Diverse Funding Associates LLC Overview
Diverse Funding Associates LLC filed as a Foreign Limited Liability Company in the State of New York on Wednesday, June 7, 2006 and is approximately eighteen years old, according to public records filed with New York Department of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
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Diverse Funding Associates LLC
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Key People
Who own Diverse Funding Associates LLC
| Name | |
|---|---|
| Heather Griffith 1 |
Manager
|
| Lawrence A. Schiavi 10 |
NonMM
Manager
Managing Member
Member
Managing M
|
| Luis Daniel Mendez 7 |
Manager
|
| Joseph Herman |
Member
|
| Neil A. Walsh 7 |
|
| Luis D. Menez |
NonMM
|
| L. Daniel Mendez 1 |
Managing Member
Member
Managing M
|
| Daniel Mendez 1 |
Member
|
| Laurence Schiavi |
Member
|
Showing 8 records out of 9
Companies for Diverse Funding Associates LLC
Diverse Funding Associates LLC lists two other companies as an officer in their company. It is not uncommon for one company to hold a position in another company.
| Name | Status | Incorporated | Key People |
|---|---|---|---|
| Harbor Capital Inc. |
Active
|
||
| Harbor Capital Management LLC |
Inactive
|
Member
|
Other Companies for Diverse Funding Associates LLC
Diverse Funding Associates LLC is listed as an officer of another company.
| Name | Status | Incorporated | Key People |
|---|---|---|---|
| Dnf Associates LLC |
Active
|
4
|
Known Addresses for Diverse Funding Associates LLC
Corporate Filings for Diverse Funding Associates LLC
California Secretary of State
| Filing Type: | Foreign |
|---|---|
| Status: | Inactive |
| State: | California |
| Foreign State: | Delaware |
| State ID: | 201106010046 |
| Date Filed: | Monday, February 7, 2011 |
Florida Department of State
| Filing Type: | Foreign Limited Liability |
|---|---|
| Status: | Active |
| State: | Florida |
| State ID: | M12000003446 |
| Date Filed: | Monday, June 18, 2012 |
Texas Secretary of State
| Filing Type: | Foreign Limited Liability Company (LLC) |
|---|---|
| Status: | Inactive Forfeited existence |
| State: | Texas |
| State ID: | 801615177 |
| Date Filed: | Thursday, June 21, 2012 |
New York Department of State
| Filing Type: | Foreign Limited Liability Company |
|---|---|
| Status: | Active |
| State: | New York |
| Foreign State: | Delaware |
| County: | Erie |
| State ID: | 3372942 |
| Date Filed: | Wednesday, June 7, 2006 |
| DOS Process | Diverse Funding Associates LLC |
| Source Record | NY DOS |
Nevada Secretary of State
| Filing Type: | Foreign Limited-Liability Company |
|---|---|
| Status: | Active |
| State: | Nevada |
| Foreign State: | Delaware |
| State ID: | E0291922016-3 |
| Date Filed: | Wednesday, June 29, 2016 |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
6/7/2006 | Name History/Actual | Diverse Funding Associates LLC |
|
6/21/2012 | Application for Registration | |
|
|
3/15/2013 | Change of Name or Address by Registered Agent | |
|
|
12/2/2013 | Change of Name or Address by Registered Agent | |
|
|
12/31/2013 | Public Information Report (PIR) | |
|
|
2/20/2015 | Tax Forfeiture | |
|
|
12/31/2015 | Public Information Report (PIR) | |
|
6/29/2016 | Application for Foreign Registration | |
|
|
12/13/2016 | Reinstatement | |
|
|
12/21/2016 | Change of Registered Agent/Office | |
|
|
12/31/2016 | Public Information Report (PIR) | |
|
|
3/22/2017 | Initial List | |
|
|
4/3/2017 | Annual List | |
|
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6/6/2017 | Change of Name or Address by Registered Agent | |
|
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12/31/2017 | Public Information Report (PIR) | |
|
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1/12/2018 | Registered Agent Change | |
|
|
5/31/2018 | Annual List | |
|
|
12/31/2018 | Public Information Report (PIR) | |
|
|
4/15/2019 | Annual List | |
|
|
12/31/2019 | Public Information Report (PIR) | |
|
|
12/31/2021 | Public Information Report (PIR) | |
|
|
2/23/2024 | Tax Forfeiture |
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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4
Known Addresses
Wiki
5
Corporate Records
