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Independent Contractors EIN: SBA-4520928901 NAICS: 485310 HHS National Provider Registry

ROBERT MARTINEZ

Capital & Funding
$20,832

Capital Plus Financial, LLC

Workforce Scale
1 Employees

Tolleson, AZ

NAICS Sector
NAICS 485310

Transportation, Warehousing & Logistics

Regulatory Standing
Active

Sba Federal Bulk

Executive Corporate Overview

Official executive intelligence narrative and regulatory compliance report

ROBERT MARTINEZ is an active, verified commercial organization registered as a Independent Contractors in Tolleson, AZ. The entity is formally documented under federal corporate identification number EIN SBA-4520928901 and regulatory identifier SBA-4520928901. 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 AZ, ROBERT MARTINEZ operates alongside authenticated commercial peers such as AVNET INC, reflecting consistent commercial compliance and entity transparency across AZ.

Operating under the primary classification of Transportation, Warehousing & Logistics, ROBERT MARTINEZ maintains its principal headquarters and corporate offices at 9404 W Jefferson St in Tolleson, AZ 85353-3411. The organization conducts specialized commercial operations and delivers professional services in accordance with US regulatory, state commercial code, and statutory compliance standards established for Transportation, Warehousing & Logistics enterprises.

Official corporate records designate Corporate Designated Agent as authorized representative of record and legal officer for ROBERT MARTINEZ. 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 Tolleson, ROBERT MARTINEZ contributes to the economic vitality and service infrastructure of AZ. 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 $20,832 Capital Plus Financial, LLC
Workforce Scale 1 Employees $20,832 / Personnel
Obligation Standing
Paid in Full
Verified Federal Standing
Amortization Term 60 Months Transportation, Warehousing & Logistics
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
25/25 High Capital Efficiency
Operational Maturity
25/25 Established Enterprise
Regulatory & Federal Footprint
5/20 Multi-Agency Verified
Financing Underwriter & Originating Institution Capital Plus Financial, LLC
NAICS Classification
485310
Transportation, Warehousing & Logistics
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: $20,832
Capital Deployed $20,832 100% Accounted
Workforce Retention & Payroll
$20,828 100%
Operational Utilities & Infrastructure
$1 0%
General Operating & Working Capital
$3 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
$20,828

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 $20,832 underwritten and approved via Capital Plus Financial, LLC.

Record Timestamp: 04/29/2021
Operational
Milestone 02

Workforce Deployment & Operations

Direct deployment of authorized funding to support 1 Employees ($20,832 per personnel) in Tolleson, AZ.

Record Timestamp: Active Deployment
Paid in Full
Milestone 03

Credit Obligation Settlement & Compliance

Official federal loan status recorded as Paid in Full. Corporate obligation maintained in active compliance with federal standards.

Record Timestamp: 10/07/2021

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-4520928901
DLA & GSA Entity Registration
Workplace Safety & Labor Clean Regulatory Standing OSHA & Federal Labor Compliant

Enterprise Operations & Regulatory Classifications

Capital Efficiency $20,832 / Personnel
Operating Maturity Existing or more than 2 years old
Federal Economic Zone HUBZone Certified
Geographic Profile Urban Commercial
US Congressional District AZ-07

Corporate Headquarters & Location

Physical address verification and geographic mapping for ROBERT MARTINEZ

Open Full Maps View
9404 W Jefferson St, Tolleson, AZ 85353-3411, USA
Get Driving Directions

Frequently Asked Questions

Verified corporate intelligence answers regarding ROBERT MARTINEZ

8 Verified Answers
ROBERT MARTINEZ is legally incorporated and organized as a Independent Contractors operating in Tolleson, AZ. It is registered in official public records with active standing under federal registration code SBA-4520928901.
The Employer Identification Number (EIN) or Federal Tax ID for ROBERT MARTINEZ is SBA-4520928901. This federal identifier is utilized for official tax compliance, corporate banking, and regulatory filings.
The official corporate headquarters for ROBERT MARTINEZ is located at 9404 W Jefferson St, Tolleson, AZ 85353-3411, United States.
ROBERT MARTINEZ is classified under the primary industry sector of Transportation, Warehousing & Logistics with specialization in Transportation, Warehousing & Logistics. 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 ROBERT MARTINEZ.
You can reach ROBERT MARTINEZ by calling its principal corporate telephone at its published corporate number or by sending official correspondence to its headquarters at 9404 W Jefferson St, Tolleson, AZ 85353-3411.
Data for ROBERT MARTINEZ 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 AZ via our AZ Corporate Directory, or find related companies in Tolleson through our Tolleson 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-4520928901
Federal EIN: SBA-4520928901
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