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COMPUTER EVIDENCE SPECIALISTS, LLC

Company Details

Entity Name: COMPUTER EVIDENCE SPECIALISTS, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
Status: Active
Date Filed: 25 May 2006 (19 years ago)
Document Number: M06000002937
FEI/EIN Number 912200445
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

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
XXXX COMPUTER EVIDENCE SPECIAL 2009 912200445 2010-06-10 COMPUTER EVIDENCE SPECIALISTS 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541519
Sponsor’s telephone number 4257859449
Plan sponsor’s address 4320 A1A SOUTH SUITE 4, SAINT AUGUSTINE, FL, 320800000

Plan administrator’s name and address

Administrator’s EIN 912200445
Plan administrator’s name COMPUTER EVIDENCE SPECIALISTS
Plan administrator’s address 4320 A1A SOUTH SUITE 4, SAINT AUGUSTINE, FL, 320800000
Administrator’s telephone number 4257859449

Signature of

Role Plan administrator
Date 2010-06-10
Name of individual signing COMPUTER EVIDENCE SPECIALISTS
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
FLOREZ CARL Agent 5315 A1A SOUTH, ST. AUGUSTINE, FL, 32080

Managing Member

Name Role Address
FLOREZ CARL Managing Member 5315 A1A SOUTH, SAINT AUGUSTINE, FL, 32080

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G14000004325 CES LLC ACTIVE 2014-01-13 2029-12-31 No data 5315 A1A SOUTH, SAINT AUGUSTINE, FL, 32080

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2012-01-26 5315 A1A SOUTH, SAINT AUGUSTINE, FL 32080 No data
CHANGE OF MAILING ADDRESS 2012-01-26 5315 A1A SOUTH, SAINT AUGUSTINE, FL 32080 No data
REGISTERED AGENT ADDRESS CHANGED 2012-01-26 5315 A1A SOUTH, ST. AUGUSTINE, FL 32080 No data

Documents

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

Awards

Contract Type Award or IDV Flag PIID Start Date Current End Date Potential End Date
DELIVERY ORDER AWARD 1333ND24FNB170349 2024-10-01 2025-09-30 2029-09-30
Unique Award Key CONT_AWD_1333ND24FNB170349_1341_GS23F038AA_4732
Awarding Agency Department of Commerce
Link View Page

Award Amounts

Obligated Amount 85000.00
Current Award Amount 85000.00
Potential Award Amount 425000.00

Description

Title INVESTIGATIVE SERVICES FOR ANTI-HARASSMENT AND MISCONDUCT ALLEGATIONS.
NAICS Code 541219: OTHER ACCOUNTING SERVICES
Product and Service Codes R418: SUPPORT- PROFESSIONAL: LEGAL

Recipient Details

Recipient COMPUTER EVIDENCE SPECIALISTS, LLC
UEI HJHWCAJBTAP7
Recipient Address UNITED STATES, 5315 A1A S, SAINT AUGUSTINE, ST. JOHNS, FLORIDA, 320807436
No data IDV 47QRCA24DV276 2024-09-30 No data No data
Unique Award Key CONT_IDV_47QRCA24DV276_4732
Awarding Agency General Services Administration
Link View Page

Award Amounts

Obligated Amount 0.00
Potential Award Amount 999999999999.00

Description

Title ONE ACQUISITION SOLUTION FOR INTEGRATED SERVICES PLUS (OASIS+) SERVICE-DISABLED VETERAN-OWNED SMALL BUSINESS MULTIPLE AGENCY CONTRACT (MAC)
NAICS Code 541612: HUMAN RESOURCES CONSULTING SERVICES (2007), HUMAN RESOURCES AND EXECUTIVE SEARCH CONSULTING SERVICES (2002)
Product and Service Codes R499: SUPPORT- PROFESSIONAL: OTHER

Recipient Details

Recipient COMPUTER EVIDENCE SPECIALISTS, LLC
UEI HJHWCAJBTAP7
Recipient Address UNITED STATES, 5315 A1A S, SAINT AUGUSTINE, ST. JOHNS, FLORIDA, 320807109
BPA CALL AWARD 70B06C24F00001158 2024-09-30 2025-09-29 2025-09-29
Unique Award Key CONT_AWD_70B06C24F00001158_7014_70B06C24A00000033_7014
Awarding Agency Department of Homeland Security
Link View Page

Award Amounts

Obligated Amount 950000.00
Current Award Amount 950000.00
Potential Award Amount 950000.00

Description

Title TASK ORDER FOR EEO INVESTIGATIONS
NAICS Code 541219: OTHER ACCOUNTING SERVICES
Product and Service Codes R499: SUPPORT- PROFESSIONAL: OTHER

Recipient Details

Recipient COMPUTER EVIDENCE SPECIALISTS, LLC
UEI HJHWCAJBTAP7
Recipient Address UNITED STATES, 5315 A1A S, SAINT AUGUSTINE, ST. JOHNS, FLORIDA, 320807436
No data IDV 70B06C24A00000033 2024-09-30 No data No data
Unique Award Key CONT_IDV_70B06C24A00000033_7014
Awarding Agency Department of Homeland Security
Link View Page

Award Amounts

Obligated Amount 0.00
Potential Award Amount 12200000.00

Description

Title EEO INVESTIGATION SERVICES
NAICS Code 541219: OTHER ACCOUNTING SERVICES
Product and Service Codes R499: SUPPORT- PROFESSIONAL: OTHER

Recipient Details

Recipient COMPUTER EVIDENCE SPECIALISTS, LLC
UEI HJHWCAJBTAP7
Recipient Address UNITED STATES, 5315 A1A S, SAINT AUGUSTINE, ST. JOHNS, FLORIDA, 320807436
DELIVERY ORDER AWARD 75FCMC24F0216 2024-09-23 2029-09-22 2029-09-22
Unique Award Key CONT_AWD_75FCMC24F0216_7530_GS23F038AA_4732
Awarding Agency Department of Health and Human Services
Link View Page

Award Amounts

Obligated Amount 556861.46
Current Award Amount 556861.46
Potential Award Amount 2976949.71

Description

Title THE CENTERS FOR MEDICARE & MEDICAID SERVICES (CMS OR THE AGENCY), OFFICE OF EQUAL OPPORTUNITY AND CIVIL RIGHTS, AFFIRMATIVE EMPLOYMENT GROUP (AEG), IS RESPONSIBLE FOR ENSURING THAT ALLEGATIONS OF WORKPLACE HARASSMENT ARE PROCESSED FAIRLY, PROMPTL
NAICS Code 541219: OTHER ACCOUNTING SERVICES
Product and Service Codes R418: SUPPORT- PROFESSIONAL: LEGAL

Recipient Details

Recipient COMPUTER EVIDENCE SPECIALISTS, LLC
UEI HJHWCAJBTAP7
Recipient Address UNITED STATES, 5315 A1A S, SAINT AUGUSTINE, ST. JOHNS, FLORIDA, 320807436
DELIVERY ORDER AWARD 75F40124F19010 2024-09-05 2025-09-29 2025-09-29
Unique Award Key CONT_AWD_75F40124F19010_7524_75F40119D10036_7524
Awarding Agency Department of Health and Human Services
Link View Page

Award Amounts

Obligated Amount 1213789.92
Current Award Amount 1213789.92
Potential Award Amount 1213789.92

Description

Title NEW YORK (NY) TOBACCO COMPLIANCE RETAIL INSPECTIONS (3RD PARTY) - REGION 1
NAICS Code 541990: ALL OTHER PROFESSIONAL, SCIENTIFIC, AND TECHNICAL SERVICES
Product and Service Codes H199: QUALITY CONTROL- MISCELLANEOUS

Recipient Details

Recipient COMPUTER EVIDENCE SPECIALISTS, LLC
UEI HJHWCAJBTAP7
Recipient Address UNITED STATES, 5315 A1A S, SAINT AUGUSTINE, ST. JOHNS, FLORIDA, 320807436
BPA CALL AWARD 34300022F0012 2022-04-26 2022-11-10 2022-11-10
Unique Award Key CONT_AWD_34300022F0012_3400_34300022A0001_3400
Awarding Agency International Trade Commission
Link View Page

Award Amounts

Obligated Amount 6986.28
Current Award Amount 6986.28
Potential Award Amount 6986.28

Description

Title EEO INVESTIGATION SERVICES
NAICS Code 541219: OTHER ACCOUNTING SERVICES
Product and Service Codes R615: SUPPORT- ADMINISTRATIVE: BACKGROUND INVESTIGATION

Recipient Details

Recipient COMPUTER EVIDENCE SPECIALISTS, LLC
UEI HJHWCAJBTAP7
Recipient Address UNITED STATES, 5315 A1A S, SAINT AUGUSTINE, ST. JOHNS, FLORIDA, 320807436
DELIVERY ORDER AWARD 15JCRM21F00000008 2020-11-17 2025-03-30 2025-03-30
Unique Award Key CONT_AWD_15JCRM21F00000008_1501_GS23F038AA_4732
Awarding Agency Department of Justice
Link View Page

Award Amounts

Obligated Amount 640721.52
Current Award Amount 640721.52
Potential Award Amount 640721.52

Description

Title LIT CONSULTANT
NAICS Code 541219: OTHER ACCOUNTING SERVICES
Product and Service Codes R418: SUPPORT- PROFESSIONAL: LEGAL

Recipient Details

Recipient COMPUTER EVIDENCE SPECIALISTS, LLC
UEI HJHWCAJBTAP7
Recipient Address UNITED STATES, 5315 A1A S, SAINT AUGUSTINE, ST. JOHNS, FLORIDA, 320807436
PURCHASE ORDER AWARD 36C10X19P0032 2019-03-30 2024-03-29 2024-03-29
Unique Award Key CONT_AWD_36C10X19P0032_3600_-NONE-_-NONE-
Awarding Agency Department of Veterans Affairs
Link View Page

Award Amounts

Obligated Amount 1303441.22
Current Award Amount 1303441.22
Potential Award Amount 1303441.22

Description

Title WORKER'S COMPENSATION CASE MANAGEMENT. DEOBLIGATE FY23 FUNDING
NAICS Code 561330: PROFESSIONAL EMPLOYER ORGANIZATIONS (FORMERLY EMPLOYEE LEASING SERVICES)
Product and Service Codes R799: SUPPORT- MANAGEMENT: OTHER

Recipient Details

Recipient COMPUTER EVIDENCE SPECIALISTS, LLC
UEI HJHWCAJBTAP7
Recipient Address UNITED STATES, 5315 A1A S, SAINT AUGUSTINE, ST. JOHNS, FLORIDA, 320807436
No data IDV GS23F038AA 2013-06-06 No data No data
Unique Award Key CONT_IDV_GS23F038AA_4732
Awarding Agency General Services Administration
Link View Page

Award Amounts

Obligated Amount 0.00
Potential Award Amount 2833713.00

Description

Title FEDERAL SUPPLY SCHEDULE CONTRACT
NAICS Code 541219: OTHER ACCOUNTING SERVICES
Product and Service Codes R704: SUPPORT- MANAGEMENT: AUDITING

Recipient Details

Recipient COMPUTER EVIDENCE SPECIALISTS, LLC
UEI HJHWCAJBTAP7
Recipient Address UNITED STATES, 5315 A1A S, SAINT AUGUSTINE, ST. JOHNS, FLORIDA, 320807436

Date of last update: 02 Feb 2025

Sources: Florida Department of State