Diverse Funding Associates LLC

Getzville, NY

West Virginia

Registered In

09/28/2009

Incorp. Date

Foreign

Registration Type

Delaware

Foreign Jurisdiction

Company Summary

Diverse Funding Associates LLC in Getzville, NY lists Harbor Capital Management Inc. of Bel Air, MD and Lawrence Schiavi of Getzville, NY

Registered In: West Virginia
Incorporation Date: 09/28/2009
Registration Type: Foreign
Foreign Jurisdiction: Delaware
Company Type: Llc | Limited Liability Company
Status: Not Available
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Harbor Capital Management Inc. Member	1614 E CHURCHVILLE RD STE 100, BEL AIR, MD 21015
Lawrence Schiavi Member	2351 N FOREST RD STE 110, GETZVILLE, NY 14068
Luis D Mendez Member	2351 N FOREST RD STE 110, GETZVILLE, NY 14068
Neil Walsh Member	2351 N FOREST RD STE 110, GETZVILLE, NY 14068

2351 N FOREST RD STE 110, GETZVILLE, NY 14068 View Map
128 CAPITOL ST, CHARLESTON, WV 25301 View Map

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Person/Address Match:Harbor Capital Management Inc -

Diverse Funding Associates LLC Registered in Connecticut	Getzville, NY Lewes, DE (1 more)	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:2351 N Forest Rd Getzville, NY

Diverse Funding Associates LLC Registered in Rhode Island	Getzville, NY Warwick, RI	View Report
Varius Holdings Group LLC Registered in Rhode Island	Getzville, NY Warwick, RI	View Report
Diverse Funding Associates LLC Registered in North Dakota	Bismarck, ND Getzville, NY	View Report
Diverse Funding Associates, LLC Registered in Wyoming	Cheyenne, WY Getzville, NY	View Report
Dnf Associates LLC Registered in Vermont	Athens, VT Getzville, NY (1 more)	View Report
Dnf Associates LLC Registered in Washington	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 Massachusetts	Getzville, NY	View Report
Everest Receivable Services, Inc. Registered in Florida	Getzville, NY	View Report
Everest Receivable Services, Inc. Registered in Wyoming	Cheyenne, WY Getzville, NY	View Report
Varius Holding Group LLC Registered in Wyoming	Cheyenne, WY Getzville, NY	View Report
Varius Holdings Group LLC Registered in Florida	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	Getzville, NY Montgomery, AL	View Report
Dnf 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
First Choice Assets, LLC Registered in Alaska	Getzville, NY Juneau, AK	View Report

Address Match:2351 N Forest Rd Ste 110 Getzville, NY

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 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
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 Oklahoma	Edmond, OK Getzville, NY	View Report
Funding Merchant Source LLC Registered in California	Getzville, NY	View Report

Related Business Names:

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 Pennsylvania		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 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 Nevada	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	Getzville, NY	View Report
Dnf Associates LLC Registered in Texas	Cheektowaga, NY Getzville, NY	View Report

Person/City Match:Luis D Mendez - Getzville, NY

Dnf Associates LLC Registered in Florida	Getzville, NY		View Report
Galveston Development LLC Registered in Texas	Cheektowaga, NY Dallas, TX		View Report

Person/City Match:Neil Walsh - Getzville, NY

Everest Receivable Services, Inc. Registered in Michigan	South Lyon, MI	View Report
Everest Receivable Services, Inc. Registered in West Virginia	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 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 Missouri	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

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West Virginia Secretary of State

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