|
NOT-FOR-PROFIT
ORGANIZATIONS
Verdeja & De Armas, LLP currently provides audit, accounting and tax services
to over 100 not-for-profit organizations throughout Miami-Dade,
Broward, Hillsborough and Monroe Counties. Clients include museums, art centers, children’s
organizations, substance abuse centers and others.
-
Art Centers
-
Child Services
-
Community Mental Health Centers
-
Educational Institutions
-
Foundations
-
HUD Financed Properties
-
Human Services
-
Museums
- Social
Services
We
have performed financial and compliance audits in accordance with OMB
Circular A-133 Audits of States, Local Governments and Non-Profit Organizations
and Chapter 10.650 Rules of the Auditor Center. We are familiar with Federal
and State Single Audit requirements.
Verdeja & De Armas, LLP is also familiar with a wide range of software utilized
by the not-for-profit industry.
^
back to top
HEALTHCARE
INDUSTRY
For more than 25 years, Verdeja & De Armas, LLP has been recognized as a
leader in the healthcare industry. Clients include:
-
Assisted-Living Facilities
-
Extended Care Facilities
-
Home Health Agencies
-
Hospitals
-
Nursing Homes
-
Physicians
The
firm is very familiar with Medicare and Medicaid regulations, cost report
preparation and other healthcare required filings.
^
back to top
EDUCATION
Verdeja & De Armas, LLP currently provides audit, accounting, consulting
and tax services to schools throughout South Florida.
-
Preschools
-
Charter Schools
-
Private Schools
-
Not-for-Profit Schools
In
addition, the partners of Verdeja & De Armas, LLP serve on boards of several
large schools in South Florida.
The firm has developed an expertise in reporting under GASB 34 for charter
schools in both Miami-Dade and Broward Counties.
Octavio A. Verdeja, the managing partner of the firm, was appointed by governor Jeb Bush and reappointed by Governor Charles Crist, as chair of the Early Learning Coalition of Miami-Dade and Monroe Counties.
^
back to top
REAL
ESTATE DEVELOPMENT AND CONSTRUCTION
Verdeja & De Armas, LLP’s real estate clients include some of the
largest developers and contractors in Miami-Dade & Broward Counties.
Verdeja & De Armas, LLP’s audit department has developed an expertise
in the percentage of completion method of accounting as well as job cost
accounting. The firm has assisted clients with the selection and implementation
of software for this industry.
Our real estate tax practice represents clients in all facets of the industry.
We represent developers in the following areas:
-
Multimillion Dollar Commercial and Residential Projects throughout Florida
-
Office Buildings
-
Shopping Centers
-
Industrial Properties
-
Warehouse Properties
-
Condominiums
-
Hotels
-
Financings, Purchase and Sales
-
Investors and Property Managers.
^
back to top
CONDOMINIUM AND HOMEOWNERS ASSOCIATIONS
Verdeja & De Armas, LLP has provided audit, review, compilation and agreed-upon procedures and services to many condominium and homeowners associations throughout South Florida. The firm has performed both turnover and recurring audits for large condominium associations.
^
back to top
AGRICULTURE
AND AQUACULTURE
Verdeja & De Armas, LLP provides professional services to these unique industries.
The firm’s clients include agricultural farms in Homestead as well
as aquaculture facilities in the Florida Keys. Verdeja & De Armas, LLP has
assisted their clients with cost accounting for these specialized industries.
^
back to top
BANKING
Verdeja & De Armas, LLP has been involved in providing banks in the South
Florida area with internal audits, consulting, and compliance services.
Our experience has included all areas of bank operations, consumer compliance,
regulatory reporting and Bank Secrecy Act (BSA). Our banking expertise
includes the following areas:
-
Internal Audit Outsourcing
-
Compliance Audit Outsourcing
-
Income Tax Planning and Preparation
-
Bank Secrecy Act Compliance, Audits and Training – Certified Anti-Money
Laundering Specialists (CAMS)
-
Asset Based Lending Audits
^
back to top
MONEY
SERVICE BUSINESS (MSB)
The firm offers a full range of financial services to businesses that
provide check cashing services for their customers. Our list of MSB clients
include money remitters, check cashers, and payday advance companies.
Our services include accounting, tax, internal auditing and Bank Secrecy
Act/Anti-Money Laundering compliance audits and consulting.
^
back to top
TRANSPORTATION
The firm has developed a niche in the transportation industry. Verdeja & De Armas, LLP was engaged under joint venture agreements with Big Four
accounting firms in auditing the Metro Dade Transit Authority and the
Miami-Dade County Transportation and Aviation Departments.
^
back to top |