| 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 |
| Purpose: | MONEY SERVICES |
| Fictitious names: |
MaxiSend (trading name, 2023-10-24 - ) Maxi Money Services (trading name, 2018-08-03 - ) Maxi-MS (trading name, 2018-08-03 - ) |
| 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
|
NAICS
522390 Other Activities Related to Credit IntermediationThis industry comprises establishments primarily engaged in facilitating credit intermediation (except mortgage and loan brokerage; and financial transactions processing, reserve, and clearinghouse activities). Learn more at the U.S. Census Bureau
| 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 |
The Uniform Commercial Code (UCC) is a comprehensive set of laws governing all commercial transactions in the United States.
A UCC filing is a public notice of a secured transaction. A financing statement indicates a commercial agreement between a debtor and a
secured party.
Date of last update: 04 Jun 2025
Sources: Rhode Island Department of State
