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Sole Proprietorship EIN: SBA-9218997307 NAICS: 812112 HHS National Provider Registry

TRACY DAVIS ALVAREZ

Capital & Funding
$1,118

Square Capital, LLC

Workforce Scale
1 Employees

Palmetto Bay, FL

NAICS Sector
NAICS 812112

Automotive, Repair & Personal Care Services

Regulatory Standing
Active

Sba Federal Bulk

Executive Corporate Overview

Official executive intelligence narrative and regulatory compliance report

TRACY DAVIS ALVAREZ is an active, verified commercial organization registered as a Sole Proprietorship in Palmetto Bay, FL. The entity is formally documented under federal corporate identification number EIN SBA-9218997307 and regulatory identifier SBA-9218997307. 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, TRACY DAVIS ALVAREZ 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 Automotive, Repair & Personal Care Services, TRACY DAVIS ALVAREZ maintains its principal headquarters and corporate offices at 15053 s Dixie Highway in Palmetto Bay, FL 33176. 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 TRACY DAVIS ALVAREZ. 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 Palmetto Bay, TRACY DAVIS ALVAREZ 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 $1,118 Square Capital, LLC
Workforce Scale 1 Employees $1,118 / Personnel
Obligation Standing
Paid in Full
$1,126 Forgiven
Amortization Term 24 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
18/25 Adequate Capitalization
Operational Maturity
25/25 Established Enterprise
Regulatory & Federal Footprint
12/20 Multi-Agency Verified
Financing Underwriter & Originating Institution Square Capital, LLC
NAICS Classification
812112
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: $1,118
Capital Deployed $1,118 100% Accounted
Workforce Retention & Payroll
$839 75%
Commercial Mortgage Interest
$280 25%
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
$839

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

Commercial Mortgage Interest Real Estate Debt
$280

Commercial property mortgage interest and authorized real estate debt service.

Federal Obligation Clearance & Forgiveness Paid in Full
$1,125.92 Legally Discharged by U.S. Small Business Administration
Discharge Date 01/07/2021
Mortgage Interest $280

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 $1,118 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 ($1,118 per personnel) in Palmetto Bay, 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 $1,126 authenticated by federal auditors.

Record Timestamp: 01/07/2021

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-9218997307
DLA & GSA Entity Registration
Workplace Safety & Labor Clean Regulatory Standing OSHA & Federal Labor Compliant

Enterprise Operations & Regulatory Classifications

Capital Efficiency $1,118 / Personnel
Operating Maturity Existing or more than 2 years old
Geographic Profile Urban Commercial
US Congressional District FL-27

Corporate Headquarters & Location

Physical address verification and geographic mapping for TRACY DAVIS ALVAREZ

Open Full Maps View
15053 s Dixie Highway, Palmetto Bay, FL 33176, USA
Get Driving Directions

Frequently Asked Questions

Verified corporate intelligence answers regarding TRACY DAVIS ALVAREZ

8 Verified Answers
TRACY DAVIS ALVAREZ is legally incorporated and organized as a Sole Proprietorship operating in Palmetto Bay, FL. It is registered in official public records with active standing under federal registration code SBA-9218997307.
The Employer Identification Number (EIN) or Federal Tax ID for TRACY DAVIS ALVAREZ is SBA-9218997307. This federal identifier is utilized for official tax compliance, corporate banking, and regulatory filings.
The official corporate headquarters for TRACY DAVIS ALVAREZ is located at 15053 s Dixie Highway, Palmetto Bay, FL 33176, United States.
TRACY DAVIS ALVAREZ 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 TRACY DAVIS ALVAREZ.
You can reach TRACY DAVIS ALVAREZ by calling its principal corporate telephone at its published corporate number or by sending official correspondence to its headquarters at 15053 s Dixie Highway, Palmetto Bay, FL 33176.
Data for TRACY DAVIS ALVAREZ 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 Palmetto Bay through our Palmetto Bay 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-9218997307
Federal EIN: SBA-9218997307
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