EntityWire/Florida business entity search →/UNITED TRANZACTIONS, LLC
Employer with a benefit plan
UNITED TRANZACTIONS, LLC
UNITED TRANZACTIONS, LLC's Employer Identification Number (EIN) is 61-1608955.
At a glance
- EIN
- 61-1608955 · 611608955
- Legal name
- UNITED TRANZACTIONS, LLC
- Address on file
- 3200 EXECUTIVE WAY, MIRAMAR, FL 33025
- Records show
- Employer with a benefit plan; state registration
- Latest record
- 2026-09-05
State registration
Florida Division of Corporations (Sunbiz) bulk data · Texas Comptroller active franchise taxpayers file · records as of 2026-09-05
- Texas registration
- Active · Foreign limited liability company
- Source: Texas Comptroller · as of 2026-09-05
- Texas document number
- 0801265238
- Source: Texas Comptroller · as of 2026-09-05
- Florida registration
- Active · Florida limited liability company
- Source: Florida registry · as of 2026-07-10
- Florida document number
- L09000121828
- Source: Florida registry · as of 2026-07-10
- Registered in Florida
- 2009-12-23
- Source: Florida registry · as of 2026-07-10
- Registered agent
- KATZ ADAM JEsq.
- Source: Florida registry · as of 2026-07-10
- Last registry activity
- 2010-12-06
- Source: Florida registry · as of 2026-07-10
Benefit plans
DOL Form 5500 filings (EFAST2) · DOL Form 5500-SF filings (EFAST2) · records as of 2025-09-30
- Benefit plan 1, 2024 filing
- UNITED TRANZACTIONS, LLC 401(K) PLAN
- Source: DOL 5500-SF · as of 2025-09-30
- Participants (start of year)
- 123
- Source: DOL 5500-SF · as of 2025-09-30
- Plan assets (end of year)
- $3,965,452
- Source: DOL 5500-SF · as of 2025-09-30
- Plan features
- Profit-sharing; ERISA 404(c) plan; Participant-directed; 401(k) feature; 401(m) matching; Automatic enrollment
- Source: DOL 5500-SF · as of 2025-09-30
- Plan type
- Single-employer plan
- Source: DOL 5500-SF · as of 2025-09-30
- Business code (NAICS)
- 523900
- Source: DOL 5500-SF · as of 2025-09-30
- Benefit plan 501, 2024 filing
- UNITED TRANZACTIONS, LLC WELFARE BENEFITS PLAN
- Source: DOL 5500 · as of 2025-05-05
What this record is
Public filings that carry this EIN (DOL Form 5500 filings (EFAST2), DOL Form 5500-SF filings (EFAST2), Florida Division of Corporations (Sunbiz) bulk data and Texas Comptroller active franchise taxpayers file), shown as filed. Nothing is scraped from the IRS, and a public-record match is not IRS TIN validation.
What it is not
Registry status, formation date, and registered agent come from the Florida Department of State, Division of Corporations (Sunbiz); see the Florida business entity search.
If something is wrong
A name, address, or classification here is what the source published. To correct the source, file with it; to have this page removed, see corrections and removal.
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