US America's Verified Local Business Directory
USLocalHub Logo
USLocalHub
Verified US Pros
Active & Verified Public Record
Sole Proprietorship EIN: SBA-1889409008 NAICS: 453998 HHS National Provider Registry

MICHAEL NELSON

Capital & Funding
$20,000

Prestamos CDFI, LLC

Workforce Scale
1 Employees

Riviera Beach, FL

NAICS Sector
NAICS 453998

Retail Trade & Consumer Goods

Regulatory Standing
Active

Sba Federal Bulk

Executive Corporate Overview

Official executive intelligence narrative and regulatory compliance report

MICHAEL NELSON is an active, verified commercial organization registered as a Sole Proprietorship in Riviera Beach, FL. The entity is formally documented under federal corporate identification number EIN SBA-1889409008 and regulatory identifier SBA-1889409008. 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 FL, MICHAEL NELSON operates alongside authenticated commercial peers such as MARA Holdings, Inc., reflecting consistent commercial compliance and entity transparency across FL.

Operating under the primary classification of Retail Trade & Consumer Goods, MICHAEL NELSON maintains its principal headquarters and corporate offices at 959 W 5th St in Riviera Beach, FL 33404-7409. The organization conducts specialized commercial operations and delivers professional services in accordance with US regulatory, state commercial code, and statutory compliance standards established for Retail Trade & Consumer Goods enterprises.

Official corporate records designate Corporate Designated Agent as authorized representative of record and legal officer for MICHAEL NELSON. 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 Riviera Beach, MICHAEL NELSON contributes to the economic vitality and service infrastructure of FL. 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 $20,000 Prestamos CDFI, LLC
Workforce Scale 1 Employees $20,000 / Personnel
Obligation Standing
Charged Off
Verified Federal Standing
Amortization Term 32 Months Retail Trade & Consumer Goods
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 Prestamos CDFI, LLC
NAICS Classification
453998
Retail Trade & Consumer Goods
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: $20,000
Capital Deployed $20,000 100% Accounted
Workforce Retention & Payroll
$19,999 100%
Operational Utilities & Infrastructure
$1 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
$19,999

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

Utilities & Infrastructure Grid & Utilities
$1

Commercial electricity, gas, water, wastewater, and telecommunications operating infrastructure.

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 $20,000 underwritten and approved via Prestamos CDFI, LLC.

Record Timestamp: 05/14/2021
Operational
Milestone 02

Workforce Deployment & Operations

Direct deployment of authorized funding to support 1 Employees ($20,000 per personnel) in Riviera Beach, FL.

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: 12/17/2022

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-1889409008
DLA & GSA Entity Registration
Workplace Safety & Labor Clean Regulatory Standing OSHA & Federal Labor Compliant

Enterprise Operations & Regulatory Classifications

Capital Efficiency $20,000 / Personnel
Operating Maturity Existing or more than 2 years old
Federal Economic Zone HUBZone Certified
Geographic Profile Urban Commercial
US Congressional District FL-20

Corporate Headquarters & Location

Physical address verification and geographic mapping for MICHAEL NELSON

Open Full Maps View
959 W 5th St, Riviera Beach, FL 33404-7409, USA
Get Driving Directions

Frequently Asked Questions

Verified corporate intelligence answers regarding MICHAEL NELSON

8 Verified Answers
MICHAEL NELSON is legally incorporated and organized as a Sole Proprietorship operating in Riviera Beach, FL. It is registered in official public records with active standing under federal registration code SBA-1889409008.
The Employer Identification Number (EIN) or Federal Tax ID for MICHAEL NELSON is SBA-1889409008. This federal identifier is utilized for official tax compliance, corporate banking, and regulatory filings.
The official corporate headquarters for MICHAEL NELSON is located at 959 W 5th St, Riviera Beach, FL 33404-7409, United States.
MICHAEL NELSON is classified under the primary industry sector of Retail Trade & Consumer Goods with specialization in Retail Trade & Consumer Goods. 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 MICHAEL NELSON.
You can reach MICHAEL NELSON by calling its principal corporate telephone at its published corporate number or by sending official correspondence to its headquarters at 959 W 5th St, Riviera Beach, FL 33404-7409.
Data for MICHAEL NELSON 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 FL via our FL Corporate Directory, or find related companies in Riviera Beach through our Riviera Beach 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-1889409008
Federal EIN: SBA-1889409008
Claim or Manage This Listing

Authorized corporate representatives can manage and enrich company details.

Copied to clipboard