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  5. DIAMOND LINE DELIVERY SYSTEMS, INC.

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
COLORADO profile:
DIAMOND LINE DELIVERY SYSTEMS, INC. (CO)
Type:
Headquarter of
Company Number:
undefined602604952
State:
WASHINGTON
WASHINGTON profile:
DIAMOND LINE DELIVERY SYSTEMS, INC. (WA)

Unique Entity ID

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

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Status:
Obsolete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:
2088887133
File:
View File
Plan Year:
2016
Number Of Participants:
205
Sponsors Telephone Number:
2088887133
Plan Year:
2015
Number Of Participants:
153
Sponsors Telephone Number:
2088887133
File:
View File
Plan Year:
2014
Number Of Participants:
129
Sponsors Telephone Number:
2088887133
File:
View File
Plan Year:
2012
Number Of Participants:
96
Sponsors Telephone Number:
2088887133
File:
View File

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
Link:
View on USAspending
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
Date:
2020-04-15
Link:
View on USAspending
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

Jobs Reported:
311
Initial Approval Amount:
$4,502,425
Date Approved:
2020-04-15
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$4,502,425
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$4,564,583.48
Servicing Lender:
U.S. Bank, National Association
Use of Proceeds:
Payroll: $4,502,425

Motor Carrier Census

Carrier Operation:
Interstate
Phone:
(208) 888-7133
Fax:
(208) 888-7129
Email:
S.MILLER@DLDS.COM
Add Date:
2000-06-15
Operation Classification:
Auth. For Hire
power Units:
206
Drivers:
203
Inspections:
118
FMCSA Link:
View on FMCSA website

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 Name:
Brown & Company LLC
Party Role:
Plaintiff
Party Name:
DIAMOND LINE DELIVERY SYSTEMS, INC.
Party Role:
Defendant

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Date of last update: 07 Aug 2025

Sources: Idaho Secretary of State

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