Casa Victoria Housing Development Fund Company, Inc.

Audits
4
Findings
1
Total Expended
$33.98M
Latest Accepted
2026-09-28
Location: New York, NY
UEI: V7KSJFH26LD5 EIN: 133269323

SAM.gov Exclusion Status:

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Audits by Year

  • 2022 1
  • 2023 1
  • 2024 1
  • 2025 1
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Contacts

Name Title Type
Zulma Zayas Management Agent / Administrator Auditee
Luis Rivera Partner Auditee
No contacts on file

Recent Audits

ID Year Date Accepted Auditor Spend
412566 2025 2026-09-28 VARGAS & RIVERA LLP $8.50M
368388 2024 2025-09-29 Vargas & Rivera LLP $8.49M
323461 2023 2024-10-01 Vargas & Rivera LLP $8.50M
30867 2022 2023-09-28 Vargas & Rivera LLP $8.49M

Audit Findings

Audit Year Accepted Finding Ref Severity Repeat Requirement
412566 2025 2026-09-28 1237646 2025-001 Material Weakness Yes L