DIAMOND SYSTEMS, LLC - Florida Company Profile

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 (16 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

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
ANNUAL REPORT	2015-03-24
ANNUAL REPORT	2014-01-05
ANNUAL REPORT	2013-03-14
ANNUAL REPORT	2012-03-20
ANNUAL REPORT	2011-02-15
ANNUAL REPORT	2010-01-18
LC Amendment and Name Change	2009-02-11
Florida Limited Liability	2008-12-22

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

1976578505

2021-02-19

0455

PPS

625 Peachtree St, Cocoa, FL, 32922-7218

Loan Status Date	2022-05-12
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	10735
Loan Approval Amount (current)	10735
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	12096
Servicing Lender Name	Wells Fargo Bank, National Association
Servicing Lender Address	101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Cocoa, BREVARD, FL, 32922-7218
Project Congressional District	FL-08
Number of Employees	5
NAICS code	423850
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	12096
Originating Lender Name	Wells Fargo Bank, National Association
Originating Lender Address	SIOUX FALLS, SD
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	10858.82
Forgiveness Paid Date	2022-04-20

3923067700

2020-05-01

0455

PPP

625 PEACHTREE ST, COCOA, FL, 32922

Loan Status Date	2021-06-09
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	10729
Loan Approval Amount (current)	10729
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	12096
Servicing Lender Name	Wells Fargo Bank, National Association
Servicing Lender Address	101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	COCOA, BREVARD, FL, 32922-2820
Project Congressional District	FL-08
Number of Employees	5
NAICS code	213112
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	12096
Originating Lender Name	Wells Fargo Bank, National Association
Originating Lender Address	SIOUX FALLS, SD
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	10836
Forgiveness Paid Date	2021-05-06

U.S. Small Business Administration Profile

Status

User ID

Name of Firm

Trade Name

UEI

Address

Active

P1126536

DIAMOND SYSTEMS, LLC

DIAMOND SCIENTIFIC

DD7GALEY4FU9

625 PEACHTREE ST, COCOA, FL, 32922-7218

Capabilities Statement Link	-
Phone Number	321-223-7500
Fax Number	321-747-0316
E-mail Address	info@diamondsci.com
WWW Page	www.DiamondSci.com
E-Commerce Website	http://www.DiamondSci.com
Contact Person	RAMON RIVERA
County Code (3 digit)	009
Congressional District	08
Metropolitan Statistical Area	4900
CAGE Code	5NLQ0
Year Established	2009
Accepts Government Credit Card	Yes
Legal Structure	-
Ownership and Self-Certifications	Hispanic American, Other Minority Owned, Self-Certified Small Disadvantaged Business, Veteran
Business Development Servicing Office	SOUTH FLORIDA DISTRICT OFFICE (SBA office code 0455)
Capabilities Narrative	Diamond Systems LLC is providing field & fixed laboratory-portable instruments, chemicals, environmental solutions, medical gas analyzers.
Special Equipment/Materials	Working with bio-digesters, air, water, construction, landfills, research, WTE-recycling operations, environmental, and hazardous applications
Business Type Percentages	(none given)
Keywords	Medical equipment, laboratory equipment, environmental air analyzers, piped gas analyzers, flow meters, water quality equipment, anaerobic digesters gas, landfill gas, medical waste treatment, remediation equipment, real estate broker
Quality Assurance Standards	(none given)
Electronic Data Interchange capable	-

Current Principals

Name	Ramon Rivera
Role	Owner

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	Yes
Veteran-Owned Small Business Joint Venture	No
Veteran-Owned Small Business Certification Date	2022-11-11
Veteran-Owned Small Business Certification Expiration Date	2027-11-11
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	$0

Description	Construction Bonding Level (aggregate)
Level	$0

Description	Service Bonding Level (per contract)
Level	$0

Description	Service Bonding Level (aggregate)
Level	$0

NAICS Codes with Size Determinations by NAICS

Primary	Yes
Code	532490
NAICS Code's Description	Other Commercial and Industrial Machinery and Equipment Rental and Leasing
Buy Green	Yes

Code	221210
NAICS Code's Description	Natural Gas Distribution
Buy Green	Yes

Code	221320
NAICS Code's Description	Sewage Treatment Facilities
Buy Green	Yes

Code	325120
NAICS Code's Description	Industrial Gas Manufacturing
Buy Green	Yes

Code	333415
NAICS Code's Description	Air?Conditioning and Warm Air Heating Equipment and Commercial and Industrial Refrigeration Equipment Manufacturing
Buy Green	Yes

Code	333914
NAICS Code's Description	Measuring, Dispensing, and Other Pumping Equipment Manufacturing
Buy Green	Yes

Code	334510
NAICS Code's Description	Electromedical and Electrotherapeutic Apparatus Manufacturing
Buy Green	Yes

Code	334513
NAICS Code's Description	Instruments and Related Products Manufacturing for Measuring, Displaying, and Controlling Industrial Process Variables
Buy Green	Yes

Code	334516
NAICS Code's Description	Analytical Laboratory Instrument Manufacturing
Buy Green	Yes

Code	334519
NAICS Code's Description	Other Measuring and Controlling Device Manufacturing
Buy Green	Yes

Code	339112
NAICS Code's Description	Surgical and Medical Instrument Manufacturing
Buy Green	Yes

Code	339113
NAICS Code's Description	Surgical Appliance and Supplies Manufacturing
Buy Green	Yes

Code	339114
NAICS Code's Description	Dental Equipment and Supplies Manufacturing
Buy Green	Yes

Code	423930
NAICS Code's Description	Recyclable Material Merchant Wholesalers
Buy Green	Yes

Code	424690
NAICS Code's Description	Other Chemical and Allied Products Merchant Wholesalers
Buy Green	Yes

Code	531110
NAICS Code's Description	Lessors of Residential Buildings and DwellingsGeneral $34.00m Small Business Size Standard: [Yes]Special $47.00m Leasing of Building Space to the Federal Government by Owners: [Yes] (4)
Buy Green	Yes

Code	531210
NAICS Code's Description	Offices of Real Estate Agents and Brokers
Buy Green	Yes

Code	532412
NAICS Code's Description	Construction, Mining and Forestry Machinery and Equipment Rental and Leasing
Buy Green	Yes

Code	541620
NAICS Code's Description	Environmental Consulting Services
Buy Green	Yes

Code	541690
NAICS Code's Description	Other Scientific and Technical Consulting Services
Buy Green	Yes

Code	541940
NAICS Code's Description	Veterinary Services
Buy Green	Yes

Code	562212
NAICS Code's Description	Solid Waste Landfill
Buy Green	Yes

Code	562910
NAICS Code's Description	Remediation ServicesGeneral $25.00m Small Business Size Standard: [Yes]Special 1000 Employees Environmental Remediation Services: [Yes] (4)
Buy Green	Yes

Code	562920
NAICS Code's Description	Materials Recovery Facilities
Buy Green	Yes

Code	562998
NAICS Code's Description	All Other Miscellaneous Waste Management Services
Buy Green	Yes

Code	924110
NAICS Code's Description	Administration of Air and Water Resource and Solid Waste Management Programs
Buy Green	Pending (3)

Export Profile (Trade Mission Online)

Exporter	Yes
Export Business Activities	Manufacturer, Distributor/Agent, Broker (Intermediary), Service(s), Consultant
Exporting to	Argentina; Bahamas, The; Cayman Islands; Costa Rica; Dominican Republic; El Salvador; Grenada; Guatemala; Mexico; Paraguay; Peru; Panama; St. Kitts and Nevis; St. Lucia; St. Vincent and the Grenadines; British Virgin Islands
Desired Export Business Relationships	Direct export sales, Distributor/Importer, Representative/Agent/Broker, Licensing, Franchising
Description of Export Objective(s)	Manufacturers representative

Performance History (References)

Name	EPG Companies
Contract	John Hasslen
Start	2009-01-01
Value	100000
Phone	763-424-2613

Name	LANDTEC
Contract	David Millan
Start	2009-03-01
Value	100000
Contact	David Millan
Phone	909-783-3636

Name	Progressive Waste
Contract	JED Landfill
Start	2011-10-01
Value	50,000.00
Contact	Mike Kaiser
Phone	904-673-0446

Date of last update: 01 Apr 2025

Sources: Florida Department of State