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Self-Employed Individuals EIN: SBA-1990947400 NAICS: 999990 HHS National Provider Registry

ROXANA DE LIMA

Capital & Funding
$2,864

Cross River Bank

Workforce Scale
1 Employees

Pembroke Pines, FL

NAICS Sector
NAICS 999990

Commercial Enterprise & Services

Regulatory Standing
Active

Sba Federal Bulk

Executive Corporate Overview

Official executive intelligence narrative and regulatory compliance report

ROXANA DE LIMA is an active, verified commercial organization registered as a Self-Employed Individuals in Pembroke Pines, FL. The entity is formally documented under federal corporate identification number EIN SBA-1990947400 and regulatory identifier SBA-1990947400. 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, ROXANA DE LIMA 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 Commercial Enterprise & Services, ROXANA DE LIMA maintains its principal headquarters and corporate offices at 13734 NW 15th Street in Pembroke Pines, FL 33028. The organization conducts specialized commercial operations and delivers professional services in accordance with US regulatory, state commercial code, and statutory compliance standards established for Commercial Enterprise & Services enterprises.

Official corporate records designate Corporate Designated Agent as authorized representative of record and legal officer for ROXANA DE LIMA. 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 Pembroke Pines, ROXANA DE LIMA 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 $2,864 Cross River Bank
Workforce Scale 1 Employees $2,864 / Personnel
Obligation Standing
Paid in Full
$2,902 Forgiven
Amortization Term 24 Months Commercial Enterprise & Services
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 Cross River Bank
NAICS Classification
999990
Commercial Enterprise & Services
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: $2,864
Capital Deployed $2,864 100% Accounted
Workforce Retention & Payroll
$2,864 100%
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
$2,864

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

Federal Obligation Clearance & Forgiveness Paid in Full
$2,901.66 Legally Discharged by U.S. Small Business Administration
Discharge Date 09/07/2021

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 $2,864 underwritten and approved via Cross River Bank.

Record Timestamp: 05/05/2020
Operational
Milestone 02

Workforce Deployment & Operations

Direct deployment of authorized funding to support 1 Employees ($2,864 per personnel) in Pembroke Pines, 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 $2,902 authenticated by federal auditors.

Record Timestamp: 09/07/2021

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-1990947400
DLA & GSA Entity Registration
Workplace Safety & Labor Clean Regulatory Standing OSHA & Federal Labor Compliant

Enterprise Operations & Regulatory Classifications

Capital Efficiency $2,864 / 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 ROXANA DE LIMA

Open Full Maps View
13734 NW 15th Street, Pembroke Pines, FL 33028, USA
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Frequently Asked Questions

Verified corporate intelligence answers regarding ROXANA DE LIMA

8 Verified Answers
ROXANA DE LIMA is legally incorporated and organized as a Self-Employed Individuals operating in Pembroke Pines, FL. It is registered in official public records with active standing under federal registration code SBA-1990947400.
The Employer Identification Number (EIN) or Federal Tax ID for ROXANA DE LIMA is SBA-1990947400. This federal identifier is utilized for official tax compliance, corporate banking, and regulatory filings.
The official corporate headquarters for ROXANA DE LIMA is located at 13734 NW 15th Street, Pembroke Pines, FL 33028, United States.
ROXANA DE LIMA is classified under the primary industry sector of Commercial Enterprise & Services with specialization in Commercial Enterprise & Services. 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 ROXANA DE LIMA.
You can reach ROXANA DE LIMA by calling its principal corporate telephone at its published corporate number or by sending official correspondence to its headquarters at 13734 NW 15th Street, Pembroke Pines, FL 33028.
Data for ROXANA DE LIMA 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 Pembroke Pines through our Pembroke Pines 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-1990947400
Federal EIN: SBA-1990947400
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