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Independent Contractors EIN: SBA-8054589009 NAICS: 236220 HHS National Provider Registry

PAULO DIAS

Capital & Funding
$4,607

Prestamos CDFI, LLC

Workforce Scale
1 Employees

Davie, FL

NAICS Sector
NAICS 236220

Construction, Contracting & Building Trades

Regulatory Standing
Active

Sba Federal Bulk

Executive Corporate Overview

Official executive intelligence narrative and regulatory compliance report

PAULO DIAS is an active, verified commercial organization registered as a Independent Contractors in Davie, FL. The entity is formally documented under federal corporate identification number EIN SBA-8054589009 and regulatory identifier SBA-8054589009. 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, PAULO DIAS 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 Construction, Contracting & Building Trades, PAULO DIAS maintains its principal headquarters and corporate offices at 14401 SW 20th St in Davie, FL 33325-5428. The organization conducts specialized commercial operations and delivers professional services in accordance with US regulatory, state commercial code, and statutory compliance standards established for Construction, Contracting & Building Trades enterprises.

Official corporate records designate Corporate Designated Agent as authorized representative of record and legal officer for PAULO DIAS. 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 Davie, PAULO DIAS 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 $4,607 Prestamos CDFI, LLC
Workforce Scale 1 Employees $4,607 / Personnel
Obligation Standing
Paid in Full
$4,627 Forgiven
Amortization Term 60 Months Construction, Contracting & Building Trades
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
30/30 Perfect Settlement
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
236220
Construction, Contracting & Building Trades
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: $4,607
Capital Deployed $4,607 100% Accounted
Workforce Retention & Payroll
$4,605 100%
Operational Utilities & Infrastructure
$1 0%
General Operating & Working Capital
$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
$4,605

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

Utilities & Infrastructure Grid & Utilities
$1

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

Federal Obligation Clearance & Forgiveness Paid in Full
$4,627.09 Legally Discharged by U.S. Small Business Administration
Discharge Date 11/10/2021

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 $4,607 underwritten and approved via Prestamos CDFI, LLC.

Record Timestamp: 05/27/2021
Operational
Milestone 02

Workforce Deployment & Operations

Direct deployment of authorized funding to support 1 Employees ($4,607 per personnel) in Davie, FL.

Record Timestamp: Active Deployment
Paid in Full
Milestone 03

Credit Obligation Settlement & Compliance

Official federal loan status recorded as Paid in Full. Complete obligation forgiveness of $4,627 authenticated by federal auditors.

Record Timestamp: 11/10/2021

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-8054589009
DLA & GSA Entity Registration
Workplace Safety & Labor Clean Regulatory Standing OSHA & Federal Labor Compliant

Enterprise Operations & Regulatory Classifications

Capital Efficiency $4,607 / Personnel
Operating Maturity Existing or more than 2 years old
Geographic Profile Urban Commercial
US Congressional District FL-25

Corporate Headquarters & Location

Physical address verification and geographic mapping for PAULO DIAS

Open Full Maps View
14401 SW 20th St, Davie, FL 33325-5428, USA
Get Driving Directions

Frequently Asked Questions

Verified corporate intelligence answers regarding PAULO DIAS

8 Verified Answers
PAULO DIAS is legally incorporated and organized as a Independent Contractors operating in Davie, FL. It is registered in official public records with active standing under federal registration code SBA-8054589009.
The Employer Identification Number (EIN) or Federal Tax ID for PAULO DIAS is SBA-8054589009. This federal identifier is utilized for official tax compliance, corporate banking, and regulatory filings.
The official corporate headquarters for PAULO DIAS is located at 14401 SW 20th St, Davie, FL 33325-5428, United States.
PAULO DIAS is classified under the primary industry sector of Construction, Contracting & Building Trades with specialization in Construction, Contracting & Building Trades. 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 PAULO DIAS.
You can reach PAULO DIAS by calling its principal corporate telephone at its published corporate number or by sending official correspondence to its headquarters at 14401 SW 20th St, Davie, FL 33325-5428.
Data for PAULO DIAS 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 Davie through our Davie 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-8054589009
Federal EIN: SBA-8054589009
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