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Sole Proprietorship EIN: SBA-4270868805 NAICS: 812990 HHS National Provider Registry

IVAN PENA

Capital & Funding
$2,844

Benworth Capital

Workforce Scale
1 Employees

South El Monte, CA

NAICS Sector
NAICS 812990

Automotive, Repair & Personal Care Services

Regulatory Standing
Active

Sba Federal Bulk

Executive Corporate Overview

Official executive intelligence narrative and regulatory compliance report

IVAN PENA is an active, verified commercial organization registered as a Sole Proprietorship in South El Monte, CA. The entity is formally documented under federal corporate identification number EIN SBA-4270868805 and regulatory identifier SBA-4270868805. 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, IVAN 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 Automotive, Repair & Personal Care Services, IVAN PENA maintains its principal headquarters and corporate offices at 10825 Klingerman St Apt 7 in South El Monte, CA 91733-2762. The organization conducts specialized commercial operations and delivers professional services in accordance with US regulatory, state commercial code, and statutory compliance standards established for Automotive, Repair & Personal Care Services enterprises.

Official corporate records designate Corporate Designated Agent as authorized representative of record and legal officer for IVAN 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 South El Monte, IVAN 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.

Capitalization, Financial Disclosures & Milestones

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

Audited Federal Disclosures
Authorized Capital $2,844 Benworth Capital
Workforce Scale 1 Employees $2,844 / Personnel
Obligation Standing
Charged Off
Verified Federal Standing
Amortization Term 19 Months Automotive, Repair & Personal Care Services
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
18/25 Adequate Capitalization
Operational Maturity
25/25 Established Enterprise
Regulatory & Federal Footprint
5/20 Multi-Agency Verified
Financing Underwriter & Originating Institution Benworth Capital
NAICS Classification
812990
Automotive, Repair & Personal Care Services
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: $2,844
Capital Deployed $2,844 100% Accounted
Workforce Retention & Payroll
$2,844 100%
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
$2,844

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 $2,844 underwritten and approved via Benworth Capital.

Record Timestamp: 04/16/2021
Operational
Milestone 02

Workforce Deployment & Operations

Direct deployment of authorized funding to support 1 Employees ($2,844 per personnel) in South El Monte, CA.

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: 09/12/2023

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-4270868805
DLA & GSA Entity Registration
Workplace Safety & Labor Clean Regulatory Standing OSHA & Federal Labor Compliant

Enterprise Operations & Regulatory Classifications

Capital Efficiency $2,844 / Personnel
Operating Maturity Existing or more than 2 years old
Federal Economic Zone HUBZone Certified
Geographic Profile Urban Commercial
US Congressional District CA-31

Corporate Headquarters & Location

Physical address verification and geographic mapping for IVAN PENA

Open Full Maps View
10825 Klingerman St Apt 7, South El Monte, CA 91733-2762, USA
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Frequently Asked Questions

Verified corporate intelligence answers regarding IVAN PENA

8 Verified Answers
IVAN PENA is legally incorporated and organized as a Sole Proprietorship operating in South El Monte, CA. It is registered in official public records with active standing under federal registration code SBA-4270868805.
The Employer Identification Number (EIN) or Federal Tax ID for IVAN PENA is SBA-4270868805. This federal identifier is utilized for official tax compliance, corporate banking, and regulatory filings.
The official corporate headquarters for IVAN PENA is located at 10825 Klingerman St Apt 7, South El Monte, CA 91733-2762, United States.
IVAN PENA is classified under the primary industry sector of Automotive, Repair & Personal Care Services with specialization in Automotive, Repair & Personal Care Services. 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 IVAN PENA.
You can reach IVAN PENA by calling its principal corporate telephone at its published corporate number or by sending official correspondence to its headquarters at 10825 Klingerman St Apt 7, South El Monte, CA 91733-2762.
Data for IVAN 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 South El Monte through our South El Monte 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-4270868805
Federal EIN: SBA-4270868805
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