DIVERSE FUNDING ASSOCIATES LLC ID 2034370

  • Summary

    DIVERSE FUNDING ASSOCIATES LLC was formed 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

    352 SONWIL DRIVE, CHEEKTOWAGA, NY 14225

  • Officers

    NATIONAL REGISTERED AGENTS INC Registered Agent

  • Regulatory regime

    Business Services Illinois

  • Update status

    Last updated at 2026-07-16 05:27:32 UTC

  • Comments

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Diverse Funding Associates LLC ID 13694787

  • Summary

    Diverse Funding Associates LLC was created in North Carolina and is a Limited Liability Company - Foreign pursuant to local business registration law. Its registration number is 1120127 and it is currently Current Active.

  • Status

    Current Active updated recently more like this →

  • Kind

    Limited Liability Company - Foreign more like this →

  • Address

    150 FAYETTEVILLE STREET,, BOX 1011, RALEIGH NC 27602-1011

  • Officers

    National Registered Agents, Inc Registered Agent

  • Update status

    Last updated at 2026-07-05 13:46:20 UTC

DIVERSE FUNDING ASSOCIATES LLC ID 15970028

  • Summary

    DIVERSE FUNDING ASSOCIATES LLC is a business created in New York and is a LLC in accordance with local business registration law. Having the registration number 3378980, according to the relevant government agency, it is currently ACTIVE.

  • Status

    ACTIVE updated recently more like this →

  • Kind

    LLC more like this →

  • Address

    DIVERSE FUNDING ASSOCIATES LLC, 3580 HARLEM ROAD SUITE 6, BUFFALO, NEW YORK, 14215

  • Update status

    Last update: 2026-06-10 07:53:11 UTC

DIVERSE FUNDING ASSOCIATES LLC ID 35905780

  • Summary

    DIVERSE FUNDING ASSOCIATES LLC is a business entity created in Maryland. With registration number Z13591474, according to the official registry, it is now Revived.

  • Status

    Revived updated recently more like this →

  • Kind

    more like this →

  • Address

    DIVERSE FUNDING ASSOCIATES LLC, 352 SONWILL DR, CHEEKTOWAGA, NY 14225

  • Officers

    NATIONAL REGISTERED AGENTS, INC. OF MD Registered Agent

  • Update status

    Last updated at 2026-07-17 21:04:59 UTC

DIVERSE FUNDING ASSOCIATES LLC ID 35905812

  • Summary

    Formed in Ohio, DIVERSE FUNDING ASSOCIATES LLC is a business entity and is a FOREIGN LIMITED LIABILITY COMPANY in accordance with local business registration law. Its registration number is 2116059 and according to the registry, it is currently Active.

  • Status

    Active updated recently more like this →

  • Kind

    FOREIGN LIMITED LIABILITY COMPANY more like this →

  • Address

    1300 EAST NINTH STREET, CLEVELAND,OH 44114

  • Officers

    NATIONAL REGISTERED AGENTS, INC Registered Agent

  • Update status

    Most recent update: 2026-06-12 15:49:51 UTC

Diverse Funding Associates LLC ID 39838511

  • Summary

    Diverse Funding Associates LLC is a business created in New Hampshire and is a Limited Liability Company pursuant to local business registration law. Having the registration number 672968, according to the relevant government agency, it is currently Good Standing.

  • Status

    Good Standing updated recently more like this →

  • Kind

    Limited Liability Company more like this →

  • Address

    352 Sonwil Drive, Cheektowaga NY 14225

  • Officers

    National Registered Agents, Inc. Registered Agent

  • Update status

    Last checked at 2026-06-16 22:54:25 UTC

DIVERSE FUNDING ASSOCIATES LLC ID 40907481

  • Summary

    Formed in New York, DIVERSE FUNDING ASSOCIATES LLC is a registered business and is a FOREIGN LIMITED LIABILITY COMPANY in accordance with local law. Having the registration number 3372942, it is now Active.

  • Status

    Active updated recently more like this →

  • Kind

    FOREIGN LIMITED LIABILITY COMPANY more like this →

  • Address

    352 SONWIL DRIVE, CHEEKTOWAGA, NEW YORK, 14225, United States

  • Update status

    Last checked at 2026-07-20 19:18:44 UTC

DIVERSE FUNDING ASSOCIATES, LLC ID 43987840

  • Summary

    Formed in Arkansas, DIVERSE FUNDING ASSOCIATES, LLC is a registered business entity and is a Foreign Limited Liability Company in accordance with local business registration law. Its registration number is 811017461 and according to the official registry, it is currently Not Current.

  • Status

    Not Current updated recently more like this →

  • Kind

    Foreign Limited Liability Company more like this →

  • Address

    124 W CAPITOL AVE, STE 1900, LITTLE ROCK, AR 72201

  • Officers

    NATIONAL REGISTERED AGENTS, INC OF AR Registered Agent

    LAWRENCE SCHIAVI incorporator/organizer

  • Update status

    Last checked at 2026-06-27 18:05:27 UTC

Diverse Funding Associates, LLC ID 45497349

  • Summary

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

  • Status

    Exists updated recently more like this →

  • Kind

    Foreign Limited Liability Company more like this →

  • Address

    2094 MYRTLEWOOD DRIVE, MONTGOMERY, AL 36111

  • Officers

    NATIONAL CORPORATE RESEARCH LTD INC Registered Agent

  • Update status

    Most recently checked at 2026-07-28 15:35:06 UTC

DIVERSE FUNDING ASSOCIATES LLC ID 48306154

  • Summary

    Created in Hawaii, DIVERSE FUNDING ASSOCIATES LLC is a business entity and is a Foreign Limited Liability Company (LLC) in accordance with local business registration law. Assigned the 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

    352 SONWIL DR, CHEEKTOWAGA, New York 14225, UNITED STATES

  • Officers

    NATIONAL REGISTERED AGENTS OF HI, INC. Registered Agent

    MENDEZ,LUIS DANIEL MGR

    SCHIAVI,LAWRENCE MGR

  • Update status

    Most recent update: 2026-08-02 00:32:52 UTC

DIVERSE FUNDING ASSOCIATES LLC ID 52749365

  • Summary

    Created in Florida, DIVERSE FUNDING ASSOCIATES LLC is a registered business entity and is a Foreign Limited Liability under local business registration regulations. Having the registration number M12000003446, according to the government registry, it is now Active.

  • Status

    Active updated recently more like this →

  • Kind

    Foreign Limited Liability more like this →

  • Address

    1200 South Pine Island Road, Plantation, FL 33324

  • Officers

    NRAI SERVICES, INC Registered Agent

    LAWRENCE SCHIAVI

  • Update status

    Last checked at 2026-05-24 02:03:57 UTC

DIVERSE FUNDING ASSOCIATES LLC ID 53207613

  • Summary

    Created in Delaware, DIVERSE FUNDING ASSOCIATES LLC is a registered business entity and is a LIMITED LIABILITY COMPANY (LLC) - GENERAL in accordance with local law. Having the registration number 4163399, according to the registry, it is 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 2026-05-20 01:23:16 UTC

DIVERSE FUNDING ASSOCIATES LLC ID 55153856

  • Summary

    Formed in Kansas, DIVERSE FUNDING ASSOCIATES LLC is a business entity and is a FOREIGN LTD LIABILITY COMPANY under local business registration law. With registration number 4625091, according to the registry, it is now 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

    LAURENCE SCHIAVI - 352 SCNWIL DR, CHEEKTOWAGA, NY 14225

  • Officers

    NATIONAL REGISTERED AGENTS, INC. OF KS Registered Agent

  • Update status

    Most recently checked at 2026-07-23 02:51:35 UTC

DIVERSE FUNDING ASSOCIATES LLC ID 71898449

  • Summary

    DIVERSE FUNDING ASSOCIATES LLC is a business formed in Delaware and is a Limited Liability Company in accordance with local business registration law. Assigned the registration number 4163399, according to the relevant government agency, it is now branch.

  • Status

    branch updated recently more like this →

  • Kind

    Limited Liability Company more like this →

  • Address

    16192 COASTAL HWY, LEWES, DE, 19958

  • Officers

    HARVARD BUSINESS SERVICES, INC Registered Agent

  • Update status

    Most recent update: 2026-06-14 18:20:37 UTC