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Sole Proprietorship EIN: SBA-9594888102 NAICS: 621399 HHS National Provider Registry

SANDY LEE, LAC

Capital & Funding
$3,560

Customers Bank

Workforce Scale
1 Employees

South Pasadena, CA

NAICS Sector
NAICS 621399

Healthcare, Medical Clinics & Social Services

Regulatory Standing
Active

Sba Federal Bulk

Executive Corporate Overview & Operational Summary

Official executive intelligence narrative and regulatory compliance report

SANDY LEE, LAC is an active, verified commercial organization registered as a Sole Proprietorship in South Pasadena, CA. The entity is formally documented under federal corporate identification number EIN SBA-9594888102 and regulatory identifier SBA-9594888102. 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, SANDY LEE, LAC operates alongside authenticated commercial peers such as Energy Recovery, Inc., reflecting consistent commercial compliance and entity transparency across CA.

Operating under the primary classification of Healthcare, Medical Clinics & Social Services, SANDY LEE, LAC maintains its principal headquarters and corporate offices at 1441 Huntington Drive 104 in South Pasadena, CA 91030. The organization conducts specialized commercial operations and delivers professional services in accordance with US regulatory, state commercial code, and statutory compliance standards established for Healthcare, Medical Clinics & Social Services enterprises.

Official corporate records designate Corporate Designated Agent as authorized representative of record and legal officer for SANDY LEE, LAC. 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 South Pasadena, SANDY LEE, LAC 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 $3,560 Customers Bank
Workforce Scale 1 Employees $3,560 / Personnel
Obligation Standing
Paid in Full
$3,611 Forgiven
Amortization Term 60 Months Healthcare, Medical Clinics & Social 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 Customers Bank
NAICS Classification
621399
Healthcare, Medical Clinics & Social 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: $3,560
Capital Deployed $3,560 100% Accounted
Workforce Retention & Payroll
$3,560 100%
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
$3,560

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

Federal Obligation Clearance & Forgiveness Paid in Full
$3,611.01 Legally Discharged by U.S. Small Business Administration
Discharge Date 01/04/2022

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 $3,560 underwritten and approved via Customers Bank.

Record Timestamp: 07/28/2020
Operational
Milestone 02

Workforce Deployment & Operations

Direct deployment of authorized funding to support 1 Employees ($3,560 per personnel) in South Pasadena, 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 $3,611 authenticated by federal auditors.

Record Timestamp: 01/04/2022

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-9594888102
DLA & GSA Entity Registration
Workplace Safety & Labor Clean Regulatory Standing OSHA & Federal Labor Compliant

Enterprise Operations & Regulatory Classifications

Capital Efficiency $3,560 / Personnel
Operating Maturity Existing or more than 2 years old
Geographic Profile Urban Commercial
US Congressional District CA-28

Corporate Headquarters & Location

Physical address verification and geographic mapping for SANDY LEE, LAC

Open Full Maps View
1441 Huntington Drive 104, South Pasadena, CA 91030, USA
Get Driving Directions

Frequently Asked Questions about SANDY LEE, LAC

Verified corporate intelligence answers regarding SANDY LEE, LAC

8 Verified Answers
SANDY LEE, LAC is legally incorporated and organized as a Sole Proprietorship operating in South Pasadena, CA. It is registered in official public records with active standing under federal registration code SBA-9594888102.
The Employer Identification Number (EIN) or Federal Tax ID for SANDY LEE, LAC is SBA-9594888102. This federal identifier is utilized for official tax compliance, corporate banking, and regulatory filings.
The official corporate headquarters for SANDY LEE, LAC is located at 1441 Huntington Drive 104, South Pasadena, CA 91030, United States.
SANDY LEE, LAC is classified under the primary industry sector of Healthcare, Medical Clinics & Social Services with specialization in Healthcare, Medical Clinics & Social 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 SANDY LEE, LAC.
You can reach SANDY LEE, LAC by calling its principal corporate telephone at its published corporate number or by sending official correspondence to its headquarters at 1441 Huntington Drive 104, South Pasadena, CA 91030.
Data for SANDY LEE, LAC 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 South Pasadena through our South Pasadena 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-9594888102
Federal EIN: SBA-9594888102
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