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Diversified Capital Management LLC

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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 (14 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

Authorized Rep

Name Role
Duane Cronin Authorized Rep

Manager

Name Role
Duane Cronin Manager

Registered Agent

Name Role
Duane Cronin Registered Agent

U.S. Small Business Administration Profile

Phone Number:
Contact Person:
CARLY SNIDER
User ID:
P3365604
Trade Name:
DIVERSIFIED CONSTRUCTION SOLUTIONS

Unique Entity ID

Unique Entity ID:
XA55TJSXDJE3
CAGE Code:
0QTA6
UEI Expiration Date:
2026-01-27

Business Information

Doing Business As:
DIVERSIFIED CONSTRUCTION SOLUTIONS
Activation Date:
2025-01-29
Initial Registration Date:
2024-12-18

Form 5500 Series

Employer Identification Number (EIN):
453792491
Plan Year:
2024
Number Of Participants:
24
Sponsors Telephone Number:
Plan Year:
2023
Number Of Participants:
17
Sponsors Telephone Number:
Plan Year:
2023
Number Of Participants:
14
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
7
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
8
Sponsors Telephone Number:

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

USAspending Awards / Financial Assistance

Date:
2023-08-31
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: GUARANTEED/INSURED LOANS ACTIVITIES TO BE PERFORMED: TO PROVIDE GUARANTEED LOANS FROM LENDERS TO ELIGIBLE FOR PROFIT SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE BUT CAN DEMONSTRATE AN ABILITY TO REPAY LOANS IF GRANTED, IN A TIMELY MANNER. THE SBA GUARANTEES 7(A) PROGRAM LOANS THROUGH VARIOUS LOAN PROCESSING METHODS INCLUDING: (1) STANDARD 7(A) LOANS; (2) 7(A) SMALL LOANS; (3) SBAEXPRESS LOANS; (4) CAPLINE LOANS; (5) THE QUALIFIED EMPLOYEE TRUSTS (ESOP); (6) EXPORT EXPRESS; (7)EXPORT WORKING CAPITAL PROGRAM (EWCP); (8) INTERNATIONAL TRADE, AND (9) PILOT (TEMPORARY) PROGRAMS. DELIVERABLES: LOAN GUARANTEES EXPECTED OUTCOMES: TO PROVIDE GUARANTEED LOANS FROM LENDERS TO ELIGIBLE FOR PROFIT SMALL BUSINESSES AND, IN CERTAIN CIRCUMSTANCES, TO QUALIFIED EMPLOYEE TRUSTS (ESOPS). INTENDED BENEFICIARIES: SMALL BUSINESSES SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
350000.00
Total Face Value Of Loan:
350000.00
Date:
2020-04-15
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
21756.00
Total Face Value Of Loan:
21756.00

Paycheck Protection Program

Jobs Reported:
4
Initial Approval Amount:
$21,756
Date Approved:
2020-04-15
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$21,756
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$21,881.1
Servicing Lender:
U.S. Bank, National Association
Use of Proceeds:
Payroll: $21,756

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Sources: Kentucky Secretary of State