| Name: | UNITED TRANZACTIONS, LLC |
| Jurisdiction: | Rhode Island |
| Entity type: | Foreign Limited Liability Company |
| Status: | Activ |
| Date of Organization in Rhode Island: | 03 May 2010 (15 years ago) |
| Branch of: | UNITED TRANZACTIONS, LLC, FLORIDA (Company Number L09000121828) |
| Identification Number: | 000538735 |
| Place of Formation: | FLORIDA |
| Principal Address: | 2811 CORPORATE WAY, MIRAMAR, FL, 33025, USA |
| Purpose: | CHECK GUARANTEE, PAYMENT PROCESSING |
| Fictitious names: |
United TranzActions (trading name, 2011-05-04 - ) |
| Historical names: |
United Tranz* Actions, LLC |
NAICS
561440 Collection AgenciesThis industry comprises establishments primarily engaged in collecting payments for claims and remitting payments collected to their clients. Learn more at the U.S. Census Bureau
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 222 JEFFERSON BOULEVARD SUITE 200, WARWICK, RI, 02888, USA |
| Name | Role | Address |
|---|---|---|
| ALEXANDER BORROTO | Manager | 2811 CORPORATE WAY MIRAMAR, FL 33025 USA |
| Type | Date | Old Value | New Value |
|---|---|---|---|
| Name Change | 2011-04-05 | United Tranz* Actions, LLC | UNITED TRANZACTIONS, LLC |
| Number | Name | File Date |
|---|---|---|
| 202451059790 | Annual Report | 2024-04-15 |
| 202331922460 | Annual Report | 2023-03-29 |
| 202223001040 | Annual Report | 2022-09-26 |
| 202218809590 | Revocation Notice For Failure to File An Annual Report | 2022-06-22 |
| 202103650010 | Annual Report | 2021-10-21 |
| 202059093790 | Annual Report | 2020-09-29 |
| 201925612510 | Annual Report | 2019-10-28 |
| 201878580010 | Annual Report | 2018-10-01 |
| 201751213930 | Annual Report | 2017-10-10 |
| 201610609890 | Annual Report | 2016-10-19 |
Date of last update: 14 Oct 2024
Sources: Rhode Island Department of State
