direct + indirect fees).

Provider Name Role Direct Compensation Indirect Compensation Total Fees
PAAST, P.L.Auditor$0

Plan Fees & Expenses

Annual service provider fees and administrative expenses sourced from DOL Form 5500 filings.

  • Total Service Provider Fees: $0

Historical Administrative Expenses

Breakdown of administrative expense categories reported on Form 5500 filings.

Year Total Admin Expenses Investment Mgmt Fees Contract Admin Fees IQPA Audit Fees Professional Fees
2024$31,056$25,512
2023$2,750
2022$2,475

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