Search icon

HORTA MANAGEMENT CONSULTANTS, LLC - Florida Company Profile

Company Details

Entity Name: HORTA MANAGEMENT CONSULTANTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

HORTA MANAGEMENT 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: 11 Dec 2018 (6 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 28 Sep 2023 (2 years ago)
Document Number: L18000284024
FEI/EIN Number 83-3864665

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

Address: 7901 4th St N, St. Petersburg, FL, 33702, US
Mail Address: 7901 4th St N, STE 17327, St. Petersburg, FL, 33702, US
ZIP code: 33702
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
REGISTERED AGENTS INC Agent -
Horta Sergio Manager 7901 4th St N, St. Petersburg, FL, 33702
Horta Ana Manager 7901 4th St N, St. Petersburg, FL, 33702

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-05-08 7901 4th St N, Suite # 17327, St. Petersburg, FL 33702 -
REGISTERED AGENT ADDRESS CHANGED 2024-05-08 7901 4th St N, St. Petersburg, FL 33702 -
CHANGE OF PRINCIPAL ADDRESS 2024-03-12 7901 4th St N, Suite # 17327, St. Petersburg, FL 33702 -
LC STMNT OF RA/RO CHG 2023-09-28 - -
REGISTERED AGENT NAME CHANGED 2023-09-28 REGISTERED AGENTS INC -

Documents

Name Date
AMENDED ANNUAL REPORT 2024-05-08
ANNUAL REPORT 2024-02-06
CORLCRACHG 2023-09-28
ANNUAL REPORT 2023-01-13
ANNUAL REPORT 2022-04-11
ANNUAL REPORT 2021-04-13
ANNUAL REPORT 2020-05-11
ANNUAL REPORT 2019-03-05
Florida Limited Liability 2018-12-11

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1912258700 2021-03-27 0455 PPS 226 NW 45th St N/A, Boca Raton, FL, 33431-4112
Loan Status Date 2022-01-31
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 2368
Loan Approval Amount (current) 2368
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Boca Raton, PALM BEACH, FL, 33431-4112
Project Congressional District FL-23
Number of Employees 1
NAICS code 541611
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 121536
Originating Lender Name Customers Bank
Originating Lender Address Malvern, PA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 2386.1
Forgiveness Paid Date 2022-01-06
5934617704 2020-05-01 0455 PPP 226 NW 45TH ST, BOCA RATON, FL, 33431-4112
Loan Status Date 2021-11-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 6354
Loan Approval Amount (current) 6354
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address BOCA RATON, PALM BEACH, FL, 33431-4112
Project Congressional District FL-23
Number of Employees 1
NAICS code 999990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

U.S. Small Business Administration Profile

Status User ID Name of Firm Trade Name UEI Address
Active P2476331 HORTA MANAGEMENT CONSULTANTS, LLC HORTA MANAGEMENT CONSULTANTS LLC NAFCJB5NZLK7 7901 4TH ST N STE 17327, SAINT PETERSBURG, FL, 33702-4305
Capabilities Statement Link -
Phone Number 561-808-5421
Fax Number -
E-mail Address sergio@hortaconsulting.com
WWW Page -
E-Commerce Website https://www.hortaconsulting.com
Contact Person SERGIO HORTA
County Code (3 digit) 103
Congressional District 14
Metropolitan Statistical Area 8280
CAGE Code 8MH40
Year Established 2018
Accepts Government Credit Card No
Legal Structure LLC
Ownership and Self-Certifications Hispanic American, Self-Certified Small Disadvantaged Business, Women-Owned Small Business, Woman Owned
Business Development Servicing Office SOUTH FLORIDA DISTRICT OFFICE (SBA office code 0455)
Capabilities Narrative Horta Management Consultants (est. 2018) is led by Ana Horta, a seasoned professional with five years of high-level executive experience in medical claims auditing and healthcare billing compliance. Horta Management Consultants (WOSB) specializes in medical claims auditing, ensuring billing accuracy and regulatory compliance for federal entities. Our expert knowledge and innovative approach have positioned us as a trusted partner in healthcare audit services. Our strategic relationships within the healthcare industry allow us to deliver a unique, comprehensive, and effective solution for both federal and commercial clients.
Special Equipment/Materials (none given)
Business Type Percentages Service (100 %)
Keywords Medical Claims Auditing, Healthcare Billing Audit, Federal Healthcare Compliance, Double-billing Detection, Overbilling Prevention, Claims Analysis, Fraud Detection, Medical Coding Audit, Healthcare Regulatory Compliance, Claims Review Services, CMS Guidelines Audit, HIPAA Compliance Audit, Billing Errors Correction, Federal Medical Claims, Healthcare Auditing Services, Billing Integrity, Medical Claims Accuracy, Federal Billing Standards, Healthcare Fraud Prevention, Audit Reporting, Claims
Quality Assurance Standards (none given)
Electronic Data Interchange capable -

Current Principals

Name Sergio Horta
Role Manager
Name Amanda Horta
Role Manager
Name Ana Horta
Role Manager

SBA Federal Certifications

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

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 541611
NAICS Code's Description Administrative Management and General Management Consulting Services
Buy Green Yes
Code 541613
NAICS Code's Description Marketing Consulting Services
Buy Green Yes
Code 541618
NAICS Code's Description Other Management Consulting Services
Buy Green Yes
Code 611430
NAICS Code's Description Professional and Management Development Training
Buy Green Yes

Export Profile (Trade Mission Online)

Exporter Wants
Export Business Activities Broker (Intermediary), Service(s), Consultant, Financing, Other
Exporting to Brazil; Israel; United Kingdom
Desired Export Business Relationships Direct export sales, Distributor/Importer, Representative/Agent/Broker, Overseas retailers, Franchising, Joint venture/coventure, Alliances, Investment
Description of Export Objective(s) Commodities - Milk, Coffee, Soy, Beef

Performance History (References)

Name Provided upon request
Contact Sergio Horta
Phone 561-808-5421

Date of last update: 02 Apr 2025

Sources: Florida Department of State