DIVERSE FUNDING ASSOCIATES LLC ID 2034370

  • Summary

    DIVERSE FUNDING ASSOCIATES LLC is a business created in Illinois and is a LLC, Foreign under local business registration regulations. Its registration number is 02874237 and 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

    Most recent update: 2024-04-03 01:23:40 UTC

  • Comments

Diverse Funding Associates LLC ID 13694787

  • Summary

    Diverse Funding Associates LLC is a business created in North Carolina and is a Limited Liability Company - Foreign in accordance with local law. Having the registration number 1120127, according to the registry, it is now 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

    Most recently checked at 2024-04-27 16:16:30 UTC

DIVERSE FUNDING ASSOCIATES LLC ID 15970028

  • Summary

    Created in New York, DIVERSE FUNDING ASSOCIATES LLC is a registered business and is a LLC in accordance with local law. With registration number 3378980, 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 checked at 2024-03-30 04:05:41 UTC

DIVERSE FUNDING ASSOCIATES LLC ID 35905780

  • Summary

    Created in Maryland, DIVERSE FUNDING ASSOCIATES LLC is a registered business. Its registration number is Z13591474 and 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 2024-01-31 10:26:02 UTC

DIVERSE FUNDING ASSOCIATES LLC ID 35905812

  • Summary

    Created in Ohio, DIVERSE FUNDING ASSOCIATES LLC is a business entity and is a FOREIGN LIMITED LIABILITY COMPANY in accordance with local law. With registration number 2116059, 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

    Last checked: 2024-02-02 06:51:02 UTC

Diverse Funding Associates LLC ID 39838511

  • Summary

    Formed in New Hampshire, Diverse Funding Associates LLC is a registered business entity and is a Limited Liability Company in accordance with local laws and regulations. With 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

    Previous update: 2024-03-09 13:15:44 UTC

DIVERSE FUNDING ASSOCIATES LLC ID 40907481

  • Summary

    DIVERSE FUNDING ASSOCIATES LLC is a business entity formed in New York and is a FOREIGN LIMITED LIABILITY COMPANY pursuant to local business registration law. Having the registration number 3372942, according to the official registry, it is currently 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

    Most recently updated at 2024-02-19 13:48:35 UTC

DIVERSE FUNDING ASSOCIATES, LLC ID 43987840

  • Summary

    DIVERSE FUNDING ASSOCIATES, LLC was created in Arkansas and is a Foreign Limited Liability Company in accordance with local law. Having the registration number 811017461, 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: 2024-02-03 00:29:50 UTC

Diverse Funding Associates, LLC ID 45497349

  • Summary

    Created in Alabama, Diverse Funding Associates, LLC is a registered business entity and is a Foreign Limited Liability Company under local business registration law. Having the registration number 070-555, according to the relevant government agency, it is now 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 2024-03-14 11:58:32 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) pursuant to local laws and regulations. With registration number 96909C6, according to the official 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 recently updated at 2024-04-04 05:24:45 UTC

DIVERSE FUNDING ASSOCIATES LLC ID 52749365

  • Summary

    Formed in Florida, DIVERSE FUNDING ASSOCIATES LLC is a business entity and is a Foreign Limited Liability in accordance with local business registration law. With registration number M12000003446, according to the official 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

    Most recent update: 2024-04-12 15:39:01 UTC

DIVERSE FUNDING ASSOCIATES LLC ID 53207613

  • Summary

    DIVERSE FUNDING ASSOCIATES LLC is an entity created in Delaware and is a LIMITED LIABILITY COMPANY (LLC) - GENERAL in accordance with local law. With registration number 4163399, according to the relevant government agency, 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

    Previous update: 2024-04-02 02:15:41 UTC

DIVERSE FUNDING ASSOCIATES LLC ID 55153856

  • Summary

    Created in Kansas, DIVERSE FUNDING ASSOCIATES LLC is a registered business entity and is a FOREIGN LTD LIABILITY COMPANY in accordance with local business registration law. Its registration number is 4625091 and according to the registry, 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

    LAURENCE SCHIAVI - 352 SCNWIL DR, CHEEKTOWAGA, NY 14225

  • Officers

    NATIONAL REGISTERED AGENTS, INC. OF KS Registered Agent

  • Update status

    Last updated at 2024-01-30 21:49:30 UTC

DIVERSE FUNDING ASSOCIATES LLC ID 71898449

  • Summary

    DIVERSE FUNDING ASSOCIATES LLC is a business entity formed in Delaware and is a Limited Liability Company in accordance with local laws and regulations. Having the 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

    16192 COASTAL HWY, LEWES, DE, 19958

  • Officers

    HARVARD BUSINESS SERVICES, INC Registered Agent

  • Update status

    Last updated at 2024-02-11 09:24:13 UTC