FloridaDIVERSE FUNDING ASSOCIATES LLC
DIVERSE FUNDING ASSOCIATES LLC has been set up 6/18/2012 in state DE. The current status of the business is Active. The DIVERSE FUNDING ASSOCIATES LLC principal address is 2351 NORTH FOREST ROAD, SUITE 110, GETZVILLE, NY, 14068. Meanwhile you can send your letters to 2351 NORTH FOREST ROAD, SUITE 110, GETZVILLE, NY, 14068. The company`s registered agent is COGENCY GLOBAL INC. 115 NORTH CALHOUN ST., TALLAHASSEE, FL, 32301. The company`s management are Manager - Schiavi Lawrence, M, A, N, A - Mendez Luis D. The last significant event in the company history is LC STMNT OF RA/RO CHG which is dated by 12/28/2016. This decision is take in action on unknown. The company annual reports filed on Annual reports – 5/13/2020.
Company number M12000003446
Status Active
FEI number 204918924
Company Type Foreign Limited Liability
Home State DE
Last activity date 12/28/2016
Date Of Incorporation 6/18/2012
Mailing Address 2351 NORTH FOREST ROAD, SUITE 110, GETZVILLE, NY, 14068
DIVERSE FUNDING ASSOCIATES LLC Principals
Last Annual Reports
2020 5/13/2020
2020 5/13/2020
2019 2/12/2019
Registered Agent
Agent Name COGENCY GLOBAL INC. (c)
DIVERSE FUNDING ASSOCIATES LLC Events
12/28/2016 LC STMNT OF RA/RO CHG