US America's Verified Local Business Directory
USLocalHub Logo
USLocalHub
Verified US Pros
Active & Verified Public Record
Corporation EIN: SBA-4970379002 NAICS: 511130 HHS National Provider Registry

THREE CATS LLC

Capital & Funding
$16,632

Customers Bank

Workforce Scale
1 Employees

Wesley Chapel, FL

NAICS Sector
NAICS 511130

Information, Media & Software Technology

Regulatory Standing
Active

Sba Federal Bulk

Executive Corporate Overview & Operational Summary

Official executive intelligence narrative and regulatory compliance report

THREE CATS LLC is an active, verified commercial organization registered as a Corporation in Wesley Chapel, FL. The entity is formally documented under federal corporate identification number EIN SBA-4970379002 and regulatory identifier SBA-4970379002. 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, THREE CATS LLC 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 Information, Media & Software Technology, THREE CATS LLC maintains its principal headquarters and corporate offices at 30280 Southernwood Ct N/A in Wesley Chapel, FL 33543-4010. The organization conducts specialized commercial operations and delivers professional services in accordance with US regulatory, state commercial code, and statutory compliance standards established for Information, Media & Software Technology enterprises.

Official corporate records designate Corporate Designated Agent as authorized representative of record and legal officer for THREE CATS LLC. 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 Wesley Chapel, THREE CATS LLC 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 $16,632 Customers Bank
Workforce Scale 1 Employees $16,632 / Personnel
Obligation Standing
Paid in Full
$16,788 Forgiven
Amortization Term 60 Months Information, Media & Software Technology
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 Customers Bank
NAICS Classification
511130
Information, Media & Software Technology
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: $16,632
Capital Deployed $16,632 100% Accounted
Workforce Retention & Payroll
$16,632 100%
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
$16,632

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

Federal Obligation Clearance & Forgiveness Paid in Full
$16,788.30 Legally Discharged by U.S. Small Business Administration
Discharge Date 05/17/2022

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 $16,632 underwritten and approved via Customers Bank.

Record Timestamp: 05/21/2021
Operational
Milestone 02

Workforce Deployment & Operations

Direct deployment of authorized funding to support 1 Employees ($16,632 per personnel) in Wesley Chapel, 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 $16,788 authenticated by federal auditors.

Record Timestamp: 05/17/2022

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-4970379002
DLA & GSA Entity Registration
Workplace Safety & Labor Clean Regulatory Standing OSHA & Federal Labor Compliant

Enterprise Operations & Regulatory Classifications

Capital Efficiency $16,632 / Personnel
Operating Maturity Existing or more than 2 years old
Geographic Profile Urban Commercial
US Congressional District FL-15

Corporate Headquarters & Location

Physical address verification and geographic mapping for THREE CATS LLC

Open Full Maps View
30280 Southernwood Ct N/A, Wesley Chapel, FL 33543-4010, USA
Get Driving Directions

Frequently Asked Questions about THREE CATS LLC

Verified corporate intelligence answers regarding THREE CATS LLC

8 Verified Answers
THREE CATS LLC is legally incorporated and organized as a Corporation operating in Wesley Chapel, FL. It is registered in official public records with active standing under federal registration code SBA-4970379002.
The Employer Identification Number (EIN) or Federal Tax ID for THREE CATS LLC is SBA-4970379002. This federal identifier is utilized for official tax compliance, corporate banking, and regulatory filings.
The official corporate headquarters for THREE CATS LLC is located at 30280 Southernwood Ct N/A, Wesley Chapel, FL 33543-4010, United States.
THREE CATS LLC is classified under the primary industry sector of Information, Media & Software Technology with specialization in Information, Media & Software Technology. 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 THREE CATS LLC.
You can reach THREE CATS LLC by calling its principal corporate telephone at its published corporate number or by sending official correspondence to its headquarters at 30280 Southernwood Ct N/A, Wesley Chapel, FL 33543-4010.
Data for THREE CATS LLC 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 Wesley Chapel through our Wesley Chapel 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-4970379002
Federal EIN: SBA-4970379002
Claim or Manage This Listing

Authorized corporate representatives can manage and enrich company details.

Copied to clipboard