Quote Originally Posted by Jstarr View Post
Here are a list of business at their address on the same floor.

Corporation Name CASH VILLAGE FUNDING LLC
Entity Type DOMESTIC LIMITED LIABILITY COMPANY

Date of incorporation Jan 18 2017
Status ACTIVE
County KINGS Jurisdiction. NEW YORK DOS
Process Name THE LIMITED LIABILITY COMPANY
DOS Process Address 30 BROAD STREET, 14TH FLOOR
SUITE 14108
NEW YORK, NEW YORK, 10004

DOS ID Business Entity Name Address

5064514 Hfh Merchant Services LLC 30 Broad Street, 14th Floor Suite 14108, New York, New York 10004
5064518 Fundzio LLC 30 Broad Street, 14th Floor Suite 14108, New York, New York 10004
5059389 Midnight Advance Capital LLC 30 Broad Street, 14th Floor Suite 14108, New York, New York 10004
5059588 Business Advance Team LLC 30 Broad Street, 14th Floor Suite 14108, New York, New York 10004
5108222 Ocean 1213 LLC 30 Broad Street, 14th Floor Suite 14108, New York, New York 10004
5043111 Tvt Cap Fund LLC 30 Broad Street, 14th Floor Suite 14108, New York, New York 10004
5180267 Onyx Iq Inc. 30 Broad Street, 14th Floor, New York, New York 10004
Every single one of those is a broker/white label, including CVF.