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MCKENZIE FORENSIC AUDITORS, INC - Florida Company Profile

Headquarter

Company Details

Entity Name: MCKENZIE FORENSIC AUDITORS, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MCKENZIE FORENSIC AUDITORS, INC is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation 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: 27 Sep 2004 (21 years ago)
Last Event: AMENDMENT
Event Date Filed: 17 Oct 2022 (3 years ago)
Document Number: P04000134666
FEI/EIN Number 202010760

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 110 E Broward Blvd, Suite 1700, Fort Lauderdale, FL, 33301, US
Mail Address: 110 E Broward Blvd, Suite 1700, Fort Lauderdale, FL, 33301, US
ZIP code: 33301
County: Broward
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of MCKENZIE FORENSIC AUDITORS, INC, MINNESOTA 08c9f995-937f-ec11-91b7-00155d32b93a MINNESOTA

Key Officers & Management

Name Role Address
MCKENZIE NATHANIEL N President 110 E Broward Blvd, Fort Lauderdale, FL, 33301
MCKENZIE NATHANEIL N Agent 110 E. BROWARD BLVD - STE. 1700, FORT LAUDERDALE, FL, 33301

Events

Event Type Filed Date Value Description
AMENDMENT 2022-10-17 - -
CHANGE OF MAILING ADDRESS 2022-01-14 110 E Broward Blvd, Suite 1700, Fort Lauderdale, FL 33301 -
CHANGE OF PRINCIPAL ADDRESS 2022-01-14 110 E Broward Blvd, Suite 1700, Fort Lauderdale, FL 33301 -
REGISTERED AGENT ADDRESS CHANGED 2020-09-18 110 E. BROWARD BLVD - STE. 1700, FORT LAUDERDALE, FL 33301 -
AMENDMENT 2020-09-18 - -
AMENDMENT AND NAME CHANGE 2019-09-26 MCKENZIE FORENSIC AUDITORS, INC -
NAME CHANGE AMENDMENT 2015-03-06 MCKENZIE FORENSIC GROUP, INC -
REINSTATEMENT 2011-04-06 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -

Documents

Name Date
ANNUAL REPORT 2024-03-12
ANNUAL REPORT 2023-04-23
Amendment 2022-10-17
ANNUAL REPORT 2022-01-14
ANNUAL REPORT 2021-04-22
Amendment 2020-09-18
ANNUAL REPORT 2020-06-12
Amendment and Name Change 2019-09-26
ANNUAL REPORT 2019-04-28
ANNUAL REPORT 2018-04-18

USAspending Awards. Contracts

Contract Type Award or IDV Flag PIID Start Date Current End Date Potential End Date
- IDV 47QRAA21D003H 2021-03-15 - -
Unique Award Key CONT_IDV_47QRAA21D003H_4732
Awarding Agency General Services Administration
Link View Page

Award Amounts

Obligated Amount 0.00
Potential Award Amount 500000.00

Description

Title FEDERAL SUPPLY SCHEDULE CONTRACT
NAICS Code 541211: OFFICES OF CERTIFIED PUBLIC ACCOUNTANTS
Product and Service Codes R704: SUPPORT- MANAGEMENT: AUDITING

Recipient Details

Recipient MCKENZIE FORENSIC AUDITORS, INC
UEI EBXCM4V46W58
Recipient Address UNITED STATES, 2900 N. 26TH AVE, APT 211, HOLLYWOOD, BROWARD, FLORIDA, 330201966

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4014957704 2020-05-01 0455 PPP 2900 N 26TH AVE SUITE 111, HOLLYWOOD, FL, 33020
Loan Status Date 2021-06-09
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 34570
Loan Approval Amount (current) 34570
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address HOLLYWOOD, BROWARD, FL, 33020-1000
Project Congressional District FL-25
Number of Employees 3
NAICS code 541211
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 34888.23
Forgiveness Paid Date 2021-04-12
9888508110 2020-07-29 0455 PPP 2900 N 26th Ave Suite 211, Hollywood, FL, 33020-1927
Loan Status Date 2022-03-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20833
Loan Approval Amount (current) 20833
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Hollywood, BROWARD, FL, 33020-1927
Project Congressional District FL-25
Number of Employees 3
NAICS code 541211
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Self-Employed Individuals
Originating Lender ID 121536
Originating Lender Name Customers Bank
Originating Lender Address Malvern, PA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 20923.18
Forgiveness Paid Date 2021-01-06
9728348503 2021-03-12 0455 PPS 2900 N 26th Ave Apt 518, Hollywood, FL, 33020-1968
Loan Status Date 2021-12-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 30207
Loan Approval Amount (current) 30207
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Hollywood, BROWARD, FL, 33020-1968
Project Congressional District FL-25
Number of Employees 2
NAICS code 541214
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 30411.41
Forgiveness Paid Date 2021-11-18

U.S. Small Business Administration Profile

Status User ID Name of Firm Trade Name UEI Address
Active P1767913 MCKENZIE FORENSIC AUDITORS, INC - EBXCM4V46W58 2900 N. 26TH AVE, APT 211, HOLLYWOOD, FL, 33020-1966
Capabilities Statement Link -
Phone Number 786-231-6694
Fax Number -
E-mail Address nathaniel@mckenzieforensic.com
WWW Page http://www.mckenzieforensic.com
E-Commerce Website -
Contact Person NATHANIEL MCKENZIE
County Code (3 digit) 011
Congressional District 25
Metropolitan Statistical Area 2680
CAGE Code 6ZTH6
Year Established 2004
Accepts Government Credit Card Yes
Legal Structure Subchapter S Corporation
Ownership and Self-Certifications Black American, Other Minority Owned
Business Development Servicing Office SOUTH FLORIDA DISTRICT OFFICE (SBA office code 0455)
Capabilities Narrative McKenzie Forensic Auditors, focus solely on auditing, we provide financial statement audits and forensic audits and fraud investigation. Our firm also assist entities with strengthening their internal controls by doing a risk assessment. What sets us apart, while audit firms focus only financial statement audits, we focus on helping to keep your internal controls strong while providing you cost efficient audits and helping management with recommendations.
Special Equipment/Materials (none given)
Business Type Percentages Service (100 %)
Keywords accounting, auditing, forensic accounting, Forensic audits, Financial statement audits, Risk assessment, Internal Control Evaluation, Fraud Audit, GAAS Audit, Yellow Book Audit, OMB Circular Audit
Quality Assurance Standards (none given)
Electronic Data Interchange capable -

Current Principals

Name Nathaniel McKenzie
Role (no title given)

SBA Federal Certifications

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 No
Service-Disabled Veteran-Owned Small Business Joint Venture No

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 $0

NAICS Codes with Size Determinations by NAICS

Primary 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

Export Profile (Trade Mission Online)

Exporter Firm hasn't answered this question yet
Export Business Activities (none given)
Exporting to (none given)
Desired Export Business Relationships (none given)
Description of Export Objective(s) (none given)

Performance History (References)

Name Erie Canalway National Heritage Corridor
Contract P15PC00246
Start 2016-05-27
End 2018-05-26
Value 45,000
Contact Rosemary Button
Phone 518-237-7000 Ext 219
Name Hellenic Petroleum LLC
Value 28,975
Contact Pete Kechagias
Phone 561-931-2196
Name PS Lending Inc
Value 17,000
Contact Phil Stevens
Phone 786-586-3336
Name Unique Caring Foundations
Value 29,975
Contact Tyrone Miller
Phone 704-297-9456

Date of last update: 02 Apr 2025

Sources: Florida Department of State