DIVERSE FUNDING ASSOCIATES LLC
GETZVILLE, NY

DIVERSE FUNDING ASSOCIATES LLC is an Active company incorporated on June 18, 2012 with the registered number M12000003446. This Foreign Limited Liability company is located at 2351 NORTH FOREST ROAD, SUITE 110, GETZVILLE, NY, 14068, US and has been running for thirteen years. There are currently three active principals.

KEY FACTS ABOUT DIVERSE FUNDING ASSOCIATES LLC

  1. US Businesses
  2. Companies in Florida
  3. Leon County Companies
Company name
DIVERSE FUNDING ASSOCIATES LLC
Status
Active
Filed Number
M12000003446
FEI Number
204918924
Date of Incorporation
June 18, 2012
Age - 13 years
Home State
DE
Company Type
Foreign Limited Liability

DIVERSE FUNDING ASSOCIATES LLC NEAR ME

Principal Address
2351 NORTH FOREST ROAD,
SUITE 110,
GETZVILLE,
NY,
14068,
US

See Also

DIVERSE FLORIDA RENTALS LLC DIVERSE FRIENDS INVESTMENT FIRM LLC DIVERSE FUNDING SOLUTIONS, LLC DIVERSE GENIUS APPAREL, LLC DIVERSE GLOBAL INVESTMENTS, LLC

Officers and Directors

The DIVERSE FUNDING ASSOCIATES LLC managed by the three persons from Getzville, GETZVILLE on following positions: Auth

Lawrence Schiavi

Position
Auth Active
From
Getzville, NY, NY
Lawrence Schiavi Related Companies

Luis D Mendez

Position
Auth Active
From
Getzville, NY, NY
Luis D Mendez Related Companies

Joseph Herman

Position
Auth Active
From
GETZVILLE, NY, NY
Joseph Herman Related Companies



Registered Agent is COGENCY GLOBAL INC.

Address
115 NORTH CALHOUN ST., TALLAHASSEE, FL, 32301

Events

December 28, 2016
LC STMNT OF RA/RO CHG

Annual Reports

2024
April 24, 2024
2023
April 11, 2023