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DIAMOND 1 MGMT LLC - Florida Company Profile

Company Details

Entity Name: DIAMOND 1 MGMT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DIAMOND 1 MGMT 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: 01 May 2023 (2 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 26 Oct 2024 (6 months ago)
Document Number: L23000214436
FEI/EIN Number 93-1428357

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

Address: 8456 Stalwart Circle, MELBOURNE, FL, 32940, US
Mail Address: 6300 N Wickham Rd, 130-407 DIAMOND 1 MGMT, MELBOURNE, FL, 32940, US
ZIP code: 32940
County: Brevard
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CARTER MICHAEL MGR Manager 6300 N. WICKHAM RD, 130-407, MELBOURNE, 32940
A Carter Michael Agent 6300 N. WICKHAM RD, MELBOURNE, FL, 32940

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2025-02-06 Carter, Michael -
CHANGE OF PRINCIPAL ADDRESS 2024-10-26 8456 Stalwart Circle, MELBOURNE, FL 32940 -
REINSTATEMENT 2024-10-26 - -
REGISTERED AGENT NAME CHANGED 2024-10-26 A Carter, Michael -
REGISTERED AGENT ADDRESS CHANGED 2024-10-26 6300 N. WICKHAM RD, 130-407, 130-407, MELBOURNE, FL 32940 -
CHANGE OF MAILING ADDRESS 2024-10-26 8456 Stalwart Circle, MELBOURNE, FL 32940 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -

Documents

Name Date
ANNUAL REPORT 2025-02-06
REINSTATEMENT 2024-10-26
Florida Limited Liability 2023-05-01

U.S. Small Business Administration Profile

Status User ID Name of Firm Trade Name UEI Address
Active P3345380 DIAMOND 1 MGMT LLC - YZ9KSMLGMMA3 8456 STALWART CIR, MELBOURNE, FL, 32940-6907
Capabilities Statement Link -
Phone Number 318-934-2604
Fax Number -
E-mail Address MIKECARTER@DIAMOND1MGMT.COM
WWW Page -
E-Commerce Website -
Contact Person MICHAEL CARTER
County Code (3 digit) 009
Congressional District 08
Metropolitan Statistical Area 4900
CAGE Code 0EQF8
Year Established 2023
Accepts Government Credit Card No
Legal Structure Corporation
Ownership and Self-Certifications Black American, Other Minority Owned, Self-Certified Small Disadvantaged Business, Service-Disabled Veteran, Veteran
Business Development Servicing Office SOUTH FLORIDA DISTRICT OFFICE (SBA office code 0455)
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 813910
NAICS Code's Description Business Associations
Buy Green Yes
Code 811192
NAICS Code's Description Car Washes
Buy Green Yes
Code 812310
NAICS Code's Description Coin?Operated Laundries and Drycleaners
Buy Green Yes
Code 813410
NAICS Code's Description Civic and Social Organizations
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)

Date of last update: 02 Apr 2025

Sources: Florida Department of State