US America's Verified Local Business Directory
USLocalHub Logo
USLocalHub
Verified US Pros
Active & Verified Public Record
Sole Proprietorship EIN: SBA-6949809005 NAICS: 485991 HHS National Provider Registry

ANTHONY CONNER

Capital & Funding
$3,307

Prestamos CDFI, LLC

Workforce Scale
1 Employees

San Tan Valley, AZ

NAICS Sector
NAICS 485991

Transportation, Warehousing & Logistics

Regulatory Standing
Active

Sba Federal Bulk

Executive Corporate Overview & Operational Summary

Official executive intelligence narrative and regulatory compliance report

ANTHONY CONNER is an active, verified commercial organization registered as a Sole Proprietorship in San Tan Valley, AZ. The entity is formally documented under federal corporate identification number EIN SBA-6949809005 and regulatory identifier SBA-6949809005. Synchronized directly from official public filings maintained by the U.S. Department of Health & Human Services (CMS NPI Registry), this profile reflects authenticated legal registration, standing, and corporate filings. Within the regional ecosystem of AZ, ANTHONY CONNER operates alongside authenticated commercial peers such as ROGERS CORP, reflecting consistent commercial compliance and entity transparency across AZ.

Operating under the primary classification of Transportation, Warehousing & Logistics, ANTHONY CONNER maintains its principal headquarters and corporate offices at 127 W Hayden Park Rd in San Tan Valley, AZ 85143-6079. The organization conducts specialized commercial operations and delivers professional services in accordance with US regulatory, state commercial code, and statutory compliance standards established for Transportation, Warehousing & Logistics enterprises.

Official corporate records designate Corporate Designated Agent as authorized representative of record and legal officer for ANTHONY CONNER. Corporate correspondence, state compliance notices, and authorized administrative matters are registered through its designated headquarters. Verification of active entity status, certificates of good standing, and legal filings can be verified through state registries or federal oversight departments.

As an established commercial presence in San Tan Valley, ANTHONY CONNER contributes to the economic vitality and service infrastructure of AZ. USLocalHub aggregates, monitors, and continuously verifies public filings to offer consumers, corporate partners, and legal researchers transparency into verified American businesses.

Capitalization, Financial Disclosures & Milestones

Documented federal funding authorizations, capital allocation structure, workforce scale, and credit trajectory

Audited Federal Disclosures
Authorized Capital $3,307 Prestamos CDFI, LLC
Workforce Scale 1 Employees $3,307 / Personnel
Obligation Standing
Paid in Full
$3,321 Forgiven
Amortization Term 60 Months Transportation, Warehousing & Logistics
AAA Rating
Score: 99 / 100 Solvency & Stability Index

Prime Institutional Solvency

Superior solvency profile. Exceptional debt discharge compliance and authenticated standing across federal registries.

Commercial Open Market
OSHA & Federal Labor Compliant
Debt Discharge Compliance
30/30 Perfect Settlement
Workforce Capitalization
18/25 Adequate Capitalization
Operational Maturity
25/25 Established Enterprise
Regulatory & Federal Footprint
12/20 Multi-Agency Verified
Financing Underwriter & Originating Institution Prestamos CDFI, LLC
NAICS Classification
485991
Transportation, Warehousing & Logistics
SIC Classification
Standard Industry Code
U.S. Standard Industrial Code

Capital Allocation & Expenditure Structure

Audited breakdown of capital deployment across workforce compensation, facility leasing, and operating infrastructure

Total Deployment: $3,307
Capital Deployed $3,307 100% Accounted
Workforce Retention & Payroll
$3,303 99.9%
Operational Utilities & Infrastructure
$1 0%
General Operating & Working Capital
$3 0.1%
Comprehensive Capital Distribution 100.0% Allocation

Audited Operational Cash Flow & Capital Proceeds

Mandated federal disclosures detailing documented operational capital deployment across facilities, utilities, healthcare, and payroll

Federal Form Disclosures
Workforce Retention & Payroll Workforce Salaries
$3,303

Direct salaried compensation, employee wages, commissions, and staff headcount preservation.

Utilities & Infrastructure Grid & Utilities
$1

Commercial electricity, gas, water, wastewater, and telecommunications operating infrastructure.

Federal Obligation Clearance & Forgiveness Paid in Full
$3,320.87 Legally Discharged by U.S. Small Business Administration
Discharge Date 11/02/2021

Financial Milestones & Capital Trajectory

Chronological regulatory lifecycle from initial federal underwriting to workforce deployment and obligation discharge

Verified Regulatory Trail
Authorized & Approved
Milestone 01

Capital Authorization & Underwriting

Federal capital authorization of $3,307 underwritten and approved via Prestamos CDFI, LLC.

Record Timestamp: 05/23/2021
Operational
Milestone 02

Workforce Deployment & Operations

Direct deployment of authorized funding to support 1 Employees ($3,307 per personnel) in San Tan Valley, AZ.

Record Timestamp: Active Deployment
Paid in Full
Milestone 03

Credit Obligation Settlement & Compliance

Official federal loan status recorded as Paid in Full. Complete obligation forgiveness of $3,321 authenticated by federal auditors.

Record Timestamp: 11/02/2021

Federal Contracting, Procurement & Compliance Standing

Verified public sector award eligibility, SAM.gov authorization, defense credentials, and workplace safety compliance

USASpending & SAM Synchronized
Contractor Standing Eligible Commercial Vendor Commercial Open Market
Defense & Award Codes
EIN: SBA-6949809005
DLA & GSA Entity Registration
Workplace Safety & Labor Clean Regulatory Standing OSHA & Federal Labor Compliant

Enterprise Operations & Regulatory Classifications

Capital Efficiency $3,307 / Personnel
Operating Maturity Existing or more than 2 years old
Geographic Profile Urban Commercial
US Congressional District AZ-05

Corporate Headquarters & Location

Physical address verification and geographic mapping for ANTHONY CONNER

Open Full Maps View
127 W Hayden Park Rd, San Tan Valley, AZ 85143-6079, USA
Get Driving Directions

Frequently Asked Questions about ANTHONY CONNER

Verified corporate intelligence answers regarding ANTHONY CONNER

8 Verified Answers
ANTHONY CONNER is legally incorporated and organized as a Sole Proprietorship operating in San Tan Valley, AZ. It is registered in official public records with active standing under federal registration code SBA-6949809005.
The Employer Identification Number (EIN) or Federal Tax ID for ANTHONY CONNER is SBA-6949809005. This federal identifier is utilized for official tax compliance, corporate banking, and regulatory filings.
The official corporate headquarters for ANTHONY CONNER is located at 127 W Hayden Park Rd, San Tan Valley, AZ 85143-6079, United States.
ANTHONY CONNER is classified under the primary industry sector of Transportation, Warehousing & Logistics with specialization in Transportation, Warehousing & Logistics. Entities in this classification operate in compliance with US industry standards.
Public records list Corporate Designated Agent as the registered representative, officer, or managing agent authorized to handle corporate governance and legal notices for ANTHONY CONNER.
You can reach ANTHONY CONNER by calling its principal corporate telephone at its published corporate number or by sending official correspondence to its headquarters at 127 W Hayden Park Rd, San Tan Valley, AZ 85143-6079.
Data for ANTHONY CONNER is synchronized directly from official government databases, specifically the U.S. Department of Health & Human Services (CMS NPI Registry). USLocalHub applies automated verification protocols to ensure all corporate filings, addresses, and identifiers remain up to date.
Yes. You can explore other registered corporate entities in AZ via our AZ Corporate Directory, or find related companies in San Tan Valley through our San Tan Valley Corporate Hub.

Authenticated US Public Record

Official Government Registry Record

This corporate listing is authenticated directly via official government regulatory archives. Data is continuously updated to ensure public compliance and consumer transparency.

Verification Status: Active & Verified
Registry ID: SBA-6949809005
Federal EIN: SBA-6949809005
Claim or Manage This Listing

Authorized corporate representatives can manage and enrich company details.

Copied to clipboard