| Entity Name: | DIAMOND CAPTURE ASSOCIATES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 23 Jul 2018 (7 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 08 Jan 2021 (4 years ago) |
| Document Number: | M18000006922 |
| FEI/EIN Number |
82-1064817
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8192 LOST CREEK LANE, DELRAY BEACH, FL, 33446, US |
| Mail Address: | 8192 LOST CREEK LANE, DELRAY BEACH, FL, 33446, US |
| ZIP code: | 33446 |
| County: | Palm Beach |
| Place of Formation: | VIRGINIA |
| Name | Role | Address |
|---|---|---|
| Rivera Barbara | Auth | 8192 LOST CREEK LANE, DELRAY BEACH, FL, 33446 |
| Rivera Barbara CEO /Pr | Agent | 8192 LOST CREEK LANE, DELRAY BEACH, FL, 33446 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-10-27 | Rivera, Barbara, CEO /President | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-02-01 | 8192 LOST CREEK LANE, DELRAY BEACH, FL 33446 | - |
| CHANGE OF MAILING ADDRESS | 2022-02-01 | 8192 LOST CREEK LANE, DELRAY BEACH, FL 33446 | - |
| LC AMENDMENT | 2021-01-08 | - | - |
| LC AMENDMENT | 2019-02-07 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-11 |
| ANNUAL REPORT | 2024-01-24 |
| AMENDED ANNUAL REPORT | 2023-10-27 |
| ANNUAL REPORT | 2023-02-20 |
| AMENDED ANNUAL REPORT | 2022-05-13 |
| AMENDED ANNUAL REPORT | 2022-05-10 |
| AMENDED ANNUAL REPORT | 2022-05-02 |
| ANNUAL REPORT | 2022-02-01 |
| ANNUAL REPORT | 2021-02-03 |
| LC Amendment | 2021-01-08 |
| Contract Type | Award or IDV Flag | PIID | Start Date | Current End Date | Potential End Date | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| - | IDV | 47QPCA24A0005 | 2024-03-15 | - | - | |||||||||||||||||||||||
|
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| Obligated Amount | 0.00 |
| Potential Award Amount | 194512434.00 |
Description
| Title | LOGINGOV NEXT GENERATION IDENTITY PROOFING BPA DIAMOND CAPTURE ASSOCIATES |
| NAICS Code | 513210: SOFTWARE PUBLISHERS |
| Product and Service Codes | DA10: IT AND TELECOM - BUSINESS APPLICATION/APPLICATION DEVELOPMENT SOFTWARE AS A SERVICE |
Recipient Details
| Recipient | DIAMOND CAPTURE ASSOCIATES LLC |
| UEI | K3XHNLQWM9W1 |
| Recipient Address | UNITED STATES, 8192 LOST CREEK LN, DELRAY BEACH, PALM BEACH, FLORIDA, 334460022 |
| Unique Award Key | CONT_IDV_47QTCA23D00E2_4732 |
| Awarding Agency | General Services Administration |
| Link | View Page |
Award Amounts
| Obligated Amount | 0.00 |
| Potential Award Amount | 100000.00 |
Description
| Title | FEDERAL SUPPLY SCHEDULE CONTRACT |
| NAICS Code | 513210: SOFTWARE PUBLISHERS |
| Product and Service Codes | DA01: IT AND TELECOM - BUSINESS APPLICATION/APPLICATION DEVELOPMENT SUPPORT SERVICES (LABOR) |
Recipient Details
| Recipient | DIAMOND CAPTURE ASSOCIATES LLC |
| UEI | K3XHNLQWM9W1 |
| Recipient Address | UNITED STATES, 8192 LOST CREEK LN, DELRAY BEACH, PALM BEACH, FLORIDA, 334460022 |
| Status | User ID | Name of Firm | Trade Name | UEI | Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Active | P2233612 | DIAMOND CAPTURE ASSOCIATES LLC | - | K3XHNLQWM9W1 | 8192 LOST CREEK LN, DELRAY BEACH, FL, 33446-0022 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | Barbara Rivera |
| Role | President |
| Name | Brandon Rivera |
| Role | CEO |
| Name | Henry Bailey Spencer |
| Role | EVP |
| Name | Eddie Rivera |
| Role | Director |
SBA Federal Certifications
| SBA 8(a) Case Number | C00eDd |
| SBA 8(a) Entrance Date | 2020-11-01 |
| SBA 8(a) Exit Date | 2029-10-31 |
| HUBZone Certified | No |
| Women Owned Certified | Yes |
| Women Owned Pending | No |
| Economically Disadvantaged Women Owned Certified | Yes |
| 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 | $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 | 541519 |
| NAICS Code's Description | Other Computer Related ServicesGeneral $30.00m Small Business Size Standard: [Yes]Special 150 Employees Information Technology Value Added Resellers: [Yes] (4) |
| Buy Green | Yes |
| Code | 236118 |
| NAICS Code's Description | Residential Remodelers |
| Buy Green | Yes |
| Code | 236210 |
| NAICS Code's Description | Industrial Building Construction |
| Buy Green | Yes |
| Code | 236220 |
| NAICS Code's Description | Commercial and Institutional Building Construction |
| Buy Green | Yes |
| Code | 237310 |
| NAICS Code's Description | Highway, Street, and Bridge Construction |
| Buy Green | Yes |
| Code | 238190 |
| NAICS Code's Description | Other Foundation, Structure, and Building Exterior Contractors |
| Buy Green | Yes |
| Code | 238210 |
| NAICS Code's Description | Electrical Contractors and Other Wiring Installation Contractors |
| Buy Green | Yes |
| Code | 238290 |
| NAICS Code's Description | Other Building Equipment Contractors |
| Buy Green | Yes |
| Code | 238390 |
| NAICS Code's Description | Other Building Finishing Contractors |
| Buy Green | Yes |
| Code | 238910 |
| NAICS Code's Description | Site Preparation Contractors |
| Buy Green | Yes |
| Code | 238990 |
| NAICS Code's Description | All Other Specialty Trade ContractorsGeneral $16.50m Small Business Size Standard: [Yes]Special $16.50m Building and Property Specialty Trade Services: [Yes] (4) |
| Buy Green | Yes |
| Code | 423430 |
| NAICS Code's Description | Computer and Computer Peripheral Equipment and Software Merchant Wholesalers |
| Buy Green | Yes |
| Code | 513210 |
| NAICS Code's Description | Software Publishers15 |
| Buy Green | Yes |
| Code | 518210 |
| NAICS Code's Description | Computing Infrastructure Providers, Data Processing, Web Hosting, and Related Services |
| Buy Green | Yes |
| Code | 519290 |
| NAICS Code's Description | Web Search Portals and All Other Information Services |
| Buy Green | Yes |
| Code | 541511 |
| NAICS Code's Description | Custom Computer Programming Services |
| Buy Green | Yes |
| Code | 541512 |
| NAICS Code's Description | Computer Systems Design Services |
| Buy Green | Yes |
| Code | 541513 |
| NAICS Code's Description | Computer Facilities Management Services |
| Buy Green | Yes |
| Code | 541611 |
| NAICS Code's Description | Administrative Management and General Management Consulting Services |
| Buy Green | Yes |
| Code | 541990 |
| NAICS Code's Description | All Other Professional, Scientific and Technical Services |
| Buy Green | Yes |
| Code | 561450 |
| NAICS Code's Description | Credit Bureaus |
| Buy Green | Yes |
| Code | 611420 |
| NAICS Code's Description | Computer Training |
| Buy Green | Yes |
| Code | 621511 |
| NAICS Code's Description | Medical Laboratories |
| Buy Green | Yes |
Export Profile (Trade Mission Online)
| Exporter | No |
| 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: 01 Apr 2025
Sources: Florida Department of State
