TOP 30 Due diligence services in Florida
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LOIGICA, PA
● ClosedLOIGICA, PA is a leading institution located at 40 Southwest 13th Street in Miami, Florida, United States. As a team of highly qualified immigration and corporate attorneys, we specialize in providing personalized legal solutions to help companies maximize their potential. Our goal is to support companies in achieving their long-term goals by efficiently handling their legal matters in the United States. Whether you are seeking to work in the US or invest in the country, our team is here to provide expert guidance and assistance. Join us for conversations in Bogotá and Barranquilla on how to invest in the United States and take the first step towards realizing your dreams.
40 SW 13th St #102, Miami, FL 33130, United States -
Shamis & Gentile, P.A.
● ClosedShamis & Gentile, P.A. is a renowned law firm located at 14 Northeast 1st Avenue in Miami, Florida, United States. Specializing in class action lawsuits, personal injury cases, and contract disputes, our firm has successfully won eight-figure settlements for our clients. With offices in multiple states including Florida, New York, Texas, and more, we have recovered over $500 million in damages through our diligent legal representation. When you choose Shamis & Gentile, P.A. as your legal team, you can rest assured that there are no fees or expenses unless we win your case. Our experienced attorneys have the resources and expertise to handle a wide range of legal matters, from personal injury protection to mass tort claims.
14 NE 1st Ave Suite 705, Miami, FL 33132, United States -
LCG Advisors
● ClosedLCG Advisors, located at 201 East Kennedy Boulevard in Tampa, Florida, is a leading institution in the fields of accounting and finance. Our team prioritizes the best interests of our clients, providing objective and unbiased advice in a professional manner. With expertise in understanding our clients and their companies, we excel in offering innovative solutions to complex situations. Specializing in consulting and expert witness services for financial, investigative, and business valuation matters, LCG is a trusted resource for attorneys and industry professionals. Our diverse team brings extensive M&A experience across various industries, allowing us to offer unmatched expertise not found in other advisory firms.
201 E Kennedy Blvd # 1700, Tampa, FL 33602, United States -
Taylor Wealth Group - Alex Brown, a division of Raymond James
● OpenTaylor Wealth Group - Alex Brown, a division of Raymond James, located at 200 Central Avenue in St. Petersburg, Florida, is a finance institution that specializes in creating solutions for complex financial needs. Their experienced team offers full-spectrum liquidity planning, from divestment to re-investment, to efficiently manage your money and help you move forward to the next chapter of your life. By taking the time to understand your unique situation, including your assets, liabilities, and risk exposures, they tailor strategies to meet your specific needs. Working closely with your tax, legal, and investment advisors, they analyze your income and estate tax circumstances to develop customized planning techniques.
200 Central Ave Fl 24, St. Petersburg, FL 33701, United States -
Agility Senior Living Advisors
● ClosedAgility Senior Living Advisors is a renowned institution located in Bradenton, Florida, United States, specializing in providing comprehensive business advisory services to owners, investors, and operators of senior living communities. With a team of seasoned professionals, we offer innovative solutions to optimize the performance and profitability of senior housing assets. Our personalized approach empowers clients to achieve optimal operational, clinical, and sales performance, ultimately improving long-term value. We are now offering onsite market due diligence and feasibility studies to guide informed investments in senior housing. Our strategic guidance helps streamline senior housing assets and maximize results. Whether you are facing staffing challenges, inflation, or other stressors, our experienced team can provide a hands-on approach to turnaround struggling senior housing communities.
6139 55th Ave Cir E, Bradenton, FL 34203, United States -
Krislynn Financial Design
● OpenKrislynn Financial Design, located at 8093 Tybee Court, Florida, United States, is a finance institution that specializes in providing unique and creative financial solutions in all areas of financial planning and executive benefits. With over 25 years of experience, Krislynn Financial Design works closely with Advisors to design customized financial plans, from simple to complex, for their clients. The institution offers due diligence services for clients' policies, direct policy analysis, and strategic funding recommendations. They also assist in selecting the most suitable insurance carrier based on medical and financial underwriting factors, ensuring that the chosen carrier aligns with the client's risk factors and needs.
8093 Tybee Ct, University Park, FL 34201, United States -
ABBEX Inc BUSINESS BROKERS
● ClosedABBEX Inc BUSINESS BROKERS, located at 8 Sorrento Drive, Osprey, Florida, United States, is a leading finance institution specializing in helping individuals sell their businesses. With a team of experienced brokers, ABBEX offers confidential consultations, valuations, financial record analysis, marketing strategies, buyer filtration, negotiation assistance, and due diligence services to ensure a successful and profitable transaction. Their proven track record of maximizing sale prices for sellers, coupled with their extensive network and industry insights, make ABBEX the ideal partner for anyone looking to buy or sell a business. Clients have praised the professionalism, responsiveness, and ease of working with ABBEX, making the process smooth and stress-free.
8 Sorrento Dr Suite 9, Osprey, FL 34229, United States -
LEGAL EASE Professional Solutions
● ClosedLEGAL EASE Professional Solutions is a trusted institution located at 14502 North Dale Mabry Highway in Tampa, Florida, United States. Specializing in first-hand trial paralegal and litigation support production, Legal Ease is dedicated to easing the burden of heavy workloads for law firms, allowing them to function more efficiently. Led by Catherine Wielki, a seasoned Trial Paralegal with over 25 years of experience, Legal Ease offers personalized service, fair and affordable rates, and a commitment to delivering projects on schedule and with the highest level of quality and professionalism. Catherine's background in both Plaintiff and Insurance Defense cases, including Personal Injury, Medical Malpractice, Trucking, and Commercial Liability, makes her a valuable asset to any legal team.
14502 N Dale Mabry Hwy Suite 200, Tampa, FL 33618, United States -
A.J. Arenburg Financial
● ClosedA.J. Arenburg Financial, located at 841 Prudential Drive in Jacksonville, Florida, is a top-tier finance institution specializing in investment banking and advisory services for industries such as industrials, healthcare, and technology. With a focus on complex transactional due diligence, business valuation, and M&A transaction advisory, we cater to generational businesses, family offices, and private wealth management firms with annual revenues over $10 million. Our expertise includes crafting exit strategies for family-owned businesses, providing support for mergers and acquisitions, and empowering clients to effectively manage transactional risks and costs. By integrating legal and tax experts into our services, we offer comprehensive solutions for acquisitions and divestitures, ensuring transparent control over investments and divestitures. Our goal is to be a gateway to exceptional investment banking and advisory services, delivering strategic insights for optimal investment results and growth opportunities for our clients.
841 Prudential Dr 12th Floor, Jacksonville, FL 32207, United States -
Internos Group
● ClosedInternos Group is a Miami-based IT services company located at 5781‑B Northwest 151st Street, Miami, Florida. We understand the challenges businesses face when it comes to technology and strive to provide customized solutions to meet their unique needs. From IT support and cybersecurity to business continuity and disaster recovery services, we have the expertise to safeguard your organization and keep you on course. Our team of business technologists goes beyond just fixing tech problems; we use our decades of experience to help you achieve your goals. Trust Internos Group to be your reliable technology partner and guide you through the ever-changing IT landscape. Contact us today to see how we can help your business thrive.
5781‑B NW 151st St, Miami, FL 33014, United States -
Loeffler IP Group
● ClosedLoeffler IP Group is a full-service patent law firm located in Fort Myers, Florida. We specialize in providing due diligence and patentability searches, preparation and prosecution of patent applications, enforcement and defense of patent infringement actions, and maintenance of our clients' patent and IP portfolios. Our services range from startup counseling to corporate matters, helping clients protect their exclusive rights to control the use and distribution of their works. Trust Loeffler IP Group to safeguard your intellectual property with expertise and dedication.
13420 Parker Commons Blvd Suite 106H, Fort Myers, FL 33912, United States -
Franchise Brokers Association
● ClosedThe Franchise Brokers Association is a professional organization located at 1080 Woodcock Road in Orlando, Florida. Specializing in finance and legal services, this institution serves as a valuable resource for individuals and businesses looking to navigate the complexities of franchise ownership. With a team of experienced brokers and lawyers, the Franchise Brokers Association provides expert guidance and support to help clients make informed decisions and achieve their goals in the competitive world of franchising. Whether you are looking to buy or sell a franchise, this institution is dedicated to helping you succeed.
1080 Woodcock Rd #295, Orlando, FL 32803, United States -
NJ Law PLLC
● ClosedNJ Law PLLC, located at 3411 Tamiami Trail North in Naples, Florida, is a construction law firm dedicated to providing comprehensive legal services to clients in the construction industry. From drafting tender and project documentation to resolving disputes, our team has the knowledge and expertise to assist clients in all phases of construction projects. We also offer legal support for small to medium sized businesses, handling contract negotiations, corporate governance, employment matters, and risk management. In addition to construction and business law, NJ Law PLLC offers a full range of litigation services to help clients navigate legal challenges effectively and efficiently. Our team works to evaluate cases early on to determine the best course of action, whether that be avoiding litigation altogether or resolving matters in a cost-effective manner.
3411 Tamiami Trail N #100, Naples, FL 34103, United States -
Soriano Consulting Group, LLC
● OpenSoriano Consulting Group, LLC is a leading finance institution located at 1395 Brickell Bay Drive in Miami, Florida. With a strong reputation for providing expert financial consulting services, our team of professionals is dedicated to helping clients achieve their financial goals. From financial planning to investment strategies, we offer personalized solutions tailored to each individual's unique needs. Trust Soriano Consulting Group, LLC to provide the expertise and guidance needed to navigate the complexities of the financial world.
1395 Brickell Bay Dr STE 800, Miami, FL 33133, United States -
MCH Consulting USA
● ClosedMCH Consulting USA is a specialized accounting and finance institution located at 20803 Biscayne Boulevard, Aventura, Florida, United States. With over 30 years of experience in serving the development of businesses, including 7 years of practice in France in public accounting and auditing within the "Big Four", as well as various roles as financial management leader at Crédit Agricole SA. Operating in Florida for over 10 years, MCH Consulting USA has a recognized expertise in the market. Visit us at Suite 440 for expert accounting and tax planning services for both businesses and individuals.
20803 Biscayne Blvd suite #440, Aventura, FL 33180, United States -
Allen, Dyer, Doppelt + Gilchrist, PA
● ClosedLocated in Orlando, Florida, Allen, Dyer, Doppelt Gilchrist, PA is a prestigious institution specializing in intellectual property law. With a team of experienced and board-certified attorneys, the firm has been helping clients protect their brands, ideas, and business information since 1972. Whether you are a major brand or an individual inventor, they have the expertise needed to safeguard your most valuable assets. Their services include patent, trademark, and copyright protection, ensuring that your intellectual property remains yours and enhances the value of your business. With offices in Orlando, Miami, Winter Springs, and Jacksonville, they serve clients nationwide and internationally. Don't risk losing your intellectual property - partner with Allen, Dyer, Doppelt Gilchrist to protect and profit from your innovations.
3460 255 S Orange Ave #1401, Orlando, FL 32801, United States -
Howell International Tax
● ClosedHowell International Tax is an accounting and finance institution located at 8701 West Irlo Bronson Memorial Highway in Kissimmee, Florida, United States. Specializing in US tax structures, reporting, and compliance, Simon Howell provides a full range of services to non-resident property owners and business investors. With extensive international business experience and a green card awarded for "Extraordinary Ability," Simon is well-equipped to advise on optimal investment routes into the US. His career includes roles at prestigious firms in London such as PricewaterhouseCoopers and SG Warburg. At Howell International Tax, services offered include US tax returns preparation, corporate formations, registered agent services, notary services, due diligence, trading reviews, US visa assistance, and financial planning. Simon Howell's fundamental aim is to provide clear and easy to understand advice to investors, tailored to meet their personal or business objectives. Whether you are new to investing in the US or looking to expand your existing portfolio, Howell International Tax is here to listen, understand, and advise.
8701 W Irlo Bronson Memorial Hwy #100, Kissimmee, FL 34747, United States -
Erez Law, PLLC
● OpenErez Law, PLLC is a nationally recognized institution specializing in investment fraud, accounting, finance, and legal services. Located at 1 Southeast 3rd Avenue, Miami, Florida, United States, our experienced attorneys have recovered over $200 million for clients worldwide. We specialize in cases involving securities fraud, stock fraud, and investment misconduct, providing diligent representation for investors who have suffered financial losses due to broker negligence or fraud. Our team is dedicated to protecting retirees and investors from broker misconduct, offering legal avenues for financial recovery. With a strong record of success in FINRA Dispute Resolution, we have tried over 50 cases to award and maintain a 100% success rate in appeals. We handle a broad range of investment and securities fraud cases, including EB-5 Immigrant Investor Program fraud, hedge fund fraud, ponzi schemes, and more. Our firm serves clients nationwide, including Arizona, California, Florida, Illinois, New Jersey, New York, Pennsylvania, and Texas. If you have been harmed by financial advisor misconduct, our lawyers can help you demand justice and recover your losses. Contact Erez Law, PLLC for professional and effective legal representation against Wall Street's most powerful industry players.
1 SE 3rd Ave #1670, Miami, FL 33131, United States -
Portfolio Medics
● ClosedPortfolio Medics is a finance institution located at 27499 Riverview Center Boulevard in Bonita Springs, Florida, United States. At Portfolio Medics, we offer a range of services to help financial advisors grow and protect their assets under management. Download our 'Due Diligence Kit' to get answers to your most pressing questions on how we can assist you in achieving your financial goals. Our institution focuses on helping Series 65/66 holders utilize all-weather investment strategies to maximize their success. We also explore the impact of AI technology, such as ChatGPT, on the financial services industry. Additionally, we provide insights on the risks of staying stagnant in the industry and offer guidance on important decisions like whether to take a sunset package or sell a business.
27499 Riverview Center Blvd, Bonita Springs, FL 34134, United States -
ACQUIVEST Mergers & Acquisitions Advisory and Business Valuations
● ClosedACQUIVEST Mergers & Acquisitions Advisory and Business Valuations is a leading finance institution located at 237 South Westmonte Drive in Altamonte Springs, Florida, United States. Specializing in mergers and acquisitions advisory services and business valuations, ACQUIVEST is dedicated to helping businesses navigate complex financial transactions with expertise and precision. With a team of experienced professionals, ACQUIVEST provides tailored solutions to meet the unique needs of each client, ensuring a seamless and successful outcome. Trust ACQUIVEST for all your financial advisory needs.
237 S Westmonte Dr Suite 111, Altamonte Springs, FL 32714, United States -
Simon Quick Advisors, LLC
● ClosedSimon Quick Advisors, LLC is a finance institution located at 400 Royal Palm Way in Palm Beach, Florida, United States. We specialize in developing highly customized financial and investment solutions in close coordination with our clients. As fee-only advisors, we do not earn commissions or push products, providing honest and unbiased advice to protect your financial future. With a large team of experienced professionals spread across the United States, we are committed to acting in your best interest as fiduciaries. Our CERTIFIED FINANCIAL PLANNER™ professionals work with you to create a financial plan tailored to your needs, risk tolerances, and tax situation. Our in-house investment research team conducts extensive due diligence to provide access to distinctive investment opportunities. Testimonials from our current clients reflect their positive experiences, but individual results may vary. Please note that publications or acknowledgments in the media do not guarantee specific results for clients engaging our services.
400 Royal Palm Way Suite 200, Palm Beach, FL 33480, United States -
Lawless Edwards & Warren
● ClosedLawless Edwards & Warren is a renowned finance institution located at 1877 Federal Highway in Boca Raton, Florida, United States. With a team of experienced professionals, they provide a wide range of financial services to meet the diverse needs of their clients. From investment management to financial planning, they offer personalized solutions to help individuals and businesses achieve their financial goals. With a commitment to excellence and integrity, Lawless Edwards & Warren is a trusted partner for all your financial needs.
1877 Federal Hwy UNIT 210, Boca Raton, FL 33432, United States -
Merrill Lynch Financial Advisor Edward K Fazzah
● ClosedMerrill Lynch Financial Advisor Edward K Fazzah is a finance institution located at 701 Brickell Avenue, Miami, Florida, United States. Specializing in personalized wealth management, the institution offers a range of services to help clients achieve their financial goals. With a team of experienced individuals dedicated to building strong client relationships based on trust and personalized service, Merrill Lynch Wealth Management focuses on understanding each client's unique needs and priorities. The Chief Investment Office provides thought leadership on investment strategy, due diligence, and solutions oversight. Edward K Fazzah, NMLS ID 522115, is committed to helping clients pursue their financial goals while managing investment risk. By developing personalized plans and offering access to the investment insights of Merrill and banking solutions from Bank of America, the institution aims to help clients manage, grow, and preserve their wealth. Through ongoing conversations and regular reviews, the institution helps clients adapt their financial approach to reflect changes in their lives and the markets. With a focus on understanding each client's individual goals and priorities, Merrill Lynch Financial Advisor Edward K Fazzah is dedicated to helping clients achieve financial success and live their best financial life.
701 Brickell Ave 7th Floor, Miami, FL 33131, United States -
Prosperous CPA
● OpenProsperous CPA is a leading institution located in Pensacola, Florida, dedicated to helping small to medium businesses prosper through effective online marketing strategies. Founded in 2011 as a subsidiary of Prosperous I.M. Inc., our founder Eddy Hill has been on a mission to assist accounting firms, CPAs, and tax professionals in achieving success. At Prosperous CPA, we believe in delivering tangible results that speak for themselves. Our PROSPER Formula is designed to guide qualified prospects through a customized marketing funnel, establishing trust and credibility with potential clients. We work with only one firm per market, ensuring that our focus is solely on your success.
180 E Burgess Rd, Pensacola, FL 32503, United States -
Chastang & Partners, LLC
● OpenChastang & Partners, LLC is a boutique finance institution located at 100 West Lucerne Circle, Orlando, Florida, United States. Specializing in international accounting, the firm provides guidance on navigating complex international regulations and taxation issues for clients looking to expand overseas, relocate, or leverage resources across borders. With expertise in areas such as accounting for income taxes, cross-border M&A, and international tax minimization, Chastang & Partners offers personalized services tailored to each client's unique needs. As a member of Nexia, a global network of independent accounting and consulting firms, Chastang & Partners has access to a comprehensive portfolio of audit, accountancy, tax, and advisory services. With a hands-on, practical approach to client needs and established global relationships in industries such as manufacturing, retail, hospitality, and real estate, the firm is equipped to assist clients in navigating the complexities of international business transactions and tax planning.
100 W Lucerne Cir Ste 501, Orlando, FL 32801, United States -
Westbay CPAs
● ClosedWestbay CPAs, located at 2358 Drew Street in Clearwater, Florida, offers specialized expertise in accounting and finance matters. They provide business valuation services for attorneys, business owners, accountants, financial advisors, and corporate executives nationwide. Additionally, they offer forensic accounting and litigation support services for attorneys in both litigated and collaborative cases, serving as consultants and expert witnesses. Westbay CPAs also provide M&A and business transaction services for business owners, including business consulting, valuation, and due diligence support. Their team of professionals hold various credentials to best serve their clients. Whether clarifying complex financial issues in the courtroom or conference room, rely on Westbay CPAs to establish the financial facts for your unique situation. Contact them at 727-726-3600 for more information.
2358 Drew St, Clearwater, FL 33765, United States -
Westbay CPAs
● ClosedWestbay CPAs, located at 515 West Bay Street in Tampa, Florida, specializes in providing accounting and finance services. They offer business valuation services for attorneys, business owners, accountants, financial advisors, and corporate executives nationwide. Their forensic accounting and litigation support services assist attorneys in litigated and collaborative cases, serving as consultants and expert witnesses. Westbay CPAs also provides M&A and business transaction services for business owners across the country, including business consulting, valuation, and due diligence support. Their team of professionals holds various credentials to ensure they deliver specialized expertise in critical matters. Whether clarifying complex financial issues in the courtroom or conference room, Westbay CPAs helps clients establish financial facts for their unique situations. For more information, contact them at 727-726-3600 or visit their office at 2358 Drew Street in Clearwater, FL 33765.
515 W Bay St, Tampa, FL 33606, United States -
Reitz Property Advisors, LLC
● ClosedReitz Property Advisors, LLC is a real estate institution located at 10700 Stringfellow Road in Bokeelia, Florida, United States. We specialize in providing valuable insights and trends in real estate sales in popular areas that may interest you. Our website offers a feature where you can view graphs of the last 18 months of real estate sales data. We also offer Home Valuation reports, which are Comparative Market Analysis reports prepared by our experienced real estate agents. These reports compare your property to similar properties on the market, including homes currently for sale and recently sold homes in your local area. Check out our website to find out more information and potentially discover something you're interested in!
10700 Stringfellow Rd Ste 80, Bokeelia, FL 33922, United States -
Silverback Screening
● ClosedSilverback Screening is a premier background screening institution located at 15428 Bama Breeze Place, Wimauma, Florida, United States. With a focus on providing thorough and reliable background checks for individuals and businesses, Silverback Screening offers a wide range of screening services tailored to meet the specific needs of their clients. Whether you are looking to hire new employees, screen potential tenants, or conduct due diligence on business partners, Silverback Screening is dedicated to delivering accurate and timely results. Trust Silverback Screening to help you make informed decisions and protect your interests.
15428 Bama Breeze Pl, Wimauma, FL 33598, United States -
Fabulous Repair
● ClosedFabulous Repair is a finance institution located at 110 East Broward Boulevard in Fort Lauderdale, Florida. Unlock your potential with our 0% interest funding options, serving as your gateway to financial freedom. Please note that results may vary and testimonials are not claimed to represent typical results. All testimonials are real and showcase the achievements of our best clients. It is important to perform your own due diligence and use your best judgment before making any investment decisions related to your business. By visiting our site or interacting with any portion of it, you agree to take full responsibility for your investments and any outcomes that may result. Trust Fabulous Repair to help you achieve your financial goals.
110 E Broward Blvd #1700, Fort Lauderdale, FL 33301, United States
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