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Sole Proprietorship EIN: SBA-6675618710 NAICS: 531210 HHS National Provider Registry

DANIEL CIOCI

Capital & Funding
$20,312

Capital Plus Financial, LLC

Workforce Scale
1 Employees

Granite Bay, CA

NAICS Sector
NAICS 531210

Real Estate, Rental & Property Management

Regulatory Standing
Active

Sba Federal Bulk

Executive Corporate Overview

Official executive intelligence narrative and regulatory compliance report

DANIEL CIOCI is an active, verified commercial organization registered as a Sole Proprietorship in Granite Bay, CA. The entity is formally documented under federal corporate identification number EIN SBA-6675618710 and regulatory identifier SBA-6675618710. 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 CA, DANIEL CIOCI operates alongside authenticated commercial peers such as TUTOR PERINI CORP, reflecting consistent commercial compliance and entity transparency across CA.

Operating under the primary classification of Real Estate, Rental & Property Management, DANIEL CIOCI maintains its principal headquarters and corporate offices at 7010 Barton Rd in Granite Bay, CA 95746-9428. The organization conducts specialized commercial operations and delivers professional services in accordance with US regulatory, state commercial code, and statutory compliance standards established for Real Estate, Rental & Property Management enterprises.

Official corporate records designate Corporate Designated Agent as authorized representative of record and legal officer for DANIEL CIOCI. 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 Granite Bay, DANIEL CIOCI contributes to the economic vitality and service infrastructure of CA. 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 $20,312 Capital Plus Financial, LLC
Workforce Scale 1 Employees $20,312 / Personnel
Obligation Standing
Exemption 4
Verified Federal Standing
Amortization Term 60 Months Real Estate, Rental & Property Management
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
20/30 Active Good Standing
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 Capital Plus Financial, LLC
NAICS Classification
531210
Real Estate, Rental & Property Management
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: $20,312
Capital Deployed $20,312 100% Accounted
Workforce Retention & Payroll
$20,310 100%
Operational Utilities & Infrastructure
$1 0%
General Operating & Working Capital
$1 0%
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
$20,310

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

Utilities & Infrastructure Grid & Utilities
$1

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

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 $20,312 underwritten and approved via Capital Plus Financial, LLC.

Record Timestamp: 04/04/2021
Operational
Milestone 02

Workforce Deployment & Operations

Direct deployment of authorized funding to support 1 Employees ($20,312 per personnel) in Granite Bay, CA.

Record Timestamp: Active Deployment
Exemption 4
Milestone 03

Credit Obligation Settlement & Compliance

Official federal loan status recorded as Exemption 4. Corporate obligation maintained in active compliance with federal standards.

Record Timestamp: Verified Standing

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-6675618710
DLA & GSA Entity Registration
Workplace Safety & Labor Clean Regulatory Standing OSHA & Federal Labor Compliant

Enterprise Operations & Regulatory Classifications

Capital Efficiency $20,312 / Personnel
Operating Maturity Existing or more than 2 years old
Geographic Profile Urban Commercial
US Congressional District CA-03

Corporate Headquarters & Location

Physical address verification and geographic mapping for DANIEL CIOCI

Open Full Maps View
7010 Barton Rd, Granite Bay, CA 95746-9428, USA
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Frequently Asked Questions

Verified corporate intelligence answers regarding DANIEL CIOCI

8 Verified Answers
DANIEL CIOCI is legally incorporated and organized as a Sole Proprietorship operating in Granite Bay, CA. It is registered in official public records with active standing under federal registration code SBA-6675618710.
The Employer Identification Number (EIN) or Federal Tax ID for DANIEL CIOCI is SBA-6675618710. This federal identifier is utilized for official tax compliance, corporate banking, and regulatory filings.
The official corporate headquarters for DANIEL CIOCI is located at 7010 Barton Rd, Granite Bay, CA 95746-9428, United States.
DANIEL CIOCI is classified under the primary industry sector of Real Estate, Rental & Property Management with specialization in Real Estate, Rental & Property Management. 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 DANIEL CIOCI.
You can reach DANIEL CIOCI by calling its principal corporate telephone at its published corporate number or by sending official correspondence to its headquarters at 7010 Barton Rd, Granite Bay, CA 95746-9428.
Data for DANIEL CIOCI 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 CA via our CA Corporate Directory, or find related companies in Granite Bay through our Granite Bay 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-6675618710
Federal EIN: SBA-6675618710
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