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Sole Proprietorship EIN: SBA-4324838705 NAICS: 485310 HHS National Provider Registry

DONTA BAILEY

Capital & Funding
$20,802

Capital Plus Financial, LLC

Workforce Scale
1 Employees

Joliet, IL

NAICS Sector
NAICS 485310

Transportation, Warehousing & Logistics

Regulatory Standing
Active

Sba Federal Bulk

Executive Corporate Overview

Official executive intelligence narrative and regulatory compliance report

DONTA BAILEY is an active, verified commercial organization registered as a Sole Proprietorship in Joliet, IL. The entity is formally documented under federal corporate identification number EIN SBA-4324838705 and regulatory identifier SBA-4324838705. 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 IL, DONTA BAILEY operates alongside authenticated commercial peers such as Nuveen AMT-Free Quality Municipal Income Fund, reflecting consistent commercial compliance and entity transparency across IL.

Operating under the primary classification of Transportation, Warehousing & Logistics, DONTA BAILEY maintains its principal headquarters and corporate offices at 355 Union St in Joliet, IL 60433-1938. 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 DONTA BAILEY. 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 Joliet, DONTA BAILEY contributes to the economic vitality and service infrastructure of IL. 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 $20,802 Capital Plus Financial, LLC
Workforce Scale 1 Employees $20,802 / Personnel
Obligation Standing
Exemption 4
Verified Federal Standing
Amortization Term 60 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
5/20 Multi-Agency Verified
Financing Underwriter & Originating Institution Capital Plus Financial, LLC
NAICS Classification
485310
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: $20,802
Capital Deployed $20,802 100% Accounted
Workforce Retention & Payroll
$20,802 100%
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
$20,802

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 $20,802 underwritten and approved via Capital Plus Financial, LLC.

Record Timestamp: 04/01/2021
Operational
Milestone 02

Workforce Deployment & Operations

Direct deployment of authorized funding to support 1 Employees ($20,802 per personnel) in Joliet, IL.

Record Timestamp: Active Deployment
Exemption 4
Milestone 03

Credit Obligation Settlement & Compliance

Official federal loan status recorded as Exemption 4. Corporate obligation maintained in active compliance with federal standards.

Record Timestamp: Verified Standing

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-4324838705
DLA & GSA Entity Registration
Workplace Safety & Labor Clean Regulatory Standing OSHA & Federal Labor Compliant

Enterprise Operations & Regulatory Classifications

Capital Efficiency $20,802 / Personnel
Operating Maturity Existing or more than 2 years old
Federal Economic Zone HUBZone Certified
Geographic Profile Urban Commercial
US Congressional District IL-14

Corporate Headquarters & Location

Physical address verification and geographic mapping for DONTA BAILEY

Open Full Maps View
355 Union St, Joliet, IL 60433-1938, USA
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Frequently Asked Questions

Verified corporate intelligence answers regarding DONTA BAILEY

8 Verified Answers
DONTA BAILEY is legally incorporated and organized as a Sole Proprietorship operating in Joliet, IL. It is registered in official public records with active standing under federal registration code SBA-4324838705.
The Employer Identification Number (EIN) or Federal Tax ID for DONTA BAILEY is SBA-4324838705. This federal identifier is utilized for official tax compliance, corporate banking, and regulatory filings.
The official corporate headquarters for DONTA BAILEY is located at 355 Union St, Joliet, IL 60433-1938, United States.
DONTA BAILEY 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 DONTA BAILEY.
You can reach DONTA BAILEY by calling its principal corporate telephone at its published corporate number or by sending official correspondence to its headquarters at 355 Union St, Joliet, IL 60433-1938.
Data for DONTA BAILEY 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 IL via our IL Corporate Directory, or find related companies in Joliet through our Joliet 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-4324838705
Federal EIN: SBA-4324838705
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