| Name: | UNITED TRANZACTIONS, LLC |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Limited Liability Company |
| Status: | Active-Existing |
| Date of registration: | 03 May 2010 (15 years ago) |
| Financial Date End: | 31 May 2025 |
| Branch of: | UNITED TRANZACTIONS, LLC, FLORIDA (Company Number L09000121828) |
| Entity Number: | 288427 |
| Place of Formation: | FLORIDA |
| File Number: | 288427 |
| Principal Address: | 3200 EXECUTIVE WAY MIRAMAR, FL 33025 |
| Mailing Address: | 2811 CORPORATE WAY MIRAMAR, FL 33025-3972 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 1305 12TH AVE RD, NAMPA, ID 83686 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| National Check Trust, Inc.c/o Marty Ira Halpern | Member | 2811 CORPORATE WAY, MIRAMAR, FL 33025 | 2021-04-28 |
| American Check Management, Inc. c/o Richard Dean Middleton | Member | 2811 CORPORATE WAY, MIRAMAR, FL 33025 | 2024-04-30 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Alexander Borroto | Manager | 2811 CORPORATE WAY, MIRAMAR, FL 33025 | 2024-04-30 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005707548 | 2024-04-30 |
| Annual Report | 0005199908 | 2023-04-13 |
| Annual Report | 0004692001 | 2022-04-07 |
| Registered Agent Name/Address Change (mass change) | 0004639269 | 2022-03-08 |
| Registered Agent Name/Address Change (mass change) | 0004464867 | 2021-10-29 |
| Annual Report | 0004258897 | 2021-04-28 |
| Annual Report | 0003852028 | 2020-04-24 |
| Annual Report | 0003468699 | 2019-04-02 |
| Annual Report | 0002163264 | 2018-04-19 |
| Annual Report | 0002163263 | 2017-03-20 |
Date of last update: 03 Apr 2025
Sources: Idaho Secretary of State
