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Home > USA > Nevada State Companies > DIVERSIFIED GROUP FUNDING LLC
Company Information for

DIVERSIFIED GROUP FUNDING LLC

PACIFIC FIDELITY INC., 6130 W FLAMINGO STE 135, LAS VEGAS, NV, 89103,
Company Registration Number
USNV19941006751
Domestic Limited-Liability Company
Active

Company Overview

About Diversified Group Funding Llc
DIVERSIFIED GROUP FUNDING LLC was founded on 1994-08-22 and has its registered office in Las Vegas. The organisation's status is listed as "Active". Diversified Group Funding Llc is a Domestic Limited-Liability Company registered in United States of America (USA) with Nevada Department of State
Key Data
Company Name
DIVERSIFIED GROUP FUNDING LLC
 
Legal Registered Office / Registered Agent
PACIFIC FIDELITY INC.
6130 W FLAMINGO STE 135
LAS VEGAS
NV
89103
 
Filing Information
Company Number USNV19941006751
Nevada DoS ID# 19941006751
Date formed 1994-08-22
Country United States of America (USA)
Origin Country United States of America (USA)
Type Domestic Limited-Liability Company
CompanyStatus Active
Lastest accounts 
Account next due 
Latest return 
Return next due 
Type of accounts 
Jurisdiction Nevada Department of State
Last Datalog update: 2016-07-01 23:09:31
Primary Source:Nevada Department of State
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Companies with same name DIVERSIFIED GROUP FUNDING LLC
The following companies were found which have the same name as DIVERSIFIED GROUP FUNDING LLC. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DIVERSIFIED GROUP FUNDING LLC Arizona Unknown

Company Officers of DIVERSIFIED GROUP FUNDING LLC

Current Directors
Officer Role Date Appointed
MARK A SMITH C/O DONNENFELD
Manager
STEPHEN SOMARIO
Manager
Previous Officers
Officer Role Date Appointed Date Resigned
MARK A SMITH C/O DONNENFELD
Manager
STEPHEN SOMARIO
Manager

More director information

Corporation Filing History
Nevada Department of State Filing History
This is a record of the public documents (corporate filing) lodged from Nevada Department of State where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2015-07-30Annual List
2014-07-22Annual List
2013-07-25Annual List
2012-07-31Annual List
2011-07-26Annual List
2010-08-31Annual List
2009-07-01Annual List09-10
2008-07-16Annual List
2007-07-25Annual List
2006-06-01Annual List
2005-08-05Annual List
2004-07-26Annual ListList of Officers for 2004 to 2005
2003-09-05Annual List
2002-07-18Annual List
2001-08-08Annual List
2000-07-26Annual List
1999-07-31Annual List
1999-06-02Registered Agent ChangeASAP MAIL & COPY SERVICE 6120 W. TROPICANA A16 #501 LAS VEGAS NV 89103 MJM
1998-08-13Annual List
1995-06-08Registered Agent ChangePACIFIC FIDELITY INC. SUITE 135 6130 W. FLAMINGO RD LAS VEGAS NV 89103 TCH
1994-08-22Articles of Organization
Industry Information
SIC/NAIC Codes




Licences & Regulatory approval
We could not find any licences issued to DIVERSIFIED GROUP FUNDING LLC or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DIVERSIFIED GROUP FUNDING LLC
Intangible Assets
Patents
We have not found any records of DIVERSIFIED GROUP FUNDING LLC registering or being granted any patents
Domain Names
We do not have the domain name information for DIVERSIFIED GROUP FUNDING LLC
Trademarks
We have not found any records of DIVERSIFIED GROUP FUNDING LLC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DIVERSIFIED GROUP FUNDING LLC. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code () as DIVERSIFIED GROUP FUNDING LLC are:

Outgoings
Business Rates/Property Tax
No properties were found where DIVERSIFIED GROUP FUNDING LLC is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DIVERSIFIED GROUP FUNDING LLC any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DIVERSIFIED GROUP FUNDING LLC any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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