United TranzActions, LLC

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Company Details

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

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	109 Executive Drive, Suite 3, Madison, MS 39110

Member

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

Manager

Name	Role	Address
Alexander Borroto	Manager	2811 Corporate Way, Miramar, MS 33025

Filings

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

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Date of last update: 09 May 2025

Sources: Company Profile on Mississippi Secretary of State Website