Maxitransfers LLC

Irving, TX

Alaska

Registered In

05/24/2021

Incorp. Date

Foreign

Registration Type

Texas

Foreign Jurisdiction

Company Summary

Maxitransfers LLC at 222 Las Colinas Blvd W STE 2000, Irving, Tx 75039 lists Joseph Niehaus and Luis Cerrilla as the associates.

Overview

Registered In

Alaska

Incorporation Date

05/24/2021

Company Type

Limited Liability Company

Status

Good Standing

Registration Type

Foreign

Foreign Jurisdiction

Texas

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People

Registered Agent Solutions, Inc. Registered Agent	1400 W BENSON BLVD, ANCHORAGE, AK 99503
Joseph Niehaus Member
Luis Cerrilla Manager

Map & Locations

222 LAS COLINAS BLVD W STE 2000, IRVING, TX 75039 View Map

Financials

Financial Information for Maxitransfers LLC

Form 5500

MAXITRANSFERS LLC.

222 Las Colinas Blvd. W. Suite 2000 N. Tower, Irving, Tx 75039 (469) 249-1899 EIN:58-2563969 Plan Admin:Damaryse Garcia

Year	Plan Name	Participants BOY/EOY	Assets BOY/EOY
2023	Plan NameMAXITRANSFERS LLC. 401(K) PLAN Plan #001 Participants BOY/EOY114 / 96 Assets BOY/EOY$1,587,633 / $2,234,884	2023	MAXITRANSFERS LLC. 401(K) PLAN - Plan #001	114 / 96	$1,587,633 / $2,234,884
2022	Plan NameMAXITRANSFERS LLC. 401(K) PLAN Plan #001 Participants BOY/EOY78 / 85 Assets BOY/EOY$1,503,551 / $1,587,633	2022	MAXITRANSFERS LLC. 401(K) PLAN - Plan #001	78 / 85	$1,503,551 / $1,587,633
2021	Plan NameMAXITRANSFERS LLC. 401(K) PLAN Plan #001 Participants BOY/EOY79 / 78 Assets BOY/EOY$1,055,972 / $1,503,551	2021	MAXITRANSFERS LLC. 401(K) PLAN - Plan #001	79 / 78	$1,055,972 / $1,503,551
2020	Plan NameMAXITRANSFERS LLC. 401(K) PLAN Plan #001 Participants BOY/EOY76 / 83 Assets BOY/EOY$624,674 / $1,055,972	2020	MAXITRANSFERS LLC. 401(K) PLAN - Plan #001	76 / 83	$624,674 / $1,055,972

Benefit & Retirement Plans based on Form 5500.

Linked Companies

Address Match:222 Las Colinas Blvd W Ste 2000 Irving, TX

Maxitransfers LLC Registered in West Virginia	Charleston, WV Irving, TX	View Report
Maxitransfers LLC Registered in Ohio	Cleveland, OH Irving, TX	View Report
Maxi Registered in North Dakota	Irving, TX	View Report
Maxisend Registered in Pennsylvania	Irving, TX	View Report
Maxisend Registered in North Dakota	Irving, TX	View Report
Maxitransfers LLC Registered in Vermont	Irving, TX Townshend, VT	View Report
Maxitransfers LLC Registered in California	Irving, TX	View Report
Maxitransfers LLC Registered in Virginia	Irving, TX Mechanicsville, VA	View Report
Maxisend Registered in Alaska	Irving, TX	View Report
Maxi Registered in Idaho	Irving, TX	View Report
Maxi-Ms Registered in Idaho	Irving, TX	View Report
Maxitransfers LLC Registered in Utah	Irving, TX Salt Lake City, UT	View Report
Maxitransfers LLC Registered in New Hampshire	Irving, TX	View Report
Maxitransfers LLC Registered in Colorado	Brighton, CO Irving, TX (1 more)	View Report
Hac Syndication, LLC Registered in Texas	Dallas, TX Irving, TX	View Report
Maxi Money Services Registered in Minnesota	Irving, TX	View Report
Maxi-Ms Registered in Minnesota	Irving, TX	View Report
Maxitransfers Corporation Registered in North Dakota	Bismarck, ND Irving, TX	View Report
Maxitransfers Corporation Registered in California	Irving, TX Sacramento, CA	View Report

Related Business Names:

Maxitransfers LLC Registered in Rhode Island	Irving, TX Warwick, RI	View Report
Maxitransfers LLC Registered in Michigan	Lansing, MI Eaton Rapids, MI	View Report
Maxitransfers LLC Registered in New Jersey		View Report
Maxitransfers LLC Registered in Tennessee	Irving, TX Nashville, TN	View Report
Maxitransfers LLC Registered in Washington	Irving, TX Tumwater, WA	View Report
Maxitransfers LLC Registered in Pennsylvania		View Report
Maxitransfers LLC Registered in Oregon	Irving, TX	View Report
Maxitransfers LLC Registered in Nevada	Austin, TX Las Vegas, NV	View Report
Maxitransfers LLC Registered in Missouri	Irving, TX Saint Louis, MO	View Report
Maxitransfers LLC Registered in Massachusetts	Irving, TX	View Report
Maxitransfers LLC Registered in Utah	Irving, TX Salt Lake City, UT	View Report
Maxitransfers LLC Registered in Kansas	Irving, TX Topeka, KS	View Report
Maxitransfers LLC Registered in Idaho	Irving, TX	View Report
Maxitransfers LLC Registered in Georgia	Irving, TX Roswell, GA	View Report
Maxitransfers LLC Registered in North Carolina	Irving, TX Raleigh, NC	View Report
Maxitransfers LLC Registered in Alabama	Montgomery, AL Ntow Irving, TX	View Report
Maxitransfers LLC Registered in Maine	Irving, TX Portland, ME	View Report
Maxitransfers LLC Registered in Texas	Irving, TX	View Report
Maxitransfers LLC Registered in Wisconsin	Sun Prairie, WI Madison, WI	View Report

Address Match:222 Las Colinas Blvd W Irving, TX

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Greystone Development Services Xviii, LLC Registered in Texas	Austin, TX Irving, TX	View Report
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Sources

The following government agencies have contributed data:

• Alaska Department of Commerce, Community, and Economic Development • U.S. Department of Labor