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Sole Proprietorship EIN: SBA-2002698001 NAICS: 339116 HHS National Provider Registry

BEVIN MALLEY DDS

Capital & Funding
$305,507

Bank of America, National Association

Workforce Scale
26 Employees

MINT HILL, NC

NAICS Sector
NAICS 339116

Manufacturing, Industrial & Processing

Regulatory Standing
Active

Sba Federal Bulk

Executive Corporate Overview & Operational Summary

Official executive intelligence narrative and regulatory compliance report

BEVIN MALLEY DDS is an active, verified commercial organization registered as a Sole Proprietorship in MINT HILL, NC. The entity is formally documented under federal corporate identification number EIN SBA-2002698001 and regulatory identifier SBA-2002698001. 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 NC, BEVIN MALLEY DDS operates alongside authenticated commercial peers such as Enpro Inc., reflecting consistent commercial compliance and entity transparency across NC.

Operating under the primary classification of Manufacturing, Industrial & Processing, BEVIN MALLEY DDS maintains its principal headquarters and corporate offices at 5829 PHYLISS LN STE A in MINT HILL, NC 28227-9031. The organization conducts specialized commercial operations and delivers professional services in accordance with US regulatory, state commercial code, and statutory compliance standards established for Manufacturing, Industrial & Processing enterprises.

Official corporate records designate Corporate Designated Agent as authorized representative of record and legal officer for BEVIN MALLEY DDS. 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 MINT HILL, BEVIN MALLEY DDS contributes to the economic vitality and service infrastructure of NC. 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 $305,507 Bank of America, National Association
Workforce Scale 26 Employees $11,750 / Personnel
Obligation Standing
Paid in Full
$309,299 Forgiven
Amortization Term 60 Months Manufacturing, Industrial & Processing
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
25/25 High Capital Efficiency
Operational Maturity
25/25 Established Enterprise
Regulatory & Federal Footprint
12/20 Multi-Agency Verified
Financing Underwriter & Originating Institution Bank of America, National Association
NAICS Classification
339116
Manufacturing, Industrial & Processing
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: $305,507
Capital Deployed $305,507 100% Accounted
Workforce Retention & Payroll
$305,507 100%
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
$305,507

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

Federal Obligation Clearance & Forgiveness Paid in Full
$309,298.63 Legally Discharged by U.S. Small Business Administration
Discharge Date 09/23/2021

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 $305,507 underwritten and approved via Bank of America, National Association.

Record Timestamp: 06/23/2020
Operational
Milestone 02

Workforce Deployment & Operations

Direct deployment of authorized funding to support 26 Employees ($11,750 per personnel) in MINT HILL, NC.

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 $309,299 authenticated by federal auditors.

Record Timestamp: 09/23/2021

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-2002698001
DLA & GSA Entity Registration
Workplace Safety & Labor Clean Regulatory Standing OSHA & Federal Labor Compliant

Enterprise Operations & Regulatory Classifications

Capital Efficiency $11,750 / Personnel
Operating Maturity Existing or more than 2 years old
Geographic Profile Urban Commercial
US Congressional District NC-12

Corporate Headquarters & Location

Physical address verification and geographic mapping for BEVIN MALLEY DDS

Open Full Maps View
5829 PHYLISS LN STE A, MINT HILL, NC 28227-9031, USA
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Frequently Asked Questions about BEVIN MALLEY DDS

Verified corporate intelligence answers regarding BEVIN MALLEY DDS

8 Verified Answers
BEVIN MALLEY DDS is legally incorporated and organized as a Sole Proprietorship operating in MINT HILL, NC. It is registered in official public records with active standing under federal registration code SBA-2002698001.
The Employer Identification Number (EIN) or Federal Tax ID for BEVIN MALLEY DDS is SBA-2002698001. This federal identifier is utilized for official tax compliance, corporate banking, and regulatory filings.
The official corporate headquarters for BEVIN MALLEY DDS is located at 5829 PHYLISS LN STE A, MINT HILL, NC 28227-9031, United States.
BEVIN MALLEY DDS is classified under the primary industry sector of Manufacturing, Industrial & Processing with specialization in Manufacturing, Industrial & Processing. 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 BEVIN MALLEY DDS.
You can reach BEVIN MALLEY DDS by calling its principal corporate telephone at its published corporate number or by sending official correspondence to its headquarters at 5829 PHYLISS LN STE A, MINT HILL, NC 28227-9031.
Data for BEVIN MALLEY DDS 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 NC via our NC Corporate Directory, or find related companies in MINT HILL through our MINT HILL 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-2002698001
Federal EIN: SBA-2002698001
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