| Name: | Maxitransfers LLC |
| Jurisdiction: | Rhode Island |
| Entity type: | Foreign Limited Liability Company |
| Status: | Activ |
| Date of Organization in Rhode Island: | 25 Apr 2018 (7 years ago) |
| Identification Number: | 001714019 |
| Place of Formation: | DELAWARE |
| Principal Address: | 222 LAS COLINAS BOULEVARD SUITE 2000 NORTH TOWER, IRVING, TX, 75039, USA |
| Mailing Address: | 222 LAS COLINAS BLVD W STE 200 STE 2000 NORTH TOWER STE 2000 NORTH TOWER, IRVING, TX, 75039, USA |
| Purpose: | MONEY SERVICES |
| NAICS: | 522390 - Other Activities Related to Credit Intermediation |
| Fictitious names: |
MaxiSend (trading name, 2023-10-24 - ) Maxi Money Services (trading name, 2018-08-03 - ) Maxi-MS (trading name, 2018-08-03 - ) |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENT SOLUTIONS, INC. | Agent | 222 JEFFERSON BOULEVARD SUITE 200, WARWICK, RI, 02888, USA |
| Name | Role | Address |
|---|---|---|
| LUIS CERRILLA | Manager | 222 LAS COLINAS BOULEVARD, SUITE 2000 NORTH TOWER IRVING, TX 75039 USA |
| Type | Date | Old Value | New Value |
|---|---|---|---|
| Conversion | 2020-10-15 | Maxitransfers Corporation on 10-15-2020 | Maxitransfers LLC |
| Number | Name | File Date |
|---|---|---|
| 202458674860 | Annual Report | 2024-08-08 |
| 202456497920 | Revocation Notice For Failure to File An Annual Report | 2024-06-18 |
| 202342402490 | Fictitious Business Name Statement | 2023-10-24 |
| 202338975180 | Annual Report | 2023-07-01 |
| 202337402650 | Revocation Notice For Failure to File An Annual Report | 2023-06-16 |
| 202222640060 | Annual Report | 2022-09-02 |
| 202222640150 | Annual Report | 2022-09-02 |
| 202222639910 | Reinstatement | 2022-09-02 |
| 202210654350 | Revocation Certificate For Failure to File the Annual Report for the Year | 2022-02-14 |
| 202106287510 | Revocation Notice For Failure to File An Annual Report | 2021-12-03 |
Date of last update: 28 Oct 2024
Sources: Rhode Island Department of State
