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  5. COMPUTER EVIDENCE SPECIALISTS, LLC

COMPUTER EVIDENCE SPECIALISTS, LLC - Florida Company Profile

Company Details

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

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

Key Officers & Management

Name Role Address
FLOREZ CARL Managing Member 5315 A1A SOUTH, SAINT AUGUSTINE, FL, 32080
FLOREZ CARL Agent 5315 A1A SOUTH, ST. 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 - 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 -
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 -

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

USAspending Awards. Contracts

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
- IDV 47QRCA24DV276 2024-09-30 - -
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
- IDV 70B06C24A00000033 2024-09-30 - -
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
- IDV GS23F038AA 2013-06-06 - -
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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5560017706 2020-05-03 0491 PPP 5315 A1A S, ST AUGUSTINE, FL, 32080-7109
Loan Status Date 2021-07-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 474104
Loan Approval Amount (current) 474104
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address ST AUGUSTINE, SAINT JOHNS, FL, 32080-7109
Project Congressional District FL-06
Number of Employees 50
NAICS code 541512
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 479338.63
Forgiveness Paid Date 2021-06-11

U.S. Small Business Administration Profile

Status User ID Name of Firm Trade Name UEI Address
Active P0639255 COMPUTER EVIDENCE SPECIALISTS, LLC - HJHWCAJBTAP7 5315 A1A S, SAINT AUGUSTINE, FL, 32080-7109
Capabilities Statement Link https://www.cesnb.com/wp-content/uploads/2024/07/CES-Capability-Statement.pdf
Phone Number 425-785-9449
Fax Number 904-461-9994
E-mail Address carl.florez@cesnb.com
WWW Page www.cesnb.com
E-Commerce Website http://www.cesnb.com
Contact Person CARL FLOREZ
County Code (3 digit) 109
Congressional District 06
Metropolitan Statistical Area 3600
CAGE Code 39YB0
Year Established 2002
Accepts Government Credit Card Yes
Legal Structure Subchapter S Corporation
Ownership and Self-Certifications Hispanic American, Other Minority Owned, Self-Certified Small Disadvantaged Business, Service-Disabled Veteran, Veteran
Business Development Servicing Office NORTH FLORIDA DISTRICT OFFICE (SBA office code 0491)
Capabilities Narrative Investigations: Financial Fraud Healthcare Fraud Public Benefit Programs International Fraud Equal Employment Opportunity (EEO) Human Resources & Administrative Forensic Genealogy Compliance: Public Benefit Programs Tobacco Compliance Worker's Compensation Federal Policies & Regulations Data Collection Medical Coding & Review On-Site Inspections Staffing & Recruiting Subject Matter Experts Investigators & Analysts Program Managers Data & IT Personnel Licensed Clinical Personnel Administrative Personnel Personnel Training Intelligence Social Media Open Source Risk Assessments Organizational Analysis Inside & Emerging Threat Analysis Organized Crime Terrorist Organizations CES, LLC is the leading SDVOSB provider of compliance, audit, and investigation services, specializing in supporting public benefit programs within government agencies.
Special Equipment/Materials (none given)
Business Type Percentages Service (100 %)
Keywords Investigations, Fraud Investigations, Healthcare Investigations, Pharmacy Investigations, Cyber Investigations, Private Investigations, Social Media Investigations, Background Investigations, Workers Comp Investigations, Genetic Genealogy Investigations, EEO Investigations, Workplace Investigations, Tobacco Compliance, Recall Audit Compliance, Workers Comp Administration, Healthcare Financial Audits, Healthcare Financial Compliance, Data Support, Data Extraction, Data Cleaning, Data Conversion
Quality Assurance Standards ISO-9000 Series
Electronic Data Interchange capable -

Current Principals
Name Carl Florez
Role President
Name Carol Florez
Role Vice President

SBA Federal Certifications
SBA 8(a) Case Number 302372
SBA 8(a) Entrance Date 2008-02-22
SBA 8(a) Exit Date 2017-02-22
HUBZone Certified No
Women Owned Certified No
Women Owned Pending No
Economically Disadvantaged Women Owned Certified No
Economically Disadvantaged Women Owned Pending No
Veteran-Owned Small Business Certified No
Veteran-Owned Small Business Joint Venture No
Service-Disabled Veteran-Owned Small Business Certified Yes
Service-Disabled Veteran-Owned Small Business Joint Venture No
Service-Disabled Veteran-Owned Small Business Certification Date 2022-03-01
Service-Disabled Veteran-Owned Small Business Certification Expiration Date 2027-03-01

Bonding Levels
Description Construction Bonding Level (per contract)
Level $0
Description Construction Bonding Level (aggregate)
Level $0
Description Service Bonding Level (per contract)
Level $0
Description Service Bonding Level (aggregate)
Level $3,000,000

NAICS Codes with Size Determinations by NAICS
Primary Yes
Code 561611
NAICS Code's Description Investigation and Personal Background Check Services
Buy Green Yes
Code 524298
NAICS Code's Description All Other Insurance Related Activities
Buy Green Yes
Code 541199
NAICS Code's Description All Other Legal Services
Buy Green Yes
Code 541211
NAICS Code's Description Offices of Certified Public Accountants
Buy Green Yes
Code 541219
NAICS Code's Description Other Accounting Services
Buy Green Yes
Code 541330
NAICS Code's Description Engineering ServicesGeneral $22.50m Small Business Size Standard: [Yes]Special $41.50m Military and Aerospace Equipment and Military Weapons: [Yes]Special $41.50m Contracts and Subcontracts for Engineering Services Awarded Under the National Energy Policy Act of 1992: [Yes]Special $41.50m Marine Engineering and Naval Architecture: [Yes] (4)
Buy Green Yes
Code 541511
NAICS Code's Description Custom Computer Programming Services
Buy Green Yes
Code 541512
NAICS Code's Description Computer Systems Design Services
Buy Green Yes
Code 541513
NAICS Code's Description Computer Facilities Management Services
Buy Green Yes
Code 541519
NAICS Code's Description Other Computer Related ServicesGeneral $30.00m Small Business Size Standard: [Yes]Special 150 Employees Information Technology Value Added Resellers: [No] (4)
Buy Green See Description
Code 541611
NAICS Code's Description Administrative Management and General Management Consulting Services
Buy Green Yes
Code 541612
NAICS Code's Description Human Resources Consulting Services
Buy Green Yes
Code 541613
NAICS Code's Description Marketing Consulting Services
Buy Green Yes
Code 541618
NAICS Code's Description Other Management Consulting Services
Buy Green Yes
Code 541720
NAICS Code's Description Research and Development in the Social Sciences and Humanities
Buy Green Yes
Code 541910
NAICS Code's Description Marketing Research and Public Opinion Polling
Buy Green Yes
Code 541990
NAICS Code's Description All Other Professional, Scientific and Technical Services
Buy Green Yes
Code 561110
NAICS Code's Description Office Administrative Services
Buy Green Yes
Code 561320
NAICS Code's Description Temporary Help Services
Buy Green Yes
Code 561330
NAICS Code's Description Professional Employer Organizations
Buy Green Yes
Code 561499
NAICS Code's Description All Other Business Support Services
Buy Green Yes
Code 561990
NAICS Code's Description All Other Support Services
Buy Green Yes
Code 611420
NAICS Code's Description Computer Training
Buy Green Yes
Code 611430
NAICS Code's Description Professional and Management Development Training
Buy Green Yes
Code 611710
NAICS Code's Description Educational Support Services
Buy Green Yes
Code 621111
NAICS Code's Description Offices of Physicians (except Mental Health Specialists)
Buy Green Yes

Export Profile (Trade Mission Online)
Exporter Wants
Export Business Activities Service(s), Consultant
Exporting to Australia; Canada; India; New Zealand; Sweden; United Kingdom
Desired Export Business Relationships Alliances
Description of Export Objective(s) cyber forensics with other countries

Performance History (References)
Name CoventBridge
Contract UPIC MW J1
Start 2016-10-17
End 2026-07-18
Contact Donna Leech
Phone 512-809-9199
Name Qlarant
Contract UPIC SW J3
Start 2016-05-17
End 2026-12-31
Contact Scott Ward
Phone 972-619-0669
Name Empower AI
Contract PERM
Start 2018-12-02
End 2025-02-28
Contact Carmela Car
Phone 703-707-6749

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Date of last update: 02 Apr 2025

Sources: Florida Department of State

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