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  5. UMANA BUSINESS CONSULTANTS, LLC

UMANA BUSINESS CONSULTANTS, LLC

Company Details

Entity Name: UMANA BUSINESS CONSULTANTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
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
Address: 8429 LORRAINE ROAD, 345, LAKEWOOD RANCH, FL 34202
Mail Address: 8429 LORRAINE ROAD, 345, LAKEWOOD RANCH, FL 34202
ZIP code: 34202
County: Manatee
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
UMANA BUSINESS CONSULTANTS LLC 401(K) PROFIT SHARING PLAN & TRUST 2022 274486683 2023-06-28 UMANA BUSINESS CONSULTANTS LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541990
Sponsor’s telephone number 7038808460
Plan sponsor’s address 8429 LORRAINE RD, SUITE #345, BRADENTON, FL, 34202

Signature of
Role Plan administrator
Date 2023-06-28
Name of individual signing LUIS UMANA WILLIAMS
Valid signature Filed with authorized/valid electronic signature
UMANA BUSINESS CONSULTANTS LLC 401(K) PROFIT SHARING PLAN & TRUST 2021 274486683 2022-04-04 UMANA BUSINESS CONSULTANTS LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541990
Sponsor’s telephone number 7038808460
Plan sponsor’s address 8429 LORRAINE RD, SUITE #345, BRADENTON, FL, 34202

Signature of
Role Plan administrator
Date 2022-04-04
Name of individual signing LUIS UMANA WILLIAMS
Valid signature Filed with authorized/valid electronic signature
UMANA BUSINESS CONSULTANTS LLC 401(K) PROFIT SHARING PLAN & TRUST 2020 274486683 2021-09-09 UMANA BUSINESS CONSULTANTS LLC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541990
Sponsor’s telephone number 7038808460
Plan sponsor’s address 8429 LORRAINE RD, SUITE #345, BRADENTON, FL, 34202

Signature of
Role Plan administrator
Date 2021-09-09
Name of individual signing LUIS UMANA WILLIAMS
Valid signature Filed with authorized/valid electronic signature
UMANA BUSINESS CONSULTANTS LLC 401(K) PROFIT SHARING PLAN & TRUST 2019 274486683 2020-06-03 UMANA BUSINESS CONSULTANTS LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541990
Sponsor’s telephone number 7038808460
Plan sponsor’s address 14359 MIRAMAR PARKWAY SUITE 298, MIRAMAR, FL, 33027

Signature of
Role Plan administrator
Date 2020-06-03
Name of individual signing LUIS UMANA WILLIAMS
Valid signature Filed with authorized/valid electronic signature
UMANA BUSINESS CONSULTANTS LLC 401 K PROFIT SHARING PLAN TRUST 2018 274486683 2019-06-28 UMANA BUSINESS CONSULTANTS LLC 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541990
Sponsor’s telephone number 7038808460
Plan sponsor’s address 14359 MIRAMAR PARKWAY SUITE 298, MIRAMAR, FL, 33027

Signature of
Role Plan administrator
Date 2019-06-28
Name of individual signing LUIS UMANA WILLIAMS
Valid signature Filed with authorized/valid electronic signature
UMANA BUSINESS CONSULTANTS LLC 401 K PROFIT SHARING PLAN TRUST 2017 274486683 2018-07-09 UMANA BUSINESS CONSULTANTS LLC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541990
Sponsor’s telephone number 7038808460
Plan sponsor’s address 14359 MIRAMAR PARKWAY SUITE 29, MIRAMAR, FL, 33027

Signature of
Role Plan administrator
Date 2018-07-09
Name of individual signing LUIS UMANA WILLIAMS
Valid signature Filed with authorized/valid electronic signature
UMANA BUSINESS CONSULTANTS LLC 401 K PROFIT SHARING PLAN TRUST 2016 274486683 2017-06-16 UMANA BUSINESS CONSULTANTS LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541990
Sponsor’s telephone number 7038808460
Plan sponsor’s address 14359 MIRAMAR PARKWAY, SUITE 298, MIRAMAR, FL, 33027

Signature of
Role Plan administrator
Date 2017-06-16
Name of individual signing LUIS UMANA WILLIAMS
Valid signature Filed with authorized/valid electronic signature

Agent

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

President

Name Role Address
UMANA-WILLIAMS, LUIS President 8429 LORRAINE ROAD, 345 LAKEWOOD RANCH, FL 34202

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2021-01-05 8429 LORRAINE ROAD, 345, LAKEWOOD RANCH, FL 34202 No data
REGISTERED AGENT ADDRESS CHANGED 2021-01-05 6947 WINNERS CIRCLE, LAKEWOOD RANCH, FL 34202 No data
CHANGE OF PRINCIPAL ADDRESS 2020-12-22 8429 LORRAINE ROAD, 345, LAKEWOOD RANCH, FL 34202 No data
CONVERSION 2016-02-03 No data 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

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4284247703 2020-05-01 0455 PPP 14359 MIRAMAR PARKWAY 298, MIRAMAR, FL, 33027
Loan Status Date 2021-06-11
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 13331
Loan Approval Amount (current) 13331
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIRAMAR, BROWARD, FL, 33027-0800
Project Congressional District FL-25
Number of Employees 3
NAICS code 541611
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Male Owned
Veteran Veteran
Forgiveness Amount 13447.14
Forgiveness Paid Date 2021-04-02

U.S. Small Business Administration Profile

Status User ID Name of Firm Trade Name UEI Address
Active P1503668 UMANA BUSINESS CONSULTANTS, LLC - P77JH5PBUJK7 6947 WINNERS CIR, LAKEWOOD RANCH, FL, 34202-2422
Capabilities Statement Link https://certify.sba.gov/capabilities/P77JH5PBUJK7
Phone Number 703-880-8460
Fax Number 941-893-5575
E-mail Address UMANA@UMANABC.COM
WWW Page http://www.umanabc.com
E-Commerce Website -
Contact Person LUIS UMANA WILLIAMS
County Code (3 digit) 081
Congressional District 16
Metropolitan Statistical Area 7510
CAGE Code 6BLJ0
Year Established 2011
Accepts Government Credit Card Yes
Legal Structure LLC
Ownership and Self-Certifications Hispanic American, Other Minority Owned, Self-Certified Small Disadvantaged Business, Service-Disabled Veteran, Veteran
Business Development Servicing Office SOUTH FLORIDA DISTRICT OFFICE (SBA office code 0455)
Capabilities Narrative Our focus is providing solutions to the Federal Government (DOL, US Army, The National Guard) through consulting services: Program Management, Lean Six Sigma, Information Technology, US Government Finance (PPBES), Mathematical modeling, Operations Research Analyst(ORSA), MILCON staffing. SDVOSB/8(a)
Special Equipment/Materials ISO-9000; ISO 9001-2015
Business Type Percentages Service (100 %)
Keywords Consulting, Process Re-engineering, Lean Six Sigma, Mathematical Modeling, Operational Research Analysis, Planning, Programming, Budget and Execution, PPBES, IT, General IT, IT policy, IT program management, IT help desk, CIO, Chief Information Officer, IT Architecture, MILCON staffing, Military Construction, Conflict Management Resolution, Project Management, ISO certified, ISO 9001:2008
Quality Assurance Standards ISO-9000 Series
Electronic Data Interchange capable -

Current Principals
Name Luis Umana-Williams
Role president

SBA Federal Certifications
SBA 8(a) Case Number 305281
SBA 8(a) Entrance Date 2012-04-12
SBA 8(a) Exit Date 2021-04-12
HUBZone Certified No
Women Owned Certified No
Women Owned Pending No
Economically Disadvantaged Women Owned Certified No
Economically Disadvantaged Women Owned Pending No
Veteran-Owned Small Business Certified No
Veteran-Owned Small Business Joint Venture No
Service-Disabled Veteran-Owned Small Business Certified No
Service-Disabled Veteran-Owned Small Business Joint Venture No
Service-Disabled Veteran-Owned Small Business Certification Date 2020-02-12
Service-Disabled Veteran-Owned Small Business Certification Expiration Date 2024-02-12

Bonding Levels
Description Construction Bonding Level (per contract)
Level $0
Description Construction Bonding Level (aggregate)
Level $0
Description Service Bonding Level (per contract)
Level $0
Description Service Bonding Level (aggregate)
Level $0

NAICS Codes with Size Determinations by NAICS
Primary Yes
Code 541511
NAICS Code's Description Custom Computer Programming Services
Small Yes
Code 541219
NAICS Code's Description Other Accounting Services
Small Yes
Code 541430
NAICS Code's Description Graphic Design Services
Small Yes
Code 541519
NAICS Code's Description Other Computer Related ServicesGeneral $30.00m Small Business Size Standard: [Yes]Special 150 Employees Information Technology Value Added Resellers: [Yes] (4)
Small Yes
Code 541611
NAICS Code's Description Administrative Management and General Management Consulting Services
Small Yes
Code 541612
NAICS Code's Description Human Resources Consulting Services
Small Yes
Code 541720
NAICS Code's Description Research and Development in the Social Sciences and Humanities
Small Yes
Code 561110
NAICS Code's Description Office Administrative Services
Small Yes
Code 561421
NAICS Code's Description Telephone Answering Services
Small Yes
Code 561990
NAICS Code's Description All Other Support Services
Small Yes
Code 611430
NAICS Code's Description Professional and Management Development Training
Small Yes
Code 611710
NAICS Code's Description Educational Support Services
Small Yes

Export Profile (Trade Mission Online)
Exporter Wants
Export Business Activities Service(s), Consultant
Exporting to Aruba; Argentina; Belize; Brazil; Canada; Chile; Colombia; Costa Rica; Dominica; Dominican Republic; El Salvador; Guatemala; Hong Kong; Italy; Macau; Mexico; Netherlands; Netherlands Antilles; Paraguay; Peru; Panama; Philippines; St. Kitts and Nevis; Singapore; Spain; St. Lucia; Trinidad and Tobago; Thailand; Taiwan; United Kingdom; Uruguay; St. Vincent and the Grenadines; Venezuela
Desired Export Business Relationships Representative/Agent/Broker, Other (Please explain below)
Description of Export Objective(s) Human Resources MGT

Performance History (References)
Name Department of Labor - CIO
Contract IT Services
Start 2016-05-23
Value 1,700,000
Contact Luis Umana-Williams
Phone 703-880-8460
Name Department of Labor - Wage & Hour Div
Contract IT Service
Start 2014-09-25
End 2015-09-24
Value 857,000
Contact Luis Umana-Williams
Phone 703-880-8460
Name ERLuke Consulting
Contract Finance Consulting
Start 2012-01-02
End 2013-01-02
Value 48,000
Contact Luis Umana-Williams
Phone 703-880-8460
Name The Army National Guard Headquarters
Contract Finance Consulting
Start 2011-02-01
End 2014-10-03
Value 400,000
Contact Luis Umana-Williams
Phone 703-880-8460

Related by officers

UMANA-WILLIAMS, LUIS

UMANA BUSINESS CONSULTANTS, LLC

Related by address

No related companies by address

Date of last update: 19 Feb 2025

Sources: Florida Department of State

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