Diamond Enterprises, LLC is a South Dakota LLC, registered on August 21, 2017. It is based at 1940 North Ave, Unit 1, Spearfish, SD, 57783. The company is currently listed as active on the South Dakota register and is registered under company number DL136171. Public records for the company include 1 SoS registration, 5 UCC liens, 2 federal contracts, 1 loan record and 6 USDOT records. Every fact here is republished from an official public register and traces back to a primary source document.
| Legal entity name | Diamond Enterprises, LLC |
|---|---|
| Principal address | 1940 North Ave, Unit 1Spearfish57783SDUnited States490 KENWOOD DRIVE UNIT H, EUCLID, OH, 44123 |
| Registration state | South Dakota |
| Status | Active |
| Registered | 21 August 2017 (about 9 years ago) |
| Shareholders | KIM C. LANE, ownerJEFF MESSENGER, ownerCHRISTOPHER D GOMES, owner |
| Entity type | LLC |
| Standing | compliant |
| Company number | DL136171 |
| USDOT carrier |
| USDOT 1421199 (+2 more) · 1 power unit · 1 driver · Intrastate |
| Registered agent | Kevin Bybee |
|---|
| Source registry | South Dakota Secretary of State · updated 15 June 2026 |
|---|
| Public records | 1 SoS registration · 5 UCC liens on file |
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| Federal contractor | Yes · 2 federal recipient records (SAM) |
|---|---|
| SBA loans | $16K · approved amounts |
| State | Business name | Filed | Registered agent | Officers | Status | |
|---|---|---|---|---|---|---|
| South DakotaTHIS | Diamond Enterprises, LLC | 2017-08-21 | Kevin Bybee | — | Active | |
Filing ID DL136171 Jurisdiction Domestic · LLC Principal address 1940 North Ave, Unit 1, Spearfish, SD, 57783 Registered agent Kevin Bybee Officers Not reported | ||||||
Companies and people linked to Diamond Enterprises, 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
| State | License / ID | Type | Issued | Status | |
|---|---|---|---|---|---|
| Ohio | 1421199 | Intrastate carrier | — | Active | |
| California | 3729219 | Intrastate carrier | — | Active | |
| Oklahoma | 4285501 | Interstate carrier | — | Inactive | |
| Ohio | 1421199 | Carrier authority (USDOT) | — | Active | |
| Oklahoma | 4285501 | Carrier authority (USDOT) | — | Inactive | |
| California | 3729219 | Carrier authority (USDOT) | — | Active | |
| Amount | Approved | Lender | Jobs | Status | |
|---|---|---|---|---|---|
| $15,720 | 02/20/2021 | Black Hills FCU | 25 | Paid in Full | |
Federal court records load when you reach this section.
1 company is registered at 1940 North Ave, Unit 1, Spearfish — shared registered-office and agent addresses are common; a shared address alone does not link businesses.
Netstate aggregates public records from federal, state and municipal sources; records are matched to this company by its registered legal names. Latest source snapshot 2026-06-10. Document getpalm-companies/9354-1662-1194.