Maxitransfers LLC

Irving, TX

Texas

Registered In

10/01/2001

Incorp. Date

Foreign

Registration Type

Delaware

Foreign Jurisdiction

Company Summary

Maxitransfers LLC at 222 Las Colinas Blvd W STE 20, Irving, Tx 75039 lists Gerardo Gonzalez and Luis Cerrilla of Irving, TX as associates.

Overview

Registered In

Texas

Incorporation Date

10/01/2001

Company Type

Foreign Limited Liability Company (Llc)

Status

In Existence

Registration Type

Foreign

Foreign Jurisdiction

Delaware

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People

Registered Agent Solutions, Inc. Registered Agent	1701 DIRECTORS BLVD STE 300, AUSTIN, TX 78744
Gerardo Gonzalez Governing Person	2000 NORTH, IRVING, TX 75039
Luis Cerrilla Governing Person	2000 NORTH, IRVING, TX 75039
Jean P Haddad Governing Person	2000 NORTH, IRVING, TX 75039

Map & Locations

222 LAS COLINAS BLVD W STE 20, IRVING, TX 75039 View Map

Alias/DBA

Aliases are alternate names by which a company or individual conducts business, commonly referred to as a Trade Name, Fictitious Name, or DBA (Doing Business As).

Maxi Money Services	Irving, TX
Maxi Money Services	Irving, TX
Maxi Money Sevices	Irving, TX
Maxi-Ms	Irving, TX
Maxi-Ms	Irving, TX

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

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 Virginia	Irving, TX Mechanicsville, VA	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 Wisconsin	Sun Prairie, WI Madison, WI	View Report

Address Match:222 Las Colinas Blvd W Irving, TX

Gables Residential Services, Inc. Registered in Ohio	Irving, TX Upper Arlington, OH (1 more)	View Report
Healthsmart Preferred Network II, Inc. Registered in Connecticut	East Hartford, CT Irving, TX	View Report
Ticona Polymers, Inc. Registered in California	Irving, TX	View Report
Maxisend Registered in Alaska	Irving, TX	View Report
Gci Edgemere, LTD. Registered in Texas	Irving, TX	View Report
Gcd Alabama LLC Registered in Alabama	Irving, TX Montgomery, AL	View Report
Sai Cornerstone Inc. Registered in Utah	Irving, TX Midvale, UT	View Report
Atac Rhoa System Provider LLC Registered in Texas	Irving, TX	View Report
Estate Planning Insitute Group, LLC Registered in Texas	Bloomfield Hills, MI Irving, TX	View Report
Maxitransfers LLC Registered in New Hampshire	Irving, TX	View Report
Greystone Senior Living Investments Lp Registered in Texas	Dallas, TX Irving, TX	View Report
Vmaxx Inc Registered in Texas	Fremont, CA Irving, TX	View Report
Stanmore, Inc. Registered in Massachusetts	Irving, TX	View Report
Trh-Fl 2012-1, LLC Registered in Florida	Fort Myers, FL Irving, TX	View Report
L.T. Koppl Industries, Inc. Registered in California	Irving, TX New York, NY (1 more)	View Report
Bw/Ip - New Mexico, Inc. Registered in California	Irving, TX Los Angeles, CA	View Report
Greystone Development Services Xviii, LLC Registered in Texas	Austin, TX Irving, TX	View Report
Greystone Management Services, Inc. Registered in Texas	Irving, TX Sugar Land, TX	View Report
Kv Technologies Inc. Registered in Texas	Irving, TX San Antonio, TX	View Report
Accounting Solutions, Inc. of Delaware Registered in Georgia	Irving, TX Roswell, GA	View Report

Person/City Match:Gerardo Gonzalez - Irving, TX

Maxitransfers LLC Registered in West Virginia	Charleston, WV Irving, TX	View Report
Maxitransfers LLC Registered in Arizona	Irving, TX Phoenix, AZ	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 Florida	Irving, TX Tallahassee, FL	View Report
Maxitransfers Corporation Registered in Rhode Island	Irving, TX (1 more)	View Report
Maxitransfers LLC Registered in Mississippi	Irving, TX	View Report
Mofeco, LLC Registered in Texas	Irving, TX	View Report
Maxitransfers Corporation Registered in Massachusetts	Irving, TX	View Report
Maxitransfers Corporation Registered in Florida	Irving, TX	View Report
Maxitransfers Corporation Registered in Missouri	Irving, TX Jefferson City, MO	View Report
Maxitransfers Corporation Registered in North Carolina	Irving, TX Raleigh, NC	View Report

Person/City Match:Luis Cerrilla - Irving, TX

Maxitransfers LLC Registered in Minnesota	Irving, TX Paul, MN	View Report
Maxitransfers Corporation Registered in Minnesota	Irving, TX	View Report
Maxitransfers Corporation Registered in California	Irving, TX	View Report
Maxitransfers Corporation Registered in California	Irving, TX Sacramento, CA	View Report
Maxitransfers Corporation Registered in Connecticut	Hartford, CT Irving, TX	View Report

View More in Irving, TX

Sources

The following government agencies have contributed data:

• Texas Comptroller of Public Accounts • U.S. Department of Labor