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Sole Proprietorship EIN: SBA-5453068210 NAICS: 921190 HHS National Provider Registry

CASEY MOORE

Capital & Funding
$20,000

Cross River Bank

Workforce Scale
50 Employees

Chicago Heights, IL

NAICS Sector
NAICS 921190

Public Administration, Civil & Government Services

Regulatory Standing
Active

Sba Federal Bulk

Executive Corporate Overview

Official executive intelligence narrative and regulatory compliance report

CASEY MOORE is an active, verified commercial organization registered as a Sole Proprietorship in Chicago Heights, IL. The entity is formally documented under federal corporate identification number EIN SBA-5453068210 and regulatory identifier SBA-5453068210. 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 IL, CASEY MOORE operates alongside authenticated commercial peers such as Huron Consulting Group Inc., reflecting consistent commercial compliance and entity transparency across IL.

Operating under the primary classification of Public Administration, Civil & Government Services, CASEY MOORE maintains its principal headquarters and corporate offices at 202 Morgan Street in Chicago Heights, IL 60411-3618. The organization conducts specialized commercial operations and delivers professional services in accordance with US regulatory, state commercial code, and statutory compliance standards established for Public Administration, Civil & Government Services enterprises.

Official corporate records designate Corporate Designated Agent as authorized representative of record and legal officer for CASEY MOORE. 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 Chicago Heights, CASEY MOORE contributes to the economic vitality and service infrastructure of IL. 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 $20,000 Cross River Bank
Workforce Scale 50 Employees $400 / Personnel
Obligation Standing
Charged Off
Verified Federal Standing
Amortization Term 28 Months Public Administration, Civil & Government Services
AAA Rating
Score: 98 / 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
20/30 Active Good Standing
Workforce Capitalization
18/25 Adequate Capitalization
Operational Maturity
20/25 Verified Entity Age
Regulatory & Federal Footprint
5/20 Multi-Agency Verified
Financing Underwriter & Originating Institution Cross River Bank
NAICS Classification
921190
Public Administration, Civil & Government Services
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: $20,000
Capital Deployed $20,000 100% Accounted
Workforce Retention & Payroll
$20,000 100%
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
$20,000

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

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 $20,000 underwritten and approved via Cross River Bank.

Record Timestamp: 08/07/2020
Operational
Milestone 02

Workforce Deployment & Operations

Direct deployment of authorized funding to support 50 Employees ($400 per personnel) in Chicago Heights, IL.

Record Timestamp: Active Deployment
Charged Off
Milestone 03

Credit Obligation Settlement & Compliance

Official federal loan status recorded as Charged Off. Corporate obligation maintained in active compliance with federal standards.

Record Timestamp: 04/19/2022

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-5453068210
DLA & GSA Entity Registration
Workplace Safety & Labor Clean Regulatory Standing OSHA & Federal Labor Compliant

Enterprise Operations & Regulatory Classifications

Capital Efficiency $400 / Personnel
Operating Maturity Unanswered
Federal Economic Zone HUBZone Certified
Geographic Profile Urban Commercial
US Congressional District IL-02

Corporate Headquarters & Location

Physical address verification and geographic mapping for CASEY MOORE

Open Full Maps View
202 Morgan Street, Chicago Heights, IL 60411-3618, USA
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Frequently Asked Questions

Verified corporate intelligence answers regarding CASEY MOORE

8 Verified Answers
CASEY MOORE is legally incorporated and organized as a Sole Proprietorship operating in Chicago Heights, IL. It is registered in official public records with active standing under federal registration code SBA-5453068210.
The Employer Identification Number (EIN) or Federal Tax ID for CASEY MOORE is SBA-5453068210. This federal identifier is utilized for official tax compliance, corporate banking, and regulatory filings.
The official corporate headquarters for CASEY MOORE is located at 202 Morgan Street, Chicago Heights, IL 60411-3618, United States.
CASEY MOORE is classified under the primary industry sector of Public Administration, Civil & Government Services with specialization in Public Administration, Civil & Government Services. 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 CASEY MOORE.
You can reach CASEY MOORE by calling its principal corporate telephone at its published corporate number or by sending official correspondence to its headquarters at 202 Morgan Street, Chicago Heights, IL 60411-3618.
Data for CASEY MOORE 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 IL via our IL Corporate Directory, or find related companies in Chicago Heights through our Chicago Heights 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-5453068210
Federal EIN: SBA-5453068210
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