DiaMedical USA Equipment, LLC is a South Dakota LLC, registered on July 23, 2026. It is based at 610 Frankfort Road, Monaca, PA, 15061. The company is currently listed as active on the South Dakota register and is registered under company number FL334489. Its E-Verify enrollment reports a workforce of 20 to 99 employees, hiring at 1 site in Michigan. Public records for the company include 1 SoS registration, 1 UCC lien, 3 federal contracts, 1 loan record, 1 H-1B filing, 4 E-Verify records, 1 Medicare provider record and 3 Form 5500 filings. Every fact here is republished from an official public register and traces back to a primary source document.
| Legal entity name | DiaMedical USA Equipment, LLC |
|---|---|
| Principal address | 610 Frankfort RoadMonaca15061PAUnited States |
| Mailing address | 31440 Northwestern Hwy, Suite #150, Farmington Hills, MI, 48334 |
| Registration state | South Dakota |
| Status | Active |
| Formed in | Pennsylvania (foreign registration) |
| Home company | DiaMedical USA Equipment, LLC · Active |
| Registered | 23 July 2026 (1 month ago) |
| Entity type | LLC |
| Standing | compliant |
| Company number | FL334489 |
| EIN |
|---|
| 92-3206525 |
| Employees (modeled) | ≈40 employees2025 |
|---|
| Workforce size | 20 to 99 employees · updated 3 July 2023 |
|---|
| Hiring sites | 1 site in Michigan |
|---|
| H-1B filings | 1 LCA filing, FY 2020 |
|---|
| Registered agent | INCORP SERVICES, INC |
|---|
| Source registry | South Dakota Secretary of State · updated 3 August 2026 |
|---|
| Public records | 1 SoS registration · 1 UCC lien on file |
|---|
Direct email, phone, website, address and the contact person are unlocked with a Pro subscription. Create an account to reveal them.
| Est. revenue (modeled) | $5.2M2025 |
|---|---|
| Federal contractor | Yes · 3 federal recipient records (SAM) |
| SBA loans | $359K · approved amounts |
| State | Business name | Filed | Registered agent | Officers | Status | |
|---|---|---|---|---|---|---|
| South DakotaTHIS | DiaMedical USA Equipment, LLC | 2026-07-23 | INCORP SERVICES, INC | — | Active | |
Filing ID FL334489 Jurisdiction Foreign · LLCFormed in Pennsylvania Principal address 610 Frankfort Road, Monaca, PA, 15061 Registered agent INCORP SERVICES, INC400 N MAIN AVE, STE 206, SIOUX FALLS, SD, 57104-5979 Officers Not reported | ||||||
| Alabama | DIAMEDICAL USA EQUIPMENT, LLC | 2021-02-13 | Incorp Services Inc | — | Active | |
| California | DiaMedical USA Equipment, LLC | 2025-11-26 | INCORP SERVICES, INC | — | Active | |
| Colorado | DIAMEDICAL USA EQUIPMENT, LLC | 2021-02-13 | INCORP SERVICES, INC | — | Inactive | |
| Connecticut | DiaMedical USA Equipment, LLC | 2025-08-26 | INCORP SERVICES, INC | — | Active | |
| District of Columbia | DiaMedical USA Equipment, LLC | 2022-02-16 | INCORP SERVICES, INC | Anthony BattagliaOwnerSimulation Health Alliance, LLCOwner | Active | |
| Georgia | Diamedical USA Equipment, LLC | 2021-03-22 | Incorp Services, Inc | — | Active | |
| Hawaii | DIAMEDICAL USA EQUIPMENT, LLC | 2024-03-19 | INCORP SERVICES, INC | BORDENSTEIN,ERICMemberBATTAGLIA,ANTHONYMember1 more | Active | |
| Illinois | DIAMEDICAL USA EQUIPMENT, LLC | 2021-02-08 | INCORP SERVICES, INC | ANTHONY BATTAGLIAManagerERIC BORDENSTEINManager1 more | Active | |
| Indiana | DIAMEDICAL USA EQUIPMENT, LLC | 2020-12-24 | INCORP SERVICES, INC | — | Revoked | |
| Kentucky | DiaMedical USA Equipment LLC | 2020-08-17 | Incorp Services, Inc | — | Pending | |
| Missouri | DIAMEDICAL USA EQUIPMENT LLC | 2022-07-12 | INCORP SERVICES, INC | — | Active | |
| Mississippi | DiaMedical USA Equipment LLC | 2021-04-13 | InCorp Services, Inc | Jeff AmbroseMember, OfficerGillian PeraltaMember | Revoked | |
| Montana | DIAMEDICAL USA EQUIPMENT LLC | 2022-12-27 | INCORP SERVICES, INC | GILLIAN PERALTAMemberJEFF AMRBOSEMember | Revoked | |
| New Hampshire | DIAMEDICAL USA EQUIPMENT, LLC | 2021-02-09 | INCORP SERVICES, INC | Anthony BattagliaMemberEric BordensteinMember1 more | Suspended | |
| New Mexico | DiaMedical USA Equipment, LLC | 2025-08-26 | INCORP SERVICES, INC | — | Active | |
| Nevada | DiaMedical USA Equipment, LLC | 2023-08-24 | INCORP SERVICES, INC.* | Simulation Health Alliance, LLCMemberAnthony BattagliaOfficer2 more | Active | |
| Ohio | DIAMEDICAL USA EQUIPMENT, LLC | 2023-06-20 | INCORP SERVICES, INC | DIAMEDICAL USA EQUIPMENT, LLCOfficer | Active | |
| Oklahoma | DIAMEDICAL USA EQUIPMENT, LLC | 2023-05-25 | SECRETARY OF STATE | — | Inactive | |
| Pennsylvania | DiaMedical USA Equipment, LLC | 2023-03-28 | — | Jeremy C. BrownOfficerAnthony BattagliaOfficer2 more | Active | |
| Wisconsin | DIAMEDICAL USA EQUIPMENT, LLC | 2021-03-23 | INCORP SERVICES, INC | — | Active | |
| West Virginia | DIAMEDICAL USA EQUIPMENT, LLC | 2023-12-11 | INCORP SERVICES, INC | SIMULATION HEALTH ALLIANCE, LLCMemberANTHONY J BATTAGLIAMember | Active | |
Companies and people linked to DiaMedical USA Equipment, 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 | |
|---|---|---|---|---|---|
| — | 1518356567 | Medicare / NPI provider | 01/14/2015 | Unknown | |
| Amount | Approved | Lender | Jobs | Status | |
|---|---|---|---|---|---|
| $359,467 | 05/01/2020 | Bank of America, National Association | 34 | Paid in Full | |
| Case | Filed | Job title | Wage | Worksite | Status | |
|---|---|---|---|---|---|---|
| I-200-20266-838877 | 2020-09-22 | Software Developer | $63,315/yr | West Bloomfield | Certified | |
| State | Workforce | Hiring sites | Enrolled | Industry | Status | |
|---|---|---|---|---|---|---|
| Michigan | 20 to 99 | 1 | 7/3/2023 | WHOLESALE TRADE (42) | Open | |
| Michigan | 20 to 99 | 1 | 5/3/2023 | WHOLESALE TRADE (42) | Open | |
| Michigan | 20 to 99 | 1 | 1/19/2017 | WHOLESALE TRADE (42) | Open | |
| Michigan | 20 to 99 | 1 | 11/3/2014 | WHOLESALE TRADE (42) | Open | |
Employee-benefit plan filings by DiaMedical USA Equipment, 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) | ≈40 · plan year 2025 |
|---|---|
| Est. annual revenue (modeled) | $5.2M |
| Retirement plan assets | $848,984 |
| Benefit plans | 401(k) plan on file |
| Filing history | 3 plan years filed, 2023–2025 |
| Sponsor EIN | 92-3206525 |
| Plan year | Employees (est.) | Participants | Plan assets | Revenue (est.) | 401(k) | |
|---|---|---|---|---|---|---|
| 2025 | ≈40 | 48 (36 active) | $848,984 | $5.2M | 401(k) | |
| 2024 | ≈51 | 55 (46 active) | $786,378 | $6.1M | 401(k) | |
| 2023 | ≈54 | 56 (49 active) | $684,730 | $7.3M | 401(k) | |
Matched Form 5500 filing records:
| Plan | Plan year | Participants | EIN | |
|---|---|---|---|---|
| DIAMEDICAL USA EQUIPMENT LLC 401(K) PLAN | — | — | — | |
| DIAMEDICAL USA EQUIPMENT LLC 401(K) PLAN | — | — | — | |
| DIAMEDICAL USA EQUIPMENT LLC 401(K) PLAN | — | — | — | |
Federal court records load when you reach this section.
Companies adjacent to DiaMedical USA Equipment, LLC in the South Dakota Secretary of State register, in alphabetical order.
17 companies are registered at 610 Frankfort Road, Monaca — 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 2026-06-08. Document getpalm-companies/3784-4980-3499.