DIVERSE FUNDING ASSOCIATES LLC - Florida Company Profile
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| Entity Name: | DIVERSE FUNDING ASSOCIATES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 18 Jun 2012 (13 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 28 Dec 2016 (9 years ago) |
| Document Number: | M12000003446 |
| FEI/EIN Number |
204918924
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2351 NORTH FOREST ROAD, SUITE 110, GETZVILLE, NY, 14068, US |
| Mail Address: | 2351 NORTH FOREST ROAD, SUITE 110, GETZVILLE, NY, 14068, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | Agent | - |
| SCHIAVI LAWRENCE | Auth | 2351 N Forest Road, Getzville, NY, 14068 |
| Mendez Luis D | Auth | 2351 N Forest Road, Getzville, NY, 14068 |
| Herman Joseph | Auth | 2351 NORTH FOREST ROAD, GETZVILLE, NY, 14068 |
| Walsh Neil | Auth | 2351 NORTH FOREST ROAD, GETZVILLE, NY, 14068 |
| Harbor Capital Management Inc. | Auth | 1614 E Churchville Road, Bel Air, MD, 21015 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2018-01-10 | 2351 NORTH FOREST ROAD, SUITE 110, GETZVILLE, NY 14068 | - |
| CHANGE OF MAILING ADDRESS | 2018-01-10 | 2351 NORTH FOREST ROAD, SUITE 110, GETZVILLE, NY 14068 | - |
| LC STMNT OF RA/RO CHG | 2016-12-28 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-12-28 | COGENCY GLOBAL INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-12-28 | 115 NORTH CALHOUN ST., SUITE 4, TALLAHASSEE, FL 32301 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-24 |
| ANNUAL REPORT | 2023-04-11 |
| ANNUAL REPORT | 2022-01-17 |
| ANNUAL REPORT | 2021-04-14 |
| ANNUAL REPORT | 2020-05-13 |
| ANNUAL REPORT | 2019-02-12 |
| ANNUAL REPORT | 2018-01-10 |
| ANNUAL REPORT | 2017-01-05 |
| ANNUAL REPORT | 2016-03-02 |
| ANNUAL REPORT | 2015-01-08 |
This company hasn't received any reviews.
Date of last update: 02 Jun 2025
Sources: Florida Department of State