DIAMOND HOMES, LLC is a South Dakota LLC, registered on January 8, 2007. It is based at 4405 S HYPOINTE CIRCLE, SIOUX FALLS, SD, 57105-7051. The company has since been marked inactive on the South Dakota register, is registered under company number DL012903 and carries EIN 841612393. Public records for the company include 1 SoS registration, 96 permits, 3 federal contracts, 5 loan records and 2 USDOT records. Every fact here is republished from an official public register and traces back to a primary source document.
| Legal entity name | DIAMOND HOMES, LLC |
|---|---|
| Principal address | 4405 S HYPOINTE CIRCLESIOUX FALLS57105-7051SDUnited States373 ESCALANTE, EL PASO, TX, 79927 |
| Registration state | South Dakota |
| Status | Inactive |
| Registered | 8 January 2007 (over 19 years ago) |
| Shareholders | FRANCISCO BAQUERA, owner |
| Entity type | LLC |
| Standing | not compliant |
| Company number | DL012903 |
| EIN | 841612393 |
| Employees (modeled) | ≈10 employees2019 |
| USDOT carrier | USDOT 2789123 · 1 power unit · 1 driver · Intrastate |
|---|
| Registered agent | CHARLES LOCKHART |
|---|
| Source registry | South Dakota Secretary of State · updated 15 June 2026 |
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| Public records | 1 SoS registration |
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| Est. revenue (modeled) | $6.8M2019 |
|---|---|
| Federal contractor | Yes · 3 federal recipient records (SAM) |
| SBA loans | $194K · approved amounts |
| State | Business name | Filed | Registered agent | Officers | Status | |
|---|---|---|---|---|---|---|
| South DakotaTHIS | DIAMOND HOMES, LLC | 2007-01-08 | CHARLES LOCKHART | — | Inactive | |
Filing ID DL012903 Jurisdiction Domestic · LLC Principal address 4405 S HYPOINTE CIRCLE, SIOUX FALLS, SD, 57105-7051 Registered agent CHARLES LOCKHART4405 S HYPOINTE CIRCLE, SIOUX FALLS, SD, 57105-7051 Officers Not reported | ||||||
Companies and people linked to DIAMOND HOMES, LLC in the state registers through shared officers, a shared registered agent, shared filing contacts or a shared address. Service companies file for many unrelated businesses — a shared agent, address or contact alone does not prove affiliation.
company person group former role
Browse the indexed registries by state, or look up any debtor name free, at UCC lien search.
| State | Permit | Issued | Type | Location | Status | |
|---|---|---|---|---|---|---|
| Texas | BELE19-05408 | 2019-06-12 | — | — | Closed | |
| Texas | BPLG19-01244 | 2019-03-26 | — | — | Closed | |
| Texas | BMEC19-01529 | 2019-03-26 | — | — | Closed | |
| Texas | BELE19-02298 | 2019-03-26 | — | — | Closed | |
| Texas | BRNN19-00199 | 2019-03-11 | — | — | Closed | |
| Texas | BPLG19-00820 | 2019-02-28 | — | — | Closed | |
| Texas | BELE19-01577 | 2019-02-28 | — | — | Closed | |
| Texas | BMEC19-00950 | 2019-02-28 | — | — | Closed | |
| Texas | BRNN19-00156 | 2019-02-20 | — | — | Closed | |
| Texas | BPLG18-04698 | 2018-11-05 | — | — | Closed | |
| State | License / ID | Type | Issued | Status | |
|---|---|---|---|---|---|
| Texas | 2789123 | Intrastate carrier | — | Active | |
| Texas | 2789123 | Carrier authority (USDOT) | — | Active | |
| Amount | Approved | Lender | Jobs | Status | |
|---|---|---|---|---|---|
| $7,830 | 04/28/2021 | Customers Bank | 1 | Paid in Full | |
| $136,000 | 04/04/2020 | WestStar Bank | 16 | Paid in Full | |
| $23,665 | 03/18/2021 | JPMorgan Chase Bank, National Association | 1 | Paid in Full | |
| $10,000 | 02/17/2021 | Newport News Shipbuilding Empl CU Inc d/b/a BayPort CU | 3 | Charged Off | |
| $16,665 | 02/03/2021 | Montana Community Development Corp. | 1 | Paid in Full | |
Employee-benefit plan filings by DIAMOND HOMES, LLC with the Department of Labor. Employee and revenue figures are modeled estimates derived from retirement-plan participant counts and industry ratios — not official headcount or reported revenue.
| Employees (modeled) | ≈10 · plan year 2019 |
|---|---|
| Est. annual revenue (modeled) | $6.8M |
| Benefit plans | No 401(k) on file · plan terminated |
| Filing history | 18 plan years filed, 2002–2019 |
| Sponsor EIN | 84-1612393 |
| Plan year | Employees (est.) | Participants | Plan assets | Revenue (est.) | 401(k) | |
|---|---|---|---|---|---|---|
| 2019 | ≈10 | 9 | — | $6.8M | Pension | |
| 2018 | ≈10 | 9 (9 active) | $6.2M | $6.8M | Pension | |
| 2017 | ≈10 | 10 (9 active) | $6.5M | $6.8M | Pension | |
| 2016 | ≈11 | 10 (10 active) | $5.7M | $7.5M | Pension | |
| 2015 | ≈11 | 10 (10 active) | $5.3M | $7.5M | Pension | |
| 2014 | ≈11 | 10 (10 active) | $5.4M | $7.5M | Pension | |
| 2013 | ≈11 | 10 (10 active) | $5M | $7.5M | Pension | |
| 2012 | ≈11 | 10 (10 active) | $4.6M | $7.5M | Pension | |
| 2011 | ≈11 | 11 (10 active) | $4.3M | $7.5M | Pension | |
| 2010 | ≈12 | 12 (11 active) | $4.4M | $8.1M | Pension | |
Federal court records load when you reach this section.
Companies adjacent to DIAMOND HOMES, LLC in the South Dakota Secretary of State register, in alphabetical order.
Netstate aggregates public records from federal, state and municipal sources; records are matched to this company by its registered legal names. Latest source snapshot 2026-08-08. Document getpalm-companies/9018-4387-4064.