| Name: | United TranzActions, LLC |
| Jurisdiction: | MISSISSIPPI |
| Business Type: | Limited Liability Company |
| Status: | Good Standing |
| Effective Date: | 10 May 2010 (15 years ago) |
| Branch of: | United TranzActions, LLC, FLORIDA (Company Number L09000121828) |
| Business ID: | 966008 |
| State of Incorporation: | FLORIDA |
| Principal Office Address: | 2811 CORPORATE WAYMIRAMAR, FL 33025 |
| Historical names: |
United Tranz*Actions, LLC |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 109 Executive Drive, Suite 3, Madison, MS 39110 |
| Name | Role | Address |
|---|---|---|
| National Check Trust, Inc C/O Marty Ira Halpern, President | Member | 2811 CORPORATE WAY, MIRAMAR, FL 33025 |
| American Check Management, Inc C/O Richard Dean Middleton, President | Member | 2811 CORPORATE WAY, MIRAMAR, FL 33025 |
| Name | Role | Address |
|---|---|---|
| Alexander Borroto | Manager | 2811 Corporate Way, Miramar, MS 33025 |
| Type | Status | Filed Date | Description |
|---|---|---|---|
| Annual Report LLC | Filed | 2025-03-21 | Annual Report For United TranzActions, LLC |
| Annual Report LLC | Filed | 2024-03-11 | Annual Report For United TranzActions, LLC |
| Annual Report LLC | Filed | 2023-03-14 | Annual Report For United TranzActions, LLC |
| Registered Agent Change of Address | Filed | 2022-03-31 | Agent Address Change For CORPORATION SERVICE COMPANY |
| Annual Report LLC | Filed | 2022-03-01 | Annual Report For United TranzActions, LLC |
| Annual Report LLC | Filed | 2021-03-09 | Annual Report For United TranzActions, LLC |
| Annual Report LLC | Filed | 2020-02-25 | Annual Report For United TranzActions, LLC |
| Annual Report LLC | Filed | 2019-03-24 | Annual Report For United TranzActions, LLC |
| Annual Report LLC | Filed | 2018-03-16 | Annual Report For United TranzActions, LLC |
| Annual Report LLC | Filed | 2017-03-08 | Annual Report For United TranzActions, LLC |
Date of last update: 24 Mar 2025
Sources: Mississippi Secretary of State
