L. Mendez

Archived Record East Amherst, NY Previous Managing Member for Diverse Funding Associates LLC

L. Mendez Overview

L. Daniel Mendez has been associated with two companies, according to public records. The companies were formed over a twelve year period with the most recent being incorporated seven years ago in July of 2018. Zero of the companies are still active while the remaining two are now listed as inactive.

Background Report for L. Daniel Mendez


  • Includes Age, Location, Address History for L. Daniel Mendez
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Companies for L. Mendez

Name Status
Diverse Funding Associates LLC
Inactive
Everest Receivable Services Inc.
Inactive

Connections for L. Mendez

A connection is made when two people are officers, directors, or otherwise associated with the same company. L. has seven known connections and has the most companies in common with Heather Griffith.
1
Heather Griffith
Heather Griffith has the following companies in common with L. Mendez
Name Status
D----------------------------C
Active
1
Joseph Herman
Joseph Herman has the following companies in common with L. Mendez
Name Status
D----------------------------C
Active
1
Luis D. Menez
Luis D. Menez has the following companies in common with L. Mendez
Name Status
D----------------------------C
Active
1
Lawrence A. Schiavi
Lawrence A. Schiavi has the following companies in common with L. Mendez
Name Status
D----------------------------C
Active
1
Neil A. Walsh
Neil A. Walsh has the following companies in common with L. Mendez
Name Status
D----------------------------C
Active
1
Daniel Mendez
Daniel Mendez has the following companies in common with L. Mendez
Name Status
D----------------------------C
Inactive
1
Laurence Schiavi
Laurence Schiavi has the following companies in common with L. Mendez
Name Status
D----------------------------C
Inactive

Sources

California Secretary of State
Data last refreshed on Monday, April 4, 2022
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

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