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  5. DIVERSIFIED MANAGEMENT CONSULTANTS, LLC

DIVERSIFIED MANAGEMENT CONSULTANTS, LLC

Company Details

Name: DIVERSIFIED MANAGEMENT CONSULTANTS, LLC
Jurisdiction: Kentucky
Profit or Non-Profit: Profit
Legal type: Kentucky Limited Liability Company
Status: Inactive
Standing: Good
File Date: 17 Feb 2004 (21 years ago)
Organization Date: 17 Feb 2004 (21 years ago)
Last Annual Report: 11 May 2015 (10 years ago)
Managed By: Managers
Organization Number: 0579030
ZIP code: 42024
Primary County: Ballard
Principal Office: 2516 HAZELWOOD ROAD, BARLOW, KY 42024
Place of Formation: KENTUCKY

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
DIVERSIFIED MANAGEMENT CONSULTANTS, LLC 401(K) PLAN 2015 320116522 2016-03-08 DIVERSIFIED MANAGEMENT CONSULTANTS, LLC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-08-01
Business code 541330
Sponsor’s telephone number 2704624600
Plan sponsor’s address 101 LIBERTY DRIVE, SUITE 1, KEVIL, KY, 42053

Signature of
Role Plan administrator
Date 2016-03-08
Name of individual signing KENDALL HOLT
Valid signature Filed with authorized/valid electronic signature
DIVERSIFIED MANAGEMENT CONSULTANTS, LLC 401(K) PLAN 2014 320116522 2015-07-08 DIVERSIFIED MANAGEMENT CONSULTANTS, LLC 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-08-01
Business code 541330
Sponsor’s telephone number 2704624600
Plan sponsor’s address 101 LIBERTY DRIVE, SUITE 1, KEVIL, KY, 42053

Signature of
Role Plan administrator
Date 2015-07-08
Name of individual signing KENDALL HOLT
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-07-08
Name of individual signing KENDALL HOLT
Valid signature Filed with authorized/valid electronic signature
DIVERSIFIED MANAGEMENT CONSULTANTS, LLC 401(K) PLAN 2013 320116522 2014-08-12 DIVERSIFIED MANAGEMENT CONSULTANTS, LLC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-08-01
Business code 541330
Sponsor’s telephone number 2704624600
Plan sponsor’s address 101 LIBERTY DRIVE, SUITE 1, KEVIL, KY, 42053

Signature of
Role Plan administrator
Date 2014-08-12
Name of individual signing KENDALL HOLT
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-08-12
Name of individual signing KENDALL HOLT
Valid signature Filed with authorized/valid electronic signature
DIVERSIFIED MANAGEMENT CONSULTANTS, LLC 401(K) PLAN 2012 320116522 2013-05-29 DIVERSIFIED MANAGEMENT CONSULTANTS, LLC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-08-01
Business code 541330
Sponsor’s telephone number 2704624600
Plan sponsor’s address 101 LIBERTY DRIVE, SUITE 1, KEVIL, KY, 42053

Signature of
Role Plan administrator
Date 2013-05-28
Name of individual signing KENDALL HOLT
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-05-28
Name of individual signing KENDALL HOLT
Valid signature Filed with authorized/valid electronic signature
DIVERSIFIED MANAGEMENT CONSULTANTS, LLC 401(K) PLAN 2011 320116522 2012-09-20 DIVERSIFIED MANAGEMENT CONSULTANTS, LLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-08-01
Business code 541330
Sponsor’s telephone number 2704624600
Plan sponsor’s address 101 LIBERTY DRIVE, SUITE 1, KEVIL, KY, 42053

Plan administrator’s name and address
Administrator’s EIN 320116522
Plan administrator’s name DIVERSIFIED MANAGEMENT CONSULTANTS, LLC
Plan administrator’s address 101 LIBERTY DRIVE, SUITE 1, KEVIL, KY, 42053
Administrator’s telephone number 2704624600

Signature of
Role Plan administrator
Date 2012-09-20
Name of individual signing KENDALL HOLT
Valid signature Filed with authorized/valid electronic signature
K & K ENGINEERING, PLC 401(K) PLAN 2010 611289211 2011-06-28 K & K ENGINEERING, PLC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-08-01
Business code 541330
Sponsor’s telephone number 2705565501
Plan sponsor’s address 274 DUNNIGAN LANE, BENTON, KY, 42025

Plan administrator’s name and address
Administrator’s EIN 611289211
Plan administrator’s name K & K ENGINEERING, PLC
Plan administrator’s address 274 DUNNIGAN LANE, BENTON, KY, 42025
Administrator’s telephone number 2705565501

Signature of
Role Plan administrator
Date 2011-06-28
Name of individual signing KENDALL HOLT
Valid signature Filed with authorized/valid electronic signature

Registered Agent

Name Role
RANDALL SCOTT Registered Agent

Member

Name Role
Randall Earl Scott Member
Alicia Jane Scott Member
Kendall Lester Holt Member
James Keith Thorn Member

Organizer

Name Role
RANDALL SCOTT Organizer

Former Company Names

Name Action
K & K ENGINEERING, PLC Merger

Filings

Name File Date
Dissolution 2016-04-08
Annual Report 2015-05-11
Annual Report 2014-01-27
Annual Report 2013-01-10
Principal Office Address Change 2012-06-14
Annual Report 2012-06-14
Articles of Merger 2012-01-27
Annual Report 2011-02-26
Annual Report 2010-04-10
Annual Report 2009-01-17

Related by officers

RANDALL SCOTT

HARDIN/SOUTH MARSHALL SENIOR CITIZENS, INC. DIVERISIFIED MANAGEMENT CONSULTANTS II, LLC HIGHLAND BAPTIST CHURCH OF PRINCETON, INCORPORATED TEAM KENTUCKY LAKE, INC.

Randall Earl Scott

DIVERISIFIED MANAGEMENT CONSULTANTS II, LLC

Kendall Lester Holt

SOLDIER CREEK ENGINEERING AND TECHNICAL SERVICES, LLC

James Keith Thorn

SOLDIER CREEK ENGINEERING AND TECHNICAL SERVICES, LLC Soldier Creek Vineyard, LLC

Related by address

No related companies by address

Date of last update: 31 Dec 2024

Sources: Kentucky Secretary of State

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