Babb Maldonado & Associates, LLC

UEI
CKBGSP3JF4L3
CAGE
3E5L6
Primary NAICS
541611 Administrative Management and General Management Consulting Services
SAM.gov registration
Expired

Company facts

Self-certified in SAM.gov
  • Minority Owned Business
  • Self Certified Small Disadvantaged Business
  • For Profit Organization
  • Hispanic American Owned
  • Subchapter S Corporation
Entity structure
Corporate Entity (Not Tax Exempt)
SAM.gov registration date

Registration and certifications come from SAM.gov and the SBA; company details from public web sources. Updated .

Contract obligations by fiscal year

Fiscal year Obligated
FY2027 To date $0
FY2026 $0
FY2025 $0
FY2024 $0
FY2023 -$914,926

Contract awards

Award Agency Obligated Awarded
The purpose of task order is to for supervised lender oversight for 9/25/21-9/24/22 73351021F0125 Office of Performance Management and the Chief Financial Officer $1,543,925
Contractor shall provide clin 4004C large safety & soundness exams and clin 4010 full loan file reviews 73351021F0057 Office of Performance Management and the Chief Financial Officer $180,090
Task order partial loan file reviews 73351021F0013 Office of Performance Management and the Chief Financial Officer $27,392
Full loan file reviews - in support of 7A program 73351020F0268 Office of Performance Management and the Chief Financial Officer $0
Option year 4 funding 73351020F0130 Office of Performance Management and the Chief Financial Officer $1,192,256

Latest 5 listed here. See the rest on GovTribe.

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About the company

Written by GovTribe AI ·

Babb Maldonado & Associates, LLC is a minority-owned small business that provides credit risk management and financial services. The company offers supervised lender oversight, loan reviews, quality assurance, and safety and soundness examinations related to SBA lending programs.

Babb Maldonado & Associates has received over $4 million in federal contracts from the Small Business Administration's Office of Credit Risk Management since 2019. As a prime contractor, the company conducts oversight of SBA lending programs, loan portfolio risk analysis, and supports administration of access to capital initiatives for small businesses. Specific services include large safety and soundness exams, full SBA 7a loan file reviews, partial loan file reviews, and quality control of small business lending companies. Awards have included a $1.54 million delivery order for 12 months of supervised lender oversight, a $1.2 million option year funding delivery order for credit risk management support through September 2021, and a $92,000 delivery order for examination of a very large SBA lender. No subcontractors or set-aside designations were indicated on the available awards.

Quick answers

Is Babb Maldonado & Associates, LLC registered in SAM.gov?

Babb Maldonado & Associates, LLC's SAM.gov registration expired on February 18, 2023.

What is Babb Maldonado & Associates, LLC's most recent federal award?

Babb Maldonado & Associates, LLC's most recent federal contract award is The purpose of task order is to for supervised lender oversight for 9/25/21-9/24/22 (73351021F0125), from Office of Performance Management and the Chief Financial Officer, on August 6, 2021.

On GovTribe

See Babb Maldonado & Associates, LLC's full federal record

  • Federal contract awards
  • IDV awards
  • Funding analysis by agency, NAICS and set-aside
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