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DNF ASSOCIATES LLC
Company Details
| Entity Name: |
DNF ASSOCIATES LLC |
| Jurisdiction: |
Illinois |
| Entity Type: |
Limited Liability Company |
| Status: |
Goodstanding
|
| Date Formed: |
13 Jun 2014
|
| Company Number: |
LLC_04777166 |
| File Number: |
04777166 |
| Type of Management: |
Manager Managed |
| Date Status Change: |
08 May 2024 |
| Address |
2351 N. FOREST ROAD STE110, GETZVILLE, 14068, NY |
| Place of Formation: |
DELAWARE |
Agent
| Name and Address |
Role |
Appointment Date |
|
COGENCY GLOBAL INC., 600 SOUTH SECOND ST, SUITE 404, SPRINGFIELD, 62704, SANGAMON
|
Agent
|
2017-07-12
|
Manager
| Name and Address |
Role |
Appointment Date |
|
DIVERSE FUNDING ASSOCIATES LLC, 2351 N FOREST RD STE110, GETZVILLE, NY, 14068
|
Manager
|
2024-05-08
|
|
DAVID MACZKA, 2351 N FOREST RD STE110, GETZVILLE, NY, 14068
|
Manager
|
2024-05-08
|
Managing member
| Name and Address |
Role |
Account Number |
|
Harbor Capital Managemen
|
Managing member
|
428314
|
|
Neil Walsh
|
Managing member
|
428314
|
|
Lawrence Schiavi
|
Managing member
|
428314
|
|
Luis Mendez
|
Managing member
|
428314
|
|
Jospeh Herman
|
Managing member
|
428314
|
Member
| Name and Address |
Role |
Account Number |
|
Diverse Funding Assocaites LLC
|
Member
|
428314
|
License
| License Type |
License Number |
Status |
License Code |
License Description |
Business Activity |
Date
Issued |
Effective Date |
Expiration Date |
|
BUSINESS LICENSE
|
2601983
|
Issued
|
4404
|
Regulated Business License
|
912 - Debt Collecting - Administrative Commercial Office
|
2024-04-17
|
2024-06-16
|
2026-06-15
|
|
COLLECTION AGENCY
|
017022464
|
No data
|
No data
|
LICENSED COLLECTION AGENCY
|
No data
|
2023-03-02
|
2023-03-02
|
2024-12-31
|
|
COLLECTION AGENCY
|
017022019
|
No data
|
No data
|
LICENSED COLLECTION AGENCY
|
No data
|
2016-04-22
|
2021-06-04
|
2024-05-31
|
Date of last update: 23 Jan 2025
Sources:
Illinois Office of the Secretary of State
