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Sole Proprietorship EIN: SBA-6248898501 NAICS: 425110 HHS National Provider Registry

PETRONILA NICOLAS

Capital & Funding
$8,740

Customers Bank

Workforce Scale
1 Employees

Los Angeles, CA

NAICS Sector
NAICS 425110

Wholesale Trade & B2B Distribution

Regulatory Standing
Active

Sba Federal Bulk

Executive Corporate Overview

Official executive intelligence narrative and regulatory compliance report

PETRONILA NICOLAS is an active, verified commercial organization registered as a Sole Proprietorship in Los Angeles, CA. The entity is formally documented under federal corporate identification number EIN SBA-6248898501 and regulatory identifier SBA-6248898501. 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, PETRONILA NICOLAS 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 Wholesale Trade & B2B Distribution, PETRONILA NICOLAS maintains its principal headquarters and corporate offices at 4105 S Central Ave N/A in Los Angeles, CA 90011-3110. 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 PETRONILA NICOLAS. 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 Los Angeles, PETRONILA NICOLAS 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. Community members, commercial partners, and corporate clients in Los Angeles also benefit from accredited local service establishments, including certified trade providers like SHARE! High School Exchange Program.

Capitalization, Financial Disclosures & Milestones

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

Audited Federal Disclosures
Authorized Capital $8,740 Customers Bank
Workforce Scale 1 Employees $8,740 / Personnel
Obligation Standing
Charged Off
Verified Federal Standing
Amortization Term 36 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
18/25 Adequate Capitalization
Operational Maturity
25/25 Established Enterprise
Regulatory & Federal Footprint
5/20 Multi-Agency Verified
Financing Underwriter & Originating Institution Customers Bank
NAICS Classification
425110
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: $8,740
Capital Deployed $8,740 100% Accounted
Workforce Retention & Payroll
$8,737 100%
Operational Utilities & Infrastructure
$1 0%
General Operating & Working Capital
$2 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
$8,737

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 $8,740 underwritten and approved via Customers Bank.

Record Timestamp: 03/03/2021
Operational
Milestone 02

Workforce Deployment & Operations

Direct deployment of authorized funding to support 1 Employees ($8,740 per personnel) in Los Angeles, 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: 02/11/2023

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-6248898501
DLA & GSA Entity Registration
Workplace Safety & Labor Clean Regulatory Standing OSHA & Federal Labor Compliant

Enterprise Operations & Regulatory Classifications

Capital Efficiency $8,740 / Personnel
Operating Maturity Existing or more than 2 years old
Federal Economic Zone HUBZone Certified
Geographic Profile Urban Commercial
US Congressional District CA-37

Corporate Headquarters & Location

Physical address verification and geographic mapping for PETRONILA NICOLAS

Open Full Maps View
4105 S Central Ave N/A, Los Angeles, CA 90011-3110, USA
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Frequently Asked Questions

Verified corporate intelligence answers regarding PETRONILA NICOLAS

8 Verified Answers
PETRONILA NICOLAS is legally incorporated and organized as a Sole Proprietorship operating in Los Angeles, CA. It is registered in official public records with active standing under federal registration code SBA-6248898501.
The Employer Identification Number (EIN) or Federal Tax ID for PETRONILA NICOLAS is SBA-6248898501. This federal identifier is utilized for official tax compliance, corporate banking, and regulatory filings.
The official corporate headquarters for PETRONILA NICOLAS is located at 4105 S Central Ave N/A, Los Angeles, CA 90011-3110, United States.
PETRONILA NICOLAS 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 PETRONILA NICOLAS.
You can reach PETRONILA NICOLAS by calling its principal corporate telephone at its published corporate number or by sending official correspondence to its headquarters at 4105 S Central Ave N/A, Los Angeles, CA 90011-3110.
Data for PETRONILA NICOLAS 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 Los Angeles through our Los Angeles Corporate Hub.

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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-6248898501
Federal EIN: SBA-6248898501
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