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DIAMOND LINE DELIVERY SYSTEMS, INC.

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Company Details

Name: DIAMOND LINE DELIVERY SYSTEMS, INC.
Jurisdiction: Idaho
Legal type: General Business Corporation (D)
Status: Active-Good Standing
Date of registration: 30 May 2000 (25 years ago)
Financial Date End: 31 May 2026
Entity Number: 409716
Place of Formation: IDAHO
File Number: 409716
ZIP code: 83642
County: Ada County
Mailing Address: SUZIE GONZALEZ STE 200 1550 S TECH LN MERIDIAN, ID 83642-8241

Agent

Name Role Address
Susan Gonzalez Agent 1550 S TECH LN, STE 200, SUZIE GONZALEZ, MERIDIAN, ID 83642-8241

President

Name Role Address Appointed On
Neil Smith President 1550 S TECH LN, MERIDIAN, ID 83642-8241 2021-06-03

Secretary

Name Role Address Appointed On Resigned On
Susan Gonzalez Secretary 1550 S TECH LN, MERIDIAN, ID 83642-8241 2024-04-03 2024-04-03

Links between entities

Type:
Headquarter of
Company Number:
20241036377
State:
COLORADO

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

CAGE Code:
38HU3
UEI Expiration Date:
2018-07-26

Business Information

Activation Date:
2017-08-02
Initial Registration Date:
2005-04-08

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:
38HU3
Status:
Obsolete
Type:
Non-Manufacturer
CAGE Update Date:
2022-08-03
CAGE Expiration:
2022-08-02

Contact Information

POC:
KEITH EVERETT

Form 5500 Series

Employer Identification Number (EIN):
820524453
Plan Year:
2016
Number Of Participants:
205
Sponsors Telephone Number:
Plan Year:
2016
Number Of Participants:
205
Sponsors Telephone Number:
Plan Year:
2015
Number Of Participants:
153
Sponsors Telephone Number:
Plan Year:
2014
Number Of Participants:
129
Sponsors Telephone Number:
Plan Year:
2012
Number Of Participants:
96
Sponsors Telephone Number:

Filing

Filing Name Filing Number Filing date
Annual Report 0006183332 2025-04-03
Annual Report 0005667089 2024-04-03
Annual Report 0005184006 2023-04-06
Annual Report Amendment 0004820495 2022-07-12
Annual Report 0004780290 2022-06-10

USAspending Awards / Financial Assistance

Date:
2020-04-15
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
4502425.00
Total Face Value Of Loan:
4502425.00

OSHA's Inspections within Industry

Inspection Summary

Date:
2013-04-25
Type:
Complaint
Address:
1450 HICKORY AVE., MERIDIAN, IDAHO 83642, MERIDIAN, ID, 83642
Safety Health:
Safety
Scope:
Partial

Paycheck Protection Program

Date Approved:
2020-04-15
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
4502425
Current Approval Amount:
4502425
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
4564583.48

Motor Carrier Census

Carrier Operation:
Interstate
Fax:
(208) 888-7129
Add Date:
2000-06-15
Operation Classification:
Auth. For Hire
power Units:
206
Drivers:
203
Inspections:
125
FMCSA Link:

Court Cases

Court Case Summary

Filing Date:
2020-01-21
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Both plaintiff and defendant demand jury
Nature Of Suit:
Americans with Disabilities Act - Employment

Parties

Party Role:
Plaintiff
Party Name:
DIAMOND LINE DELIVERY SYSTEMS, INC.
Party Role:
Defendant

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Date of last update: 30 Jun 2025

Sources: Idaho Secretary of State