Diverse Funding Associates LLC

Lewes, DE

Connecticut

Registered In

12/09/2013

Incorp. Date

Foreign

Registration Type

Delaware

Foreign Jurisdiction

Company Summary

Diverse Funding Associates LLC at 16192 Coastal Hwy, Lewes, De 19958 lists Harbor Capital Management Inc. of Bel Air, MD and Lawrence Schiavi of Getzville, NY.

Overview

Registered In

Connecticut

Incorporation Date

12/09/2013

Company Type

Llc

Status

Active

Registration Type

Foreign

Foreign Jurisdiction

Delaware

Email

**************@multisourcellc.com

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People

Cogency Global Inc. Registered Agent	29 W HIGH ST, EAST HAMPTON, CT 06424
Harbor Capital Management Inc.	1614 E CHURCHVILLE RD 100, BEL AIR, MD 21015
Lawrence Schiavi	2351 N FOREST RD STE 110, GETZVILLE, NY 14068
Neil Walsh	2351 N FOREST RD STE 110, GETZVILLE, NY 14068
Joseph Herman	2351 N FOREST RD STE 110, GETZVILLE, NY 14068
L. Daniel Mendez	2351 N FOREST RD STE 110, GETZVILLE, NY 14068

Showing current associates only (6 of 7 total associates). Create a free account to see the full associate history

Map & Locations

2351 N FOREST RD STE 110, GETZVILLE, NY 14068 View Map
16192 COASTAL HWY, LEWES, DE 19958 (Mailing) View Map

Linked Companies

Person/Address Match:Harbor Capital Management Inc -

Diverse Funding Associates LLC Registered in West Virginia	Charleston, WV Getzville, NY	View Report
Diverse Funding Associates LLC Registered in North Carolina	Charlotte, NC Getzville, NY	View Report
Diverse Funding Associates LLC Registered in New Hampshire	Concord, NH Getzville, NY	View Report
Diverse Funding Associates, LLC Registered in Alaska	Getzville, NY Juneau, AK (1 more)	View Report
Horizon Resources I, LLC Registered in Florida	Miami, FL Saint Petersburg, FL	View Report

Address Match:16192 Coastal Hwy Lewes, DE

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Related Business Names:

Diverse Funding Associates LLC Registered in Rhode Island	Getzville, NY Warwick, RI	View Report
Diverse Funding Associates LLC Registered in New York	Getzville, NY	View Report
Diverse Funding Associates LLC Registered in Iowa	Des Moines, IA	View Report
Diverse Funding Associates LLC Registered in Ohio	Cheektowaga, NY Hilliard, OH	View Report
Diverse Funding Associates LLC Registered in Washington	Getzville, NY	View Report
Diverse Funding Associates LLC Registered in Nevada	Bel Air, MD	View Report
Diverse Funding Associates LLC Registered in North Dakota	Bismarck, ND Getzville, NY	View Report
Diverse Funding Associates LLC Registered in Pennsylvania		View Report
Diverse Funding Associates LLC Registered in Florida	Getzville, NY	View Report
Diverse Funding Associates, LLC Registered in Wyoming	Cheyenne, WY 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
Diverse Funding Associates LLC Registered in Utah	Getzville, NY Salt Lake City, UT	View Report
Diverse Funding Associates LLC Registered in Idaho	Bel Air, MD Getzville, NY	View Report
Diverse Funding Associates, LLC Registered in Alabama	Cheektowaga, NY Montgomery, AL	View Report
Diverse Funding Associates LLC Registered in California	Cheektowaga, NY	View Report
Diverse Funding Associates LLC Registered in Colorado	Denver, CO Getzville, NY (1 more)	View Report
Diverse Funding Associates, LLC Registered in Arkansas	Arkansas	View Report
Diverse Funding Associates LLC Registered in Texas	Cheektowaga, NY Dallas, TX	View Report

Person/City Match:Lawrence Schiavi - Getzville, NY

Dnf Associates LLC Registered in West Virginia	Charleston, WV Getzville, NY	View Report
Dnf Associates LLC Registered in California	Getzville, NY	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
Dnf Associates LLC Registered in Nevada	Getzville, NY	View Report
Varius Holdings Group LLC Registered in Florida	Getzville, NY	View Report
Diverse Funding Associates, LLC Registered in Minnesota	Getzville, NY Lewes, DE	View Report
Dnf Associates LLC Registered in Idaho	Boise, ID Getzville, NY	View Report
Varius Holdings Group LLC Registered in New Hampshire	Getzville, NY	View Report
Dnf Associates LLC Registered in New Hampshire	Concord, NH Getzville, NY	View Report
Dnf Associates LLC Registered in Texas	Cheektowaga, NY Getzville, NY	View Report
Funding Merchant Source LLC Registered in California	Getzville, NY	View Report

Person/City Match:Neil Walsh - Getzville, NY

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Everest Receivable Services, Inc. Registered in Vermont	Getzville, NY Townshend, VT	View Report

Person/City Match:L Daniel Mendez - Getzville, NY

Dnf Associates, LLC Registered in Massachusetts	Getzville, NY		View Report

View More in Lewes, DE

Sources

The following government agencies have contributed data:

• Connecticut's Official State Website

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