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Sole Proprietorship EIN: SBA-8668268800 NAICS: 451140 HHS National Provider Registry

DANIEL PENA

Capital & Funding
$8,332

Prestamos CDFI, LLC

Workforce Scale
1 Employees

Hemet, CA

NAICS Sector
NAICS 451140

Retail Trade & Consumer Goods

Regulatory Standing
Active

Sba Federal Bulk

Executive Corporate Overview

Official executive intelligence narrative and regulatory compliance report

DANIEL PENA is an active, verified commercial organization registered as a Sole Proprietorship in Hemet, CA. The entity is formally documented under federal corporate identification number EIN SBA-8668268800 and regulatory identifier SBA-8668268800. 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 PENA 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 Retail Trade & Consumer Goods, DANIEL PENA maintains its principal headquarters and corporate offices at 2290 E Florida Ave in Hemet, CA 92544-4749. The organization conducts specialized commercial operations and delivers professional services in accordance with US regulatory, state commercial code, and statutory compliance standards established for Retail Trade & Consumer Goods enterprises.

Official corporate records designate Corporate Designated Agent as authorized representative of record and legal officer for DANIEL PENA. 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 Hemet, DANIEL PENA 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. Community members, commercial partners, and corporate clients in Hemet also benefit from accredited local service establishments, including certified trade providers like SafeStreets Home Security Los Angeles.

Capitalization, Financial Disclosures & Milestones

Documented federal funding authorizations, capital allocation structure, workforce scale, and credit trajectory

Audited Federal Disclosures
Authorized Capital $8,332 Prestamos CDFI, LLC
Workforce Scale 1 Employees $8,332 / Personnel
Obligation Standing
Paid in Full
$8,432 Forgiven
Amortization Term 60 Months Retail Trade & Consumer Goods
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 Prestamos CDFI, LLC
NAICS Classification
451140
Retail Trade & Consumer Goods
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: $8,332
Capital Deployed $8,332 100% Accounted
Workforce Retention & Payroll
$8,328 100%
Operational Utilities & Infrastructure
$1 0%
General Operating & Working Capital
$3 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
$8,328

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

Utilities & Infrastructure Grid & Utilities
$1

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

Federal Obligation Clearance & Forgiveness Paid in Full
$8,432.45 Legally Discharged by U.S. Small Business Administration
Discharge Date 07/14/2022

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 $8,332 underwritten and approved via Prestamos CDFI, LLC.

Record Timestamp: 04/22/2021
Operational
Milestone 02

Workforce Deployment & Operations

Direct deployment of authorized funding to support 1 Employees ($8,332 per personnel) in Hemet, CA.

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 $8,432 authenticated by federal auditors.

Record Timestamp: 07/14/2022

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-8668268800
DLA & GSA Entity Registration
Workplace Safety & Labor Clean Regulatory Standing OSHA & Federal Labor Compliant

Enterprise Operations & Regulatory Classifications

Capital Efficiency $8,332 / Personnel
Operating Maturity Existing or more than 2 years old
Federal Economic Zone HUBZone Certified
Geographic Profile Urban Commercial
US Congressional District CA-25

Corporate Headquarters & Location

Physical address verification and geographic mapping for DANIEL PENA

Open Full Maps View
2290 E Florida Ave, Hemet, CA 92544-4749, USA
Get Driving Directions

Frequently Asked Questions

Verified corporate intelligence answers regarding DANIEL PENA

8 Verified Answers
DANIEL PENA is legally incorporated and organized as a Sole Proprietorship operating in Hemet, CA. It is registered in official public records with active standing under federal registration code SBA-8668268800.
The Employer Identification Number (EIN) or Federal Tax ID for DANIEL PENA is SBA-8668268800. This federal identifier is utilized for official tax compliance, corporate banking, and regulatory filings.
The official corporate headquarters for DANIEL PENA is located at 2290 E Florida Ave, Hemet, CA 92544-4749, United States.
DANIEL PENA is classified under the primary industry sector of Retail Trade & Consumer Goods with specialization in Retail Trade & Consumer Goods. 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 PENA.
You can reach DANIEL PENA by calling its principal corporate telephone at its published corporate number or by sending official correspondence to its headquarters at 2290 E Florida Ave, Hemet, CA 92544-4749.
Data for DANIEL PENA 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 Hemet through our Hemet Corporate Hub.

Verified Local Services in Hemet

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Verified Service
4.8

Pro Inet

1760 W Florida Ave, Hemet, CA 92545

Verified Service

ON TIME SOLUTIONS

33175 Temecula Pkwy Ste A-318, Temecula, CA 92592

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-8668268800
Federal EIN: SBA-8668268800
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