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Self-Employed Individuals EIN: SBA-3260817709 HHS National Provider Registry

SIMONE MORENO

Capital & Funding
$3,009

Square Capital, LLC

Workforce Scale
1 Employees

Litchfield Park, AZ

NAICS Sector
Commercial

Commercial Enterprise & Services

Regulatory Standing
Active

Sba Federal Bulk

Executive Corporate Overview & Operational Summary

Official executive intelligence narrative and regulatory compliance report

SIMONE MORENO is an active, verified commercial organization registered as a Self-Employed Individuals in Litchfield Park, AZ. The entity is formally documented under federal corporate identification number EIN SBA-3260817709 and regulatory identifier SBA-3260817709. 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, SIMONE MORENO operates alongside authenticated commercial peers such as ROGERS CORP, reflecting consistent commercial compliance and entity transparency across AZ.

Operating under the primary classification of Commercial Enterprise & Services, SIMONE MORENO maintains its principal headquarters and corporate offices at 501 E Plaza Circle Suite E in Litchfield Park, AZ 85340. 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 SIMONE MORENO. 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 Litchfield Park, SIMONE MORENO 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 $3,009 Square Capital, LLC
Workforce Scale 1 Employees $3,009 / Personnel
Obligation Standing
Paid in Full
$3,040 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
20/25 Verified Entity Age
Regulatory & Federal Footprint
12/20 Multi-Agency Verified
Financing Underwriter & Originating Institution Square Capital, LLC
NAICS Classification
N/A
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: $3,009
Capital Deployed $3,009 100% Accounted
Workforce Retention & Payroll
$2,257 75%
Operational Utilities & Infrastructure
$376 12.5%
Commercial Mortgage Interest
$376 12.5%
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
$2,257

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

Utilities & Infrastructure Grid & Utilities
$376

Commercial electricity, gas, water, wastewater, and telecommunications operating infrastructure.

Commercial Mortgage Interest Real Estate Debt
$376

Commercial property mortgage interest and authorized real estate debt service.

Federal Obligation Clearance & Forgiveness Paid in Full
$3,040.39 Legally Discharged by U.S. Small Business Administration
Discharge Date 05/20/2021
Mortgage Interest $376

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 $3,009 underwritten and approved via Square Capital, LLC.

Record Timestamp: 05/01/2020
Operational
Milestone 02

Workforce Deployment & Operations

Direct deployment of authorized funding to support 1 Employees ($3,009 per personnel) in Litchfield Park, AZ.

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 $3,040 authenticated by federal auditors.

Record Timestamp: 05/20/2021

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-3260817709
DLA & GSA Entity Registration
Workplace Safety & Labor Clean Regulatory Standing OSHA & Federal Labor Compliant

Enterprise Operations & Regulatory Classifications

Capital Efficiency $3,009 / Personnel
Operating Maturity New Business or 2 years or less
Geographic Profile Urban Commercial
US Congressional District AZ-09

Corporate Headquarters & Location

Physical address verification and geographic mapping for SIMONE MORENO

Open Full Maps View
501 E Plaza Circle Suite E, Litchfield Park, AZ 85340, USA
Get Driving Directions

Frequently Asked Questions about SIMONE MORENO

Verified corporate intelligence answers regarding SIMONE MORENO

8 Verified Answers
SIMONE MORENO is legally incorporated and organized as a Self-Employed Individuals operating in Litchfield Park, AZ. It is registered in official public records with active standing under federal registration code SBA-3260817709.
The Employer Identification Number (EIN) or Federal Tax ID for SIMONE MORENO is SBA-3260817709. This federal identifier is utilized for official tax compliance, corporate banking, and regulatory filings.
The official corporate headquarters for SIMONE MORENO is located at 501 E Plaza Circle Suite E, Litchfield Park, AZ 85340, United States.
SIMONE MORENO 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 SIMONE MORENO.
You can reach SIMONE MORENO by calling its principal corporate telephone at its published corporate number or by sending official correspondence to its headquarters at 501 E Plaza Circle Suite E, Litchfield Park, AZ 85340.
Data for SIMONE MORENO 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 Litchfield Park through our Litchfield Park 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-3260817709
Federal EIN: SBA-3260817709
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