| Entity Name: | UNITED TRANZACTIONS, LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Foreign |
| Status: | Active |
| Date Formed: | 03 May 2010 (Companies founded in May 2010) |
| Business ALEI: | 1003734 |
| Annual report due: | 31 Mar 2025 |
| NAICS code: | 561440 - Collection Agencies |
| Business address: | 2811 CORPORATE WAY, MIRAMAR, FL, 33025, United States |
| Mailing address: | 2811 CORPORATE WAY, MIRAMAR, FL, United States, 33025 |
| Mailing jurisdiction address: | 2811 CORPORATE WAY 2811 CORPORATE WAY, MIRAMAR, FL, 33025, United States |
| Place of Formation: | FLORIDA |
| E-Mail: | abloodworth@cornerstonesupport.com |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| AMERICAN CHECK MANAGEMENT, INC. C/O RICH | Officer | 2811 CORPORATE WAY, MIRAMAR, FL, 33025, United States | No data |
| ALEXANDER BORROTO | Officer | 2811 CORPORATE WAY, MIRAMAR, FL, 33025, United States | 4921 SW 185 AVE., MIRAMAR, FL, 33029, United States |
| NATIONAL CHECK TRUST, INC. C/O MARTY IRA | Officer | 2811 CORPORATE WAY, MIRAMAR, FL, 33025, United States | No data |
| Name | Role | Business address | Mailing address | |
|---|---|---|---|---|
| Secretary of State | Agent | 165 Capitol Ave., P.O. BOX 150470, P.O. BOX 150470, Hartford, CT, 06115-0470, United States | 165 CAPITOL AVENUE, P.O. BOX 150470, HARTFORD, CT, 06115, United States | HGILLESPIE@CORNERSTONESUPPORT.COM |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | UNITED TRANZ*ACTIONS, LLC | UNITED TRANZACTIONS, LLC | 2011-04-05 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012187373 | 2024-02-15 | No data | Annual Report | Annual Report | No data |
| BF-0011183365 | 2023-03-06 | No data | Annual Report | Annual Report | No data |
| BF-0010401243 | 2022-02-18 | No data | Annual Report | Annual Report | 2022 |
| 0007128373 | 2021-02-05 | No data | Annual Report | Annual Report | 2021 |
| 0006823380 | 2020-03-06 | No data | Annual Report | Annual Report | 2020 |
| 0006392867 | 2019-02-19 | No data | Annual Report | Annual Report | 2019 |
| 0006089044 | 2018-02-21 | No data | Annual Report | Annual Report | 2018 |
| 0005822266 | 2017-04-19 | No data | Annual Report | Annual Report | 2017 |
| 0005562809 | 2016-05-13 | No data | Annual Report | Annual Report | 2016 |
| 0005312076 | 2015-04-09 | No data | Annual Report | Annual Report | 2015 |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
