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Independent Contractors EIN: SBA-7209858807 NAICS: 524210 HHS National Provider Registry

RAYMOND SMITH

Capital & Funding
$859

Benworth Capital

Workforce Scale
1 Employees

Coral Springs, FL

NAICS Sector
NAICS 524210

Finance, Banking, Investment & Insurance

Regulatory Standing
Active

Sba Federal Bulk

Executive Corporate Overview

Official executive intelligence narrative and regulatory compliance report

RAYMOND SMITH is an active, verified commercial organization registered as a Independent Contractors in Coral Springs, FL. The entity is formally documented under federal corporate identification number EIN SBA-7209858807 and regulatory identifier SBA-7209858807. 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, RAYMOND SMITH 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 Finance, Banking, Investment & Insurance, RAYMOND SMITH maintains its principal headquarters and corporate offices at 8203 W Sample Rd Apt 26 in Coral Springs, FL 33065-4618. The organization conducts specialized commercial operations and delivers professional services in accordance with US regulatory, state commercial code, and statutory compliance standards established for Finance, Banking, Investment & Insurance enterprises.

Official corporate records designate Corporate Designated Agent as authorized representative of record and legal officer for RAYMOND SMITH. 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 Coral Springs, RAYMOND SMITH 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 $859 Benworth Capital
Workforce Scale 1 Employees $859 / Personnel
Obligation Standing
Charged Off
Verified Federal Standing
Amortization Term 35 Months Finance, Banking, Investment & Insurance
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 Benworth Capital
NAICS Classification
524210
Finance, Banking, Investment & Insurance
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: $859
Capital Deployed $859 100% Accounted
Workforce Retention & Payroll
$859 100%
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
$859

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

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 $859 underwritten and approved via Benworth Capital.

Record Timestamp: 04/21/2021
Operational
Milestone 02

Workforce Deployment & Operations

Direct deployment of authorized funding to support 1 Employees ($859 per personnel) in Coral Springs, 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: 04/13/2022

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-7209858807
DLA & GSA Entity Registration
Workplace Safety & Labor Clean Regulatory Standing OSHA & Federal Labor Compliant

Enterprise Operations & Regulatory Classifications

Capital Efficiency $859 / Personnel
Operating Maturity Existing or more than 2 years old
Geographic Profile Urban Commercial
US Congressional District FL-23

Corporate Headquarters & Location

Physical address verification and geographic mapping for RAYMOND SMITH

Open Full Maps View
8203 W Sample Rd Apt 26, Coral Springs, FL 33065-4618, USA
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Frequently Asked Questions

Verified corporate intelligence answers regarding RAYMOND SMITH

8 Verified Answers
RAYMOND SMITH is legally incorporated and organized as a Independent Contractors operating in Coral Springs, FL. It is registered in official public records with active standing under federal registration code SBA-7209858807.
The Employer Identification Number (EIN) or Federal Tax ID for RAYMOND SMITH is SBA-7209858807. This federal identifier is utilized for official tax compliance, corporate banking, and regulatory filings.
The official corporate headquarters for RAYMOND SMITH is located at 8203 W Sample Rd Apt 26, Coral Springs, FL 33065-4618, United States.
RAYMOND SMITH is classified under the primary industry sector of Finance, Banking, Investment & Insurance with specialization in Finance, Banking, Investment & Insurance. 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 RAYMOND SMITH.
You can reach RAYMOND SMITH by calling its principal corporate telephone at its published corporate number or by sending official correspondence to its headquarters at 8203 W Sample Rd Apt 26, Coral Springs, FL 33065-4618.
Data for RAYMOND SMITH 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 Coral Springs through our Coral Springs 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-7209858807
Federal EIN: SBA-7209858807
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