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Independent Contractors EIN: SBA-4530548408 NAICS: 531210 HHS National Provider Registry

DEANN SIMPSON

Capital & Funding
$8,987

Customers Bank

Workforce Scale
1 Employees

Walnut Creek, CA

NAICS Sector
NAICS 531210

Real Estate, Rental & Property Management

Regulatory Standing
Active

Sba Federal Bulk

Executive Corporate Overview & Operational Summary

Official executive intelligence narrative and regulatory compliance report

DEANN SIMPSON is an active, verified commercial organization registered as a Independent Contractors in Walnut Creek, CA. The entity is formally documented under federal corporate identification number EIN SBA-4530548408 and regulatory identifier SBA-4530548408. 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, DEANN SIMPSON operates alongside authenticated commercial peers such as Energy Recovery, Inc., reflecting consistent commercial compliance and entity transparency across CA.

Operating under the primary classification of Real Estate, Rental & Property Management, DEANN SIMPSON maintains its principal headquarters and corporate offices at 1555 Riviera Ave in Walnut Creek, CA 94596-7314. 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 DEANN SIMPSON. 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 Walnut Creek, DEANN SIMPSON 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 $8,987 Customers Bank
Workforce Scale 1 Employees $8,987 / Personnel
Obligation Standing
Paid in Full
$9,028 Forgiven
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
30/30 Perfect Settlement
Workforce Capitalization
18/25 Adequate Capitalization
Operational Maturity
25/25 Established Enterprise
Regulatory & Federal Footprint
12/20 Multi-Agency Verified
Financing Underwriter & Originating Institution Customers Bank
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: $8,987
Capital Deployed $8,987 100% Accounted
Workforce Retention & Payroll
$8,987 100%
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
$8,987

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

Federal Obligation Clearance & Forgiveness Paid in Full
$9,027.63 Legally Discharged by U.S. Small Business Administration
Discharge Date 07/23/2021

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 $8,987 underwritten and approved via Customers Bank.

Record Timestamp: 02/06/2021
Operational
Milestone 02

Workforce Deployment & Operations

Direct deployment of authorized funding to support 1 Employees ($8,987 per personnel) in Walnut Creek, 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 $9,028 authenticated by federal auditors.

Record Timestamp: 07/23/2021

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-4530548408
DLA & GSA Entity Registration
Workplace Safety & Labor Clean Regulatory Standing OSHA & Federal Labor Compliant

Enterprise Operations & Regulatory Classifications

Capital Efficiency $8,987 / Personnel
Operating Maturity Existing or more than 2 years old
Geographic Profile Urban Commercial
US Congressional District CA-10

Corporate Headquarters & Location

Physical address verification and geographic mapping for DEANN SIMPSON

Open Full Maps View
1555 Riviera Ave, Walnut Creek, CA 94596-7314, USA
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Frequently Asked Questions about DEANN SIMPSON

Verified corporate intelligence answers regarding DEANN SIMPSON

8 Verified Answers
DEANN SIMPSON is legally incorporated and organized as a Independent Contractors operating in Walnut Creek, CA. It is registered in official public records with active standing under federal registration code SBA-4530548408.
The Employer Identification Number (EIN) or Federal Tax ID for DEANN SIMPSON is SBA-4530548408. This federal identifier is utilized for official tax compliance, corporate banking, and regulatory filings.
The official corporate headquarters for DEANN SIMPSON is located at 1555 Riviera Ave, Walnut Creek, CA 94596-7314, United States.
DEANN SIMPSON 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 DEANN SIMPSON.
You can reach DEANN SIMPSON by calling its principal corporate telephone at its published corporate number or by sending official correspondence to its headquarters at 1555 Riviera Ave, Walnut Creek, CA 94596-7314.
Data for DEANN SIMPSON 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 Walnut Creek through our Walnut Creek 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-4530548408
Federal EIN: SBA-4530548408
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