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Independent Contractors EIN: SBA-4803328909 NAICS: 812112 HHS National Provider Registry

MONIQUE MOORE

Capital & Funding
$4,072

Prestamos CDFI, LLC

Workforce Scale
1 Employees

Sylmar, CA

NAICS Sector
NAICS 812112

Automotive, Repair & Personal Care Services

Regulatory Standing
Active

Sba Federal Bulk

Executive Corporate Overview & Operational Summary

Official executive intelligence narrative and regulatory compliance report

MONIQUE MOORE is an active, verified commercial organization registered as a Independent Contractors in Sylmar, CA. The entity is formally documented under federal corporate identification number EIN SBA-4803328909 and regulatory identifier SBA-4803328909. 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, MONIQUE MOORE operates alongside authenticated commercial peers such as Sonos Inc, reflecting consistent commercial compliance and entity transparency across CA.

Operating under the primary classification of Automotive, Repair & Personal Care Services, MONIQUE MOORE maintains its principal headquarters and corporate offices at 12128 Van Nuys Blvd in Sylmar, CA 91342-6030. 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 MONIQUE MOORE. 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 Sylmar, MONIQUE MOORE 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 $4,072 Prestamos CDFI, LLC
Workforce Scale 1 Employees $4,072 / Personnel
Obligation Standing
Exemption 4
Verified Federal Standing
Amortization Term 60 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
12/20 Multi-Agency Verified
Financing Underwriter & Originating Institution Prestamos CDFI, LLC
NAICS Classification
812112
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: $4,072
Capital Deployed $4,072 100% Accounted
Workforce Retention & Payroll
$4,068 99.9%
Operational Utilities & Infrastructure
$1 0%
General Operating & Working Capital
$3 0.1%
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
$4,068

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 $4,072 underwritten and approved via Prestamos CDFI, LLC.

Record Timestamp: 04/29/2021
Operational
Milestone 02

Workforce Deployment & Operations

Direct deployment of authorized funding to support 1 Employees ($4,072 per personnel) in Sylmar, CA.

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-4803328909
DLA & GSA Entity Registration
Workplace Safety & Labor Clean Regulatory Standing OSHA & Federal Labor Compliant

Enterprise Operations & Regulatory Classifications

Capital Efficiency $4,072 / Personnel
Operating Maturity Existing or more than 2 years old
Geographic Profile Urban Commercial
US Congressional District CA-29

Corporate Headquarters & Location

Physical address verification and geographic mapping for MONIQUE MOORE

Open Full Maps View
12128 Van Nuys Blvd, Sylmar, CA 91342-6030, USA
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Frequently Asked Questions about MONIQUE MOORE

Verified corporate intelligence answers regarding MONIQUE MOORE

8 Verified Answers
MONIQUE MOORE is legally incorporated and organized as a Independent Contractors operating in Sylmar, CA. It is registered in official public records with active standing under federal registration code SBA-4803328909.
The Employer Identification Number (EIN) or Federal Tax ID for MONIQUE MOORE is SBA-4803328909. This federal identifier is utilized for official tax compliance, corporate banking, and regulatory filings.
The official corporate headquarters for MONIQUE MOORE is located at 12128 Van Nuys Blvd, Sylmar, CA 91342-6030, United States.
MONIQUE MOORE 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 MONIQUE MOORE.
You can reach MONIQUE MOORE by calling its principal corporate telephone at its published corporate number or by sending official correspondence to its headquarters at 12128 Van Nuys Blvd, Sylmar, CA 91342-6030.
Data for MONIQUE MOORE 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 Sylmar through our Sylmar 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-4803328909
Federal EIN: SBA-4803328909
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