Menu
Search icon

TRANSUNION RISK AND ALTERNATIVE DATA SOLUTIONS, INC. - Florida Company Profile

Company Details

Entity Name: TRANSUNION RISK AND ALTERNATIVE DATA SOLUTIONS, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 12 Dec 2013 (11 years ago)
Document Number: F13000005341
FEI/EIN Number 46-3901689

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 555 West Adams Street, Chicago, IL, 60661, US
Mail Address: 555 West Adams Street, Chicago, IL, 60661, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
Castelnuovo Ernesto President 555 West Adams Street, Chicago, IL, 60661
Mantz Rachel Secretary 555 West Adams Street, Chicago, IL, 60661
Mantz Rachel Vice President 555 West Adams Street, Chicago, IL, 60661
Smialek Eric Secretary 555 West Adams Street, Chicago, IL, 60661
Smialek Eric Vice President 555 West Adams Street, Chicago, IL, 60661
CORPORATION SERVICE COMPANY Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-05-01 555 West Adams Street, Chicago, IL 60661 -
CHANGE OF MAILING ADDRESS 2023-05-01 555 West Adams Street, Chicago, IL 60661 -

Court Cases

Title Case Number Docket Date Status
JAMES REILLY VS TRANSUNION RISK AND ALTERNATIVE DATA SOLUTIONS, INC. SC2016-0215 2016-02-01 Closed
Classification Discretionary Review - Notice to Invoke - Direct Conflict of Decisions
Court Supreme Court of Florida
Originating Court Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County
4D15-494

Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County
502014CA012997XXXXMB

Parties
Name JAMES REILLY
Role Petitioner
Status Active
Representations DOUGLAS JAMES GIULIANO, MICHAEL RYAN TOLLEY, DENNIS A. RICHARD
Name TRANSUNION RISK AND ALTERNATIVE DATA SOLUTIONS, INC.
Role Respondent
Status Active
Representations JAMES GEORGE SAMMATARO, BRENDAN STUART EVERMAN
Name Jessica Jacqueline Ticktin
Role Judge/Judicial Officer
Status Active
Name Sharon Repak Bock
Role Lower Tribunal Clerk
Status Active

Docket Entries
Docket Date 2016-08-09
Type Disposition
Subtype Rev DY Lack Juris
Description DISP-REV DY LACK JURIS ~ This cause having heretofore been submitted to the Court on jurisdictional briefs and portions of the record deemed necessary to reflect jurisdiction under Article V, Section 3(b), Florida Constitution, and the Court having determined that it should decline to accept jurisdiction, it is ordered that the petition for review is denied.No motion for rehearing will be entertained by the Court. See Fla. R. App. P. 9.330(d)(2).
Docket Date 2016-03-07
Type Brief
Subtype Juris Answer
Description JURIS ANSWER BRIEF ~ RESPONDENT'S BRIEF ON JURISDICTION
On Behalf Of TRANSUNION RISK AND ALTERNATIVE DATA SOLUTIONS, INC.
View View File
Docket Date 2016-02-24
Type Order
Subtype Stay Proceedings Below
Description ORDER-STAY PROCEEDINGS BELOW DY ~ Petitioner's Motion for Stay of Mandate Pending Discretionary Review filed in the above styled cause is hereby denied.
Docket Date 2016-02-12
Type Motion
Subtype Appendix
Description APPENDIX-MOTION ~ FILED AS "APPENDIX TO PETITIONER'S MOTION FOR STAY OF MANDATEPENDING DISCRETIONARY REVIEW"
On Behalf Of JAMES REILLY
View View File
Docket Date 2016-02-11
Type Brief
Subtype Appendix-Juris
Description APPENDIX-JURIS BRIEF ~ APPENDIX TO PETITIONER'S BRIEF ON JURISDICTION
On Behalf Of JAMES REILLY
View View File
Docket Date 2016-02-05
Type Event
Subtype Fee Paid in Full - $300
Description Fee Paid In Full - $300
Docket Date 2016-02-04
Type Letter-Case
Subtype Acknowledgment Letter-New Case
Description ACKNOWLEDGMENT LETTER-NEW CASE
Docket Date 2016-02-04
Type Order
Subtype Filing Fee Due
Description ORDER-FILING FEE DUE ~ The jurisdiction of this Court was invoked by the filing of a Notice to Invoke Discretionary Jurisdiction in the lower tribunal; however, said notice was not accompanied by the $300.00 filing fee or an order of insolvency from the district court of appeal as required by Florida Rules of Appellate Procedure 9.110(b) and 9.120(b). The filing fee is due and payable at the time of filing the notice. Petitioner is allowed to and including March 7, 2016, in which to submit the filing fee, or an order of insolvency, or a proper motion for leave to proceed in forma pauperis that complies with sections 57.081 and 57.082, Florida Statutes (2013). Failure to submit the filing fee or one of the above referenced documents to this Court could result in the imposition of sanctions, including dismissal of the notice.Please understand that once this case is dismissed, it is not subject to reinstatement.
Docket Date 2016-02-01
Type Notice
Subtype Invoke Discretionary Jurisdiction
Description NOTICE-DISCRETIONARY JURIS (DIRECT CONFLICT)
On Behalf Of JAMES REILLY
View View File
Docket Date 2016-02-01
Type Misc. Events
Subtype Fee Status
Description A3:Paid In Full - $300

Documents

Name Date
ANNUAL REPORT 2024-05-01
ANNUAL REPORT 2023-05-01
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-04-15
ANNUAL REPORT 2020-03-10
ANNUAL REPORT 2019-04-25
ANNUAL REPORT 2018-01-17
ANNUAL REPORT 2017-03-20
ANNUAL REPORT 2016-03-01
ANNUAL REPORT 2015-03-26

USAspending Awards. Contracts

Contract Type Award or IDV Flag PIID Start Date Current End Date Potential End Date
PURCHASE ORDER AWARD 15DDSL24P00000034 2024-09-30 2025-09-29 2025-09-29
Unique Award Key CONT_AWD_15DDSL24P00000034_1524_-NONE-_-NONE-
Awarding Agency Department of Justice
Link View Page

Award Amounts
Obligated Amount 8400.00
Current Award Amount 8400.00
Potential Award Amount 8400.00

Description
Title TITLE: E19 TRANSUNION - RECUR REQUESTOR: SANDY C VASQUEZ REF AWARD/BPA: 15DDSL23P00000049 POP DATES: 09/30/2024 TO 09/29/2025
NAICS Code 513210: SOFTWARE PUBLISHERS
Product and Service Codes 7E20: IT AND TELECOM - END USER: HELP DESK;TIER 1-2,WORKSPACE,PRINT,OUTPUT,PRODUCTIVITY TOOLS (HW/PERP SW)

Recipient Details
Recipient TRANSUNION RISK AND ALTERNATIVE DATA SOLUTIONS, INC.
UEI XK5CDXLK53K8
Recipient Address UNITED STATES, 4530 CONFERENCE WAY S, BOCA RATON, PALM BEACH, FLORIDA, 334314489
PURCHASE ORDER AWARD 36C25724P0504 2024-08-08 2024-09-30 2024-09-30
Unique Award Key CONT_AWD_36C25724P0504_3600_-NONE-_-NONE-
Awarding Agency Department of Veterans Affairs
Link View Page

Award Amounts
Obligated Amount 417.60
Current Award Amount 417.60
Potential Award Amount 417.60

Description
Title INVESTIGATIVE SERVICES RATIFICATION
NAICS Code 561450: CREDIT BUREAUS
Product and Service Codes R611: SUPPORT- ADMINISTRATIVE: CREDIT REPORTING

Recipient Details
Recipient TRANSUNION RISK AND ALTERNATIVE DATA SOLUTIONS, INC.
UEI XK5CDXLK53K8
Recipient Address UNITED STATES, 4530 CONFERENCE WAY S, BOCA RATON, PALM BEACH, FLORIDA, 334314489
PURCHASE ORDER AWARD 15JA5424P00000156 2024-07-01 2025-06-30 2025-06-30
Unique Award Key CONT_AWD_15JA5424P00000156_1501_-NONE-_-NONE-
Awarding Agency Department of Justice
Link View Page

Award Amounts
Obligated Amount 8640.00
Current Award Amount 8640.00
Potential Award Amount 8640.00

Description
Title TLOXP ONLINE 1-YEAR SUBSCRIPTION
NAICS Code 541511: CUSTOM COMPUTER PROGRAMMING SERVICES
Product and Service Codes DG10: IT AND TELECOM - NETWORK AS A SERVICE

Recipient Details
Recipient TRANSUNION RISK AND ALTERNATIVE DATA SOLUTIONS, INC.
UEI XK5CDXLK53K8
Recipient Address UNITED STATES, 4530 CONFERENCE WAY S, BOCA RATON, PALM BEACH, FLORIDA, 334314489
PURCHASE ORDER AWARD 15JL1B24P00000811 2024-07-01 2025-06-30 2025-06-30
Unique Award Key CONT_AWD_15JL1B24P00000811_1501_-NONE-_-NONE-
Awarding Agency Department of Justice
Link View Page

Award Amounts
Obligated Amount 10380.00
Current Award Amount 10380.00
Potential Award Amount 10380.00

Description
Title TLOXP ONLINE - NON-BATCH LE FLAT RATE
NAICS Code 513120: PERIODICAL PUBLISHERS
Product and Service Codes 7630: NEWSPAPERS AND PERIODICALS

Recipient Details
Recipient TRANSUNION RISK AND ALTERNATIVE DATA SOLUTIONS, INC.
UEI XK5CDXLK53K8
Recipient Address UNITED STATES, 4530 CONFERENCE WAY S, BOCA RATON, PALM BEACH, FLORIDA, 334314489
PURCHASE ORDER AWARD 140T0123P0001 2022-12-28 2023-12-31 2023-12-31
Unique Award Key CONT_AWD_140T0123P0001_1404_-NONE-_-NONE-
Awarding Agency Department of the Interior
Link View Page

Award Amounts
Obligated Amount 8017.20
Current Award Amount 8017.20
Potential Award Amount 8017.20

Description
Title TLOXP LAW ENFORCEMENT
NAICS Code 541511: CUSTOM COMPUTER PROGRAMMING SERVICES
Product and Service Codes 7A21: IT AND TELECOM - BUSINESS APPLICATION SOFTWARE (PERPETUAL LICENSE SOFTWARE)

Recipient Details
Recipient TRANSUNION RISK AND ALTERNATIVE DATA SOLUTIONS, INC.
UEI XK5CDXLK53K8
Recipient Address UNITED STATES, 4530 CONFERENCE WAY S, BOCA RATON, PALM BEACH, FLORIDA, 334314489
PURCHASE ORDER AWARD 15A00022PAQA00298 2022-08-01 2025-07-31 2027-07-31
Unique Award Key CONT_AWD_15A00022PAQA00298_1560_-NONE-_-NONE-
Awarding Agency Department of Justice
Link View Page

Award Amounts
Obligated Amount 302963.45
Current Award Amount 302963.45
Potential Award Amount 514963.45

Description
Title TLOXP WEB-BASED DATA REPOSITORY
NAICS Code 519190: ALL OTHER INFORMATION SERVICES
Product and Service Codes R612: SUPPORT- ADMINISTRATIVE: INFORMATION RETRIEVAL

Recipient Details
Recipient TRANSUNION RISK AND ALTERNATIVE DATA SOLUTIONS, INC.
UEI XK5CDXLK53K8
Recipient Address UNITED STATES, 4530 CONFERENCE WAY S, BOCA RATON, PALM BEACH, FLORIDA, 334314489
PURCHASE ORDER AWARD 140T0122P0003 2022-01-01 2022-12-31 2022-12-31
Unique Award Key CONT_AWD_140T0122P0003_1404_-NONE-_-NONE-
Awarding Agency Department of the Interior
Link View Page

Award Amounts
Obligated Amount 7963.00
Current Award Amount 7963.00
Potential Award Amount 7963.00

Description
Title TLOXP LAW ENFORCEMENT
NAICS Code 541511: CUSTOM COMPUTER PROGRAMMING SERVICES
Product and Service Codes 7A21: IT AND TELECOM - BUSINESS APPLICATION SOFTWARE (PERPETUAL LICENSE SOFTWARE)

Recipient Details
Recipient TRANSUNION RISK AND ALTERNATIVE DATA SOLUTIONS, INC.
UEI XK5CDXLK53K8
Recipient Address UNITED STATES, 4530 CONFERENCE WAY S, BOCA RATON, PALM BEACH, FLORIDA, 334314489
PURCHASE ORDER AWARD 140T0121P0002 2021-01-01 2021-12-31 2021-12-31
Unique Award Key CONT_AWD_140T0121P0002_1404_-NONE-_-NONE-
Awarding Agency Department of the Interior
Link View Page

Award Amounts
Obligated Amount 7850.40
Current Award Amount 7850.40
Potential Award Amount 7850.40

Description
Title TLOXP LAW ENFORCEMENT
NAICS Code 541519: OTHER COMPUTER RELATED SERVICES
Product and Service Codes 7A21: IT AND TELECOM - BUSINESS APPLICATION SOFTWARE (PERPETUAL LICENSE SOFTWARE)

Recipient Details
Recipient TRANSUNION RISK AND ALTERNATIVE DATA SOLUTIONS, INC.
UEI XK5CDXLK53K8
Recipient Address UNITED STATES, 4530 CONFERENCE WAY S, BOCA RATON, PALM BEACH, FLORIDA, 334314489
BPA CALL AWARD 1604DC19F00038 2019-08-20 2019-09-01 2020-08-31
Unique Award Key CONT_AWD_1604DC19F00038_1604_DOLOIG14A0010_1604
Awarding Agency Department of Labor
Link View Page

Award Amounts
Obligated Amount 22697.50
Current Award Amount 22697.50
Potential Award Amount 22697.50

Description
Title DEOB EXPIRING FUNDS
NAICS Code 519130: INTERNET PUBLISHING AND BROADCASTING AND WEB SEARCH PORTALS
Product and Service Codes R423: SUPPORT- PROFESSIONAL: INTELLIGENCE

Recipient Details
Recipient TRANSUNION RISK AND ALTERNATIVE DATA SOLUTIONS, INC.
UEI XK5CDXLK53K8
Recipient Address UNITED STATES, 4530 CONFERENCE WAY S, BOCA RATON, PALM BEACH, FLORIDA, 334314489
PURCHASE ORDER AWARD 15A00018PAQA00519 2018-08-01 2022-07-31 2022-07-31
Unique Award Key CONT_AWD_15A00018PAQA00519_1560_-NONE-_-NONE-
Awarding Agency Department of Justice
Link View Page

Award Amounts
Obligated Amount 399553.50
Current Award Amount 399553.50
Potential Award Amount 399553.50

Description
Title TLOXP SUBSCRIPTION RENEWAL
NAICS Code 519190: ALL OTHER INFORMATION SERVICES
Product and Service Codes D317: IT AND TELECOM- WEB-BASED SUBSCRIPTION

Recipient Details
Recipient TRANSUNION RISK AND ALTERNATIVE DATA SOLUTIONS, INC.
UEI XK5CDXLK53K8
Recipient Address UNITED STATES, 4530 CONFERENCE WAY S, BOCA RATON, PALM BEACH, FLORIDA, 334314489

Companies related by officers

Mantz Rachel

SONTIQ, INC. - Active
Foreign Profit (2021 )
SONTIQ, INC. - Active
Foreign Profit (2021 )
DATALINK SERVICES, INC. - Active
Foreign Profit (2017 )
DATALINK SERVICES, INC. - Active
Foreign Profit (2017 )
TRUSTID, INC. - Active
Foreign Profit (2018 )
TRUSTID, INC. - Active
Foreign Profit (2018 )
TRANSUNION RISK ADVISORY, INC. - Active
Foreign Profit (2015 )
TRANSUNION RISK ADVISORY, INC. - Active
Foreign Profit (2015 )
NEUSTAR, INC. - Active
Foreign Profit (2010 )
NEUSTAR, INC. - Active
Foreign Profit (2010 )

Smialek Eric

SONTIQ, INC. - Active
Foreign Profit (2021 )
SONTIQ, INC. - Active
Foreign Profit (2021 )
DATALINK SERVICES, INC. - Active
Foreign Profit (2017 )
DATALINK SERVICES, INC. - Active
Foreign Profit (2017 )
TRUSTID, INC. - Active
Foreign Profit (2018 )
TRUSTID, INC. - Active
Foreign Profit (2018 )
TRANSUNION RISK ADVISORY, INC. - Active
Foreign Profit (2015 )
TRANSUNION RISK ADVISORY, INC. - Active
Foreign Profit (2015 )
NEUSTAR, INC. - Active
Foreign Profit (2010 )
NEUSTAR, INC. - Active
Foreign Profit (2010 )

CORPORATION SERVICE COMPANY

SCS ASSET CORPORATION - Inactive
Domestic Profit (1989 - 2002)
B-C INSURANCE, LLC - Inactive
Florida Limited Liability Co. (2005 - 2009)
CONCORD AZTEC POMPANO INVESTOR, LLC - Inactive
Florida Limited Liability Co. (2009 - 2016)
DT CAPITAL, LLC - Inactive
Florida Limited Liability Co. (2007 - 2008)
R & R ENTERPRISES, LLC - Inactive
Florida Limited Liability Co. (2006 - 2012)
PATRICK PRESERVE GP, LLC - Inactive
Florida Limited Liability Co. (2015 - 2017)
BELLA PROPERTY INVESTMENT, LLC - Inactive
Florida Limited Liability Co. (2005 - 2012)
NEWKIRK LARLOOSA L.P. - Inactive
Foreign Limited Partnership (2001 - 2008)
COLCHESTER AVIATION, LLC - Inactive
Foreign Limited Liability Co. (2013 - 2018)
MT. PLEASANT CAPACITY AGENCY, LLC - Active
Foreign Limited Liability Co. (2014 )

Companies related by address

555 West Adams Street, Chicago, IL, 60661, US

NEUSTAR, INC. DATALINK SERVICES, INC. TRUSTID, INC. SONTIQ, INC.

555 West Adams Street, Chicago, IL, 60661, US

NEUSTAR, INC. DATALINK SERVICES, INC. TRUSTID, INC. SONTIQ, INC.

Date of last update: 01 Apr 2025

Sources: Florida Department of State

Privacy policy Policy
About us About us
Contacts Contact us

© 2025 flprofile.com, Part of Big Data Integrated