| Entity Name: | SE FORENSIC ACCOUNTANTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SE FORENSIC ACCOUNTANTS, 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. |
| 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: | 15 Oct 2020 (5 years ago) |
| Document Number: | L20000326954 |
| FEI/EIN Number |
85-3458548
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2005 W. CYPRESS CREEK RD., #203, FORT LAUDERDALE, FL, 33309 |
| Mail Address: | 43 S. POWERLINE RD., #339, POMPANO BEACH, FL, 33069 |
| ZIP code: | 33309 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SE FORENSIC ACCOUNTANTS 401(K) PLAN | 2023 | 853458548 | 2024-05-06 | SE FORENSIC ACCOUNTANTS, LLC | 3 | |||||||||||||||||||||||||||||||
|
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| Administrator’s EIN | 474474775 |
| Plan administrator’s name | GUIDELINE, INC. |
| Plan administrator’s address | 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010 |
| Administrator’s telephone number | 8882283491 |
Signature of
| Role | Plan administrator |
| Date | 2024-05-06 |
| Name of individual signing | QIAN LIU |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2022-01-01 |
| Business code | 541211 |
| Sponsor’s telephone number | 7274928717 |
| Plan sponsor’s address | 43 S. POWERLINE RD., #339, POMPANO BEACH, FL, 33069 |
Plan administrator’s name and address
| Administrator’s EIN | 474474775 |
| Plan administrator’s name | GUIDELINE, INC. |
| Plan administrator’s address | 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010 |
| Administrator’s telephone number | 8882283491 |
Signature of
| Role | Plan administrator |
| Date | 2023-05-28 |
| Name of individual signing | CHRISTINE RIMER |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role |
|---|---|
| RMD, LLC | Manager |
| RMD, LLC | Agent |
| OUTSOURCED CONTROLLER SOLUTIONS, LLC | Manager |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-12 |
| ANNUAL REPORT | 2023-02-16 |
| ANNUAL REPORT | 2022-01-25 |
| ANNUAL REPORT | 2021-02-23 |
| Florida Limited Liability | 2020-10-15 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
