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Maxitransfers LLC

Contents

  • 1. Company Details
  • 2. Activities (2)
  • 3. Officers (3)
  • 4. Branches (0)
  • 5. Unique Entity ID (0)
  • 6. CIK Data (0)
  • 7. CAGE Data (0)
  • 8. LEI Data (0)
  • 9. Form 5500 (0)
  • 10. Business Licenses (2)
  • 11. Professional Licenses (0)
  • 12. Property Fairbanks (0)
  • 13. Property Ketchikan (0)
  • 14. Department of Natural Resources Records (0)
  • 15. Court Cases (0)
  • 16. Court Cases Opinions (0)
  • 17. Court View Cases (0)
  • 18. USAspending Awards (0)
  • 19. Trademarks (0)
  • 20. Lobbyist Registrations (0)
  • 21. Election Contributions (0)
  • 22. Inspections (0)
  • 23. OSHA's Inspections within Industry (0)
  • 24. Tax Exempt (0)
  • 25. Reviews (0)
  • 26. Related Companies by Officers (11)
  • 27. Related Companies by Addresses (0)

Company Details

Name: Maxitransfers LLC
Jurisdiction: Alaska
Legal type: Limited Liability Company
Status: Good Standing
Date of registration: 24 May 2021 (4 years ago)
Entity Number: 10164271
Place of Formation: TEXAS
Address: 222 LAS COLINAS BLVD W, SUITE#2000, IRVING , TX 75039

Activity

Line of Business

52 Finance and Insurance

NAICS

522320 FINANCIAL TRANSACTIONS PROCESSING, RESERVE, AND CLEARINGHOUSE ACTIVITIES

Officers

Name Role
Joseph Niehaus Member
Gabriel Manjarrez Manager
Registered Agent Solutions, Inc. Registered Agent

Business Licenses

License Number Type Status Issue Date Date of renewal Expiration date Description
2134583 Business License Active 2021-06-22 2024-11-04 2026-12-31 LOB: 52 - Finance and Insurance, NAICS: 522320 - FINANCIAL TRANSACTIONS PROCESSING, RESERVE, AND CLEARINGHOUSE ACTIVITIES
2187641 Business License Active 2023-10-19 - 2024-12-31 LOB: 52 - Finance and Insurance, NAICS: 522320 - FINANCIAL TRANSACTIONS PROCESSING, RESERVE, AND CLEARINGHOUSE ACTIVITIES

Date of last update: 03 Feb 2025

Sources: State of Alaska - Department of Commerce, Community, and Economic Development