UEI: HBSPQDWMAPW3 • CAGE: 8K9P4

Expired

TAINO INVESTMENT GROUP LLC (VI)

Registration facts

SAM.gov registration as of Apr 23, 2026

SAM.gov registration status: Expired (registration expiration date Dec 10, 2025)
UEI: HBSPQDWMAPW3
CAGE code: 8K9P4
Entity structure: Corporate Entity (Tax Exempt)
Business start date: Mar 11, 2019
Location: ST THOMAS, VI

NAICS codes

236220 Commercial and Institutional Building Construction (primary)

SBA certifications

No certification in the SBA profile data.

Other contractors in U.S. Virgin Islands with primary NAICS 236220

TLC UNLIMITED LLC ST THOMAS, VI
LITTLE OAK VENTURES, LLC ST THOMAS, VI
LEBG, LLC ST. THOMAS, VI
J. Benton Construction, LLC Christiansted, VI
DS&R CONSTRUCTION COMPANY, LLC CHRISTIANSTED, VI
W.E.M. DESIGN &CONSTRUCTION, LLC ST. CROIX, VI

All federal contractors in U.S. Virgin Islands How these figures are built

Source: SAM.gov entity registration and FPDS contract actions recorded under UEI HBSPQDWMAPW3. GovChime does not check exclusions.

Key Performance Statistics

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Capabilities

NAICS Codes

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Product/Service Codes

As of Apr 23, 2026. Source: SAM.gov Goods & Services.

No PSC codes reported

Certifications

Business Types

For Profit OrganizationLimited Liability Company

Contracts

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Contact Info

As of Apr 23, 2026. Source: SAM.gov Points of Contact.

SAM.gov registration for TAINO INVESTMENT GROUP LLC lists a physical address and a separate mailing address, along with 3 verified points of contact. Past Performance contacts are the recommended outreach channel for due-diligence references; Government Business contacts handle procurement-facing correspondence.

Source: SAM.gov entity registration. Contacts displaying numeric or placeholder names have been filtered (defense-in-depth).

Physical Address

2104 GENERAL GADE # 4

ST THOMAS, VI, 00802

USA

Mailing Address

P.O. BOX 6493

ST. THOMAS, VI, 00804

USA

Government Business Contact

KELLEY MALA

MR.

P.O. BOX 6493

ST. THOMAS, VI, 00804

USA

Electronic Business Contact

Kelley Mala

Mr.

P.O. Box 6493

St. Thomas, VI, 00804

USA

Government Business Alternate Contact

KELLEY MALA

MR.

P.O. BOX 6493

ST. THOMAS, VI, 00804

USA

Additional Details

As of Apr 23, 2026. Source: SAM.gov Entity Registration.

TAINO INVESTMENT GROUP LLC has no active federal suspension or debarment on record in SAM.gov. Current SAM.gov registration expires December 10, 2025.

Source: SAM.gov entity registration (FAR responses, registration status). Always verify active exclusions against the authoritative record on SAM.gov before contract award.

Compliance & Risk Assessment

Source: SAM.gov FAR responses

Suspension/Debarment Status

No active suspension or debarment

Public Display

Entity information is publicly displayed

Disaster Relief Registry

Registered for disaster relief contracting — Nationwide

Bonding Information

No bonding information provided

EDI

Not declared in SAM.gov

Business Structure

Source: SAM.gov

Entity Structure:Corporate Entity (Tax Exempt)

Profit Structure:For Profit Organization

Organization:Limited Liability Company

CAGE Code:8K9P4

Registration Details

Source: SAM.gov

Date Founded

Mar 11, 2019

Initial Registration

Feb 19, 2020

Last Update

Dec 10, 2025

Registration Activation

Active — Dec 12, 2024

Registration Expiration

Dec 10, 2025

Fiscal Year End

1231

State of Incorporation

Country of Incorporation

USA

Congressional District