US America's Verified Local Business Directory
USLocalHub Logo
USLocalHub
Verified US Pros
Active & Verified Public Record
Sole Proprietorship EIN: SBA-1606118009 NAICS: 812990 HHS National Provider Registry

TGPOOLS

Capital & Funding
$19,150

Celtic Bank Corporation

Workforce Scale
1 Employees

Cave Creek, AZ

NAICS Sector
NAICS 812990

Automotive, Repair & Personal Care Services

Regulatory Standing
Active

Sba Federal Bulk

Executive Corporate Overview

Official executive intelligence narrative and regulatory compliance report

TGPOOLS is an active, verified commercial organization registered as a Sole Proprietorship in Cave Creek, AZ. The entity is formally documented under federal corporate identification number EIN SBA-1606118009 and regulatory identifier SBA-1606118009. 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, TGPOOLS operates alongside authenticated commercial peers such as AVNET INC, reflecting consistent commercial compliance and entity transparency across AZ.

Operating under the primary classification of Automotive, Repair & Personal Care Services, TGPOOLS maintains its principal headquarters and corporate offices at 4715 East Preserve Way in Cave Creek, AZ 85331-4801. The organization conducts specialized commercial operations and delivers professional services in accordance with US regulatory, state commercial code, and statutory compliance standards established for Automotive, Repair & Personal Care Services enterprises.

Official corporate records designate Corporate Designated Agent as authorized representative of record and legal officer for TGPOOLS. 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 Cave Creek, TGPOOLS 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 $19,150 Celtic Bank Corporation
Workforce Scale 1 Employees $19,150 / Personnel
Obligation Standing
Paid in Full
$19,353 Forgiven
Amortization Term 60 Months Automotive, Repair & Personal Care 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
25/25 High Capital Efficiency
Operational Maturity
25/25 Established Enterprise
Regulatory & Federal Footprint
12/20 Multi-Agency Verified
Financing Underwriter & Originating Institution Celtic Bank Corporation
NAICS Classification
812990
Automotive, Repair & Personal Care 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: $19,150
Capital Deployed $19,150 100% Accounted
Workforce Retention & Payroll
$19,150 100%
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
$19,150

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

Federal Obligation Clearance & Forgiveness Paid in Full
$19,352.52 Legally Discharged by U.S. Small Business Administration
Discharge Date 07/15/2021

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 $19,150 underwritten and approved via Celtic Bank Corporation.

Record Timestamp: 06/22/2020
Operational
Milestone 02

Workforce Deployment & Operations

Direct deployment of authorized funding to support 1 Employees ($19,150 per personnel) in Cave Creek, 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 $19,353 authenticated by federal auditors.

Record Timestamp: 07/15/2021

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-1606118009
DLA & GSA Entity Registration
Workplace Safety & Labor Clean Regulatory Standing OSHA & Federal Labor Compliant

Enterprise Operations & Regulatory Classifications

Capital Efficiency $19,150 / Personnel
Operating Maturity Existing or more than 2 years old
Geographic Profile Urban Commercial
US Congressional District AZ-01

Corporate Headquarters & Location

Physical address verification and geographic mapping for TGPOOLS

Open Full Maps View
4715 East Preserve Way, Cave Creek, AZ 85331-4801, USA
Get Driving Directions

Frequently Asked Questions

Verified corporate intelligence answers regarding TGPOOLS

8 Verified Answers
TGPOOLS is legally incorporated and organized as a Sole Proprietorship operating in Cave Creek, AZ. It is registered in official public records with active standing under federal registration code SBA-1606118009.
The Employer Identification Number (EIN) or Federal Tax ID for TGPOOLS is SBA-1606118009. This federal identifier is utilized for official tax compliance, corporate banking, and regulatory filings.
The official corporate headquarters for TGPOOLS is located at 4715 East Preserve Way, Cave Creek, AZ 85331-4801, United States.
TGPOOLS is classified under the primary industry sector of Automotive, Repair & Personal Care Services with specialization in Automotive, Repair & Personal Care 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 TGPOOLS.
You can reach TGPOOLS by calling its principal corporate telephone at its published corporate number or by sending official correspondence to its headquarters at 4715 East Preserve Way, Cave Creek, AZ 85331-4801.
Data for TGPOOLS 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 Cave Creek through our Cave Creek 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-1606118009
Federal EIN: SBA-1606118009
Claim or Manage This Listing

Authorized corporate representatives can manage and enrich company details.

Copied to clipboard