UNITED TRANZACTIONS, LLC
Main Information
| Company Name | UNITED TRANZACTIONS, LLC |
| Foreign Legal Name | - |
| Entity Type: | Foreign Limited Liability Company |
| Business Id | 2010050700483 |
| Company Status | Active |
| Domicile State | Florida |
| Creation Date | 2010-05-07 |
| Original Formation Date | 2009-12-23 |
| Inactive Date | 2024-04-29 |
| Report Due Date | 2018-05-31 |
| Renewal Date | - |
| Years Due | |
| Company Agent | CORPORATION SERVICE COMPANY |
About Company
UNITED TRANZACTIONS, LLC operates as a Foreign Limited Liability Company with business ID 771781.UNITED TRANZACTIONS, LLC was formed on Friday 7th May 2010, so this company age is thirteen years, eleven months and twenty days. This company is currently active .
Principal office address of UNITED TRANZACTIONS, LLC is 2811 CORPORATE WAY, Miramar, FL, 33025, USA. This address coordinates are: 25° 58' 51.7" N , 80° 17' 1.4" W.
There are currently three company principals in UNITED TRANZACTIONS, LLC. They are: manager National Check Trust, Inc. c/o Marty Ira Halpern, manager American Check Management, Inc. c/o Richard Dean M, manager Alexander Borroto. This company agent is CORPORATION SERVICE COMPANY. According to the register, this agent type is Business.
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GPS
Data: 25° 58' 51.7" N
80° 17' 1.4" W
Address
Principal Office Address: 2811 CORPORATE WAY, Miramar, FL, 33025, USAApplicant Address: -
Company Agent
| Name | CORPORATION SERVICE COMPANY |
| Type | Business |
| Address | 251 E OHIO STREET, STE 500, INDIANAPOLIS, IN, 46204, USA |
| CORPORATION SERVICE COMPANY | |
Incorporators
| Name | Title | Address |
|---|---|---|
| No records in database | ||
Principals
| Name | Title | Address |
|---|---|---|
| National Check Trust, Inc. c/o Marty Ira Halpern | Manager | 2811 Corporate Way, Miramar, FL, 33025, USA |
| View National Check Trust, Inc. c/o Marty Ira Halpern Full Report » | ||
| American Check Management, Inc. c/o Richard Dean M | Manager | 2811 Corporate Way, Miramar, FL, 33025, USA |
| View American Check Management, Inc. c/o Richard Dean M Full Report » | ||
| Alexander Borroto | Manager | 2811 Corporate Way, Miramar, FL, 33025, USA |
| View Alexander Borroto Full Report » | ||
Filings
| Type | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| Application for Certificate of Authority | 2010-05-07 | 2010-05-07 | 0004492864 |
| Application for Amended Certificate of Authority | 2011-04-05 | 2011-04-05 | 0004492865 |
| Certificate of Assumed Business Name | 2011-04-26 | 2011-04-26 | 0004492866 |
| Business Entity Report | 2012-05-10 | 2012-05-10 | 0004492867 |
| Business Entity Report | 2014-04-15 | 2014-04-15 | 0004492868 |
| Business Entity Report | 2016-05-13 | 2016-05-13 | 0007316495 |
Previous Names
| Name | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| UNITED TRANZ* ACTIONS, LLC | 2011-04-05 | 2011-04-05 | 0004492865 |
Nearby Comanies
| Name | Address | Status |
|---|---|---|
| THE FEDERATION OF SENIOR CITIZENS, INC. | 3238 S UNIVERSITY DR, MIRAMAR, FL, 33025, USA | Revoked |
| SILVER STAR EXPRESS, INC. | 3026 NORTH COMMERCE PAKRWAY, MIRAMAR, FL, 33025, USA | Revoked |
| PROMISED LAND REALTY GROUP, LTD. | 2589 CENTERGATE DR, STE 206, MIRAMAR, FL, 33025, USA | Active |
| YES! PERFUMES, INC. | 11920 MIRAMAR PKWY, PEMBROKE PINES, FL, 33025, USA | Withdrawn |
| NCT COLLECTION SERVICES, INC. | 2811 CORPORATE WAY, PEMBROKE PINES, FL, 33025, USA | Withdrawn |
| UNITED TRANZACTIONS, LLC | 2811 CORPORATE WAY, Miramar, FL, 33025, USA | Active |
| NIPRO DIABETES SYSTEMS, INC. | 3361 ENTERPRISE WAY, PEMBROKE PINES, FL, 33025 - 3932, USA | Withdrawn |
| NATIONAL CHECK TRUST, INC. | 2811 CORPORATE WAY, MIRAMAR, FL, 33025, USA | Withdrawn |
| THE FRAGRANCE OUTLET INC | 11920 MIRAMAR PKWY, PEMBROKE PINES, FL, 33025, USA | Active |
| JL AUDIO, INC. | 10369 N COMMERCE PKWY, PEMBROKE PINES, FL, 33025, USA | Active |
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