Funding Merchant Source LLC
California
Registered In
04/24/2014
Incorp. Date
Foreign
Registration Type
Delaware
Foreign Jurisdiction
Company Summary
Funding Merchant Source LLC at Ca lists Neil Walsh and Lawrence Schiavi of Getzville, NY as the associates.
Overview
Registered In
California
Incorporation Date
Company Type
Limited Liability Company - Out of State
Status
Terminated
Registration Type
Foreign
Foreign Jurisdiction
Delaware
Search Other Resources
People
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Cogency Global Inc.
Registered 1505 Agent
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122 E 42ND ST FL 18TH, NEW YORK, NY 10168
(View Past Addresses)
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Neil Walsh
Manager
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2351 N FOREST RD STE 110, GETZVILLE, NY 14068
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Lawrence Schiavi
Manager
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2351 N FOREST RD STE 110, GETZVILLE, NY 14068
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Showing current associates only (3 of 5 total associates). Create a free account to see the full associate history
Map & Locations
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CA
View Map
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2351 N FOREST RD STE 110, GETZVILLE, NY 14068
(Mailing)
View Map
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Financials
Financial Information for Funding Merchant Source LLC
PPP Loans
FUNDING MERCHANT SOURCE LLC
111 N Sepulveda Blvd, MANHATTAN BEACH, CA 90266-6800 Industry:Mortgage and Nonmortgage Loan Brokers| Loan Date | Approved | Forgiven | Lender | Jobs | ||
|---|---|---|---|---|---|---|
| 04/11/2020 | Approved$628,100 Forgiven$637,152 LenderKeyBank National Association Jobs40 | 04/11/2020 | $628,100 | $637,152 | KeyBank National Association | 40 |
PPP Loans based on Paycheck Protection Program.
Linked Companies
Related Business Names:
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Merchant Funding Source, LLC
Registered in Michigan
|
Southfield, MI | View Report | |
|
Funding Merchant Source LLC
Registered in Idaho
|
Boise, ID | View Report |
Address Match:2351 N Forest Rd Ste 110 Getzville, NY
|
Diverse Funding Associates LLC
Registered in Rhode Island
|
Getzville, NY Warwick, RI | View Report | |
|
Brickhouse Opco I LLC
Registered in Connecticut
|
Amherst, NY New York, NY (2 more) | View Report | |
|
Diverse Funding Associates LLC
Registered in Florida
|
Getzville, NY | View Report | |
|
Diverse Funding Associates, LLC
Registered in Virginia
|
Getzville, NY Midlothian, VA | View Report | |
|
Diverse Funding Associates, LLC
Registered in Massachusetts
|
Getzville, NY | View Report | |
|
Dnf Associates LLC
Registered in Washington
|
Getzville, NY | View Report | |
|
Dnf Associates LLC
Registered in Connecticut
|
East Hampton, CT Getzville, NY (1 more) | View Report | |
|
Dnf Associates LLC
Registered in California
|
Getzville, NY | View Report | |
|
Dnf Associates LLC
Registered in Virginia
|
Getzville, NY Midlothian, VA | View Report | |
|
Dnf Associates LLC
Registered in Oregon
|
Bel Air, MD Getzville, NY | View Report | |
|
Dnf Associates LLC
Registered in Vermont
|
Athens, VT Getzville, NY (1 more) | View Report | |
|
Diverse Funding Associates LLC
Registered in Utah
|
Getzville, NY Salt Lake City, UT | View Report | |
|
Dnf Associates, LLC
Registered in Minnesota
|
Brooklyn Center, MN Getzville, NY (1 more) | View Report | |
|
Dnf Associates LLC
Registered in Idaho
|
Boise, ID Getzville, NY | View Report | |
|
Varius Holdings Group LLC
Registered in Utah
|
Getzville, NY Salt Lake City, UT | View Report | |
|
Brickhouse Opco I LLC
Registered in Colorado
|
Buffalo, NY Denver, CO (3 more) | View Report | |
|
Diverse Funding Associates LLC
Registered in Colorado
|
Denver, CO Getzville, NY (1 more) | View Report | |
|
Dnf Associates LLC
Registered in New Hampshire
|
Concord, NH Getzville, NY | View Report | |
|
Dnf Associates LLC
Registered in Oklahoma
|
Edmond, OK Getzville, NY | View Report |
Address Match:2351 N Forest Rd Getzville, NY
|
Varius Holdings Group LLC
Registered in Rhode Island
|
Getzville, NY Warwick, RI | View Report | |
|
Diverse Funding Associates LLC
Registered in North Dakota
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Bismarck, ND Getzville, NY | View Report | |
|
Diverse Funding Associates, LLC
Registered in Wyoming
|
Cheyenne, WY Getzville, NY | View Report | |
|
Dnf Associates, LLC
Registered in Wyoming
|
Cheyenne, WY Getzville, NY | View Report | |
|
Everest Receivable Services, Inc.
Registered in Washington
|
Getzville, NY | View Report | |
|
Everest Receivable Services, Inc.
Registered in Florida
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Getzville, NY | View Report | |
|
Everest Receivable Services, Inc.
Registered in Wyoming
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Cheyenne, WY Getzville, NY | View Report | |
|
Varius Holding Group LLC
Registered in Wyoming
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Cheyenne, WY Getzville, NY | View Report | |
|
Varius Holdings Group LLC
Registered in Florida
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Getzville, NY | View Report | |
|
Diverse Funding Associates LLC
Registered in Idaho
|
Bel Air, MD Getzville, NY | View Report | |
|
Everest Receivable Services Inc.
Registered in Alabama
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Getzville, NY Montgomery, AL | View Report | |
|
Diverse Funding Associates LLC
Registered in New Hampshire
|
Concord, NH Getzville, NY | View Report | |
|
Dnf Associates, LLC
Registered in Alaska
|
Getzville, NY | View Report | |
|
Everest Receivable Services, Inc.
Registered in New Hampshire
|
Concord, NH Getzville, NY | View Report | |
|
Everest Receivable Services, Inc.
Registered in Missouri
|
Getzville, NY | View Report | |
|
First Choice Assets, LLC
Registered in Alaska
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Getzville, NY Juneau, AK | View Report |
Person/City Match:Neil Walsh - Getzville, NY
|
Diverse Funding Associates LLC
Registered in West Virginia
|
Charleston, WV Getzville, NY | View Report | |
|
Everest Receivable Services, Inc.
Registered in Michigan
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South Lyon, MI | View Report | |
|
Everest Receivable Services, Inc.
Registered in West Virginia
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Charleston, WV Getzville, NY | View Report | |
|
Everest Receivable Services, Inc.
Registered in Michigan
|
Plymouth, MI | View Report | |
|
Everest Receivable Services, Inc.
Registered in New York
|
Chaktowaga, NY | View Report | |
|
Everest Receivable Services Inc
Registered in Arizona
|
Getzville, NY Phoenix, AZ | View Report | |
|
Everest Receivable Services Inc.
Registered in Nevada
|
Getzville, NY | View Report | |
|
Everest Receivable Services, Inc.
Registered in Massachusetts
|
Getzville, NY | View Report | |
|
Everest Receivable Services, Inc.
Registered in Connecticut
|
Getzville, NY | View Report | |
|
Everest Receivable Services, Inc.
Registered in Oregon
|
Bel Air, MD Getzville, NY | View Report | |
|
Everest Receivable Services Inc.
Registered in Minnesota
|
Brooklyn Center, MN | View Report | |
|
Everest Receivable Services, Inc.
Registered in Idaho
|
Getzville, NY | View Report | |
|
Everest Receivable Services Inc.
Registered in Georgia
|
Getzville, NY Rosewll, GA | View Report | |
|
Everest Receivable Services, Inc.
Registered in North Carolina
|
Charlotte, NC Getzville, NY | View Report | |
|
Everest Receivable Services, Inc.
Registered in California
|
Getzville, NY | View Report | |
|
Everest Receivable Services, Inc.
Registered in Mississippi
|
Getzville, NY Jackson, MS | View Report | |
|
Everest Receivable Services, Inc.
Registered in Vermont
|
Getzville, NY Townshend, VT | View Report |
Person/City Match:Lawrence Schiavi - Getzville, NY
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Dnf Associates LLC
Registered in West Virginia
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Charleston, WV Getzville, NY | View Report | |
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Diverse Funding Associates LLC
Registered in Connecticut
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Getzville, NY Lewes, DE (1 more) | View Report | |
|
Dnf Associates LLC
Registered in Nevada
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Getzville, NY | View Report | |
|
Diverse Funding Associates, LLC
Registered in Minnesota
|
Getzville, NY Lewes, DE | View Report | |
|
Varius Holdings Group LLC
Registered in New Hampshire
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Getzville, NY | View Report | |
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Diverse Funding Associates LLC
Registered in North Carolina
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Charlotte, NC Getzville, NY | View Report | |
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Diverse Funding Associates LLC
Registered in Texas
|
Cheektowaga, NY Dallas, TX | View Report | |
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Dnf Associates LLC
Registered in Texas
|
Cheektowaga, NY Getzville, NY | View Report |
Sources
The following government agencies have contributed data:
• California Secretary of State • U.S. Small Business Administration
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