UNITED TRANZACTIONS, LLC is a South Dakota LLC, registered on May 10, 2010. It is based at 2811 CORPORATE WAY, MIRAMAR, FL, 33025-3972. The company is currently listed as active on the South Dakota register, is registered under company number FL005128 and carries EIN 611608955. Its E-Verify enrollment reports a workforce of 100 to 499 employees, hiring at 1 site in Florida. Public records for the company include 1 SoS registration, 5 UCC liens, 12 licenses, 1 federal contract, 1 loan record, 1 E-Verify record and 17 Form 5500 filings. Every fact here is republished from an official public register and traces back to a primary source document.
| Legal entity name | UNITED TRANZACTIONS, LLC |
|---|---|
| Principal address | 2811 CORPORATE WAYMIRAMAR33025-3972FLUnited States |
| Registration state | South Dakota |
| Status | Active |
| Formed in | Florida (foreign registration) |
| Home company | UNITED TRANZACTIONS, LLC · Active |
| Registered | 10 May 2010 (over 16 years ago) |
| Entity type | LLC |
| Standing | compliant |
| Company number | FL005128 |
| EIN | 611608955 |
| Employees (modeled) |
| Workforce size | 100 to 499 employees · updated 3 August 2023 |
|---|
| Hiring sites | 1 site in Florida |
|---|
| Registered agent | CORPORATION SERVICE COMPANY |
|---|
| Source registry | South Dakota Secretary of State · updated 15 June 2026 |
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| Public records | 1 SoS registration · 5 UCC liens on file |
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| Est. revenue (modeled) | $30.7M2025 |
|---|---|
| Federal contractor | Yes · 1 federal recipient record (SAM) |
| SBA loans | $1.9M · approved amounts |
| State | Business name | Filed | Registered agent | Officers | Status | |
|---|---|---|---|---|---|---|
| South DakotaTHIS | UNITED TRANZACTIONS, LLC | 2010-05-10 | CORPORATION SERVICE COMPANY | — | Active | |
Filing ID FL005128 Jurisdiction Foreign · LLCFormed in Florida Principal address 2811 CORPORATE WAY, MIRAMAR, FL, 33025-3972 Registered agent CORPORATION SERVICE COMPANY503 S PIERRE ST, PIERRE, SD, 57501-4522 Officers Not reported | ||||||
| Alaska | United TranzActions, LLC | 2010-05-04 | Corporation Service Company | Alexander BorrotoManagerAmerican Check Management, Inc.Member1 more | Active | |
| Alabama | United TranzActions, LLC | 2010-05-17 | CORPORATION SERVICE COMPANY INC | — | Active | |
| Arkansas | UNITED TRANZACTIONS, LLC | 2010-05-03 | CORPORATION SERVICE COMPANY | MARTY HALPERNOfficerBDOOfficer1 more | Active | |
| Arizona | UNITED TRANZACTIONS, LLC | 2010-05-10 | CORPORATION SERVICE COMPANY | THOMAS E LONARDOManager | Active | |
| California | UNITED TRANZACTIONS, LLC | 2010-05-28 | CORPORATION SERVICE COMPANY | Alexander BorrotoManager | Active | |
| Colorado | United TranzActions, LLC | 2010-05-03 | CORPORATION SERVICE COMPANY | — | Active | |
| Connecticut | UNITED TRANZACTIONS, LLC | 2010-05-03 | Secretary of State | ALEXANDER BORROTOOfficerLillian RondaniniOfficer | Active | |
| District of Columbia | UNITED TRANZACTIONS LLC | 2010-06-08 | CORPORATION SERVICE COMPANY | American Check Management, Inc. c/o Richard Dean MiddletonOfficerNational Check Trust, Inc. c/o Marty Ira HalpernOfficer | Active | |
| Delaware | UNITED TRANZACTIONS, LLC | 2010-05-03 | CORPORATION SERVICE COMPANY | — | Unknown | |
| Florida | UNITED TRANZACTIONS, LLC | 2009-12-23 | ADAM JEsq. KATZ | LILLIAN RONDANINIManagerALEXANDER BORROTOManager | Active | |
| Georgia | UNITED TRANZACTIONS, LLC | 2010-04-30 | Corporation Service Company | — | Active | |
| Hawaii | UNITED TRANZACTIONS, LLC | 2010-05-03 | CORPORATION SERVICE COMPANY | BORROTO,ALEXANDERManager | Active | |
| Iowa | UNITED TRANZACTIONS, LLC | 2010-05-03 | CORPORATION SERVICE COMPANY | — | Active | |
| Idaho | UNITED TRANZACTIONS, LLC | 2010-05-03 | CORPORATION SERVICE COMPANY | Alexander BorrotoManager | Active | |
| Illinois | UNITED TRANZACTIONS, LLC | 2010-05-19 | ILLINOIS CORPORATION SERVICE COMPANY | LILLIAN RONDANINIManager | Active | |
| Indiana | UNITED TRANZACTIONS, LLC | 2010-05-07 | CORPORATION SERVICE COMPANY | LILLIAN RONDANINIManager | Active | |
| Kansas | UNITED TRANZACTIONS, LLC | 2010-05-03 | CORPORATION SERVICE COMPANY | — | Active | |
| Kentucky | UNITED TRANZACTIONS, LLC | 2010-05-11 | Corporation Service Company | LILLIAN RONDANINIMemberMARTY HALPERNOfficer | Active | |
| Louisiana | UNITED TRANZACTIONS, LLC | 2010-05-10 | CORPORATION SERVICE COMPANY | LILLIAN RONDANINIManager | Active | |
| Louisiana | UNITED TRANZACTIONS, LLC | 2011-01-03 | — | — | Active | |
| Massachusetts | UNITED TRANZACTIONS, LLC | 2010-05-10 | CORPORATION SERVICE COMPANY | NATIONAL CHECK TRUST, INCOfficerAMERICAN CHECK MANAGEMENTOfficer1 more | Active | |
| Maryland | UNITED TRANZACTIONS, LLC | 2010-05-07 | CSC-LAWYERS INCORPORATING SERVICE COMPANY | — | Active | |
| Maine | UNITED TRANZACTIONS, LLC | 2010-05-03 | CORPORATION SERVICE COMPANY | — | Active | |
| Michigan | UNITED TRANZACTIONS, LLC | 2010-05-07 | CSC-LAWYERS INCORPORATING SERVICE (COMPANY) | — | Active | |
| Minnesota | United TranzActions, LLC | 2010-05-04 | Corporation Service Company | Alexander BorrotoManager | Active | |
| Missouri | UNITED TRANZACTIONS, LLC | 2010-05-03 | CSC-LAWYERS INCORPORATING SERVICE COMPANY | — | Active | |
| Mississippi | United TranzActions, LLC | 2010-05-10 | CORPORATION SERVICE COMPANY | American Check Management, Inc C/O Richard Dean Middleton, PresidentMemberLillian RondaniniManager1 more | Active | |
| Montana | UNITED TRANZACTIONS, LLC | 2010-05-10 | CORPORATION SERVICE COMPANY | Lillian RondaniniManager | Active | |
| North Carolina | United TranzActions, LLC | 2010-05-18 | CSC - Delaware | American Check Management, IncMemberRondanini, LillianManager1 more | Active | |
| North Dakota | UNITED TRANZACTIONS, LLC | 2010-06-08 | CORPORATION SERVICE COMPANY | — | Active | |
| Nebraska | UNITED TRANZACTIONS, LLC | 2010-05-04 | CSC-LAWYERS INCORPORATING SERVICE COMPANY | — | Active | |
| New Hampshire | United TranzActions, LLC | 2010-05-03 | CORPORATION SERVICE COMPANY | Lillian RondaniniManagerAmerican Check Management, Inc. c/o Richard Dean MiddletonMember1 more | Active | |
| New Mexico | UNITED TRANZACTIONS, LLC | 2010-05-10 | CORPORATION SERVICE COMPANY | LONARDO THOMASManager | Active | |
| Nevada | UNITED TRANZACTIONS, LLC | 2010-05-10 | CORPORATION SERVICE COMPANY* | Lillian RondaniniManager | Active | |
| New York | UNITED TRANZACTIONS, LLC | 2010-05-05 | UNITED TRANZACTIONS, LLC | — | Active | |
| Ohio | UNITED TRANZACTIONS, LLC | 2010-05-03 | CORPORATION SERVICE COMPANY | — | Active | |
| Oklahoma | UNITED TRANZACTIONS, LLC | 2010-05-03 | CORPORATION SERVICE COMPANY | — | Active | |
| Oregon | UNITED TRANZACTIONS, LLC | 2010-05-03 | CORPORATION SERVICE COMPANY | LILLIAN RONDANINIManager | Active | |
| Pennsylvania | United TranzActions, LLC | 2010-05-03 | — | ALEXANDER BORROTODirector, Officer | Active | |
| Rhode Island | UNITED TRANZACTIONS, LLC | 2010-05-03 | CORPORATION SERVICE COMPANY | LILLIAN RONDANINIManager | Active | |
| South Carolina | UNITED TRANZACTIONS, LLC | 2010-05-11 | CORPORATION SERVICE COMPANY | — | Active | |
| Tennessee | UNITED TRANZACTIONS, LLC | 2010-05-03 | CORPORATION SERVICE COMPANY | — | Active | |
| Texas | United TranzActions, LLC | 2010-05-03 | Corporation Service Company dba CSC - Lawyers Incorporating Service Company | NATIONAL CHECK TRUST INCManagerAMERICAN CHECK MANAGEMENT INCManager1 more | Active | |
| Utah | UNITED TRANZACTIONS, LLC | 2011-07-07 | CORPORATION SERVICE COMPANY | — | Active | |
| Utah | UNITED TRANZACTIONS, LLC | 2010-05-03 | CORPORATION SERVICE COMPANY | ALEXANDER BORROTOManagerAMERICAN CHECK MANAGEMENT, INCMember, Manager2 more | Active | |
| Virginia | United TranzActions, LLC | 2010-05-20 | CORPORATION SERVICE COMPANY | — | Active | |
| Vermont | UNITED TRANZACTIONS, LLC | 2010-05-03 | CORPORATION SERVICE COMPANY | Lillian RondaniniManagerNational Check Trust, Inc. c/o Marty Ira HalpernOwner1 more | Active | |
| Washington | UNITED TRANZACTIONS, LLC | 2010-05-10 | CORPORATION SERVICE COMPANY | NATIONAL CHECK TRUST INC C/ODirectorAMERICAN CHECK MANAGEMENT INCDirector1 more | Active | |
| Wisconsin | UNITED TRANZACTIONS, LLC | 2010-05-03 | CORPORATION SERVICE COMPANY | — | Active | |
| West Virginia | UNITED TRANZACTIONS, LLC | 2011-01-13 | CORPORATION SERVICE COMPANY | LILLIAN RONDANINIManager | Active | |
| Wyoming | United TranzActions, LLC | 2010-05-11 | Corporation Service Company | — | Active | |
Companies and people linked to UNITED TRANZACTIONS, LLC in the state registers through shared officers, a shared registered agent, shared filing contacts or a shared address. Service companies file for many unrelated businesses — a shared agent, address or contact alone does not prove affiliation.
company person group former role
| State | License / ID | Type | Issued | Status | |
|---|---|---|---|---|---|
| Florida | 9858 | Business Tax Receipt - Miscellaneous Store Retailers | 2025-09-30 | Issued pending Payment | |
| Florida | 15964 | Business Tax Receipt - Business Service Centers | 2025-09-30 | Issued pending Payment | |
| Delaware | 2012100125 | — | — | Unknown | |
| Delaware | 2012100125 | — | — | Unknown | |
| Delaware | 2012100125 | — | — | Unknown | |
| Delaware | 2012100125 | — | — | Unknown | |
| Delaware | 2012100125 | — | — | Unknown | |
| Delaware | 2012100125 | — | — | Unknown | |
| Delaware | 2012100125 | — | — | Unknown | |
| Delaware | 2012100125 | — | — | Unknown | |
| Amount | Approved | Lender | Jobs | Status | |
|---|---|---|---|---|---|
| $1,940,800 | 05/01/2020 | Fifth Third Bank | 149 | Paid in Full | |
| State | Workforce | Hiring sites | Enrolled | Industry | Status | |
|---|---|---|---|---|---|---|
| Florida | 100 to 499 | 1 | 8/3/2023 | FINANCE AND INSURANCE (52) | Open | |
Employee-benefit plan filings by UNITED TRANZACTIONS, LLC with the Department of Labor. Employee and revenue figures are modeled estimates derived from retirement-plan participant counts and industry ratios — not official headcount or reported revenue.
| Employees (modeled) | ≈111 · plan year 2025 |
|---|---|
| Est. annual revenue (modeled) | $30.7M |
| Retirement plan assets | $4.1M |
| Benefit plans | 401(k) plan on file |
| Filing history | 17 plan years filed, 2009–2025 |
| Sponsor EIN | 61-1608955 |
| Plan year | Employees (est.) | Participants | Plan assets | Revenue (est.) | 401(k) | |
|---|---|---|---|---|---|---|
| 2025 | ≈111 | 122 (100 active) | $4.1M | $30.7M | 401(k) | |
| 2024 | ≈117 | 123 (105 active) | $4M | $30.4M | 401(k) | |
| 2023 | ≈116 | 122 (104 active) | $3.7M | $29.7M | 401(k) | |
| 2022 | ≈117 | 130 (105 active) | $3.1M | $31.3M | 401(k) | |
| 2021 | ≈126 | 143 (113 active) | $3.6M | $32.6M | 401(k) | |
| 2020 | ≈132 | 150 (119 active) | $3.1M | $29.5M | 401(k) | |
| 2019 | ≈161 | 147 (145 active) | $2.6M | $34M | 401(k) | |
| 2018 | ≈163 | 162 (147 active) | $2.1M | $34M | 401(k) | |
| 2017 | ≈180 | 159 (162 active) | $2.2M | $38.3M | 401(k) | |
| 2016 | ≈177 | 144 (159 active) | $1.7M | $35.8M | 401(k) | |
Matched Form 5500 filing records:
| Plan | Plan year | Participants | EIN | |
|---|---|---|---|---|
| UNITED TRANZACTIONS, LLC 401(K) PLAN | — | — | — | |
| UNITED TRANZACTIONS, LLC 401(K) PLAN | — | — | — | |
| UNITED TRANZACTIONS, LLC 401(K) PLAN | — | — | — | |
| UNITED TRANZACTIONS, LLC 401(K) PLAN | — | — | — | |
| UNITED TRANZACTIONS, LLC 401(K) PLAN | — | — | — | |
| UNITED TRANZACTIONS, LLC 401(K) PLAN | — | — | — | |
| UNITED TRANZACTIONS, LLC 401(K) PLAN | — | — | — | |
| UNITED TRANZACTIONS, LLC 401(K) PLAN | — | — | — | |
| UNITED TRANZACTIONS, LLC 401(K) PLAN | — | — | — | |
| UNITED TRANZACTIONS, LLC 401(K) PLAN | — | — | — | |
Federal court records load when you reach this section.
4 companies are registered at 2811 CORPORATE WAY, MIRAMAR — shared registered-office and agent addresses are common; a shared address alone does not link businesses.
Netstate aggregates public records from federal, state and municipal sources; records are matched to this company by its registered legal names. Latest source snapshot 2026-07-14. Document getpalm-companies/0558-3146-0216.