MAXITRANSFERS LLC

984500F5FEE950738131

The entity

Status: Active
LEI status: Issued and current
Category: Company
Legal form: Corporation (XTIQ)
Jurisdiction: US-DE
Entity created: July 17, 2000

Address

Country: United States
Legal address: 838 WALKER ROAD SUITE 21-219904 DoverUnited States (US-DE)

Identifier

LEI: 984500F5FEE950738131
Registered: October 25, 2022 at 04:10 PM UTC
Last updated: October 14, 2025 at 09:08 AM UTC
Next renewal: October 25, 2026 at 04:16 PM UTC
Issuer: Ubisecure RapidLEI (529900T8BM49AURSDO55)
Registered with: Division of Corporations, Department of State (RA000602)
Identifier: 3260441
Verified against: Division of Corporations, Department of State (RA000602)
Verified as: 3260441
Corroboration: Confirmed against a public register
GLEIF conformity: Meets the standard

Corporate structure

Why no parent is reported

No direct parent reportedNo ultimate parent reported: The parent is one or more private individuals

Machine access

REST: https://lei.online/v1/entities/984500F5FEE950738131This record as JSON.
MCP: https://lei.online/mcpThe same data as an MCP tool.

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