Forensic AccountingActiveVerified

Apex Forensic Accountants

Taeja Sims, Registered Agent

A forensic accounting firm specializing in uncovering financial truths for industries such as financial services, healthcare, real estate, and construction. The website offers consultation services and is associated with a construction forensics subsidiary, but the core business is forensic accounting. Contact information and domain strongly align with the LLC filing.

Filed October 7, 2025 · Bronx, NY · Bronx County

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Source

New York Department of State, Division of Corporations · Entity 7728046 · Retrieved May 16, 2026

Search the registry for 7728046 ›JSON record ›

About Apex Forensic Accountants

APEX FORENSIC ACCOUNTANTS, LLC was filed in New York on October 7, 2025, by owner Taeja Sims, who also serves as the registered agent. The forensic accounting firm is based in the Bronx, New York, and its domain was registered on October 8, 2025, just one day after filing, through GoDaddy. The modern WordPress website matches the company's name and address. Two other entities share the same owner name. No annual report or EIN on file yet. We estimate revenue between $1M and $10M with 6-25 employees.

  • Domain registered just one day after the filing date.
  • Owner Taeja Sims filed personally as the registered agent.
  • Website identity confirmed to match the filing name and address.
  • Two other entities share the same owner name.
  • We estimate revenue between $1M and $10M with 6-25 employees.
  • No annual report or EIN on file yet.

Compiled from the state record, the company's public web presence, and our own research; revenue, employee, and footprint figures are estimates, not verified financials. Updated August 23, 2026.

One of 874 new businesses registered in Bronx in October 2025, and the only forensic accounting business registered there that month.

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Filing Details

Entity NameAPEX FORENSIC ACCOUNTANTS, LLC
Entity TypeLLC
Entity Number7728046
Filing DateOctober 7, 2025
Principal AddressLocked
City / State / ZipBronx, NY 10469
CountyBronx
TimezoneEastern (ET)
EIN on FileNo
Registered AgentTaeja Sims
Agent AddressLocked
Filed ViaSelf-filed (owner is the registered agent)
WebsiteYes · domain registered 1 days after filing · registrar GoDaddy
Website BuildModern · WordPress
Annual ReportNot yet filed
Estimated Revenue$1M-$10M (estimate)
Estimated Employees6-25 (estimate)
FootprintBrick and mortar (estimate)
Related Filings2 with the same owner name
First Recorded by DayOneLeadMay 16, 2026 (221 days after filing)

Verified Business Profile

SubcategoryForensic Accounting

Contact Information

WebsiteLocked
PhoneLocked
EmailLocked
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Verified Website Profile

We matched this business to its website and pulled the domain's registration (WHOIS) record. Domain age is one of the strongest signals that a filing is a truly new business and not a re-filing or paperwork change.

Domain RegisteredLocked
Domain AgeLocked
RegistrarLocked
Website PlatformLocked
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Frequently Asked Questions

When was Apex Forensic Accountants registered?

Apex Forensic Accountants was registered as LLC on October 7, 2025 in New York.

Where is Apex Forensic Accountants located?

Apex Forensic Accountants is based in Bronx, NY, 10469, in Bronx County.

What type of business is Apex Forensic Accountants?

Apex Forensic Accountants is classified as a forensic accounting business.

Does Apex Forensic Accountants have an EIN on file?

No EIN was found on file for Apex Forensic Accountants at the time of registration.

Who Sells to This Business

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