COMPUTER EVIDENCE SPECIALISTS, LLC - Florida Company Profile
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| Entity Name: | COMPUTER EVIDENCE SPECIALISTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 25 May 2006 (19 years ago) |
| Document Number: | M06000002937 |
| FEI/EIN Number |
912200445
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5315 A1A SOUTH, SAINT AUGUSTINE, FL, 32080 |
| Mail Address: | 5315 A1A SOUTH, SAINT AUGUSTINE, FL, 32080 |
| ZIP code: | 32080 |
| County: | St. Johns |
| Place of Formation: | WASHINGTON |
| Name | Role | Address |
|---|---|---|
| FLOREZ CARL | Managing Member | 5315 A1A SOUTH, SAINT AUGUSTINE, FL, 32080 |
| FLOREZ CARL | Agent | 5315 A1A SOUTH, ST. AUGUSTINE, FL, 32080 |
The U.S. Small Business Administration (SBA) helps Americans start, grow, and build resilient businesses.
Note: SBA was created in 1953 as an independent agency of the federal government to aid, counsel, assist and protect the interests of small
business concerns; preserve free competitive enterprise; and maintain and strengthen the overall economy of our nation. SBA reviews Congressional and
testifies on behalf of small businesses. It assesses the impact of regulatory burden on small businesses.
The The Commercial And Government Entity Code (CAGE) is assigned by the Department of Defense's Defense Logistics Agency (DLA) and represents your
company's physical address for GSA's mailings, payments, and administrative records.
Note: A CAGE Code enables a company to contract with the U.S. government, allowing bid on government contracts and to receive government
payments. Also for business this means that it's a Verified business entity and Has a validated physical address.
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000004325 | CES LLC | ACTIVE | 2014-01-13 | 2029-12-31 | - | 5315 A1A SOUTH, SAINT AUGUSTINE, FL, 32080 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2012-01-26 | 5315 A1A SOUTH, SAINT AUGUSTINE, FL 32080 | - |
| CHANGE OF MAILING ADDRESS | 2012-01-26 | 5315 A1A SOUTH, SAINT AUGUSTINE, FL 32080 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-01-26 | 5315 A1A SOUTH, ST. AUGUSTINE, FL 32080 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-26 |
| ANNUAL REPORT | 2023-03-07 |
| ANNUAL REPORT | 2022-04-08 |
| ANNUAL REPORT | 2021-03-15 |
| ANNUAL REPORT | 2020-03-17 |
| AMENDED ANNUAL REPORT | 2019-03-18 |
| ANNUAL REPORT | 2019-02-11 |
| AMENDED ANNUAL REPORT | 2018-06-11 |
| ANNUAL REPORT | 2018-01-17 |
| ANNUAL REPORT | 2017-01-17 |
This company hasn't received any reviews.
Date of last update: 03 Jun 2025
Sources: Florida Department of State