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Independent Contractors EIN: SBA-9182527902 NAICS: 452319 HHS National Provider Registry

SERGIO LEETS

Capital & Funding
$12,853

Cross River Bank

Workforce Scale
1 Employees

CORAL GABLES, FL

NAICS Sector
NAICS 452319

Retail Trade & Consumer Goods

Regulatory Standing
Active

Sba Federal Bulk

Executive Corporate Overview

Official executive intelligence narrative and regulatory compliance report

SERGIO LEETS is an active, verified commercial organization registered as a Independent Contractors in CORAL GABLES, FL. The entity is formally documented under federal corporate identification number EIN SBA-9182527902 and regulatory identifier SBA-9182527902. 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, SERGIO LEETS 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 Retail Trade & Consumer Goods, SERGIO LEETS maintains its principal headquarters and corporate offices at 2000 PONCE DE LEON BLVD STE 629 in CORAL GABLES, FL 33134-4415. The organization conducts specialized commercial operations and delivers professional services in accordance with US regulatory, state commercial code, and statutory compliance standards established for Retail Trade & Consumer Goods enterprises.

Official corporate records designate Corporate Designated Agent as authorized representative of record and legal officer for SERGIO LEETS. 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 GABLES, SERGIO LEETS 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 $12,853 Cross River Bank
Workforce Scale 1 Employees $12,853 / Personnel
Obligation Standing
Paid in Full
Verified Federal Standing
Amortization Term 60 Months Retail Trade & Consumer Goods
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
20/25 Verified Entity Age
Regulatory & Federal Footprint
12/20 Multi-Agency Verified
Financing Underwriter & Originating Institution Cross River Bank
NAICS Classification
452319
Retail Trade & Consumer Goods
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: $12,853
Capital Deployed $12,853 100% Accounted
Workforce Retention & Payroll
$12,853 100%
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
$12,853

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 $12,853 underwritten and approved via Cross River Bank.

Record Timestamp: 06/19/2020
Operational
Milestone 02

Workforce Deployment & Operations

Direct deployment of authorized funding to support 1 Employees ($12,853 per personnel) in CORAL GABLES, FL.

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: 03/09/2024

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-9182527902
DLA & GSA Entity Registration
Workplace Safety & Labor Clean Regulatory Standing OSHA & Federal Labor Compliant

Enterprise Operations & Regulatory Classifications

Capital Efficiency $12,853 / Personnel
Operating Maturity New Business or 2 years or less
Geographic Profile Urban Commercial
US Congressional District FL-27

Corporate Headquarters & Location

Physical address verification and geographic mapping for SERGIO LEETS

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2000 PONCE DE LEON BLVD STE 629, CORAL GABLES, FL 33134-4415, USA
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Frequently Asked Questions

Verified corporate intelligence answers regarding SERGIO LEETS

8 Verified Answers
SERGIO LEETS is legally incorporated and organized as a Independent Contractors operating in CORAL GABLES, FL. It is registered in official public records with active standing under federal registration code SBA-9182527902.
The Employer Identification Number (EIN) or Federal Tax ID for SERGIO LEETS is SBA-9182527902. This federal identifier is utilized for official tax compliance, corporate banking, and regulatory filings.
The official corporate headquarters for SERGIO LEETS is located at 2000 PONCE DE LEON BLVD STE 629, CORAL GABLES, FL 33134-4415, United States.
SERGIO LEETS is classified under the primary industry sector of Retail Trade & Consumer Goods with specialization in Retail Trade & Consumer Goods. 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 SERGIO LEETS.
You can reach SERGIO LEETS by calling its principal corporate telephone at its published corporate number or by sending official correspondence to its headquarters at 2000 PONCE DE LEON BLVD STE 629, CORAL GABLES, FL 33134-4415.
Data for SERGIO LEETS 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 GABLES through our CORAL GABLES 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-9182527902
Federal EIN: SBA-9182527902
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