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Sole Proprietorship EIN: SBA-7161518603 NAICS: 722511 HHS National Provider Registry

RAFAEL RAMIREZ

Capital & Funding
$66,385

Wells Fargo Bank, National Association

Workforce Scale
12 Employees

Discovery Bay, CA

NAICS Sector
NAICS 722511

Accommodation & Food Services (Hospitality & Dining)

Regulatory Standing
Active

Sba Federal Bulk

Executive Corporate Overview & Operational Summary

Official executive intelligence narrative and regulatory compliance report

RAFAEL RAMIREZ is an active, verified commercial organization registered as a Sole Proprietorship in Discovery Bay, CA. The entity is formally documented under federal corporate identification number EIN SBA-7161518603 and regulatory identifier SBA-7161518603. 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, RAFAEL RAMIREZ operates alongside authenticated commercial peers such as Silver Pegasus Acquisition Corp., reflecting consistent commercial compliance and entity transparency across CA.

Operating under the primary classification of Accommodation & Food Services (Hospitality & Dining), RAFAEL RAMIREZ maintains its principal headquarters and corporate offices at 14850 Highway 4 Ste E in Discovery Bay, CA 94505-2237. The organization conducts specialized commercial operations and delivers professional services in accordance with US regulatory, state commercial code, and statutory compliance standards established for Accommodation & Food Services (Hospitality & Dining) enterprises.

Official corporate records designate Corporate Designated Agent as authorized representative of record and legal officer for RAFAEL RAMIREZ. 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 Discovery Bay, RAFAEL RAMIREZ 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 $66,385 Wells Fargo Bank, National Association
Workforce Scale 12 Employees $5,532 / Personnel
Obligation Standing
Paid in Full
$67,194 Forgiven
Amortization Term 60 Months Accommodation & Food Services (Hospitality & Dining)
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 Wells Fargo Bank, National Association
NAICS Classification
722511
Accommodation & Food Services (Hospitality & Dining)
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: $66,385
Capital Deployed $66,385 100% Accounted
Workforce Retention & Payroll
$66,383 100%
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
$66,383

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
$67,194.35 Legally Discharged by U.S. Small Business Administration
Discharge Date 06/14/2022

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 $66,385 underwritten and approved via Wells Fargo Bank, National Association.

Record Timestamp: 03/23/2021
Operational
Milestone 02

Workforce Deployment & Operations

Direct deployment of authorized funding to support 12 Employees ($5,532 per personnel) in Discovery Bay, CA.

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 $67,194 authenticated by federal auditors.

Record Timestamp: 06/14/2022

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-7161518603
DLA & GSA Entity Registration
Workplace Safety & Labor Clean Regulatory Standing OSHA & Federal Labor Compliant

Enterprise Operations & Regulatory Classifications

Capital Efficiency $5,532 / Personnel
Operating Maturity Existing or more than 2 years old
Geographic Profile Urban Commercial
US Congressional District CA-09

Corporate Headquarters & Location

Physical address verification and geographic mapping for RAFAEL RAMIREZ

Open Full Maps View
14850 Highway 4 Ste E, Discovery Bay, CA 94505-2237, USA
Get Driving Directions

Frequently Asked Questions about RAFAEL RAMIREZ

Verified corporate intelligence answers regarding RAFAEL RAMIREZ

8 Verified Answers
RAFAEL RAMIREZ is legally incorporated and organized as a Sole Proprietorship operating in Discovery Bay, CA. It is registered in official public records with active standing under federal registration code SBA-7161518603.
The Employer Identification Number (EIN) or Federal Tax ID for RAFAEL RAMIREZ is SBA-7161518603. This federal identifier is utilized for official tax compliance, corporate banking, and regulatory filings.
The official corporate headquarters for RAFAEL RAMIREZ is located at 14850 Highway 4 Ste E, Discovery Bay, CA 94505-2237, United States.
RAFAEL RAMIREZ is classified under the primary industry sector of Accommodation & Food Services (Hospitality & Dining) with specialization in Accommodation & Food Services (Hospitality & Dining). 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 RAFAEL RAMIREZ.
You can reach RAFAEL RAMIREZ by calling its principal corporate telephone at its published corporate number or by sending official correspondence to its headquarters at 14850 Highway 4 Ste E, Discovery Bay, CA 94505-2237.
Data for RAFAEL RAMIREZ 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 Discovery Bay through our Discovery Bay 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-7161518603
Federal EIN: SBA-7161518603
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