Verdeja & Alvarez LLP

Employee Benefit Plan Auditor

Coral Gables, FL

About Verdeja & Alvarez LLP

<p>Founded in 1986, Verdeja &amp; Alvarez LLP is a CPA firm based in Coral Gables in the Miami–Fort Lauderdale metro area. The firm works with organizations across Miami-Dade, Broward, and Monroe Counties.</p> <p>Managing Partner Octavio A. Verdeja, CPA, has more than 40 years in public accounting. The team handles audit, accounting, and tax work for businesses and organizations that need clear reporting and reliable compliance with applicable accounting standards.</p> <p>Verdeja &amp; Alvarez LLP’s industry experience includes schools and education, not-for-profit organizations, and healthcare. For retirement plan sponsors looking for specialized support, the firm fits within the broader group of <a href="/auditors/401k">401(k) auditors</a> and other <a href="/retirement-plans">retirement plan providers</a> that help plans meet reporting and filing requirements.</p> <p>What sets the firm apart is its hands-on, detail-focused approach paired with long-tenured leadership.</p> <ul> <li>Audit and assurance services</li> <li>Advisory services</li> <li>Tax services</li> <li>Industry experience in education, not-for-profit, and healthcare</li> </ul>

Website: https://www.va-cpa.com/

Founded: 1986

Office Locations

  • Coral Gables, FL (Headquarters)

Accreditations & Certifications

  • AICPA EBPAQC
  • AICPA Member

Audit Statistics (2024)

  • Total Plans Audited: 31
  • Total AUM Audited: $684.9M
  • 401(k): 31 plans, $684.9M AUM

Plans Serviced (2024)

Largest plans where this firm is listed as a service provider (Schedule C) or IQPA (Schedule H) on the most recent filings (From Form 5500).

PlanSponsorAssetsParticipants
REGIS HR GROUP 401(K) PLANTHE SIMPLEX GROUP, INC., FL$108M3,257
RANSOM EVERGLADES SCHOOL SECTION 403(B) RETIREMENT PLANRANSOM EVERGLADES SCHOOL, INC., FL$84M263
BANCO DE SABADELL, S.A. 401(K) PLANBANCO DE SABADELL, S.A., FL$79M316
GULLIVER PREPARATORY SCHOOL, INC. EMPLOYEE SAVINGS & RETIREMENT PLANGULLIVER PREPARATORY SCHOOL, INC., FL$53M567
MICCOSUKEE TRIBE OF INDIANS OF FLORIDA 401(K) PLANMICCOSUKEE TRIBE OF INDIANS OF FLORIDA, FL$45M1,172
MED-LAB SUPPLY CO., INC. RETIREMENT PLANMED-LAB SUPPLY CO., INC., FL$41M142
IQE USA 401(K) PLANIQE, INC., NC$41M132
PALMER TRINITY SCHOOL 403(B) DC PLANPALMER TRINITY PRIVATE SCHOOL, INC., FL$34M198
EL DORADO FURNITURE 401(K) PLANEL DORADO FURNITURE CORPORATION, FL$27M681
VERNIS & BOWLING 401(K) PLANVERNIS & BOWLING OF MIAMI, P.A., FL$22M305
LAKEVIEW HEALTHCARE ENTERPRISE 401(K) PROFIT SHARING PLAN & TRUSTLAKEVIEW HEALTHCARE ENTERPRISE, FL$17M308
SILVER AIRWAYS 401(K) PLANSILVER AIRWAYS CORP, FL$16M496
EARLY LEARNING COALITION OF MIAMI DADE-MONROE RETIREMENT PLAN & TRUSTEARLY LEARNING COALITION OF MIAMI-DADE/MONROE, FL$14M293
DRAFTPROS 401(K) PLANDRAFTPROS, LLC, FL$13M210
403(B) THRIFT PLAN FOR EMPLOYEES OF DONNA KLEIN JEWISH ACADEMY, INC.DONNA KLEIN JEWISH ACADEMY, INC., FL$10M186
REX THREE, INC. 401(K) PLANREX THREE, INC., FL$9M205
BMI COMPANIES RETIREMENT SAVINGS PLANBMI FINANCIAL GROUP, INC., FL$9M145
TMF USA 401(K) RETIREMENT PLANTMF USA, INC., FL$9M206
BEST DOCTORS INSURANCE SERVICES 401(K) PLANBEST DOCTORS INSURANCE SERVICES, FL$9M121
W-T ENGINEERING, INC. 401(K) PROFIT SHARING PLANW-T ENGINEERING, LLC, IL$8M105

Showing top 20 of 38 plans serviced in 2024.

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