WALES FINANCIAL LLC (CA)
Registration facts
SAM.gov registration as of
- SAM.gov registration status
- Expired (registration expiration date Mar 2, 2026)
- UEI
- YXLVRH314WD7
- CAGE code
- 10G95
- Entity structure
- Corporate Entity (Not Tax Exempt)
- Business start date
- Sep 28, 2018
- Location
- LA QUINTA, CA
NAICS codes
Product and service codes (PSC)
- F999 Natural Resources & Conservation
- G099 Social Services
- S208 Utilities and Housekeeping
SBA certifications
No certification in the SBA profile data.
Business types self-reported in SAM.gov registration: Self Certified Small Disadvantaged Business.
Other contractors in California with primary NAICS 561730
- MODERNO INC MURRIETA, CA
- DIAL GENERAL ENGINEERING BAKERSFIELD, CA
- LANDOLOGY INC ROSEVILLE, CA
- P.J. MCNAMARA, INC. MARTINEZ, CA
- SURE SHOT FORESTRY LLC GRASS VALLEY, CA
- The Tracy Phillips Group Inc Coronado, CA
Source: SAM.gov entity registration and FPDS contract actions recorded under UEI YXLVRH314WD7. GovChime does not check exclusions.
Key Performance Statistics
View obligations by year, agencies and performance history
Capabilities
NAICS Codes
See all industry codes with contract counts
Product/Service Codes
As of . Source: SAM.gov Goods & Services.
Certifications
Self-Certifications
Business Types
Contracts
Explore federal contract awards with detailed transaction history
Contact Info
As of . Source: SAM.gov Points of Contact.
SAM.gov registration for WALES FINANCIAL LLC lists a physical address and a separate mailing address, along with 2 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
78370 HIGHWAY 111 STE 270
LA QUINTA, CA, 92253
USA
Mailing Address
8388 S TAMIAMI TRL STE 142
SARASOTA, FL, 34238
USA
Government Business Contact
DANIEL DIAZ
OWNER
78370 HIGHWAY 111 STE 270
LA QUINTA, CA, 92253
USA
Government Business Alternate Contact
DANIEL DIAZ
OWNER
78370 HIGHWAY 111 STE 270
LA QUINTA, CA, 92253
USA
Additional Details
As of . Source: SAM.gov Entity Registration.
WALES FINANCIAL LLC has no active federal suspension or debarment on record in SAM.gov. Current SAM.gov registration expires March 2, 2026.
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 responsesSuspension/Debarment Status
No active suspension or debarment
Public Display
Entity information is publicly displayed
Disaster Relief Registry
Not registered for disaster relief
Bonding Information
No bonding information provided
EDI
Not declared in SAM.gov
Business Structure
Source: SAM.govRegistration Details
Source: SAM.govDate Founded
Initial Registration
Last Update
Registration Activation
Registration Expiration
Fiscal Year End
State of Incorporation
Country of Incorporation
Congressional District