United Tranzactions, LLC
North Carolina
Registered In
05/18/2010
Incorp. Date
Foreign
Registration Type
Florida
Foreign Jurisdiction
Company Summary
United Tranzactions, LLC at 2811 Corporate Way, Miramar, FL 33025 lists American Check Management, Inc. and National Check Trust of Miramar, FL as associates.
- Registered In
- North Carolina
- Incorporation Date
- Registration Type
- Foreign
- Foreign Jurisdiction
- Florida
- Company Type
- Limited Liability Company
- Status
- Current-Active
- Find Social Profiles
- Search Other Resources
- SEC | EDGAR Trellis.Law Recent News
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Corporation Service Company
Registered Agent
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2626 GLENWOOD AVE STE 550, RALEIGH, NC 27608
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American Check Management, Inc.
Member
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2811 CORPORATE WAY, MIRAMAR, FL 33025
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National Check Trust
Member
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2811 CORPORATE WAY, MIRAMAR, FL 33025
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Alexander Borroto
Manager
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2811 CORPORATE WAY, MIRAMAR, FL 33025
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2811 CORPORATE WAY, MIRAMAR, FL 33025
View Map
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2626 GLENWOOD AVE STE 550, RALEIGH, NC 27608
(Mailing)
View Map
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Financial Information for United Tranzactions, LLC
Form 5500
UNITED TRANZACTIONS, LLC
2811 Corporate Way, Miramar, FL 33025 (954) 499-3683 EIN:61-1608955 Plan Admin:Fior Garcia-Goris| Year | Plan Name | Participants BOY/EOY | Assets BOY/EOY | ||
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| 2023 | Plan NameUNITED TRANZACTIONS, LLC 401(K) PLAN Plan #001 Participants BOY/EOY122 / 121 Assets BOY/EOY$3,089,787 / $3,667,302 | 2023 | UNITED TRANZACTIONS, LLC 401(K) PLAN - Plan #001 | 122 / 121 | $3,089,787 / $3,667,302 |
| 2023 | Plan NameUNITED TRANZACTIONS, LLC WELFARE BENEFITS PLAN Plan #501 Participants BOY/EOY105 / 0 Assets BOY/EOY$0 / $0 | 2023 | UNITED TRANZACTIONS, LLC WELFARE BENEFITS PLAN - Plan #501 | 105 / 0 | $0 / $0 |
| 2022 | Plan NameUNITED TRANZACTIONS, LLC 401(K) PLAN Plan #001 Participants BOY/EOY130 / 121 Assets BOY/EOY$3,640,294 / $3,089,787 | 2022 | UNITED TRANZACTIONS, LLC 401(K) PLAN - Plan #001 | 130 / 121 | $3,640,294 / $3,089,787 |
| 2022 | Plan NameUNITED TRANZACTIONS, LLC WELFARE BENEFITS PLAN Plan #501 Participants BOY/EOY113 / 0 Assets BOY/EOY$0 / $0 | 2022 | UNITED TRANZACTIONS, LLC WELFARE BENEFITS PLAN - Plan #501 | 113 / 0 | $0 / $0 |
| 2021 | Plan NameUNITED TRANZACTIONS, LLC 401(K) PLAN Plan #001 Participants BOY/EOY143 / 129 Assets BOY/EOY$3,119,871 / $3,640,294 | 2021 | UNITED TRANZACTIONS, LLC 401(K) PLAN - Plan #001 | 143 / 129 | $3,119,871 / $3,640,294 |
Benefit & Retirement Plans based on Form 5500.
PPP Loans
UNITED TRANZACTIONS, LLC
2811 Corporate Way, Miramar, FL 33025-3972 Industry:All Other Business Support Services| Loan Date | Approved | Forgiven | Lender | Jobs | ||
|---|---|---|---|---|---|---|
| 05/01/2020 | Approved$1,940,800 Forgiven$1,958,159 LenderFifth Third Bank Jobs149 | 05/01/2020 | $1,940,800 | $1,958,159 | Fifth Third Bank | 149 |
PPP Loans based on Paycheck Protection Program.
Address Match:2811 Corporate Way Miramar, FL
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United Tranzactions, LLC
Registered in Rhode Island
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Miramar, FL Warwick, RI | View Report | |
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United Tranzactions, LLC
Registered in Ohio
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Miramar, FL Upper Arlington, OH (1 more) | View Report | |
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American Check Management, Inc.
Registered in Florida
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Miramar, FL | View Report | |
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National Check Trust, Inc.
Registered in Florida
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Miramar, FL | View Report | |
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United Tranzactions
Registered in Vermont
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Miramar, FL | View Report | |
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United Tranzactions, LLC
Registered in Connecticut
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Miramar, FL | View Report | |
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United Tranzactions, LLC
Registered in Florida
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Miramar, FL | View Report | |
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United Tranzactions, LLC
Registered in Oregon
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Miramar, FL | View Report | |
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United Tranzactions, LLC
Registered in Washington
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Miramar, FL | View Report | |
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United Tranzactions, LLC
Registered in North Dakota
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Bismarck, ND Miramar, FL | View Report | |
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United Tranzactions, LLC
Registered in Vermont
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Miramar, FL | View Report | |
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United Tranzactions, LLC
Registered in Wyoming
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Cheyenne, WY Miramar, FL | View Report | |
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United Tranzactions, LLC
Registered in California
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Miramar, FL | View Report | |
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United Tranzactions
Registered in Utah
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Miramar, FL Salt Lake City, UT | View Report | |
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United Tranzactions, LLC
Registered in Utah
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Miramar, FL Salt Lake City, UT | View Report | |
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United Tranzactions
Registered in Idaho
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Miramar, FL | View Report | |
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United Tranzactions, LLC
Registered in Georgia
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Miramar, FL Peachtree Corners, GA | View Report | |
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United Tranzactions, LLC
Registered in Alabama
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Miramar, FL Montgomery, AL | View Report | |
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Nct Collection Services, Inc.
Registered in Utah
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Midvale, UT Miramar, FL | View Report | |
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United Tranzactions, LLC
Registered in Alaska
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Juneau, AK Miramar, FL | View Report | |
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United Tranzactions, LLC
Registered in Colorado
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Littleton, CO Miramar, FL | View Report | |
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United Tranzactions, LLC
Registered in Texas
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Austin, TX Miramar, FL | View Report | |
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Hobe Sound Station, LLC
Registered in Florida
|
Fort Lauderdale, FL Miramar, FL | View Report | |
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Pte 2811, LLC
Registered in Florida
|
Fort Lauderdale, FL Miramar, FL | View Report | |
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Nct Collection Services, Inc.
Registered in North Dakota
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Bismarck, ND Miramar, FL | View Report | |
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Nct Collection Services, Inc.
Registered in Tennessee
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Miramar, FL Nashville, TN | View Report | |
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Nct Collection Services, Inc.
Registered in Idaho
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Miramar, FL | View Report | |
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Nct Collection Services, Inc.
Registered in Rhode Island
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Miramar, FL (1 more) | View Report | |
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Nct Collection Services, Inc.
Registered in Vermont
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Miramar, FL | View Report | |
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Nct Collection Services, Inc.
Registered in Colorado
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Centennial, CO Miramar, FL | View Report |
Person/City Match:Alexander Borroto - Miramar, FL
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Nct Collection Services, Inc.
Registered in West Virginia
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Miramar, FL | View Report | |
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United Tranzactions, LLC
Registered in West Virginia
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Charleston, WV Miramar, FL | View Report | |
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United Tranzactions, LLC
Registered in Massachusetts
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Miramar, FL | View Report | |
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United Tranzactions, LLC
Registered in Nevada
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Miramar, FL | View Report | |
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United Tranzactions, LLC
Registered in Minnesota
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Miramar, FL | View Report | |
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United Tranzactions, LLC
Registered in Idaho
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Miramar, FL Nampa, ID (1 more) | View Report | |
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United Tranzactions, LLC
Registered in Mississippi
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Miramar, FL | View Report | |
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United Tranzactions, LLC
Registered in New Hampshire
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Miramar, FL Hollywood, FL | View Report | |
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3jabs, LLC
Registered in Florida
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Pompano Beach, FL | View Report | |
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J.A.B. Properties, Inc.
Registered in Florida
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Miramar, FL | View Report | |
|
Nct Collection Services, Inc.
Registered in Florida
|
Coral Gables, FL Miramar, FL | View Report |
Address Match:2626 Glenwood Ave Ste 550 Raleigh, NC
|
Americrew Inc.
Registered in North Carolina
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Dumont, NJ Raleigh, NC | View Report | |
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Americus Op Holdings, LLC
Registered in North Carolina
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Charlotte, NC Raleigh, NC | View Report | |
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Amerilife Elite Partners, LLC
Registered in North Carolina
|
Clearwater, FL Raleigh, NC | View Report | |
|
Amerilife Insurance Marketing, LLC
Registered in North Carolina
|
Clearwater, FL Raleigh, NC | View Report | |
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Amerilife of Greensboro, LLC
Registered in North Carolina
|
Greensboro, NC Raleigh, NC | View Report | |
|
Amerita, Inc.
Registered in North Carolina
|
Louisville, KY Raleigh, NC (1 more) | View Report | |
|
Insurance Administrative Services LLC
Registered in North Carolina
|
Clearwater, FL Raleigh, NC | View Report | |
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Orthopaedic Surgery Center of Asheville, Limited Partnership
Registered in North Carolina
|
Brentwood, TN Raleigh, NC | View Report | |
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Registered in North Carolina
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Addison, TX Raleigh, NC | View Report | |
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Otm Foxridge Gp, Inc.
Registered in North Carolina
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Houston, TX Raleigh, NC | View Report | |
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Otm River Birch Gp, Inc.
Registered in North Carolina
|
Houston, TX Raleigh, NC | View Report | |
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Ozark-Ag LLC
Registered in North Carolina
|
Farmington, AR Raleigh, NC (1 more) | View Report | |
|
Ramboll Limited
Registered in North Carolina
|
Arlington, VA Raleigh, NC (1 more) | View Report | |
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Resipro, LLC
Registered in North Carolina
|
Atlanta, GA Raleigh, NC | View Report | |
|
The Outsourcing Partnership, L.L.C.
Registered in North Carolina
|
Raleigh, NC Mount Laurel, NJ | View Report | |
|
Hello Mortgage, Inc.
Registered in North Carolina
|
Mckinney, TX Raleigh, NC | View Report | |
|
Amfp II Waterford Village LLC
Registered in North Carolina
|
New York, NY Raleigh, NC | View Report | |
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Amfp V Millbrook LLC
Registered in North Carolina
|
New York, NY Raleigh, NC | View Report | |
|
Oxford Biodynamics Inc.
Registered in North Carolina
|
Morristown, NJ Raleigh, NC | View Report | |
|
Orthofix Inc.
Registered in North Carolina
|
Lewisville, TX Raleigh, NC | View Report |
Person/Address Match:American Check Management Inc -
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United Tranz*actions, LLC
Registered in West Virginia
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Charleston, WV Miramar, FL | View Report | |
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United Tranzactions, LLC
Registered in Arizona
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Miramar, FL Phoenix, AZ | View Report |
Related Business Names:
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United Tranzactions, LLC
Registered in Iowa
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Des Moines, IA | View Report | |
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United Tranzactions, LLC
Registered in Michigan
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Lansing, MI East Lansing, MI (1 more) | View Report | |
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United Tranzactions, LLC
Registered in New Jersey
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View Report | ||
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United Tranzactions, LLC
Registered in Missouri
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Jefferson City, MO Miramar, FL | View Report | |
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United Tranzactions, LLC
Registered in New Mexico
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Hobbs, NM Miramar, FL | View Report | |
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United Tranzactions, LLC
Registered in Tennessee
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Miramar, FL Nashville, TN | View Report | |
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United Tranzactions, LLC
Registered in Utah
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Miramar, FL Salt Lake City, UT | View Report | |
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United Tranzactions, LLC
Registered in Maine
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Augusta, ME Miramar, FL | View Report | |
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United Tranzactions, LLC
Registered in Oklahoma
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Miramar, FL Oklahoma City, OK | View Report |
The following government agencies have contributed data:
North Carolina Secretary of State U.S. Department of Labor U.S. Small Business Administration
Have questions?
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You can easily find answers to common questions on the Frequently Asked Questions page.
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