DIVERSE FUNDING ASSOCIATES LLC
Main Information
| Company Name | DIVERSE FUNDING ASSOCIATES LLC |
| Foreign Legal Name | - |
| Entity Type: | Domestic Limited Liability Company |
| Business Id | 2014110500108 |
| Company Status | Active |
| Domicile State | Indiana |
| Creation Date | 2014-11-04 |
| Original Formation Date | 2024-04-27 |
| Inactive Date | 2024-04-27 |
| Report Due Date | 2018-11-30 |
| Renewal Date | - |
| Years Due | |
| Company Agent | NATIONAL REGISTERED AGENTS, INC. |
About Company
DIVERSE FUNDING ASSOCIATES LLC operates as a Domestic Limited Liability Company with business ID 1020198.DIVERSE FUNDING ASSOCIATES LLC was formed on Tuesday 4th November 2014, so this company age is nine years, five months and twenty-two days. This company is currently active .
Principal office address of DIVERSE FUNDING ASSOCIATES LLC is 352 SONWIL DRIVE, CHEEKTOWAGA, NY, 14225, USA. This address coordinates are: 42° 55' 35.4" N , 78° 42' 55" W.
There are currently two company principals in DIVERSE FUNDING ASSOCIATES LLC. They are: member Luis Daniel Medez, member Lawrence Andrew Schiavi. This company agent is NATIONAL REGISTERED AGENTS, INC.. According to the register, this agent type is Business.
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GPS
Data: 42° 55' 35.4" N
78° 42' 55" W
Address
Principal Office Address: 352 SONWIL DRIVE, CHEEKTOWAGA, NY, 14225, USAApplicant Address: -
Company Agent
| Name | NATIONAL REGISTERED AGENTS, INC. |
| Type | Business |
| Address | 150 WEST MARKET STREET, SUITE 800, INDIANAPOLIS, IN, 46204, USA |
| NATIONAL REGISTERED AGENTS, INC. | |
Incorporators
| Name | Title | Address |
|---|---|---|
| No records in database | ||
Principals
| Name | Title | Address |
|---|---|---|
| Luis Daniel Medez | Member | 6186 Senate Circle, E Amherst, NY, 14051, USA |
| View Luis Daniel Medez Full Report » | ||
| Lawrence Andrew Schiavi | Member | 9199 Beechmeadow Court, Clarence Center, NY, 14032, USA |
| View Lawrence Andrew Schiavi Full Report » | ||
Filings
| Type | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| Articles of Organization | 2014-11-04 | 2014-11-04 | 0005122180 |
| Business Entity Report | 2016-10-21 | 2016-10-21 | 0007420658 |
Previous Names
| Name | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| No records in database | |||
Nearby Comanies
| Name | Address | Status |
|---|---|---|
| ROBERT JAMES SALES, INC. | 2585 WALDEN AVE., BUFFALO, NY, 14225, USA | Active |
| ANDRECO ANDERSON INC | 2410 WALDON AVE, BUFFALO, NY, USA | Withdrawn |
| FIRSTRHYME CONSTRUCTION CORPORATION INC | 3517 GENESEE ST, CHEEKOWAGA, NY, 14225, USA | Revoked |
| EARTHWATCH WASTE SYSTEMS, INC. | 4950 Genesee Street, Suite 170, BUFFALO, NY, 14225, USA | Withdrawn |
| CREDITORS INTERCHANGE, INC. | 80 HOLTZ DR, CHEEKTOWAGA, NY, 14225, USA | Withdrawn |
| ADVANCED INFORMATION ENGINEERING SERVICES, INC. | 4455 GENESEE ST, BUFFALO, NY, 14225, USA | Merged |
| CONTRACT STAFFING, INC. | 934 CLEVELAND DRIVE, BUFFALO, NY, 14225, USA | Withdrawn |
| IKON OFFICE SOLUTIONS TECHNOLOGY SERVICES, LLC | 303 CAYUGA RD, BUFFALO, NY, 14225, USA | Revoked |
| CREDITORS INTERCHANGE RECEIVABLE MANAGEMENT, LLC | 80 HOLTZ DR., CHEEKTOWAGA, NY, 14225, USA | Revoked |
| SURFACE AMERICA, INC | 505 AERO DR, CHEEKTOWAGA, NY, 14225, USA | Active |
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