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 fifteen years old, according to public records filed with Florida Department of State.
Sponsored
Learn More
D&B Reports Available for
United Tranzactions, LLC
Network Visualizer
Advertisements
Key People
Who own United Tranzactions, LLC
Name | |
---|---|
Alexander Borroto 3 |
Manager
Chairman
COO
|
Thomas Lonardo 4 |
Manager
Chairman
CFO
Governing Person
|
Dean Middleton |
President
|
Marty Halpern 1 |
CEO
|
Jonathan Winer 1 |
Secretary
|
Jeanine Goodstein 1 |
Vice President
|
Companies for United Tranzactions, LLC
United Tranzactions, LLC lists five other companies as an officer in their company. It is not uncommon for one company to hold a position in another company.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
National Check Trust, Inc. |
Active
|
1991 |
4
|
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
|
Known Addresses for United Tranzactions, LLC
Corporate Filings for United Tranzactions, LLC
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
Source | 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) |
Advertisements
Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
What next?
Follow
Receive an email notification when changes occur for United Tranzactions, LLC.
Notifications include:
- New company roles
- Change in active status
- Location updates
- New connections
Follow
Create Account
Create a free account to access additional details for United Tranzactions, LLC and other profiles that you visit
Benefits include:
- Access to more records
- Full screen network visualizer
- Follow profiles
- See how people are connected
Advertisements
5
Known Addresses
2811 Corporate Way Hollywood, FL 33025
3200 Executive Way Hollywood, FL 33025
2811 Corporate Way Miramar, FL 33025
3200 Executive Way Miramar, FL 33025
18036 SW 26th Ct Miramar, FL 33029
These addresses are known to be associated with United Tranzactions, LLC however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
5
Corporate Records