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Independent Contractors EIN: SBA-4747908203 NAICS: 811121 HHS National Provider Registry

DANIEL LEE

Capital & Funding
$8,936

Fed - Kabbage

Workforce Scale
1 Employees

phenix city, AL

NAICS Sector
NAICS 811121

Automotive, Repair & Personal Care Services

Regulatory Standing
Active

Sba Federal Bulk

Executive Corporate Overview

Official executive intelligence narrative and regulatory compliance report

DANIEL LEE is an active, verified commercial organization registered as a Independent Contractors in phenix city, AL. The entity is formally documented under federal corporate identification number EIN SBA-4747908203 and regulatory identifier SBA-4747908203. 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 AL, DANIEL LEE operates alongside authenticated commercial peers such as Vulcan Materials CO, reflecting consistent commercial compliance and entity transparency across AL.

Operating under the primary classification of Automotive, Repair & Personal Care Services, DANIEL LEE maintains its principal headquarters and corporate offices at 907 6th place south in phenix city, AL 36869-7801. The organization conducts specialized commercial operations and delivers professional services in accordance with US regulatory, state commercial code, and statutory compliance standards established for Automotive, Repair & Personal Care Services enterprises.

Official corporate records designate Corporate Designated Agent as authorized representative of record and legal officer for DANIEL LEE. 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 phenix city, DANIEL LEE contributes to the economic vitality and service infrastructure of AL. 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 $8,936 Fed - Kabbage
Workforce Scale 1 Employees $8,936 / Personnel
Obligation Standing
Paid in Full
Verified Federal Standing
Amortization Term 38 Months Automotive, Repair & Personal Care Services
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 Fed - Kabbage
NAICS Classification
811121
Automotive, Repair & Personal Care 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: $8,936
Capital Deployed $8,936 100% Accounted
Workforce Retention & Payroll
$8,936 100%
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
$8,936

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 $8,936 underwritten and approved via Fed - Kabbage.

Record Timestamp: 08/06/2020
Operational
Milestone 02

Workforce Deployment & Operations

Direct deployment of authorized funding to support 1 Employees ($8,936 per personnel) in phenix city, AL.

Record Timestamp: Active Deployment
Paid in Full
Milestone 03

Credit Obligation Settlement & Compliance

Official federal loan status recorded as Paid in Full. Corporate obligation maintained in active compliance with federal standards.

Record Timestamp: 03/03/2022

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-4747908203
DLA & GSA Entity Registration
Workplace Safety & Labor Clean Regulatory Standing OSHA & Federal Labor Compliant

Enterprise Operations & Regulatory Classifications

Capital Efficiency $8,936 / Personnel
Operating Maturity Existing or more than 2 years old
Federal Economic Zone HUBZone Certified
Geographic Profile Rural Development
US Congressional District AL-03

Corporate Headquarters & Location

Physical address verification and geographic mapping for DANIEL LEE

Open Full Maps View
907 6th place south, phenix city, AL 36869-7801, USA
Get Driving Directions

Frequently Asked Questions

Verified corporate intelligence answers regarding DANIEL LEE

8 Verified Answers
DANIEL LEE is legally incorporated and organized as a Independent Contractors operating in phenix city, AL. It is registered in official public records with active standing under federal registration code SBA-4747908203.
The Employer Identification Number (EIN) or Federal Tax ID for DANIEL LEE is SBA-4747908203. This federal identifier is utilized for official tax compliance, corporate banking, and regulatory filings.
The official corporate headquarters for DANIEL LEE is located at 907 6th place south, phenix city, AL 36869-7801, United States.
DANIEL LEE is classified under the primary industry sector of Automotive, Repair & Personal Care Services with specialization in Automotive, Repair & Personal Care 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 DANIEL LEE.
You can reach DANIEL LEE by calling its principal corporate telephone at its published corporate number or by sending official correspondence to its headquarters at 907 6th place south, phenix city, AL 36869-7801.
Data for DANIEL LEE 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 AL via our AL Corporate Directory, or find related companies in phenix city through our phenix city 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-4747908203
Federal EIN: SBA-4747908203
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