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UNITED TRANZACTIONS, LLC

Branch

Company Details

Name: UNITED TRANZACTIONS, LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 05 May 2010 (15 years ago)
Branch of: UNITED TRANZACTIONS, LLC, Florida (Company Number L09000121828)
Entity Number: 3945714
ZIP code: 33025
County: Albany
Place of Formation: Florida
Address: ATTN ALEXANDER BORROTO, 2811 CORPORATE WAY, MIRAMAR, FL, United States, 33025

DOS Process Agent

Name Role Address
UNITED TRANZACTIONS, LLC DOS Process Agent ATTN ALEXANDER BORROTO, 2811 CORPORATE WAY, MIRAMAR, FL, United States, 33025

History

Start date End date Type Value
2014-05-05 2024-05-01 Address ATTN ALEXANDER BORROTO, 2811 CORPORATE WAY, MIRAMAR, FL, 33025, USA (Type of address: Service of Process)
2010-05-05 2014-05-05 Address ATTN THOMAS LONARDO, 2811 CORPORATE WAY, MIRAMAR, FL, 33025, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240501043983 2024-05-01 BIENNIAL STATEMENT 2024-05-01
220510001050 2022-05-10 BIENNIAL STATEMENT 2022-05-01
200508060596 2020-05-08 BIENNIAL STATEMENT 2020-05-01
180504006594 2018-05-04 BIENNIAL STATEMENT 2018-05-01
160513007234 2016-05-13 BIENNIAL STATEMENT 2016-05-01

Court Cases

Court Case Summary

Filing Date:
2018-12-19
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Consumer Credit

Parties

Party Name:
LAKE
Party Role:
Plaintiff
Party Name:
UNITED TRANZACTIONS, LLC
Party Role:
Defendant

Date of last update: 27 Mar 2025

Sources: New York Secretary of State