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UMI Services, LLC

Details

Name: UMI Services, LLC
Jurisdiction: Alabama
Legal type: Domestic Limited Liability Company
Status: Exists
Date of registration: 07 Aug 2018 (7 years ago)
Entity Number: 000-526-558
Register Number: 000526558
ZIP code: 35019
County: Cullman
Place of Formation: Marshall County
Registered Office Street Address: 25 INDUSTRIAL BLVDBAILEYTON, AL 35019
Registered Office Mailing Address: PO BOX 1250BAILEYTON, AL 35016

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
VF23EAZ6JWL1 2024-08-23 25 INDUSTRIAL BLVD, BAILEYTON, AL, 35019, 8364, USA PO BOX 1250, ARAB, AL, 35016, USA

Business Information

Division Name UMI SERVICES LLC
Congressional District 04
State/Country of Incorporation AL, USA
Activation Date 2023-09-12
Initial Registration Date 2023-08-15
Entity Start Date 2018-08-12
Fiscal Year End Close Date Dec 31

Service Classifications

NAICS Codes 811310

Points of Contacts

Electronic Business
Title PRIMARY POC
Name MELISA STONE
Address PO BOX 1250, ARAB, AL, 35016, USA
Government Business
Title PRIMARY POC
Name MELISA STONE
Address PO BOX 1250, ARAB, AL, 35016, USA
Past Performance Information not Available

Agent

Name Role
CURTIS, STEVE Agent

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4628188503 2021-02-26 0459 PPS 25 Industrial Blvd, Baileyton, AL, 35019-8364
Loan Status Date 2021-09-08
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 219339
Loan Approval Amount (current) 219339
Undisbursed Amount 0
Franchise Name -
Lender Location ID 437056
Servicing Lender Name SouthPoint Bank
Servicing Lender Address 3501 Grandview Pkwy, BIRMINGHAM, AL, 35243-1930
Rural or Urban Indicator R
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Baileyton, CULLMAN, AL, 35019-8364
Project Congressional District AL-04
Number of Employees 12
NAICS code 423440
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 2032
Originating Lender Name Merchants Bank of Alabama, A Division of SouthPoint Bank
Originating Lender Address Cullman, AL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 220319.93
Forgiveness Paid Date 2021-08-10
6932877005 2020-04-07 0459 PPP 25 INDUSTRIAL BLVD, BAILEYTON, AL, 35019-8364
Loan Status Date 2021-01-08
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 163300
Loan Approval Amount (current) 163300
Undisbursed Amount 0
Franchise Name -
Lender Location ID 437056
Servicing Lender Name SouthPoint Bank
Servicing Lender Address 3501 Grandview Pkwy, BIRMINGHAM, AL, 35243-1930
Rural or Urban Indicator R
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address BAILEYTON, CULLMAN, AL, 35019-8364
Project Congressional District AL-04
Number of Employees 13
NAICS code 238290
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 2032
Originating Lender Name Merchants Bank of Alabama, A Division of SouthPoint Bank
Originating Lender Address Cullman, AL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 164386.27
Forgiveness Paid Date 2021-02-16

U.S. Small Business Administration Profile

Status User ID Name of Firm Trade Name UEI Address
Active P3172552 UMI SERVICES LLC - VF23EAZ6JWL1 25 INDUSTRIAL BLVD, BAILEYTON, AL, 35019-8364
Capabilities Statement Link -
Phone Number 256-200-4374
Fax Number -
E-mail Address melisa@umiservices.com
WWW Page -
E-Commerce Website -
Contact Person MELISA STONE
County Code (3 digit) 043
Congressional District 04
Metropolitan Statistical Area -
CAGE Code 9NJN4
Year Established 2018
Accepts Government Credit Card Yes
Legal Structure -
Ownership and Self-Certifications Self-Certified Small Disadvantaged Business
Business Development Servicing Office ALABAMA DISTRICT OFFICE (SBA office code 0459)
Capabilities Narrative (none given)
Special Equipment/Materials (none given)
Business Type Percentages (none given)
Keywords (none given)
Quality Assurance Standards (none given)
Electronic Data Interchange capable -

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 (none given)
Description Construction Bonding Level (aggregate)
Level (none given)
Description Service Bonding Level (per contract)
Level (none given)
Description Service Bonding Level (aggregate)
Level (none given)

NAICS Codes with Size Determinations by NAICS

Primary Yes
Code 811310
NAICS Code's Description Commercial and Industrial Machinery and Equipment (except Automotive and Electronic) Repair and Maintenance
Small Yes

Export Profile (Trade Mission Online)

Exporter Firm hasn't answered this question yet
Export Business Activities (none given)
Exporting to (none given)
Desired Export Business Relationships (none given)
Description of Export Objective(s) (none given)

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
3285115 Interstate 2023-04-10 5750 2022 2 1 Private(Property)
Legal Name UMI SERVICES LLC
DBA Name -
Physical Address 25 INDUSTRIAL BLVD, BAILEYTON, AL, 35019-8364, US
Mailing Address PO BOX 1250, ARAB, AL, 35016-6250, US
Phone (256) 200-4374
Fax (855) 884-8993
E-mail MELISA@UMISERVICES.COM

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months) 0
Driver Fitness BASIC Serious Violation Indicator No
Vehicle Maintenance BASIC Acute/Critical Indicator No
Unsafe Driving BASIC Acute/Critical Indicator No
Driver Fitness BASIC Roadside Performance measure value 0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 0
Vehicle Maintenance BASIC Roadside Performance measure value 0
Total Number of Vehicle Inspections for the measurement period 0
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 0
Number of inspections with at least one Driver Fitness BASIC violation 0
Number of inspections with at least one Hours-of-Service BASIC violation 0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation 0
Number of inspections with at least one Vehicle Maintenance BASIC violation 0
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 0
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation 0
Number of inspections with at least one Unsafe Driving BASIC violation 0

Date of last update: 14 Aug 2024

Sources: Alabama Secretary of State