Summary

DIVERSE FUNDING ASSOCIATES LLC is an entity created in Illinois and is a LLC, Foreign in accordance with local law. Assigned the registration number 02874237, according to the registry, it is currently ACTIVE.

Status

ACTIVE updated recently more like this →

Kind

LLC, Foreign more like this →

Address

Officers

NATIONAL REGISTERED AGENTS INC Registered Agent

Regulatory regime

Business Services Illinois

Update status

Most recently updated at 2026-05-15 17:02:45 UTC

Comments

Summary

Created in North Carolina, Diverse Funding Associates LLC is a business entity and is a Limited Liability Company - Foreign pursuant to local business registration regulations. With registration number 1120127, according to the government registry, it is Current Active.

Status

Current Active updated recently more like this →

Kind

Limited Liability Company - Foreign more like this →

Address

Officers

National Registered Agents, Inc Registered Agent

Update status

Last checked at 2026-07-11 20:27:17 UTC

Summary

Created in New York, DIVERSE FUNDING ASSOCIATES LLC is a registered business and is a LLC pursuant to local business registration law. Having the registration number 3378980, according to the official registry, it is currently ACTIVE.

Status

ACTIVE updated recently more like this →

Kind

LLC more like this →

Address

Update status

Most recent update: 2026-05-17 03:04:17 UTC

Summary

Created in Maryland, DIVERSE FUNDING ASSOCIATES LLC is a business entity. Assigned the registration number Z13591474, according to the relevant government agency, it is currently Revived.

Status

Revived updated recently more like this →

Kind

more like this →

Address

Officers

NATIONAL REGISTERED AGENTS, INC. OF MD Registered Agent

Update status

Last updated at 2026-05-23 21:35:30 UTC

Summary

Formed in Ohio, DIVERSE FUNDING ASSOCIATES LLC is a registered business and is a FOREIGN LIMITED LIABILITY COMPANY under local business registration law. Having the registration number 2116059, according to the registry, it is Active.

Status

Active updated recently more like this →

Kind

FOREIGN LIMITED LIABILITY COMPANY more like this →

Address

Officers

NATIONAL REGISTERED AGENTS, INC Registered Agent

Update status

Previous update: 2026-05-17 06:57:16 UTC

Summary

Diverse Funding Associates LLC is a business entity created in New Hampshire and is a Limited Liability Company pursuant to local business registration law. Its registration number is 672968 and according to the official registry, it is now Good Standing.

Status

Good Standing updated recently more like this →

Kind

Limited Liability Company more like this →

Address

Officers

National Registered Agents, Inc. Registered Agent

Update status

Most recently updated at 2026-05-23 12:41:53 UTC

Summary

DIVERSE FUNDING ASSOCIATES LLC is a business created in New York and is a FOREIGN LIMITED LIABILITY COMPANY pursuant to local business registration law. Assigned the registration number 3372942, according to the registry, it is now Active.

Status

Active updated recently more like this →

Kind

FOREIGN LIMITED LIABILITY COMPANY more like this →

Address

Update status

Last checked at 2026-05-26 20:06:27 UTC

Summary

DIVERSE FUNDING ASSOCIATES, LLC is an entity created in Arkansas and is a Foreign Limited Liability Company in accordance with local law. Assigned the registration number 811017461, according to the government registry, it is currently Not Current.

Status

Not Current updated recently more like this →

Kind

Foreign Limited Liability Company more like this →

Address

Officers

NATIONAL REGISTERED AGENTS, INC OF AR Registered Agent

LAWRENCE SCHIAVI incorporator/organizer

Update status

Previous update: 2026-05-25 06:06:28 UTC

Summary

Created in Alabama, Diverse Funding Associates, LLC is a registered business entity and is a Foreign Limited Liability Company under local business registration regulations. Assigned the registration number 070-555, according to the official registry, it is currently Exists.

Status

Exists updated recently more like this →

Kind

Foreign Limited Liability Company more like this →

Address

Officers

NATIONAL CORPORATE RESEARCH LTD INC Registered Agent

Update status

Last checked at 2026-07-21 05:06:03 UTC

Summary

DIVERSE FUNDING ASSOCIATES LLC was created in Hawaii and is a Foreign Limited Liability Company (LLC) in accordance with local law. With registration number 96909C6, according to the registry, it is currently 1.

Status

1 updated recently more like this →

Kind

Foreign Limited Liability Company (LLC) more like this →

Address

Officers

NATIONAL REGISTERED AGENTS OF HI, INC. Registered Agent

MENDEZ,LUIS DANIEL MGR

SCHIAVI,LAWRENCE MGR

Update status

Last checked: 2026-08-09 11:08:58 UTC

Summary

DIVERSE FUNDING ASSOCIATES LLC is a business formed in Florida and is a Foreign Limited Liability in accordance with local laws and regulations. Its registration number is M12000003446 and according to the relevant government agency, it is currently Active.

Status

Active updated recently more like this →

Kind

Foreign Limited Liability more like this →

Address

Officers

NRAI SERVICES, INC Registered Agent

LAWRENCE SCHIAVI

Update status

Last checked at 2026-06-08 07:32:10 UTC

Summary

Formed in Delaware, DIVERSE FUNDING ASSOCIATES LLC is a registered business and is a LIMITED LIABILITY COMPANY (LLC) - GENERAL in accordance with local business registration law. With registration number 4163399, according to the registry, it is currently of unknown status.

Status

Unknown

Kind

LIMITED LIABILITY COMPANY (LLC) - GENERAL more like this →

Officers

HARVARD BUSINESS SERVICES, INC. Registered Agent

Update status

Last updated at 2026-07-27 23:41:03 UTC

Summary

Formed in Kansas, DIVERSE FUNDING ASSOCIATES LLC is a registered business and is a FOREIGN LTD LIABILITY COMPANY in accordance with local law. Assigned the registration number 4625091, according to the relevant government agency, it is ACTIVE AND IN GOOD STANDING.

Status

ACTIVE AND IN GOOD STANDING updated recently more like this →

Kind

FOREIGN LTD LIABILITY COMPANY more like this →

Address

Officers

NATIONAL REGISTERED AGENTS, INC. OF KS Registered Agent

Update status

Most recently updated at 2026-05-20 10:08:37 UTC

Summary

Formed in Delaware, DIVERSE FUNDING ASSOCIATES LLC is a registered business and is a Limited Liability Company pursuant to local business registration law. With registration number 4163399, according to the relevant government agency, it is branch.

Status

branch updated recently more like this →

Kind

Limited Liability Company more like this →

Address

Officers

HARVARD BUSINESS SERVICES, INC Registered Agent

Update status

Most recently checked at 2026-07-12 16:22:26 UTC