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  5. Diversified Capital Management LLC

Diversified Capital Management LLC

Branch

Company Details

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

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
DIVERSIFIED CAPITAL MANAGEMENT LLC CBS BENEFIT PLAN 2023 453792491 2024-12-30 DIVERSIFIED CAPITAL MANAGEMENT LLC 17
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 JOSEPH HSU
Plan administrator’s address 464 CHENAULT RD, FRANKFORT, KY, 40601
Administrator’s telephone number 5026954700

Signature of
Role Plan administrator
Date 2024-12-30
Name of individual signing JOSEPH HSU
Valid signature Filed with authorized/valid electronic signature
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

Authorized Rep

Name Role
Duane Cronin Authorized Rep

Manager

Name Role
Duane Cronin Manager

Registered Agent

Name Role
Duane Cronin Registered Agent

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1414907205 2020-04-15 0457 PPP 923 MONROE ST, NEWPORT, KY, 41071
Loan Status Date 2020-12-24
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 21756
Loan Approval Amount (current) 21756
Undisbursed Amount 0
Franchise Name -
Lender Location ID 53803
Servicing Lender Name U.S. Bank, National Association
Servicing Lender Address 425 Walnut St, CINCINNATI, OH, 45202-3956
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address NEWPORT, CAMPBELL, KY, 41071-0001
Project Congressional District KY-04
Number of Employees 4
NAICS code 523999
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 53803
Originating Lender Name U.S. Bank, National Association
Originating Lender Address CINCINNATI, OH
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 21881.1
Forgiveness Paid Date 2020-11-12

U.S. Small Business Administration Profile

Status User ID Name of Firm Trade Name UEI Address
Active P3365604 DIVERSIFIED CAPITAL MANAGEMENT LLC DIVERSIFIED CONSTRUCTION SOLUTIONS XA55TJSXDJE3 649 YORK ST STE 200, NEWPORT, KY, 41071-2699
Capabilities Statement Link -
Phone Number 513-532-4864
Fax Number -
E-mail Address carly@diversified-capital-management.com
WWW Page https://diversified-construction.com/
E-Commerce Website -
Contact Person CARLY SNIDER
County Code (3 digit) 037
Congressional District 04
Metropolitan Statistical Area 1640
CAGE Code 0QTA6
Year Established 2011
Accepts Government Credit Card Yes
Legal Structure Partnership
Ownership and Self-Certifications -
Business Development Servicing Office KENTUCKY DISTRICT OFFICE (SBA office code 0457)
Capabilities Narrative (none given)
Special Equipment/Materials (none given)
Business Type Percentages (none given)
Keywords (none given)
Quality Assurance Standards (none given)
Electronic Data Interchange capable -

SBA Federal Certifications
HUBZone Certified No
Women Owned Certified No
Women Owned Pending No
Economically Disadvantaged Women Owned Certified No
Economically Disadvantaged Women Owned Pending No
Veteran-Owned Small Business Certified No
Veteran-Owned Small Business Joint Venture No
Service-Disabled Veteran-Owned Small Business Certified No
Service-Disabled Veteran-Owned Small Business Joint Venture No

Bonding Levels
Description Construction Bonding Level (per contract)
Level (none given)
Description Construction Bonding Level (aggregate)
Level (none given)
Description Service Bonding Level (per contract)
Level (none given)
Description Service Bonding Level (aggregate)
Level (none given)

NAICS Codes with Size Determinations by NAICS
Primary Yes
Code 236118
NAICS Code's Description Residential Remodelers
Buy Green Yes
Code 236115
NAICS Code's Description New Single-family Housing Construction (Except For-Sale Builders)
Buy Green Yes
Code 236220
NAICS Code's Description Commercial and Institutional Building Construction
Buy Green Yes
Code 238130
NAICS Code's Description Framing Contractors
Buy Green Yes
Code 238350
NAICS Code's Description Finish Carpentry Contractors
Buy Green Yes

Export Profile (Trade Mission Online)
Exporter Firm hasn't answered this question yet
Export Business Activities (none given)
Exporting to (none given)
Desired Export Business Relationships (none given)
Description of Export Objective(s) (none given)

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

Related by address

649 York Street, Suite 201, Newport, KY 41071

Diversified Strategies Investment Fund LP Diversified Strategies Investment Fund 3 Limited Liability Company CINCITUCKY CAPITAL PARTNERS, LLC

Sources: Kentucky Secretary of State

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