| Entity Name: | DIVERSE FUNDING ASSOCIATES LLC |
| Jurisdiction: | Illinois |
| Entity Type: | Limited Liability Company |
| Status: | Goodstanding |
| Date Formed: | 02 Oct 2009 |
| Company Number: | LLC_02874237 |
| File Number: | 02874237 |
| Type of Management: | Manager Managed |
| Date Status Change: | 30 Aug 2024 |
| Address | 2351 N FOREST ROAD SUITE 110, GETZVILLE, 14068, NY |
| Place of Formation: | DELAWARE |
| Name and Address | Role | Appointment Date |
|---|---|---|
| COGENCY GLOBAL INC., 600 SOUTH SECOND ST, SUITE 404, SPRINGFIELD, 62704, SANGAMON | Agent | 2017-07-12 |
| Name and Address | Role | Account Number |
|---|---|---|
| Luis Mendez | Managing member | 383819 |
| Lawrence Schiavi | Managing member | 383819 |
| Name and Address | Role | Appointment Date |
|---|---|---|
| MENDEZ, LUIS D., 2351 N FOREST ROAD SUITE 110, GETZVILLE, NY, 14068 | Manager | 2024-08-30 |
| SCHIAVI, LAWRENCE A., 2351 N FOREST ROAD SUITE 110, GETZVILLE, NY, 14068 | Manager | 2024-08-30 |
| WALSH, NEIL A., 2351 N FOREST ROAD STE 110, GETZVILLE, NY, 14068 | Manager | 2024-08-30 |
| HARBOR CAPITAL MANAGEMENT INC., 1614 E CHURCHVILLE ROAD, SUITE 100, BEL AIR, MD, 21015 | Manager | 2024-08-30 |
| HERMAN, JOSEPH, 2351 N FOREST ROAD STE 110, GETZVILLE, NY, 14068 | Manager | 2024-08-30 |
| MACZKA, DAVID J., 2351 N FOREST ROAD STE 110, GETZVILLE, NY, 14068 | Manager | 2024-08-30 |
| License Type | License Number | Status | License Code | License Description | Business Activity | Date Issued | Effective Date | Expiration Date |
|---|---|---|---|---|---|---|---|---|
| BUSINESS LICENSE | 2278647 | Issued | 4404 | Regulated Business License | 912 - Debt Collecting - Administrative Commercial Office | 2017-07-05 | 2017-08-16 | 2019-08-15 |
| COLLECTION AGENCY | 017021341 | No data | No data | LICENSED COLLECTION AGENCY | No data | 2010-01-08 | 2021-06-04 | 2024-12-31 |
Date of last update: 23 Jan 2025
