Maxitransfers LLC is a South Dakota LLC, registered on October 13, 2020. It is based at 222 LAS COLINAS BLVD W, STE 2000 NORTH TOWER, IRVING, TX, 75039. The company is currently listed as active on the South Dakota register and is registered under company number FL189281. Its E-Verify enrollment reports a workforce of 20 to 99 employees, hiring at 1 site in Texas. Public records for the company include 1 SoS registration, 261 UCC liens, 1 license, 2 E-Verify records and 5 Form 5500 filings. Every fact here is republished from an official public register and traces back to a primary source document.
| Legal entity name | Maxitransfers LLC |
|---|---|
| Principal address | 222 LAS COLINAS BLVD W, STE 2000 NORTH TOWERIRVING75039TXUnited States |
| Registration state | South Dakota |
| Status | Active |
| Registered | 13 October 2020 (almost 6 years ago) |
| Entity type | LLC |
| Standing | compliant |
| Company number | FL189281 |
| EIN | 58-2563969 |
| LEI | 984500F5FEE950738131 |
| Employees (modeled) | ≈88 employees2024 |
| Workforce size |
| Hiring sites | 1 site in Texas |
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| Registered agent | REGISTERED AGENT SOLUTIONS, INC |
|---|
| Source registry | South Dakota Secretary of State · updated 15 June 2026 |
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| Public records | 1 SoS registration · 261 UCC liens on file |
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| Est. revenue (modeled) | $38.9M2024 |
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| State | Business name | Filed | Registered agent | Officers | Status | |
|---|---|---|---|---|---|---|
| South DakotaTHIS | Maxitransfers LLC | 2020-10-13 | REGISTERED AGENT SOLUTIONS, INC | — | Active | |
Filing ID FL189281 Jurisdiction Domestic · LLC Principal address 222 LAS COLINAS BLVD W, STE 2000 NORTH TOWER, IRVING, TX, 75039 Registered agent REGISTERED AGENT SOLUTIONS, INC207 E CAPITOL AVE, SUITE 101B, PIERRE, SD, 57501 Officers Not reported | ||||||
| Alaska | Maxitransfers LLC | 2021-05-24 | Registered Agent Solutions, Inc. | Gabriel ManjarrezManagerJoseph NiehausMember | Active | |
| Alabama | MAXITRANSFERS LLC | 2000-12-11 | REGISTERED AGENT SOLUTIONS INC | — | Active | |
| Arkansas | MAXITRANSFERS LLC | 2020-10-08 | REGISTERED AGENT SOLUTIONS, INC | LUIS CERRILLAOfficerLUIS NONE CERRILLAManager3 more | Active | |
| Arizona | MAXITRANSFERS LLC | 2020-10-15 | REGISTERED AGENT SOLUTIONS, INC | Gerardo GonzalezManagerJean Paul HaddadManager2 more | Active | |
| California | MAXITRANSFERS CORPORATION | 2014-07-01 | REGISTERED AGENT SOLUTIONS, INC | LUIS CERRILLAOfficer | Dissolved | |
| Colorado | MAXITRANSFERS LLC | 2004-03-30 | Registered Agent Solutions, Inc | — | Active | |
| Connecticut | MAXITRANSFERS LLC | 2020-10-05 | REGISTERED AGENT SOLUTIONS, INC | Gabriel ManjarrezOfficerLUIS CERRILLAOfficer1 more | Active | |
| District of Columbia | Maxitransfers LLC | 2000-07-17 | REGISTERED AGENT SOLUTIONS, INC | Maxitransfers LLCOfficerMANJARREZ, GABRIELOfficer1 more | Active | |
| Delaware | MAXITRANSFERS LLC | 2000-07-17 | REGISTERED AGENT SOLUTIONS, INC. | — | Unknown | |
| Florida | MAXITRANSFERS LLC | 2020-10-15 | REGISTERED AGENT SOLUTIONS, INC | Gerardo GonzalezOfficerGabriel ManjarrezOfficer2 more | Active | |
| Florida | MAXITRANSFERS CORPORATION | 2004-06-07 | — | JEAN PAUL HADDADOfficerLUIS CERRILLAOfficer2 more | Inactive | |
| Georgia | Maxitransfers LLC | 2000-09-29 | REGISTERED AGENT SOLUTIONS, INC | — | Active | |
| Hawaii | MAXITRANSFERS LLC | 2021-02-03 | REGISTERED AGENT SOLUTIONS, INC | Gabriel ManjarrezManager | Active | |
| Iowa | MAXITRANSFERS LLC | 2020-10-09 | REGISTERED AGENT SOLUTIONS, INC | — | Active | |
| Iowa | MAXITRANSFERS CORPORATION | 2017-05-17 | IOWA SECRETARY OF STATE | JAVIER LARRAZADirectorJEAN PAUL HADDADOfficer2 more | Inactive | |
| Idaho | MAXITRANSFERS LLC | 2019-02-12 | REGISTERED AGENT SOLUTIONS, INC | Gabriel ManjarrezManagerJean PaulDirector2 more | Active | |
| Illinois | MAXITRANSFERS LLC | 2020-11-04 | REGISTERED AGENT SOLUTIONS, INC | GABRIEL MANJARREZManager | Active | |
| Indiana | MAXITRANSFERS LLC | 2017-01-31 | REGISTERED AGENT SOLUTIONS, INC | — | Active | |
| Kansas | MAXITRANSFERS CORPORATION | 2014-07-10 | REGISTERED AGENT SOLUTIONS, INC | — | Withdrawn | |
| Kansas | MAXITRANSFERS LLC | 2020-10-15 | REGISTERED AGENT SOLUTIONS, INC | — | Active | |
| Kentucky | MAXITRANSFERS LLC | 2012-03-06 | REGISTERED AGENT SOLUTIONS, INC | Luis CerrillaOfficerGerardo GonzalezOfficer3 more | Active | |
| Louisiana | MAXITRANSFERS LLC | 2008-09-24 | REGISTERED AGENT SOLUTIONS, INC | GABRIEL MANJARREZManager | Active | |
| Massachusetts | MAXITRANSFERS CORPORATION | 2018-05-10 | REGISTERED AGENT SOLUTIONS | Gerardo GonzalezOfficerLuis CerrillaOfficer2 more | Inactive | |
| Massachusetts | MAXITRANSFERS LLC | 2020-10-23 | REGISTERED AGENT SOLUTIONS, INC | Gabriel ManjarrezOfficer, Manager | Active | |
| Maryland | MAXITRANSFERS LLC | 2020-10-06 | REGISTERED AGENT SOLUTIONS, INC | — | Active | |
| Maryland | MAXITRANSFERS CORPORATION | 2016-04-05 | REGISTERED AGENT SOLUTIONS, INC | — | Dissolved | |
| Maine | MAXITRANSFERS LLC | 2021-02-12 | REGISTERED AGENT SOLUTIONS, INC | — | Active | |
| Michigan | MAXITRANSFERS LLC | 2020-10-19 | REGISTERED AGENT SOLUTIONS, INC | — | Active | |
| Minnesota | Maxitransfers LLC | 2020-10-06 | Registered Agent Solutions, Inc | Gabriel ManjarrezManager | Active | |
| Missouri | MAXITRANSFERS LLC | 2021-01-06 | REGISTERED AGENT SOLUTIONS, INC | — | Active | |
| Mississippi | Maxitransfers LLC | 2010-04-16 | REGISTERED AGENT SOLUTIONS, INC | Gabriel ManjarrezManager | Active | |
| Montana | MAXITRANSFERS LLC | 2022-01-25 | REGISTERED AGENT SOLUTIONS, INC | GABRIEL MANJARREZManager | Active | |
| Montana | MAXITRANSFERS CORPORATION | 2017-09-27 | — | JEAN-PAUL HADDADOfficerLUIS CERRILLAOfficer, Director1 more | Withdrawn | |
| North Dakota | MAXITRANSFERS CORPORATION | 2018-06-12 | ND Secretary of State (N.D.C.C. § 10-01.1-13) | — | Dissolved | |
| North Dakota | Maxitransfers LLC | 2020-11-16 | REGISTERED AGENT SOLUTIONS, INC | — | Active | |
| Nebraska | MAXITRANSFERS LLC | 2020-11-02 | REGISTERED AGENT SOLUTIONS, INC | — | Active | |
| Nebraska | MAXITRANSFERS CORPORATION | 2018-03-05 | REGISTERED AGENT SOLUTIONS, INC | LUIS CERRILLADirector, Officer | Inactive | |
| New Hampshire | MAXITRANSFERS LLC | 2021-02-02 | Registered Agent Solutions, Inc | GABRIEL MANJARREZOfficer | Active | |
| New Mexico | Maxitransfers LLC | 2020-10-28 | REGISTERED AGENT SOLUTIONS, INC | Jean Paul HaddadManager, OfficerLUIS CERRILLAOfficer3 more | Active | |
| Nevada | MAXITRANSFERS LLC | 2020-10-16 | REGISTERED AGENT SOLUTIONS, INC.* | Gabriel ManjarrezMemberAlejandro Tapia del BarioMember1 more | Active | |
| New York | MAXITRANSFERS LLC | 2020-11-03 | REGISTERED AGENT SOLUTIONS, INC | — | Active | |
| Ohio | MAXITRANSFERS LLC | 2017-05-01 | REGISTERED AGENT SOLUTIONS, INC | — | Active | |
| Oklahoma | MAXITRANSFERS LLC | 2020-10-13 | REGISTERED AGENT SOLUTIONS, INC | — | Active | |
| Oregon | MAXITRANSFERS LLC | 2020-10-13 | REGISTERED AGENT SOLUTIONS, INC | GABRIEL MANJARREZManager | Active | |
| Oregon | MAXITRANSFERS CORPORATION | 2011-06-21 | REGISTERED AGENT SOLUTIONS, INC | CYNTHIA CORRALOfficerJEAN-PAUL HADDADOfficer | Inactive | |
| Rhode Island | Maxitransfers LLC | 2018-04-25 | REGISTERED AGENT SOLUTIONS, INC | LUIS CERRILLAManager | Active | |
| South Carolina | Maxitransfers LLC | 2001-01-29 | REGISTERED AGENT SOLUTIONS, INC | — | Active | |
| South Dakota | Maxitransfers Corporation | 2018-04-27 | REGISTERED AGENTS INC | — | Inactive | |
| Texas | Maxitransfers LLC | 2001-10-01 | Registered Agent Solutions, Inc | LAURA ESTRADAOfficerGABRIEL MANJARREZOfficer3 more | Active | |
| Utah | MAXITRANSFERS LLC | 2013-08-19 | REGISTERED AGENT SOLUTIONS, INC | GERARDO GONZALEZManagerLUIS CERRILLAManager1 more | Expired | |
| Virginia | Maxitransfers LLC | 2020-10-29 | Registered Agent Solutions Inc | — | Active | |
| Vermont | MAXITRANSFERS LLC | 2021-02-02 | REGISTERED AGENT SOLUTIONS INC | Gabriel ManjarrezManager | Active | |
| Washington | MAXITRANSFERS LLC | 2011-06-17 | REGISTERED AGENT SOLUTIONS, INC | GABRIEL MANJARREZDirector | Active | |
| Wisconsin | MAXITRANSFERS LLC | 2020-10-28 | REGISTERED AGENT SOLUTIONS, INC | — | Active | |
| West Virginia | MAXITRANSFERS LLC | 2021-02-02 | REGISTERED AGENT SOLUTIONS, INC | GABRIEL MANJARREZMember | Active | |
| Wyoming | Maxitransfers Corporation | 2018-05-03 | Registered Agent Solutions, Inc | Gerardo GonzalezDirectorJean Paul HaddadOfficer2 more | Withdrawn | |
| Wyoming | Maxitransfers LLC | 2020-12-23 | Registered Agent Solutions, Inc | — | Active | |
Companies and people linked to Maxitransfers LLC in the state registers through shared officers, a shared registered agent, shared filing contacts or a shared address. Service companies file for many unrelated businesses — a shared agent, address or contact alone does not prove affiliation.
company person group former role
| State | License / ID | Type | Issued | Status | |
|---|---|---|---|---|---|
| Alaska | 2134583 | — | 2021-06-22 | Active | |
| State | Workforce | Hiring sites | Enrolled | Industry | Status | |
|---|---|---|---|---|---|---|
| Texas | 20 to 99 | 1 | 12/26/2024 | FINANCE AND INSURANCE (52) | Open | |
| 3 states | 20 to 99 | 3 | 7/7/2023 | FINANCE AND INSURANCE (52) | Terminated | |
Employee-benefit plan filings by Maxitransfers LLC with the Department of Labor. Employee and revenue figures are modeled estimates derived from retirement-plan participant counts and industry ratios — not official headcount or reported revenue.
| Employees (modeled) | ≈88 · plan year 2024 |
|---|---|
| Est. annual revenue (modeled) | $38.9M |
| Retirement plan assets | $3M |
| Benefit plans | 401(k) plan on file |
| Filing history | 8 plan years filed, 2017–2024 |
| Sponsor EIN | 58-2563969 |
| Plan year | Employees (est.) | Participants | Plan assets | Revenue (est.) | 401(k) | |
|---|---|---|---|---|---|---|
| 2024 | ≈88 | 96 (79 active) | $3M | $38.9M | 401(k) | |
| 2023 | ≈86 | 114 (77 active) | $2.2M | $34.6M | 401(k) | |
| 2022 | ≈76 | 78 (68 active) | $1.6M | $30.7M | 401(k) | |
| 2021 | ≈83 | 79 (75 active) | $1.5M | $28.7M | 401(k) | |
| 2020 | ≈79 | 76 (71 active) | $1.1M | $26.6M | 401(k) | |
| 2019 | ≈74 | 69 (67 active) | $624,674 | $22.3M | 401(k) | |
| 2018 | ≈69 | 62 (62 active) | $294,815 | $19.3M | 401(k) | |
| 2017 | — | — | $94,121 | $3.9M | 401(k) | |
Matched Form 5500 filing records:
| Plan | Plan year | Participants | EIN | |
|---|---|---|---|---|
| MAXITRANSFERS LLC. 401(K) PLAN | — | — | — | |
| MAXITRANSFERS LLC. 401(K) PLAN | — | — | — | |
| MAXITRANSFERS LLC. 401(K) PLAN | — | — | — | |
| MAXITRANSFERS LLC. 401(K) PLAN | — | — | — | |
| MAXITRANSFERS LLC. 401(K) PLAN | — | — | — | |
Federal court records load when you reach this section.
Companies adjacent to Maxitransfers LLC in the South Dakota Secretary of State register, in alphabetical order.
1 company is registered at 222 LAS COLINAS BLVD W, STE 2000 NORTH TOWER, IRVING — shared registered-office and agent addresses are common; a shared address alone does not link businesses.
Netstate aggregates public records from federal, state and municipal sources; records are matched to this company by its registered legal names. Latest source snapshot 2026-06-08. Document getpalm-companies/1961-7113-4319.