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SE FORENSIC ACCOUNTANTS, LLC - Florida Company Profile

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Company Details

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.
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: 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

Key Officers & Management

Name Role
RMD, LLC Manager
RMD, LLC Agent
OUTSOURCED CONTROLLER SOLUTIONS, LLC Manager

Form 5500 Series

Employer Identification Number (EIN):
853458548
Plan Year:
2023
Number Of Participants:
3
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
0
Sponsors Telephone Number:

Documents

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

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Date of last update: 02 Jun 2025

Sources: Florida Department of State