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Sole Proprietorship EIN: SBA-4968408308 NAICS: 448140 HHS National Provider Registry

ATHANASIOS LOUKAKIS

Capital & Funding
$5,855

The Pueblo Bank and Trust Company

Workforce Scale
1 Employees

Colorado Springs, CO

NAICS Sector
NAICS 448140

Retail Trade & Consumer Goods

Regulatory Standing
Active

Sba Federal Bulk

Executive Corporate Overview

Official executive intelligence narrative and regulatory compliance report

ATHANASIOS LOUKAKIS is an active, verified commercial organization registered as a Sole Proprietorship in Colorado Springs, CO. The entity is formally documented under federal corporate identification number EIN SBA-4968408308 and regulatory identifier SBA-4968408308. 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 CO, ATHANASIOS LOUKAKIS operates alongside authenticated commercial peers such as ARROW ELECTRONICS, INC., reflecting consistent commercial compliance and entity transparency across CO.

Operating under the primary classification of Retail Trade & Consumer Goods, ATHANASIOS LOUKAKIS maintains its principal headquarters and corporate offices at 127 N Tejon St in Colorado Springs, CO 80903-1439. The organization conducts specialized commercial operations and delivers professional services in accordance with US regulatory, state commercial code, and statutory compliance standards established for Retail Trade & Consumer Goods enterprises.

Official corporate records designate Corporate Designated Agent as authorized representative of record and legal officer for ATHANASIOS LOUKAKIS. 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 Colorado Springs, ATHANASIOS LOUKAKIS contributes to the economic vitality and service infrastructure of CO. USLocalHub aggregates, monitors, and continuously verifies public filings to offer consumers, corporate partners, and legal researchers transparency into verified American businesses. Community members, commercial partners, and corporate clients in Colorado Springs also benefit from accredited local service establishments, including certified trade providers like University of Colorado Colorado Springs.

Capitalization, Financial Disclosures & Milestones

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

Audited Federal Disclosures
Authorized Capital $5,855 The Pueblo Bank and Trust Company
Workforce Scale 1 Employees $5,855 / Personnel
Obligation Standing
Paid in Full
$5,899 Forgiven
Amortization Term 60 Months Retail Trade & Consumer Goods
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
5/20 Multi-Agency Verified
Financing Underwriter & Originating Institution The Pueblo Bank and Trust Company
NAICS Classification
448140
Retail Trade & Consumer Goods
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: $5,855
Capital Deployed $5,855 100% Accounted
Workforce Retention & Payroll
$5,855 100%
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
$5,855

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

Federal Obligation Clearance & Forgiveness Paid in Full
$5,898.59 Legally Discharged by U.S. Small Business Administration
Discharge Date 10/25/2021

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 $5,855 underwritten and approved via The Pueblo Bank and Trust Company.

Record Timestamp: 01/23/2021
Operational
Milestone 02

Workforce Deployment & Operations

Direct deployment of authorized funding to support 1 Employees ($5,855 per personnel) in Colorado Springs, CO.

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 $5,899 authenticated by federal auditors.

Record Timestamp: 10/25/2021

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-4968408308
DLA & GSA Entity Registration
Workplace Safety & Labor Clean Regulatory Standing OSHA & Federal Labor Compliant

Enterprise Operations & Regulatory Classifications

Capital Efficiency $5,855 / Personnel
Operating Maturity Existing or more than 2 years old
Federal Economic Zone HUBZone Certified
Geographic Profile Urban Commercial
US Congressional District CO-05

Corporate Headquarters & Location

Physical address verification and geographic mapping for ATHANASIOS LOUKAKIS

Open Full Maps View
127 N Tejon St, Colorado Springs, CO 80903-1439, USA
Get Driving Directions

Frequently Asked Questions

Verified corporate intelligence answers regarding ATHANASIOS LOUKAKIS

8 Verified Answers
ATHANASIOS LOUKAKIS is legally incorporated and organized as a Sole Proprietorship operating in Colorado Springs, CO. It is registered in official public records with active standing under federal registration code SBA-4968408308.
The Employer Identification Number (EIN) or Federal Tax ID for ATHANASIOS LOUKAKIS is SBA-4968408308. This federal identifier is utilized for official tax compliance, corporate banking, and regulatory filings.
The official corporate headquarters for ATHANASIOS LOUKAKIS is located at 127 N Tejon St, Colorado Springs, CO 80903-1439, United States.
ATHANASIOS LOUKAKIS is classified under the primary industry sector of Retail Trade & Consumer Goods with specialization in Retail Trade & Consumer Goods. 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 ATHANASIOS LOUKAKIS.
You can reach ATHANASIOS LOUKAKIS by calling its principal corporate telephone at its published corporate number or by sending official correspondence to its headquarters at 127 N Tejon St, Colorado Springs, CO 80903-1439.
Data for ATHANASIOS LOUKAKIS 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 CO via our CO Corporate Directory, or find related companies in Colorado Springs through our Colorado Springs Corporate Hub.

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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-4968408308
Federal EIN: SBA-4968408308
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