UNITED TRANZACTIONS, LLC, 1003734

3200 EXECUTIVE WAY, MIRAMAR, 33025, FL

Subject UNITED TRANZACTIONS, LLC is a legal business entity registered in the Register of the state of Connecticut under the legal form of Foreign Limited Liability Company. The company is written in the register with the ID number 1003734 and its seat is at 2811 CORPORATE WAY, MIRAMAR, 33025, FL. The company was established on 3rd May 2010 and its actual status is Active.

Entity Name	UNITED TRANZACTIONS, LLC
Entity Number	1003734

Status	Active
Incorporation Date	3rd May 2010
Business Address	2811 CORPORATE WAY, MIRAMAR, 33025, FL
Mailing Address	3200 EXECUTIVE WAY, MIRAMAR, 33025, FL
Citizenship/State Inc	Foreign/FL
Legal form	Foreign Limited Liability Company

The company and its activities are actually managed by 4 persons with the responsibility of its market actions. Persons written in the register are NATIONAL CHECK TRUST, INC. C/O MARTY IRA, who’s seat is at 2811 CORPORATE WAY, MIRAMAR, 33025, FL, AMERICAN CHECK MANAGEMENT, INC. C/O RICH, who’s seat is at 2811 CORPORATE WAY, MIRAMAR, 33025, FL, ALEXANDER BORROTO, who’s seat is at 2811 CORPORATE WAY, MIRAMAR, 33025, FL, SECRETARY OF THE STATE, who’s seat is at 30 TRINITY STREET, HARTFORD, CT, 06106-0470.

Role	Principal
Title	MANAGER
Residence Address	691 NW 100 TERRACE, PLANTATION, 33324, FL
Business Address	2811 CORPORATE WAY, MIRAMAR, 33025, FL

Role	Principal
Title	MANAGER
Residence Address	2541 ROYAL PALM WAY, WESTON, 33327, FL
Business Address	2811 CORPORATE WAY, MIRAMAR, 33025, FL

Role	Principal
Title	MANAGER
Residence Address	4921 SW 185 AVE., MIRAMAR, 33029, FL
Business Address	2811 CORPORATE WAY, MIRAMAR, 33025, FL

Role	Registered Agent
Business Address	30 TRINITY STREET, HARTFORD, CT, 06106-0470

45 FAIRVIEW STREET, WINDSOR LOCKS, 06096, CT

15 HOLMES ROAD, NEWINGTON, 06111, CT

128 LELAND DRIVE, 128 LELAND DRIVE, MANCHESTER, 06040, CT

26 FOSTER ST #1, DANBURY, 06810, CT

53 ROUTE 164, PRESTON, 06365, CT

111 PACIFICA, SUITE 160-A, IRVINE, 92618, CA

28 LONG RIVER ROAD, SHERMAN, 06784, CT

2350 SCHOENERSVILLE ROAD, BETHLEHEM, 18017, PA

CITI GLOBAL SECURITIZED MARKETS, 750 WASHINGTON BLVD, STAMFORD, 06901, CT

9800 MUIRLANDS BOULEVARD, IRVINE, 92618, CA

CITI GLOBAL SECURITIZED MARKETS, 750 WASHINGTON BLVD., STAMFORD, 06901, CT

27777 INKSTER ROAD, FARMINGTON HILLS, 48334, MI

175 DEER RUN ROAD, WILTON, 06897, CT

38 TOWNSEND ST., PORTCHESTER, 10573, NY

1266 EAST MAIN STREET, SUITE 700R, STAMFORD, 06902, CT

33 NORTH WELLINGTON ST, NEW BRITAIN, 06053, CT

304 MAIN AVE. #247, NORWALK, 06851, CT

378 MAIN STREET, NEW CANAAN, 06840, CT

30 GILLIES LANE, NORWALK, 06854, CT

9200 OAKDALE AVENUE, CHATSWORTH, 91311, CA

41 KINGSLEY RD., LEBANON, 06249, CT

86 HOPMEADOW STREET, WEATOGUE, 06089, CT

40 RESERVOIR RD., COLCHESTER, 06415, CT

17 INDUSTRIAL PARK ROAD, SUITE 8, CENTERBROOK, 06409, CT

419 WHALLEY AVE., SUITE 202, NEW HAVEN, 06503, CT

12 RICHMOND HILL ROAD, GREENWICH, 06831, CT

16 PINEHURST ST, TRUMBULL, 06611, CT

31 TURKEY PLAIN ROAD, BETHEL, 06801, CT

52 TOWER RD, WATERBURY, 06710, CT

951 RIDGE RD, WETHERSFIELD, 06109, CT

38 LOVERS LANE, EAST LYME, 06333, CT

511 HIGH RIDGE ROAD, SOUTHBURY, 06488, CT

209 SAND HILL ROAD, PORTLAND, 06480, CT

53 7TH AVENUE, MILFORD, 06460, CT

2400 CHASE SQUARE, ROCHESTER, 14604, NY

27 CARRIAGE DRIVE, WALLINGFORD, 06492, CT

180 GENESEE ST, CORFU, 14036, NY

87 ALGONQUIN ROAD, FAIRFIELD, 06825, CT

47 IRVING AVENUE, STAMFORD, 06902, CT

11 HALF KING DR, BURLINGTON, 06013, CT

51-R INDIAN NECK AVE, BRANFORD, 06405, CT

135 NOBLE ST FL 3, WEST HAVEN, 06516, CT

417 MAIN ST, RIDGEFIELD, 06877, CT

13 TIMBERLANE DR, WESTBROOK, 06498, CT

711 CANYON RIDGE DR., BROAD BROOK, 06016, CT

11 WINFIELD ST, NORWALK, 06855, CT

39 PARKVIEW DRIVE, WETHERSFIELD, 06109, CT

CITI GLOBAL SECURITIZED MARKETS, 750 WASHINGTON BLVD., STAMFORD, 06901, CT

1321 SILAS DEANE HIGHWAY, WETHERSFIELD, 06109, CT

15 EAST PUTANM AVE #3336, GREENWICH, 06830, CT

6 MINUTEMAN CIRCLE, SOUTHBURY, 06488, CT

80 MARKET SQUARE, NEWINGTON, 06111, CT

25 FAIRLANE DR., SHELTON, 06484, CT

59 HILLSIDE RD., GREENWICH, 06830, CT

18 LILIAN ST, STAMFORD, 06902, CT

129 HUNTERS TRAIL, MADISON, 06443, CT

24 ALDEN AVE, 24 ALDEN AVENUE, NORWALK, 06855, CT

34 MONTICELLO DRIVE, BRANFORD, 06405, CT

23 N. DERR DR, STE 23, LEWISBURG, 17837, PA

31 PIERCE BLVD., WINDSOR, 06095, CT

45 HIGHVIEW AVE., APT. 3, STAMFORD, 06907, CT

81 FERRIS AVE, NORWALK, 06854, CT

301 BRADLEY LANE, WESTPORT, 06880, CT

67 CEDAR CREST PLACE #2, NORWALK, 06854, CT

8 SUMMERBERRY CIRCLE, BRISTOL, 06010, CT

923 JEREMY SWAMP RD, SOUTHBURY, 06488, CT

9 PEQUONNOCK RIDGE ROAD, MONROE, 06468, CT

46 PINE HILL RD., SOUTHBURY, 06488, CT

32 NORTH STREET, DANBURY, 06810, CT

275 W. MAIN ST. #201, SAYVILLE, 11782, NY

40 RICHARDS AVE, 3RD FLOOR, norwalk, 06854, CT

24 DAN PARKER DRIVE, WATERBURY, 06704, CT

592 OGDEN ST., BRIDGEPORT, 06608, CT

2736 MEADOW CHURCH ROAD, STE. 300, DULUTH, 30097, GA

2711 CENTERVILLE ROAD, SUITE 400, WILMINGTON, 19808, DE

320 E. BIG BEAVER RD STE 300, troy, 48083, MI

600 NOANK ROAD, MYSTIC, 06355, CT

901, 4TH FL MAIN AVENUE, NORWALK, 06851, CT

105 WILD DUCK ROAD, STAMFORD, 06903, CT

5 SCIENCE PARK, NEW HAVEN, 06511, CT

110 MAIN ST, BROAD BROOK, 06106, CT

708 N FARMS RD, WALLINGFORD, 06492, CT

40 BOXWOOD DRIVE, STAMFORD, 06906, CT

90 MEADOW ROAD, 90 MEADOW ROAD, WINDSOR, 06095, CT

2601 CATTLEMEN ROAD, SUITE 300, SARASOTA, 34232, FL

23 GRANT HILL RD., COVENTRY, 06238, CT

1051 SHINE AVE, MYRTLE BEACH, 29577, SC

39 BELLEVUE PLACE, NEW LONDON, 06320, CT

209 EAST CHESTNUT HILL ROAD, LITCHFIELD, 06759, CT

12 ADAMS AVE, STAMFORD, 06902, CT

44 APPLEWOOD LANE, GLASTONBURY, 06033, CT

NW, SUITE 400, WASHINGTON, 20006, DC

243 EAST CENTER STREET, MANCHESTER, 06040, CT

40 EAST PUTNAM AVENUE, COS COB, 06807, CT

33 MOTT STREET, ANSONIA, 06401, CT

2800 EXECUTIVE WAY, MIRAMAR, 33025, FL

3891 COMMERCE PARKWAY, MIRAMAR, 33025, FL

11920 MIRAMAR PKWY, MIRAMAR, 33025, FL

11948 MIRAMAR PARKWAY, MIRAMAR, 33025, FL

10981 MARKS WAY, MIAMI, 33025, FL

2811 CORPORATE WAY, MIRAMAR, 33025, FL

3251 COMMERCE PARKWAY, MIRAMAR, 33025, FL

CTOPENDATA

UNITED TRANZACTIONS, LLC

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