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COMPUTER EVIDENCE SPECIALISTS, LLC - Florida Company Profile

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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)
Branch of: COMPUTER EVIDENCE SPECIALISTS, LLC, WASHINGTON (Company Number undefined602347280)
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
City: Saint Augustine
County: St. Johns
Place of Formation: WASHINGTON

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

U.S. Small Business Administration Profile

E-Commerce Website:
Phone Number:
E-mail Address:
Fax Number:
904-461-9994
Contact Person:
CARL FLOREZ
Ownership and Self-Certifications:
Hispanic American, Other Minority Owned, Self-Certified Small Disadvantaged Business, Service-Disabled Veteran, Veteran
Capabilities Statement Link:
https://www.cesnb.com/wp-content/uploads/2024/07/CES-Capability-Statement.pdf
User ID:
P0639255

Unique Entity ID

CAGE Code:
39YB0
UEI Expiration Date:
2019-01-18

Business Information

Doing Business As:
C E S
Activation Date:
2018-01-18
Initial Registration Date:
2005-05-19

Commercial and government entity program

CAGE number:
39YB0
Status:
Active
Type:
Non-Manufacturer
CAGE Update Date:
2025-04-08
CAGE Expiration:
2030-04-08
SAM Expiration:
2026-04-06

Contact Information

POC:
CARL FLOREZ
Corporate URL:
www.cesnb.com

Form 5500 Series

Employer Identification Number (EIN):
912200445
Plan Year:
2009
Number Of Participants:
11
Sponsors Telephone Number:

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

Procurement Instrument Identifier:
140E0125F0059
Award Or Idv Flag:
AWARD
Award Type:
BPA CALL
Action Obligation:
4630.00
Base And Exercised Options Value:
4630.00
Base And All Options Value:
4630.00
Awarding Agency Name:
Department of the Interior
Performance Start Date:
2025-04-29
Description:
EEO INVESTIGATION OF DOI-BSEE-24-0331
Naics Code:
541219: OTHER ACCOUNTING SERVICES
Product Or Service Code:
R499: SUPPORT- PROFESSIONAL: OTHER
Procurement Instrument Identifier:
47QRCA25DS441
Award Or Idv Flag:
IDV
Action Obligation:
0.00
Base And All Options Value:
0.00
Awarding Agency Name:
General Services Administration
Performance Start Date:
2024-12-19
Description:
ONE ACQUISITION SOLUTION FOR INTEGRATED SERVICES PLUS (OASIS+) SMALL BUSINESS MULTIPLE AGENCY CONTRACT (MAC)
Naics Code:
541612: HUMAN RESOURCES CONSULTING SERVICES (2007), HUMAN RESOURCES AND EXECUTIVE SEARCH CONSULTING SERVICES (2002)
Product Or Service Code:
R499: SUPPORT- PROFESSIONAL: OTHER
Procurement Instrument Identifier:
1333ND24FNB170349
Award Or Idv Flag:
AWARD
Award Type:
DELIVERY ORDER
Action Obligation:
25651.00
Base And Exercised Options Value:
25651.00
Base And All Options Value:
25651.00
Awarding Agency Name:
Department of Commerce
Performance Start Date:
2024-10-01
Description:
OU17-25-OPT 005 EXERCISING AN OPTION, DEOBLIGATING FUNDS, AND DECREASING FUNDING CEILINGS.
Naics Code:
541219: OTHER ACCOUNTING SERVICES
Product Or Service Code:
R418: SUPPORT- PROFESSIONAL: LEGAL

USAspending Awards / Financial Assistance

Date:
2020-05-03
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
474104.00
Total Face Value Of Loan:
474104.00

Trademarks

Serial Number:
86165333
Mark:
PRISM
Status:
CANCELLED - SECTION 8
Mark Type:
SERVICE MARK
Application Filing Date:
2014-01-14
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
PRISM

Goods And Services

For:
Providing temporary use of a web-based non-downloadable software application used for conducting investigations by searching, archiving, organizing, analyzing, monitoring, and exporting data for use in cyber investigations, gathering intelligence by identifying and monitoring the communication, move...
First Use:
2013-06-26
International Classes:
042 - Primary Class
Class Status:
Sec. 8 – Entire Registration

Paycheck Protection Program

Jobs Reported:
50
Initial Approval Amount:
$474,104
Date Approved:
2020-05-03
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$474,104
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$479,338.63
Servicing Lender:
Bank of America, National Association
Use of Proceeds:
Payroll: $474,104

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Date of last update: 03 Jul 2025

Sources: Florida Department of State