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Diamond Express, LLC

Company Details

Name: Diamond Express, LLC
Jurisdiction: MISSISSIPPI
Business Type: Limited Liability Company
Status: Good Standing
Effective Date: 03 Feb 2009 (16 years ago)
Business ID: 944394
ZIP code: 38857
County: Lee
State of Incorporation: MISSISSIPPI
Principal Office Address: 113 CROSSRIDGE CIRCLEMOOREVILLE, MS 38857

Agent

Name Role Address
Hathorn, Lonnie , Jr Agent 1019 Graves Keys Rd, Bassfield, MS 39421

Manager

Name Role Address
Lonnie Hathorn Jr Manager 113 CROSSRIDGE CIRCLE, MOOREVILLE, MS 38857

Member

Name Role Address
Lonnie Hathorn, Jr Member 113 CROSSRIDGE CIRCLE, MOOREVILLE, MS 38857

Filings

Type Status Filed Date Description
Annual Report LLC Filed 2024-05-13 Annual Report For Diamond Express, LLC
Annual Report LLC Filed 2023-04-17 Annual Report For Diamond Express, LLC
Annual Report LLC Filed 2022-05-09 Annual Report For Diamond Express, LLC
Annual Report LLC Filed 2021-04-20 Annual Report For Diamond Express, LLC
Annual Report LLC Filed 2020-03-24 Annual Report For Diamond Express, LLC
Annual Report LLC Filed 2019-04-08 Annual Report For Diamond Express, LLC
Annual Report LLC Filed 2018-12-07 Annual Report For Diamond Express, LLC
Notice to Dissolve/Revoke Filed 2018-09-07 Notice to Dissolve/Revoke
Annual Report LLC Filed 2017-08-04 Annual Report For Diamond Express, LLC
Annual Report LLC Filed 2016-11-29 Annual Report For Diamond Express, LLC

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2291208708 2021-03-28 0470 PPP 16 Grafton Heights Rd, Natchez, MS, 39120-9411
Loan Status Date 2022-01-06
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20832
Loan Approval Amount (current) 20832
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529472
Servicing Lender Name Capital Plus Financial, LLC
Servicing Lender Address 2247 Central Drive, Bedford, TX, 76021
Rural or Urban Indicator R
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Natchez, ADAMS, MS, 39120-9411
Project Congressional District MS-03
Number of Employees 1
NAICS code 484230
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 529472
Originating Lender Name Capital Plus Financial, LLC
Originating Lender Address Bedford, TX
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 20952.36
Forgiveness Paid Date 2021-10-25

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
678559 Interstate 2024-09-13 78550 2023 1 1 Auth. For Hire
Legal Name DIAMOND EXPRESS LLC
DBA Name -
Physical Address 113 CROSSRIDGE CIRCLE, MOOREVILLE, MS, 38857, US
Mailing Address 113 CROSSRIDGE CIRCLE, MOOREVILLE, MS, 38857, US
Phone (601) 466-3026
Fax -
E-mail DIAMONDEXPRESSLLC@OUTLOOK.COM

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months) 3
Driver Fitness BASIC Serious Violation Indicator No
Vehicle Maintenance BASIC Acute/Critical Indicator No
Unsafe Driving BASIC Acute/Critical Indicator No
Driver Fitness BASIC Roadside Performance measure value 0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 3
Vehicle Maintenance BASIC Roadside Performance measure value .66
Total Number of Vehicle Inspections for the measurement period 2
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 0
Number of inspections with at least one Driver Fitness BASIC violation 0
Number of inspections with at least one Hours-of-Service BASIC violation 0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation 0
Number of inspections with at least one Vehicle Maintenance BASIC violation 1
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 0
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation 0
Number of inspections with at least one Unsafe Driving BASIC violation 0

Inspections

Unique report number of the inspection WBMC003579
State abbreviation that indicates the state the inspector is from AL
The date of the inspection 2024-05-08
ID that indicates the level of inspection Walk-around
State abbreviation that indicates where the inspection occurred AL
Time weight of the inspection 2
Number of Out-Of-Service violations related to Driver 0
Number of Out-Of-Service violations related to vehicle 0
Number of violations related to Hazardous Materials 0
Total number of Out-Of-Service violations 0
Total number of Out-Of-Service violations related to Hazardous Materials 0
Description of the type of the main unit TRUCK TRACTOR
Description of the make of the main unit PTRB
License plate of the main unit A476170
License state of the main unit MS
Vehicle Identification Number of the main unit 1XP5DB9X97D654728
Description of the type of the secondary unit SEMI-TRAILER
Description of the make of the secondary unit UNK
License plate of the secondary unit 139060A
License state of the secondary unit MS
Vehicle Identification Number of the secondary unit 4LF35020963528709
Unsafe Driving BASIC inspection Y
Hours-of-Service Compliance BASIC inspection Y
Driver Fitness BASIC inspection Y
Controlled Substances/Alcohol BASIC inspection Y
Vehicle Maintenance BASIC inspection Y
Total number of BASIC violations 1
Number of Unsafe Driving BASIC violations 0
Number of Hours-of-Service Compliance BASIC violations 0
Number of Driver Fitness BASIC violations 0
Number of Controlled Substances/Alcohol BASIC violations 0
Number of Vehicle Maintenance BASIC violations 1
Number of Hazardous Materials Compliance BASIC violations 0
Unique report number of the inspection W035004917
State abbreviation that indicates the state the inspector is from MO
The date of the inspection 2024-03-04
ID that indicates the level of inspection Walk-around
State abbreviation that indicates where the inspection occurred MO
Time weight of the inspection 2
Number of Out-Of-Service violations related to Driver 0
Number of Out-Of-Service violations related to vehicle 0
Number of violations related to Hazardous Materials 0
Total number of Out-Of-Service violations 0
Total number of Out-Of-Service violations related to Hazardous Materials 0
Description of the type of the main unit TRUCK TRACTOR
Description of the make of the main unit PETERBILT
License plate of the main unit A476170
License state of the main unit MS
Vehicle Identification Number of the main unit 1XP5DB9X97D654728
Description of the type of the secondary unit SEMI-TRAILER
Description of the make of the secondary unit UNKNOWN
License plate of the secondary unit 139060A
License state of the secondary unit MS
Vehicle Identification Number of the secondary unit 4LF35020963528709
Unsafe Driving BASIC inspection Y
Hours-of-Service Compliance BASIC inspection Y
Driver Fitness BASIC inspection Y
Controlled Substances/Alcohol BASIC inspection Y
Vehicle Maintenance BASIC inspection Y
Total number of BASIC violations 0
Number of Unsafe Driving BASIC violations 0
Number of Hours-of-Service Compliance BASIC violations 0
Number of Driver Fitness BASIC violations 0
Number of Controlled Substances/Alcohol BASIC violations 0
Number of Vehicle Maintenance BASIC violations 0
Number of Hazardous Materials Compliance BASIC violations 0
Unique report number of the inspection RHCV001804
State abbreviation that indicates the state the inspector is from AL
The date of the inspection 2023-05-17
ID that indicates the level of inspection Driver-Only
State abbreviation that indicates where the inspection occurred AL
Time weight of the inspection 1
Number of Out-Of-Service violations related to Driver 0
Number of Out-Of-Service violations related to vehicle 0
Number of violations related to Hazardous Materials 0
Total number of Out-Of-Service violations 0
Total number of Out-Of-Service violations related to Hazardous Materials 0
Description of the type of the main unit TRUCK TRACTOR
Description of the make of the main unit PTRB
License plate of the main unit A476170
License state of the main unit MS
Vehicle Identification Number of the main unit 1XP5DB9X97D654728
Description of the type of the secondary unit SEMI-TRAILER
Description of the make of the secondary unit TRLR
License plate of the secondary unit 139060A
License state of the secondary unit MS
Vehicle Identification Number of the secondary unit 4LF35020963528709
Unsafe Driving BASIC inspection Y
Hours-of-Service Compliance BASIC inspection Y
Driver Fitness BASIC inspection Y
Controlled Substances/Alcohol BASIC inspection Y
Total number of BASIC violations 0
Number of Unsafe Driving BASIC violations 0
Number of Hours-of-Service Compliance BASIC violations 0
Number of Driver Fitness BASIC violations 0
Number of Controlled Substances/Alcohol BASIC violations 0
Number of Vehicle Maintenance BASIC violations 0
Number of Hazardous Materials Compliance BASIC violations 0

Violations

The date of the inspection 2024-05-08
Code of the violation 39378
Name of the BASIC Vehicle Maintenance
The violation is identified as Out-Of-Service violation N
The weight that is assigned to a violation if it's identified as an Out-Of-Service violation 0
The severity weight that is assigned to a violation 1
The time weight that is assigned to a violation 2
The description of a violation Wipers - Inoperative / missing / damaged wipers
The description of the violation group Windshield/ Glass/ Markings
The unit a violation is cited against Vehicle main unit

Date of last update: 23 Mar 2025

Sources: Mississippi Secretary of State