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UMANA BUSINESS CONSULTANTS, LLC - Florida Company Profile

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Company Details

Entity Name: UMANA BUSINESS CONSULTANTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

UMANA BUSINESS CONSULTANTS, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 03 Feb 2016 (9 years ago)
Last Event: CONVERSION
Event Date Filed: 03 Feb 2016 (9 years ago)
Document Number: L16000023901
FEI/EIN Number 27-4478668

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 8429 LORRAINE ROAD, LAKEWOOD RANCH, FL, 34202, US
Mail Address: 8429 LORRAINE ROAD, 345, LAKEWOOD RANCH, FL, 34202, US
ZIP code: 34202
County: Manatee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
UMANA-WILLIAMS LUIS President 8429 LORRAINE ROAD, LAKEWOOD RANCH, FL, 34202
UMANA-WILLIAMS LUIS Agent 6947 WINNERS CIRCLE, LAKEWOOD RANCH, FL, 34202

U.S. Small Business Administration Profile

The U.S. Small Business Administration (SBA) helps Americans start, grow, and build resilient businesses.

Note: SBA was created in 1953 as an independent agency of the federal government to aid, counsel, assist and protect the interests of small business concerns; preserve free competitive enterprise; and maintain and strengthen the overall economy of our nation. SBA reviews Congressional and testifies on behalf of small businesses. It assesses the impact of regulatory burden on small businesses.

Phone Number:
E-mail Address:
Fax Number:
941-893-5575
Contact Person:
LUIS UMANA WILLIAMS
Ownership and Self-Certifications:
Hispanic American, Other Minority Owned, Self-Certified Small Disadvantaged Business, Service-Disabled Veteran, Veteran
Capabilities Statement Link:
https://certify.sba.gov/capabilities/P77JH5PBUJK7
User ID:
P1503668

Commercial and government entity program

The The Commercial And Government Entity Code (CAGE) is assigned by the Department of Defense's Defense Logistics Agency (DLA) and represents your company's physical address for GSA's mailings, payments, and administrative records.

Note: A CAGE Code enables a company to contract with the U.S. government, allowing bid on government contracts and to receive government payments. Also for business this means that it's a Verified business entity and Has a validated physical address.

CAGE number:
6BLJ0
Status:
Active
Type:
Non-Manufacturer
CAGE Update Date:
2025-03-31
CAGE Expiration:
2030-03-31
SAM Expiration:
2026-03-27

Contact Information

POC:
LUIS UMANA WILLIAMS
Corporate URL:
http://www.umanabc.com

Form 5500 Series

Employer Identification Number (EIN):
274486683
Plan Year:
2022
Number Of Participants:
5
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
5
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
6
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
5
Sponsors Telephone Number:
Plan Year:
2018
Number Of Participants:
15
Sponsors Telephone Number:

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2021-01-05 8429 LORRAINE ROAD, 345, LAKEWOOD RANCH, FL 34202 -
REGISTERED AGENT ADDRESS CHANGED 2021-01-05 6947 WINNERS CIRCLE, LAKEWOOD RANCH, FL 34202 -
CHANGE OF PRINCIPAL ADDRESS 2020-12-22 8429 LORRAINE ROAD, 345, LAKEWOOD RANCH, FL 34202 -
CONVERSION 2016-02-03 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS. CONVERSION NUMBER 100000158181

Documents

Name Date
ANNUAL REPORT 2025-02-14
ANNUAL REPORT 2024-02-08
ANNUAL REPORT 2023-01-24
ANNUAL REPORT 2022-01-05
ANNUAL REPORT 2021-01-05
AMENDED ANNUAL REPORT 2020-12-22
ANNUAL REPORT 2020-01-28
ANNUAL REPORT 2019-01-24
ANNUAL REPORT 2018-01-26
AMENDED ANNUAL REPORT 2017-03-13

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
13331
Current Approval Amount:
13331
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Veteran
Forgiveness Amount:
13447.14

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Date of last update: 01 Jun 2025

Sources: Florida Department of State