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Sole Proprietorship EIN: SBA-6083828601 NAICS: 238210 HHS National Provider Registry

DANIEL TORBERT

Capital & Funding
$6,821

Citizens Bank of Americus

Workforce Scale
1 Employees

Americus, GA

NAICS Sector
NAICS 238210

Construction, Contracting & Building Trades

Regulatory Standing
Active

Sba Federal Bulk

Executive Corporate Overview

Official executive intelligence narrative and regulatory compliance report

DANIEL TORBERT is an active, verified commercial organization registered as a Sole Proprietorship in Americus, GA. The entity is formally documented under federal corporate identification number EIN SBA-6083828601 and regulatory identifier SBA-6083828601. 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 GA, DANIEL TORBERT operates alongside authenticated commercial peers such as ASBURY AUTOMOTIVE GROUP INC, reflecting consistent commercial compliance and entity transparency across GA.

Operating under the primary classification of Construction, Contracting & Building Trades, DANIEL TORBERT maintains its principal headquarters and corporate offices at 135 Deerfield Dr in Americus, GA 31709-9266. The organization conducts specialized commercial operations and delivers professional services in accordance with US regulatory, state commercial code, and statutory compliance standards established for Construction, Contracting & Building Trades enterprises.

Official corporate records designate Corporate Designated Agent as authorized representative of record and legal officer for DANIEL TORBERT. 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 Americus, DANIEL TORBERT contributes to the economic vitality and service infrastructure of GA. 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 $6,821 Citizens Bank of Americus
Workforce Scale 1 Employees $6,821 / Personnel
Obligation Standing
Paid in Full
$6,867 Forgiven
Amortization Term 60 Months Construction, Contracting & Building Trades
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 Citizens Bank of Americus
NAICS Classification
238210
Construction, Contracting & Building Trades
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: $6,821
Capital Deployed $6,821 100% Accounted
Workforce Retention & Payroll
$6,818 100%
Operational Utilities & Infrastructure
$1 0%
General Operating & Working Capital
$2 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
$6,818

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
$6,866.79 Legally Discharged by U.S. Small Business Administration
Discharge Date 11/26/2021

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 $6,821 underwritten and approved via Citizens Bank of Americus.

Record Timestamp: 03/20/2021
Operational
Milestone 02

Workforce Deployment & Operations

Direct deployment of authorized funding to support 1 Employees ($6,821 per personnel) in Americus, GA.

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 $6,867 authenticated by federal auditors.

Record Timestamp: 11/26/2021

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-6083828601
DLA & GSA Entity Registration
Workplace Safety & Labor Clean Regulatory Standing OSHA & Federal Labor Compliant

Enterprise Operations & Regulatory Classifications

Capital Efficiency $6,821 / Personnel
Operating Maturity Existing or more than 2 years old
Federal Economic Zone HUBZone Certified
Geographic Profile Rural Development
US Congressional District GA-02

Corporate Headquarters & Location

Physical address verification and geographic mapping for DANIEL TORBERT

Open Full Maps View
135 Deerfield Dr, Americus, GA 31709-9266, USA
Get Driving Directions

Frequently Asked Questions

Verified corporate intelligence answers regarding DANIEL TORBERT

8 Verified Answers
DANIEL TORBERT is legally incorporated and organized as a Sole Proprietorship operating in Americus, GA. It is registered in official public records with active standing under federal registration code SBA-6083828601.
The Employer Identification Number (EIN) or Federal Tax ID for DANIEL TORBERT is SBA-6083828601. This federal identifier is utilized for official tax compliance, corporate banking, and regulatory filings.
The official corporate headquarters for DANIEL TORBERT is located at 135 Deerfield Dr, Americus, GA 31709-9266, United States.
DANIEL TORBERT is classified under the primary industry sector of Construction, Contracting & Building Trades with specialization in Construction, Contracting & Building Trades. 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 TORBERT.
You can reach DANIEL TORBERT by calling its principal corporate telephone at its published corporate number or by sending official correspondence to its headquarters at 135 Deerfield Dr, Americus, GA 31709-9266.
Data for DANIEL TORBERT 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 GA via our GA Corporate Directory, or find related companies in Americus through our Americus 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-6083828601
Federal EIN: SBA-6083828601
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