DIVERSE FUNDING ASSOCIATES LLC
Active
Foreign Limited Liability Company
Company Overview
Registered in Florida, DIVERSE FUNDING ASSOCIATES LLC is classified as a Foreign Limited Liability Company. The entity was established on 06/18/2012 and carries a status of Active. The state filing number on record is M12000003446. The designated registered agent is Cogency Global Inc., with an address at 115 North Calhoun St., Tallahassee, FL, 32301. The full principal address is 2351 North Forest Road, Suite 110, Getzville, NY, 14068.
Filing Information
Status
Active
Entity Type
Foreign Limited Liability Company
State Entity ID
M12000003446
Formation Date
06/18/2012
Formation State
DE
Addresses
Principal Address
2351 North Forest Road, Suite 110, Getzville, NY, 14068
Registered Agent
Registered Agent Name
Cogency Global Inc.
Agent Address
115 North Calhoun St., Tallahassee, FL, 32301
Officers & Principals
| Name | Title | Address |
|---|---|---|
| Schiavi Lawrence A | Memb | 2351 North Forest Road |
| Mendez Luis D | Mana | 2351 North Forest Road |
| Herman Joseph | Memb | 2351 North Forest Road |
| Walsh Neil | Memb | 2351 North Forest Road |
| Harbor Capital Management Inc. | Memb | 1614 E Churchville Road |
| Maczka David A | Mana | 2351 North Forest Road |
Other Businesses Registered in Florida
Record last updated on July 4, 2026 at 10:00 PM EST
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