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DMJ Investments, LLC

Company Details

Name: DMJ Investments, LLC
Jurisdiction: Kentucky
Profit or Non-Profit: Profit
Legal type: Kentucky Limited Liability Company
Status: Active
Standing: Good
File Date: 14 Dec 2020 (4 years ago)
Organization Date: 14 Dec 2020 (4 years ago)
Last Annual Report: 05 Aug 2024 (6 months ago)
Managed By: Managers
Organization Number: 1124263
Industry: Holding and other Investment Offices
Number of Employees: Small (0-19)
ZIP code: 41240
Primary County: Johnson
Principal Office: 313 N Mayo Trl, Paintsville, KY 41240
Place of Formation: KENTUCKY

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
DMJ INVESTMENTS CBS BENEFIT PLAN 2023 474374620 2024-12-30 DMJ INVESTMENTS 2
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2021-01-01
Business code 236110
Sponsor’s telephone number 2706186097
Plan sponsor’s address 400 SIKES ROAD, SCOTTSVILLE, KY, 42164

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
DMJ INVESTMENTS CBS BENEFIT PLAN 2022 474374620 2023-12-27 DMJ INVESTMENTS 2
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2021-01-01
Business code 236110
Sponsor’s telephone number 2706186097
Plan sponsor’s address 400 SIKES ROAD, SCOTTSVILLE, KY, 42164

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
DMJ INVESTMENTS CBS BENEFIT PLAN 2021 474374620 2022-12-29 DMJ INVESTMENTS 2
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2021-01-01
Business code 236110
Sponsor’s telephone number 2706186097
Plan sponsor’s address 400 SIKES ROAD, SCOTTSVILLE, KY, 42164

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
DMJ INVESTMENTS CBS BENEFIT PLAN 2020 474374620 2021-12-14 DMJ INVESTMENTS 2
Three-digit plan number (PN) 501
Effective date of plan 2021-01-01
Business code 236110
Sponsor’s telephone number 2706186097
Plan sponsor’s address 400 SIKES ROAD, SCOTTSVILLE, KY, 42164

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
Jane A Daniels Registered Agent

Manager

Name Role
jane a daniels Manager

Organizer

Name Role
Jane A Daniels Organizer

Filings

Name File Date
Annual Report 2024-08-05
Reinstatement Certificate of Existence 2023-02-07
Reinstatement 2023-02-07
Reinstatement Approval Letter Revenue 2023-02-07
Administrative Dissolution 2022-10-04
Annual Report 2021-06-28

Date of last update: 17 Jan 2025

Sources: Kentucky Secretary of State