AUDIT DETECTIVE, LLC
HAVANA, FLORIDA

Audit Detective, LLC is a reputable firm established in 2010, dedicated to simplifying IRS transcript analysis for tax professionals. With a track record of downloading over 250,000 IRS transcripts and processing more than 3,000 reports since its inception, the company has significantly streamlined the process of handling tax issues. The genesis of Audit Detective was rooted in Roger Nemeth's observation during his tenure at a tax firm in Atlanta, where valuable time was expended on procuring and organizing IRS data manually. In response to the lack of available solutions at that time, Nemeth founded Audit Detective, which has evolved into an advanced tool for analyzing tax data dating back to 2001. Roger Nemeth, who has been professionally involved in taxation since 2006, played a pivotal role in shaping the company's mission and technological advancements. His background includes serving as General Manager of a major franchise in Atlanta and holding positions as Technology Manager across various tax franchises before obtaining Enrolled Agent status in 2011. Headquartered in Havana, FL, within Gadsden County, Audit Detective maintains its corporate focus on protecting client security and privacy, ensuring that personal information is never shared with third parties except for IRS-related obligations. The company cautions users that their online resources are informational and not a substitute for professional tax or legal advice. The firm holds the Florida Model DOS status and was incorporated on October 7, 2016. Its filing number in Florida is L16000186557, classified as an FLAL corporation type. The mailing address of Audit Detective is registered at 2081 Shady Rest Rd., Havana, FL, with contact available via phone at (404) 910-3605 and through its website, auditdetective.com. Recent updates indicate a last event—a letter of amendment—on November 21, 2023, and the submission of the annual report for 2024 on January 24, 2024. The Federal Employer Identification Number (FEIN) for Audit Detective is 61-1807981. The company's managerial team comprises Roger W. Nemeth and Laura Thompson in leadership roles as Managers.

KEY FACTS ABOUT AUDIT DETECTIVE, LLC

Company name
AUDIT DETECTIVE, LLC
Status
Active
Filed Number
L16000186557
FEI Number
61-1807981
Date of Incorporation
October 7, 2016
Age - 9 years
Home State
FL
Company Type
Florida Limited Liability

CONTACTS

Website
http://auditdetective.com
Phones
(404) 910-3605

AUDIT DETECTIVE, LLC NEAR ME

Principal Address
2081 SHADY REST RD,
HAVANA,
FL,
32333

See Also

Officers and Directors

The AUDIT DETECTIVE, LLC managed by the two persons from HAVANA on following positions: Manager

Roger W Nemeth

Position
Manager Active
From
HAVANA, FL

Laura Thompson

Position
Manager Active
From
HAVANA, FL





Registered Agent is Roger W Nemeth

From
HAVANA, 32333

Events

November 21, 2023
LC AMENDMENT

Annual Reports

2024
January 24, 2024
2023
February 8, 2023