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Sole Proprietorship EIN: SBA-4708148807 NAICS: 112111 HHS National Provider Registry

TIMOTHY MOORE

Capital & Funding
$1,204

Queensborough National Bank and Trust Company

Workforce Scale
1 Employees

Wadley, GA

NAICS Sector
NAICS 112111

Agriculture, Forestry, Fishing & Hunting

Regulatory Standing
Active

Sba Federal Bulk

Executive Corporate Overview

Official executive intelligence narrative and regulatory compliance report

TIMOTHY MOORE is an active, verified commercial organization registered as a Sole Proprietorship in Wadley, GA. The entity is formally documented under federal corporate identification number EIN SBA-4708148807 and regulatory identifier SBA-4708148807. 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 GA, TIMOTHY MOORE operates alongside authenticated commercial peers such as ASBURY AUTOMOTIVE GROUP INC, reflecting consistent commercial compliance and entity transparency across GA.

Operating under the primary classification of Agriculture, Forestry, Fishing & Hunting, TIMOTHY MOORE maintains its principal headquarters and corporate offices at 1687 Saint John Church Rd in Wadley, GA 30477-4474. The organization conducts specialized commercial operations and delivers professional services in accordance with US regulatory, state commercial code, and statutory compliance standards established for Agriculture, Forestry, Fishing & Hunting enterprises.

Official corporate records designate Corporate Designated Agent as authorized representative of record and legal officer for TIMOTHY MOORE. 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 Wadley, TIMOTHY MOORE contributes to the economic vitality and service infrastructure of GA. 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 $1,204 Queensborough National Bank and Trust Company
Workforce Scale 1 Employees $1,204 / Personnel
Obligation Standing
Paid in Full
$1,215 Forgiven
Amortization Term 60 Months Agriculture, Forestry, Fishing & Hunting
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
5/20 Multi-Agency Verified
Financing Underwriter & Originating Institution Queensborough National Bank and Trust Company
NAICS Classification
112111
Agriculture, Forestry, Fishing & Hunting
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: $1,204
Capital Deployed $1,204 100% Accounted
Workforce Retention & Payroll
$1,201 99.8%
Operational Utilities & Infrastructure
$1 0.1%
General Operating & Working Capital
$2 0.2%
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
$1,201

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

Utilities & Infrastructure Grid & Utilities
$1

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

Federal Obligation Clearance & Forgiveness Paid in Full
$1,215.25 Legally Discharged by U.S. Small Business Administration
Discharge Date 03/21/2022

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 $1,204 underwritten and approved via Queensborough National Bank and Trust Company.

Record Timestamp: 04/16/2021
Operational
Milestone 02

Workforce Deployment & Operations

Direct deployment of authorized funding to support 1 Employees ($1,204 per personnel) in Wadley, GA.

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 $1,215 authenticated by federal auditors.

Record Timestamp: 03/21/2022

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-4708148807
DLA & GSA Entity Registration
Workplace Safety & Labor Clean Regulatory Standing OSHA & Federal Labor Compliant

Enterprise Operations & Regulatory Classifications

Capital Efficiency $1,204 / Personnel
Operating Maturity Existing or more than 2 years old
Federal Economic Zone HUBZone Certified
Geographic Profile Rural Development
US Congressional District GA-12

Corporate Headquarters & Location

Physical address verification and geographic mapping for TIMOTHY MOORE

Open Full Maps View
1687 Saint John Church Rd, Wadley, GA 30477-4474, USA
Get Driving Directions

Frequently Asked Questions

Verified corporate intelligence answers regarding TIMOTHY MOORE

8 Verified Answers
TIMOTHY MOORE is legally incorporated and organized as a Sole Proprietorship operating in Wadley, GA. It is registered in official public records with active standing under federal registration code SBA-4708148807.
The Employer Identification Number (EIN) or Federal Tax ID for TIMOTHY MOORE is SBA-4708148807. This federal identifier is utilized for official tax compliance, corporate banking, and regulatory filings.
The official corporate headquarters for TIMOTHY MOORE is located at 1687 Saint John Church Rd, Wadley, GA 30477-4474, United States.
TIMOTHY MOORE is classified under the primary industry sector of Agriculture, Forestry, Fishing & Hunting with specialization in Agriculture, Forestry, Fishing & Hunting. 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 TIMOTHY MOORE.
You can reach TIMOTHY MOORE by calling its principal corporate telephone at its published corporate number or by sending official correspondence to its headquarters at 1687 Saint John Church Rd, Wadley, GA 30477-4474.
Data for TIMOTHY MOORE 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 GA via our GA Corporate Directory, or find related companies in Wadley through our Wadley 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-4708148807
Federal EIN: SBA-4708148807
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