| Entity Name: | DIVERSE FUNDING ASSOCIATES LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 09 Dec 2013 |
| Business ALEI: | 1127039 |
| Annual report due: | 31 Mar 2025 |
| NAICS code: | 561440 - Collection Agencies |
| Business address: | 2351 N FOREST ROAD SUITE 110, GETZVILLE, NY, 14068, United States |
| Mailing address: | 2351 N FOREST ROAD SUITE 110, GETZVILLE, NY, United States, 14068 |
| Mailing jurisdiction address: | 16192 COASTAL HIGHWAY, LEWES, DE, 19958, United States |
| Place of Formation: | DELAWARE |
| E-Mail: | complianceteam@cogencyglobal.com |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Luis D Mendez | Officer | 2351 N FOREST ROAD SUITE 110, GETZVILLE, NY, 14068, United States | 2351 N FOREST ROAD SUITE 110, GETZVILLE, NY, 14068, United States |
| Neil Walsh | Officer | 2351 N FOREST ROAD SUITE 110, GETZVILLE, NY, 14068, United States | 2351 N Forest Rd, Suite 100, Getzville, NY, 14068, United States |
| Joseph Herman | Officer | 2351 N FOREST ROAD SUITE 110, GETZVILLE, NY, 14068, United States | 2351 N FOREST ROAD SUITE 110, GETZVILLE, NY, 14068, United States |
| Harbor Capital Management Inc. | Officer | 1614 E Churchville Rd, suite 100, Bel Air, MD, 21015-2050, United States | No data |
| LAWRENCE SCHIAVI | Officer | 2351 N FOREST ROAD, SUITE 110, GETZVILLE, NY, 14068, United States | 2351 N FOREST ROAD, SUITE 110, GETZVILLE, NY, 14068, United States |
| Name | Role |
|---|---|
| COGENCY GLOBAL INC. | Agent |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012330112 | 2024-03-02 | No data | Annual Report | Annual Report | No data |
| BF-0011316546 | 2023-05-09 | No data | Annual Report | Annual Report | No data |
| BF-0010279038 | 2022-01-17 | No data | Annual Report | Annual Report | 2022 |
| 0007299974 | 2021-04-15 | No data | Annual Report | Annual Report | 2021 |
| 0007299970 | 2021-04-15 | No data | Annual Report | Annual Report | 2020 |
| 0006534213 | 2019-04-15 | No data | Annual Report | Annual Report | 2019 |
| 0006225085 | 2018-08-01 | No data | Annual Report | Annual Report | 2018 |
| 0005969751 | 2017-11-21 | No data | Annual Report | Annual Report | 2017 |
| 0005704950 | 2016-11-29 | No data | Annual Report | Annual Report | 2016 |
| 0005503625 | 2016-03-04 | No data | Annual Report | Annual Report | 2015 |
Date of last update: 20 Jan 2025
Sources: Connecticut's Official State Website
