About
Overview
United TranzActions, LLC
Miramar, FL 33025-3972
BBB Accreditation & Rating
About This Business
BBB Accredited Since: 6/15/2012
Years in Business: 34
Business Details
- BBB File Opened:
- 9/30/1999
- Business Started:
- 9/4/1991
- Business Incorporated:
- 9/4/1991
- Type of Entity:
- Limited Liability Company (LLC)
- Alternate Names:
- American Check Management, Inc.
- National Check Trust, Inc.
- Business Management:
- Ms. Lillian Rondanini
Additional Contact Information
- Principal Contacts
- Ms. Lillian Rondanini
- Customer Contacts
- Ms. Frances Mugavero, Legal Asst.
- Ms. Lillian Rondanini
- Fax numbers
- Primary Fax: (954) 416-6134
Licensing information
This business is in an industry that may require professional licensing, bonding or registration. BBB encourages you to check with the appropriate agency to be certain any requirements are currently being met.
BBB records show a license number of 329-24892 for this business, issued by Broward County Business Tax
Broward County Business Tax
Broward County Governmental Offices, 115 S. Andrews Ave.
Fort Lauderdale FL 33301
Additional Information
- Business Categories
- Payment Processing Services, Check Cashing Services, Financial Consultants
Latest Reviews
BRADY P
"We are a small *********** doing Agriculture projects on private land. We sent a check to a vendor for the product needed and it was denied by ***." ... Read full review
Sara B
"We have been in business since 1998, employing over 100 workers with 10 million a year in revenue, 300k a week in PR and AP. I was SHOCKED to have a check denied at a merchant for $2,606." ... Read full review
Donna H
"United Tranzactions, LLC, just stole $4160.16 from my business account." ... Read full review
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