BMA

BABB MALDONADO & ASSOCIATES LLC

BABB MALDONADO & ASSOCIATES LLC

About Us

Babb Maldonado & Associates LLC (BMA) is a Hispanic-owned financial advisory firm providing services in SBA compliance, due diligence, loan valuation, credit underwriting, asset acquisition, divestiture, and risk assessment. The firm is an approved contractor under the GSA Schedule SIN 520 3 – Due Diligence and Support Services. Since 2002, BMA and its associates have advised clients with respect to the review, management, and disposition of commercial and residential loans. The firm has had direct contract awards with the US Small Business Administration, the US Department of Housing and Urban Development, and the US Department of Transportation.

What We Do

Current Projects at BMA

Projects

Since 2013 BMA has been the Independent Financial Advisor in DOT’s Short Term Lending Program (STLP). The STLP offers short term working capital loans to small and disadvantaged business with DOT related contracts. In its capacity, BMA performs and independent financial analysis of each loan request with a recommendation to approve, amend terms, or denial. BMA also assists DOT in the review of all loan documentation.

Projects

BMA currently performs special targeted reviews of SBA lenders assessing all areas of SOP compliance, underwriting, and portfolio management.

Projects

BMA assists investors identifying hotel properties as possible investment in the Caribbean, as well as assisting investors in the Caribbean identify possible hotel investments in the United States.

CONTACT US

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Babb Maldonado & Associates LLC (BMA)
1750 K Street, NW, Suite 251 Washington DC, 20006
(202) 955 9213