Diverse Funding Associates LLC (Entity# 20101668091) is a business entity registered with Colorado Department of State (CDOS). The business start date is December 8, 2010. The entity status is Good Standing.
| Entity ID | 20101668091 |
| Entity Name | Diverse Funding Associates LLC |
| Entity Status | Good Standing |
| Form Date | 2010-12-08 |
| Jurisdiction | DE |
| Entity Type | Foreign Limited Liability Company |
| Principal Address |
2351 North Forest Road Suite 110 Getzville NY 14068 |
| Agent Organization | COGENCY GLOBAL INC. |
| Principal Address |
7700 E. Arapahoe Road Suite 220 Centennial CO 80112 |
| Transaction ID | Transaction Description | Received Date | Effective Date |
|---|---|---|---|
| 20231045793 |
File Report Comment: Principal address changed |
2023-01-12 | 2023-01-12 |
| 20218097016 | File Report | 2021-11-23 | 2021-11-23 |
| 20211211205 | File Report | 2021-03-01 | 2021-03-01 |
| 20191958146 | File Report | 2019-12-03 | 2019-12-03 |
| 20191466867 |
Statement of Change Changing the Registered Agent Information Comment: Registered agent address changed; Document lists all affected entities. |
06/14/2019 | 06/03/2019 |
| 20181831543 | File Report | 2018-10-23 | 2018-10-23 |
| 20181044959 |
File Report Comment: Change of Entity Address |
2018-01-18 | 2018-01-18 |
| 20171470119 |
Statement of Change Changing the Registered Agent Information Comment: Registered agent name changed; Document lists all affected entities. |
2017-06-20 | 2017-06-20 |
| 20161852277 |
Statement of Change Changing the Registered Agent Information Comment: Registered agent information changed; |
2016-12-20 | 2016-12-20 |
| 20161756517 | File Report | 2016-11-04 | 2016-11-04 |
| 20151744084 |
File Report Comment: Change of Registered Agent / Change of Registered Agent Address |
2015-11-23 | 2015-11-23 |
| 20151128473 | File Report | 2015-02-24 | 2015-02-24 |
| 20131676563 | File Report | 2013-11-26 | 2013-11-26 |
| 20131032176 |
Statement of Change Changing the Registered Agent Information Comment: Registered agent information changed; Document is 122 pages long! Listing all 6143 affected entities. |
2013-01-16 | 2013-01-25 |
| 20121653079 |
File Report Comment: Change of Entity Address |
11/27/2012 | 11/27/2012 |
| 20111697924 | File Report | 2011-12-21 | 2011-12-21 |
| 20101668091 |
Apply for Foreign Entity Authority To transact business in Colorado Name: Diverse Funding Associates LLC |
12/08/2010 | 12/08/2010 |
| Entity Type | Entity Name | Entity Address |
|---|---|---|
| Connecticut Business Registrations | Diverse Funding Associates LLC | 2351 N Forest Road, Suite 110, Getzville, NY 14068 |
| Washington State Corporations | DIVERSE FUNDING ASSOCIATES LLC | 2351 N Forest Rd, Suite 110, Getzville, NY 14068-9902 |
| Iowa Business Entities | DIVERSE FUNDING ASSOCIATES LLC | 2351 N Forest Road, Suite 110, Getzville, NY 14068 |
| New York State Corporations | DIVERSE FUNDING ASSOCIATES LLC | 2351 North Forest Road, Suite 110, Getzville, Ny 14068 |
| Virginia Business Entities | Diverse Funding Associates LLC | 2351 North Forest Road, Suite 110, Getzville, New York 14068 |
| Street Address |
2351 North Forest Road Suite 110 |
| City | Getzville |
| State | NY |
| Zip Code | 14068 |
| Country | US |
| Entity Name | Office Address | Agent | FormationDate |
|---|---|---|---|
| Dnf Associates LLC | 2351 North Forest Road, Suite 110, Getzville, NY 14068 | 2014-11-20 | |
| Varius Holdings Group LLC | 2351 North Forest Road, Suite 110, Getzville, NY 14068 | 2013-11-25 |
| Entity Name | Office Address | Agent | FormationDate |
|---|---|---|---|
| Jpl Recovery Solutions, LLC | 2390 N. Forest Road, Suite 6, Getzville, NY 14068 | 2016-06-17 | |
| Compattia Roccia Management Group, LLC | 2410 North Forest Road Suite 303, Getzville, NY 14068 | 2022-04-22 | |
| Titan Portfolio Management LLC | 2410 North Forest Rd Ste 302, Getzville, NY 14068 | 2020-09-15 | |
| Magnetek, Inc. | 205 Crosspoint Pkwy, Getzville, NY 14068 | 1984-06-22 | |
| Everest Receivable Services Inc. | 2351 N Forest Rd Ste 100, Getzville, NY 14068 | 2012-09-24 | |
| Atlantic Recovery Solutions, LLC | 33 Dodge Rd Ste 108, Getzville, NY 14068 | 2014-10-15 | |
| Ivr Technology Group, LLC | 2350 N. Forest Rd, Suite 35b, Getzville, NY 14068 | 2017-02-14 | |
| First Choice Assets, LLC | 2351 N Forest Road, Suite 120, Getzville, NY 14068 | 2014-05-28 | |
| Greystone Acquisitions, LLC | 33 Dodge Road, Suite 106, Getzville, NY 14068 | 2012-12-27 | |
| Greystone Alliance LLC | 33 Dodge Road, Suite 106, Getzville, NY 14068 | 2009-02-10 | |
| Find all businesses in zip 14068 | |||
| Role | Name / Organization | Address |
|---|---|---|
| Agent | COGENCY GLOBAL INC. | 7700 E. Arapahoe Road, Suite 220, Centennial, CO 80112 |
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Please comment or provide details below to improve the information on Diverse Funding Associates LLC.
| Data Provider | Colorado Department of State (CDOS) |
| Jurisdiction | Colorado State |
| Related Datasets | Colorado Trade Name, Colorado Professional and Occupational Licenses |
This dataset includes 1.66 million business entities (corporations, LLCs, etc.) registered with Colorado Department of State (CDOS). Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.