MAXITRANSFERS III LLC, Registered Agent
MaxiTransfers is a money service business that provides international remittance services, particularly serving the Latin American community. According to a 2022 press release, the company secured $100 million in debt financing from Housatonic Partners. The LLC filing lists a principal address in Albany, NY, likely a registered agent address.
Filed February 24, 2026 · Albany, NY
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MAXITRANSFERS III LLC is a money transfer services business (LLC) registered on February 24, 2026 with the New York Division of Corporations. Its principal address is 99 washington avenue, Albany, NY 12260. The filing lists MAXITRANSFERS III LLC as Registered Agent.
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MAXITRANSFERS III LLC was registered as LLC on February 24, 2026 in New York.
MAXITRANSFERS III LLC's principal address on file is 99 washington avenue, Albany, NY, 12260.
MAXITRANSFERS III LLC is classified as a money transfer services business (international remittances).
No EIN was found on file for MAXITRANSFERS III LLC at the time of registration.
Based on the business category, these service providers typically target this type of business.