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Diversified Capital Management LLC

Branch

Company Details

Name: Diversified Capital Management LLC
Jurisdiction: Kentucky
Profit or Non-Profit: Profit
Legal type: Foreign Limited Liability Company
Status: Active
Standing: Good
File Date: 22 Apr 2019 (6 years ago)
Organization Date: 07 Nov 2011 (13 years ago)
Branch of: Diversified Capital Management LLC (Company Number 20111619987) (COLORADO)
Organization Number: 1056103
Industry: Building Construction General Contractors & Operative Builders
Number of Employees: Medium (20-99)
Primary County: Campbell
Place of Formation: COLORADO
Authority Date: 22 Apr 2019 (6 years ago)
Last Annual Report: 25 Mar 2024 (8 months ago)
Principal Office: 649 York Street, Suite 201, Newport, KY 41071
Principal Office ZIP code: 41071

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
DIVERSIFIED CAPITAL MANAGEMENT 401(K) PLAN 2023 453792491 2024-07-03 DIVERSIFIED CAPITAL MANAGEMENT 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 523900
Sponsor’s telephone number 3037040748
Plan sponsor’s address 649 YORK ST, SUITE 201, NEWPORT, KY, 41071

Plan administrator’s name and address
Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010
Administrator’s telephone number 8882283491

Signature of
Role Plan administrator
Date 2024-07-02
Name of individual signing QIAN LIU
Valid signature Filed with authorized/valid electronic signature
DIVERSIFIED CAPITAL MANAGEMENT 401(K) PLAN 2022 453792491 2023-06-16 DIVERSIFIED CAPITAL MANAGEMENT 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 523900
Sponsor’s telephone number 3037040748
Plan sponsor’s address 649 YORK ST, SUITE 201, NEWPORT, KY, 41071

Plan administrator’s name and address
Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010
Administrator’s telephone number 8882283491

Signature of
Role Plan administrator
Date 2023-06-16
Name of individual signing CHRISTINE RIMER
Valid signature Filed with authorized/valid electronic signature
DIVERSIFIED CAPITAL MANAGEMENT LLC CBS BENEFIT PLAN 2022 453792491 2023-12-27 DIVERSIFIED CAPITAL MANAGEMENT LLC 7
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2020-10-01
Business code 531210
Sponsor’s telephone number 3037040748
Plan sponsor’s address 411 E. 10TH STREET, NEWPORT, KY, 410712219

Plan administrator’s name and address
Administrator’s EIN 846429706
Plan administrator’s name SHAWNA BURTON
Plan administrator’s address 464 CHENAULT RD, FRANKFORT, KY, 40601
Administrator’s telephone number 5026954700

Signature of
Role Plan administrator
Date 2023-12-27
Name of individual signing SHAWNA BURTON
Valid signature Filed with authorized/valid electronic signature
DIVERSIFIED CAPITAL MANAGEMENT LLC CBS BENEFIT PLAN 2021 453792491 2022-12-29 DIVERSIFIED CAPITAL MANAGEMENT LLC 6
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2020-10-01
Business code 531210
Sponsor’s telephone number 3037040748
Plan sponsor’s address 411 E. 10TH STREET, NEWPORT, KY, 410712219

Plan administrator’s name and address
Administrator’s EIN 846429706
Plan administrator’s name SHAWNA BURTON
Plan administrator’s address 464 CHENAULT RD, FRANKFORT, KY, 40601
Administrator’s telephone number 5026954700

Signature of
Role Plan administrator
Date 2022-12-29
Name of individual signing SHAWNA BURTON
Valid signature Filed with authorized/valid electronic signature
DIVERSIFIED CAPITAL MANAGEMENT 401(K) PLAN 2021 453792491 2022-05-02 DIVERSIFIED CAPITAL MANAGEMENT 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 523900
Sponsor’s telephone number 3037040748
Plan sponsor’s address 907 MONROE ST, NEWPORT, KY, 41071

Plan administrator’s name and address
Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1645 E 6TH STREET, SUITE 200, AUSTIN, TX, 78702
Administrator’s telephone number 8882283491

Signature of
Role Plan administrator
Date 2022-05-02
Name of individual signing CHRISTINE RIMER
Valid signature Filed with authorized/valid electronic signature
DIVERSIFIED CAPITAL MANAGEMENT 401(K) PLAN 2020 453792491 2021-06-29 DIVERSIFIED CAPITAL MANAGEMENT 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 523900
Sponsor’s telephone number 3037040748
Plan sponsor’s address 411 E 10TH ST, NEWPORT, KY, 41071

Plan administrator’s name and address
Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 3050 S DELAWARE ST, #202, SAN MATEO, CA, 94403
Administrator’s telephone number 8882283491

Signature of
Role Plan administrator
Date 2021-06-29
Name of individual signing CAROL HO
Valid signature Filed with authorized/valid electronic signature
DIVERSIFIED CAPITAL MANAGEMENT LLC CBS BENEFIT PLAN 2020 453792491 2021-12-14 DIVERSIFIED CAPITAL MANAGEMENT LLC 8
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2020-10-01
Business code 531210
Sponsor’s telephone number 3037040748
Plan sponsor’s address 923 MONROE ST, NEWPORT, KY, 41071

Plan administrator’s name and address
Administrator’s EIN 846429706
Plan administrator’s name SHAWNA BURTON
Plan administrator’s address 464 CHENAULT RD, FRANKFORT, KY, 40601
Administrator’s telephone number 5026954700

Signature of
Role Plan administrator
Date 2021-12-14
Name of individual signing SHAWNA BURTON
Valid signature Filed with authorized/valid electronic signature

Registered Agent

Name Role
Duane Cronin Registered Agent

Manager

Name Role
Duane Cronin Manager
Duane Cronin Manager

Authorized Rep

Name Role
Duane Cronin Authorized Rep

Assumed Names

Name Status Expiration Date
DIVERSIFIED CONSTRUCTION SOLUTIONS Active 2027-02-02
CINCITUCKY PROPERTY MANAGEMENT Active 2027-01-25

Filings

Name File Date
Annual Report 2024-03-25
Registered Agent name/address change 2024-03-25
Annual Report 2023-03-21
Principal Office Address Change 2023-03-21
Annual Report 2022-05-17
Certificate of Assumed Name 2022-02-02
Certificate of Assumed Name 2022-01-25
Annual Report 2021-06-29
Annual Report 2020-07-13

Related by officers

Duane Cronin

Diversified Strategies Investment Fund LP Diversified Strategies Investment Fund 2 Limited Liability Company Diversified Strategies Investment Fund 3 Limited Liability Company SYNDICATE LOFTS LLC MARIAN PROPERTIES LLC CINCITUCKY RENOVATIONS LLC CINCITUCKY CAPITAL PARTNERS, LLC

Duane Cronin

Diversified Strategies Investment Fund 2 Limited Liability Company SYNDICATE LOFTS LLC MARIAN PROPERTIES LLC CINCITUCKY RENOVATIONS LLC

Related by address

649 York Street, Suite 201, Newport, KY 41071

Diversified Strategies Investment Fund LP Diversified Strategies Investment Fund 3 Limited Liability Company

Date of last update: 09 Nov 2024

Sources: Kentucky Secretary of State

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