US America's Verified Local Business Directory
USLocalHub Logo
USLocalHub
Verified US Pros
Active & Verified Public Record
Self-Employed Individuals EIN: SBA-2385158805 NAICS: 423310 HHS National Provider Registry

LEE PINGLETON

Capital & Funding
$20,312

Harvest Small Business Finance, LLC

Workforce Scale
1 Employees

Greencastle, IN

NAICS Sector
NAICS 423310

Wholesale Trade & B2B Distribution

Regulatory Standing
Active

Sba Federal Bulk

Executive Corporate Overview

Official executive intelligence narrative and regulatory compliance report

LEE PINGLETON is an active, verified commercial organization registered as a Self-Employed Individuals in Greencastle, IN. The entity is formally documented under federal corporate identification number EIN SBA-2385158805 and regulatory identifier SBA-2385158805. 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 IN, LEE PINGLETON operates alongside authenticated commercial peers such as SIMON PROPERTY GROUP INC., reflecting consistent commercial compliance and entity transparency across IN.

Operating under the primary classification of Wholesale Trade & B2B Distribution, LEE PINGLETON maintains its principal headquarters and corporate offices at 2947 E County Road 275 S in Greencastle, IN 46135-7518. The organization conducts specialized commercial operations and delivers professional services in accordance with US regulatory, state commercial code, and statutory compliance standards established for Wholesale Trade & B2B Distribution enterprises.

Official corporate records designate Corporate Designated Agent as authorized representative of record and legal officer for LEE PINGLETON. 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 Greencastle, LEE PINGLETON contributes to the economic vitality and service infrastructure of IN. 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 $20,312 Harvest Small Business Finance, LLC
Workforce Scale 1 Employees $20,312 / Personnel
Obligation Standing
Charged Off
Verified Federal Standing
Amortization Term 37 Months Wholesale Trade & B2B Distribution
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
12/20 Multi-Agency Verified
Financing Underwriter & Originating Institution Harvest Small Business Finance, LLC
NAICS Classification
423310
Wholesale Trade & B2B Distribution
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: $20,312
Capital Deployed $20,312 100% Accounted
Workforce Retention & Payroll
$20,312 100%
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
$20,312

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 $20,312 underwritten and approved via Harvest Small Business Finance, LLC.

Record Timestamp: 04/12/2021
Operational
Milestone 02

Workforce Deployment & Operations

Direct deployment of authorized funding to support 1 Employees ($20,312 per personnel) in Greencastle, IN.

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: 03/16/2023

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-2385158805
DLA & GSA Entity Registration
Workplace Safety & Labor Clean Regulatory Standing OSHA & Federal Labor Compliant

Enterprise Operations & Regulatory Classifications

Capital Efficiency $20,312 / Personnel
Operating Maturity Existing or more than 2 years old
Geographic Profile Rural Development
US Congressional District IN-04

Corporate Headquarters & Location

Physical address verification and geographic mapping for LEE PINGLETON

Open Full Maps View
2947 E County Road 275 S, Greencastle, IN 46135-7518, USA
Get Driving Directions

Frequently Asked Questions

Verified corporate intelligence answers regarding LEE PINGLETON

8 Verified Answers
LEE PINGLETON is legally incorporated and organized as a Self-Employed Individuals operating in Greencastle, IN. It is registered in official public records with active standing under federal registration code SBA-2385158805.
The Employer Identification Number (EIN) or Federal Tax ID for LEE PINGLETON is SBA-2385158805. This federal identifier is utilized for official tax compliance, corporate banking, and regulatory filings.
The official corporate headquarters for LEE PINGLETON is located at 2947 E County Road 275 S, Greencastle, IN 46135-7518, United States.
LEE PINGLETON is classified under the primary industry sector of Wholesale Trade & B2B Distribution with specialization in Wholesale Trade & B2B Distribution. 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 LEE PINGLETON.
You can reach LEE PINGLETON by calling its principal corporate telephone at its published corporate number or by sending official correspondence to its headquarters at 2947 E County Road 275 S, Greencastle, IN 46135-7518.
Data for LEE PINGLETON 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 IN via our IN Corporate Directory, or find related companies in Greencastle through our Greencastle 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-2385158805
Federal EIN: SBA-2385158805
Claim or Manage This Listing

Authorized corporate representatives can manage and enrich company details.

Copied to clipboard