United Tranzactions, LLC
North Dakota
Registered In
06/08/2010
Incorp. Date
Foreign
Registration Type
Florida
Foreign Jurisdiction
Company Summary
United Tranzactions, LLC in Miramar, FL was registered on 06/08/2010. It is listed at 2811 Corporate Way, Miramar, FL 33025.
- Registered In
- North Dakota
- Incorporation Date
- Registration Type
- Foreign
- Foreign Jurisdiction
- Florida
- Company Type
- Limited Liability Company - Business - Foreign
- Status
- 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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418 N 2ND ST, BISMARCK, ND 58501
(View Past Addresses)
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2811 CORPORATE WAY, MIRAMAR, FL 33025
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 | ||
|---|---|---|---|---|---|
| 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
|
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
|
Miramar, FL | View Report | |
|
National Check Trust, Inc.
Registered in Florida
|
Miramar, FL | View Report | |
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United Tranzactions
Registered in Vermont
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Miramar, FL | View Report | |
|
United Tranzactions, LLC
Registered in Vermont
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Miramar, FL | View Report | |
|
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 Massachusetts
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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, LLC
Registered in Connecticut
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Miramar, FL | View Report | |
|
United Tranzactions, LLC
Registered in Florida
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Miramar, FL | View Report | |
|
United Tranzactions, LLC
Registered in Oregon
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Miramar, FL | View Report | |
|
United Tranzactions, LLC
Registered in Washington
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Miramar, FL | View Report | |
|
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 | |
|
United Tranzactions
Registered in Idaho
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Miramar, FL | View Report | |
|
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 North Carolina
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Miramar, FL Raleigh, NC | 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 Colorado
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Littleton, CO 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 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 | |
|
Nct Collection Services, Inc.
Registered in Florida
|
Coral Gables, FL Miramar, FL | View Report | |
|
Pte 2811, LLC
Registered in Florida
|
Fort Lauderdale, FL Miramar, FL | View Report | |
|
Nct Collection Services, Inc.
Registered in North Dakota
|
Bismarck, ND Miramar, FL | View Report | |
|
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
|
Miramar, FL | View Report | |
|
Nct Collection Services, Inc.
Registered in Rhode Island
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Miramar, FL (1 more) | View Report | |
|
Nct Collection Services, Inc.
Registered in Vermont
|
Miramar, FL | View Report | |
|
Nct Collection Services, Inc.
Registered in Colorado
|
Centennial, CO Miramar, FL | 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 | |
|
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 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 | |
|
United Tranzactions, LLC
Registered in Minnesota
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Miramar, FL | View Report | |
|
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 Mississippi
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Miramar, FL | View Report | |
|
United Tranzactions, LLC
Registered in New Hampshire
|
Miramar, FL Hollywood, FL | View Report | |
|
United Tranzactions, LLC
Registered in Oklahoma
|
Miramar, FL Oklahoma City, OK | View Report |
The following government agencies have contributed data:
North Dakota Secretary of State U.S. Department of Labor U.S. Small Business Administration
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