Entity Information

CAPITOL FINANCIAL FORENSICS & ACCOUNTING LLC

Active
UEI CAGE Website
E166JZE5DET9 7GT57 www.capfinforensics.com

Addresses

Physical Address
312 PROSPECT BAY DR E
GRASONVILLE, MD 21638
UNITED STATES OF AMERICA
Mailing Address
312 PROSPECT BAY DR EAST
GRASONVILLE, MD 21638
UNITED STATES OF AMERICA

Business Type

FOR PROFIT ORGANIZATION
SELF CERTIFIED SMALL DISADVANTAGED BUSINESS
SUBCHAPTER S CORPORATION
WOMAN-OWNED BUSINESS
WOMEN-OWNED SMALL BUSINESS

NAICS Codes

Code
Description
OFFICES OF CERTIFIED PUBLIC ACCOUNTANTS (PRIMARY NAICS)
TAX PREPARATION SERVICES
OTHER ACCOUNTING SERVICES
ADMINISTRATIVE MANAGEMENT AND GENERAL MANAGEMENT CONSULTING SERVICES
OTHER MANAGEMENT CONSULTING SERVICES
CREDIT BUREAUS
INVESTIGATION AND PERSONAL BACKGROUND CHECK SERVICES

Contacts

Type
Person
PRIMARY
ANNE M MCFADDEN (PRESIDENT)
ALTERNATE
ANNE M MCFADDEN (PRESIDENT)
PAST PERF.
ANNE M M MCFADDEN (PRESIDENT)
PAST PERF. ALT.
ANNE M MCFADDEN (PRESIDENT)
ELECTRONIC
ANNE M MCFADDEN (PRESIDENT)
ELECTRONIC ALT.
ANNE M MCFADDEN (PRESIDENT)
Notification