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United Tranzactions, LLC

Active Miramar, FL

United Tranzactions, LLC Overview

United Tranzactions, LLC filed as a Florida Limited Liability in the State of Florida on Wednesday, December 23, 2009 and is approximately seventeen years old, according to public records filed with Florida Department of State.

Name
Alexander Borroto 3 ~ Background Report ~	Manager Chairman COO
Thomas Lonardo 4 ~ Background Report ~	Manager Chairman CFO Governing Person
Dean Middleton ~ Background Report ~	President
Marty Halpern 1 ~ Background Report ~	CEO
Jeanine Goodstein 1 ~ Background Report ~	Vice President

Name	Status	Incorporated	Key People	Role
National Check Trust, Inc.	Active	1991	3	Manager
American Check Management, Inc.	Active	1996	2	Manager
American Check Management Inc C/O Richard Dean Mid	Inactive			Manager
National Check Trust Inc. C/O Marty Ira Halpern	Inactive			Manager
Thomas E Lonardo	Inactive			Member

Florida Department of State

Filing Type:	Florida Limited Liability
Status:	Active
State:	Florida
State ID:	L09000121828
Date Filed:	Wednesday, December 23, 2009
Registered Agent	Adam J. Katz

California Secretary of State

Filing Type:	Foreign
Status:	Active
State:	California
State ID:	201017410156
Date Filed:	Friday, May 28, 2010
Registered Agent	Corporation Service Company

Texas Secretary of State

Filing Type:	Foreign Limited Liability Company (LLC)
Status:	Active
State:	Texas
State ID:	801265238
Date Filed:	Monday, May 3, 2010
Registered Agent	Corporation Service Company D/B/A Csc-Lawyers Incorporating Service Company

Nevada Secretary of State

Filing Type:	Foreign Limited-Liability Company
Status:	Active
State:	Nevada
Foreign State:	Florida
State ID:	E0238572010-9
Date Filed:	Monday, May 10, 2010
Registered Agent	Csc Services of Nevada, Inc.

New York Department of State

Filing Type:	Foreign Limited Liability Company
Status:	Active
State:	New York
Foreign State:	Florida
County:	Albany
State ID:	3945714
Date Filed:	Wednesday, May 5, 2010
DOS Process	United Tranzactions, LLC
Source Record	NY DOS

Corporate Notes

Date	Type	Note
5/3/2010	Application for Registration
5/5/2010	Name History/Actual	United Tranz* Actions, LLC
5/10/2010	Application for Foreign Registration
5/10/2010	Initial List
4/5/2011	Application for Amended Registration
4/6/2011	Amendment
4/26/2011	Certificate of Assumed Business Name
4/28/2011	Name History/Actual	United Tranzactions, LLC
5/16/2011	Annual List
5/10/2012	Annual List
12/31/2012	Public Information Report (PIR)
12/31/2012	Public Information Report (PIR)
5/27/2013	Annual List
5/5/2014	Annual List
4/9/2015	Annual List
5/13/2016	Annual List
5/4/2017	Annual List
12/31/2017	Public Information Report (PIR)
5/4/2018	Annual List
4/11/2019	Annual List
12/31/2019	Public Information Report (PIR)
4/14/2021	Certificate of Assumed Business Name
12/31/2021	Public Information Report (PIR)
12/31/2023	Public Information Report (PIR)

Trademarks for United Tranzactions, LLC

	Uta United Tranzactions Serial Number: 85206393 Drawing Code: 3000
	United Tranzactions Serial Number: 85216043 Drawing Code: 4000
	United Tranzactions, LLC Serial Number: 85216123 Drawing Code: 4000