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DIVERSIFIED MANAGEMENT CONSULTANTS, LLC

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Company Details

Name: DIVERSIFIED MANAGEMENT CONSULTANTS, LLC
Legal type: Kentucky Limited Liability Company
Status: Inactive
Standing: Good
Profit or Non-Profit: Profit
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
City: Barlow
Primary County: Ballard County
Principal Office: 2516 HAZELWOOD ROAD, BARLOW, KY 42024
Place of Formation: KENTUCKY

Member

Name Role
James Keith Thorn, PE Member
Kendall L Holt, PE Member

Organizer

Name Role
KENDALL HOLT Organizer
KEITH THORN Organizer

Registered Agent

Name Role
RANDALL SCOTT Registered Agent

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

CAGE Code:
378X5
UEI Expiration Date:
2016-05-10

Business Information

Doing Business As:
DMC
Activation Date:
2015-05-11
Initial Registration Date:
2005-03-30

Commercial and government entity program

The The Commercial And Government Entity Code (CAGE) is assigned by the Department of Defense's Defense Logistics Agency (DLA) and represents your company's physical address for GSA's mailings, payments, and administrative records.

Note: A CAGE Code enables a company to contract with the U.S. government, allowing bid on government contracts and to receive government payments. Also for business this means that it's a Verified business entity and Has a validated physical address.

CAGE number:
378X5
Status:
Active
Type:
Non-Manufacturer
CAGE Update Date:
2024-05-30

Contact Information

POC:
RANDALL E. SCOTT

Form 5500 Series

Employer Identification Number (EIN):
320116522
Plan Year:
2015
Number Of Participants:
11
Sponsors Telephone Number:
Plan Year:
2014
Number Of Participants:
13
Sponsors Telephone Number:
Plan Year:
2013
Number Of Participants:
11
Sponsors Telephone Number:
Plan Year:
2012
Number Of Participants:
10
Sponsors Telephone Number:
Plan Year:
2011
Number Of Participants:
7
Sponsors Telephone Number:

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

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Sources: Kentucky Secretary of State