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DIAMOND SYSTEMS, LLC - Florida Company Profile

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Company Details

Entity Name: DIAMOND SYSTEMS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DIAMOND SYSTEMS, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 22 Dec 2008 (17 years ago)
Last Event: LC AMENDMENT AND NAME CHANGE
Event Date Filed: 11 Feb 2009 (16 years ago)
Document Number: L08000115823
FEI/EIN Number 264372523

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 625 PEACHTREE ST, COCOA, FL, 32922-7218, US
Mail Address: PO Box 348, MIMS, FL, 32754, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RIVERA RAMON Chairman 3241 PARRISH ROAD, TITUSVILLE, FL, 32796
Rivera Susan D Vice Chairman 625 PEACHTREE ST, COCOA, FL, 329227218
RIVERA RAMON Agent 3241 PARRISH RD, TITUSVILLE, FL, 32796

U.S. Small Business Administration Profile

The U.S. Small Business Administration (SBA) helps Americans start, grow, and build resilient businesses.

Note: SBA was created in 1953 as an independent agency of the federal government to aid, counsel, assist and protect the interests of small business concerns; preserve free competitive enterprise; and maintain and strengthen the overall economy of our nation. SBA reviews Congressional and testifies on behalf of small businesses. It assesses the impact of regulatory burden on small businesses.

E-Commerce Website:
Phone Number:
E-mail Address:
Fax Number:
321-747-0316
Contact Person:
RAMON RIVERA
Ownership and Self-Certifications:
Hispanic American, Other Minority Owned, Self-Certified Small Disadvantaged Business, Veteran
User ID:
P1126536
Trade Name:
DIAMOND SCIENTIFIC

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:
5NLQ0
Status:
Active
Type:
Non-Manufacturer
CAGE Update Date:
2024-10-29
CAGE Expiration:
2029-10-29
SAM Expiration:
2025-10-28

Contact Information

POC:
RAMON RIVERA
Corporate URL:
www.diamondsci.com

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000057002 DIAMOND SCIENTIFIC ACTIVE 2019-05-11 2029-12-31 - PO BOX 348, MIMS, FL, 32754
G13000026127 DIAMOND SCIENTIFIC EXPIRED 2013-03-15 2018-12-31 - 55 EAST BROAD STREET, TITUSVILLE, FL, 32796

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2020-04-21 3241 PARRISH RD, TITUSVILLE, FL 32796 -
CHANGE OF PRINCIPAL ADDRESS 2018-02-13 625 PEACHTREE ST, COCOA, FL 32922-7218 -
CHANGE OF MAILING ADDRESS 2017-01-08 625 PEACHTREE ST, COCOA, FL 32922-7218 -
LC AMENDMENT AND NAME CHANGE 2009-02-11 DIAMOND SYSTEMS, LLC -

Documents

Name Date
ANNUAL REPORT 2025-01-20
ANNUAL REPORT 2024-01-09
ANNUAL REPORT 2023-01-26
ANNUAL REPORT 2022-01-28
ANNUAL REPORT 2021-03-14
ANNUAL REPORT 2020-04-21
ANNUAL REPORT 2019-03-06
ANNUAL REPORT 2018-02-13
ANNUAL REPORT 2017-01-08
ANNUAL REPORT 2016-03-02

Paycheck Protection Program

Date Approved:
2021-02-19
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
10735
Current Approval Amount:
10735
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
10858.82
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
10729
Current Approval Amount:
10729
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
10836

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Date of last update: 01 Jun 2025

Sources: Florida Department of State