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Sole Proprietorship EIN: SBA-4101678806 NAICS: 484110 HHS National Provider Registry

DANIEL MOORE

Capital & Funding
$14,354

Cross River Bank

Workforce Scale
1 Employees

Riviera Beach, FL

NAICS Sector
NAICS 484110

Transportation, Warehousing & Logistics

Regulatory Standing
Active

Sba Federal Bulk

Executive Corporate Overview & Operational Summary

Official executive intelligence narrative and regulatory compliance report

DANIEL MOORE is an active, verified commercial organization registered as a Sole Proprietorship in Riviera Beach, FL. The entity is formally documented under federal corporate identification number EIN SBA-4101678806 and regulatory identifier SBA-4101678806. 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 FL, DANIEL MOORE operates alongside authenticated commercial peers such as MARA Holdings, Inc., reflecting consistent commercial compliance and entity transparency across FL.

Operating under the primary classification of Transportation, Warehousing & Logistics, DANIEL MOORE maintains its principal headquarters and corporate offices at West 14th Street in Riviera Beach, FL 33404. The organization conducts specialized commercial operations and delivers professional services in accordance with US regulatory, state commercial code, and statutory compliance standards established for Transportation, Warehousing & Logistics enterprises.

Official corporate records designate Corporate Designated Agent as authorized representative of record and legal officer for DANIEL 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 Riviera Beach, DANIEL MOORE contributes to the economic vitality and service infrastructure of FL. 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 $14,354 Cross River Bank
Workforce Scale 1 Employees $14,354 / Personnel
Obligation Standing
Charged Off
Verified Federal Standing
Amortization Term 36 Months Transportation, Warehousing & Logistics
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 Cross River Bank
NAICS Classification
484110
Transportation, Warehousing & Logistics
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: $14,354
Capital Deployed $14,354 100% Accounted
Workforce Retention & Payroll
$14,354 100%
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
$14,354

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 $14,354 underwritten and approved via Cross River Bank.

Record Timestamp: 04/15/2021
Operational
Milestone 02

Workforce Deployment & Operations

Direct deployment of authorized funding to support 1 Employees ($14,354 per personnel) in Riviera Beach, FL.

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: 04/28/2021

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-4101678806
DLA & GSA Entity Registration
Workplace Safety & Labor Clean Regulatory Standing OSHA & Federal Labor Compliant

Enterprise Operations & Regulatory Classifications

Capital Efficiency $14,354 / Personnel
Operating Maturity Existing or more than 2 years old
Geographic Profile Urban Commercial
US Congressional District FL-18

Corporate Headquarters & Location

Physical address verification and geographic mapping for DANIEL MOORE

Open Full Maps View
West 14th Street, Riviera Beach, FL 33404, USA
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Frequently Asked Questions about DANIEL MOORE

Verified corporate intelligence answers regarding DANIEL MOORE

8 Verified Answers
DANIEL MOORE is legally incorporated and organized as a Sole Proprietorship operating in Riviera Beach, FL. It is registered in official public records with active standing under federal registration code SBA-4101678806.
The Employer Identification Number (EIN) or Federal Tax ID for DANIEL MOORE is SBA-4101678806. This federal identifier is utilized for official tax compliance, corporate banking, and regulatory filings.
The official corporate headquarters for DANIEL MOORE is located at West 14th Street, Riviera Beach, FL 33404, United States.
DANIEL MOORE is classified under the primary industry sector of Transportation, Warehousing & Logistics with specialization in Transportation, Warehousing & Logistics. 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 MOORE.
You can reach DANIEL MOORE by calling its principal corporate telephone at its published corporate number or by sending official correspondence to its headquarters at West 14th Street, Riviera Beach, FL 33404.
Data for DANIEL 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 FL via our FL Corporate Directory, or find related companies in Riviera Beach through our Riviera Beach 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-4101678806
Federal EIN: SBA-4101678806
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