FAC Explorer

Las Villas De Magnolia, Inc.

Audits
3
Findings
1
Total Expended
$17.99M
Latest Accepted
2025-09-17
Location: Houston, TX
UEI: ZS4TCJMCM4N3 EIN: 203168458

SAM.gov Exclusion Status:

Audits by Year

  • 2022 1
  • 2023 1
  • 2024 1

Top Programs

By expenditures

Contacts

Name Title Type
Peter Clementi Ceo Auditee
Michael Martin Partner Auditee
No contacts on file

Recent Audits

ID Year Date Accepted Auditor Spend
366528 2024 2025-09-17 M Group LLP $6.01M
318640 2023 2024-09-06 M Group LLP $6.02M
769 2022 2023-10-17 M Group LLP $5.96M

Audit Findings

Audit Year Accepted Finding Ref Severity Repeat Requirement
366528 2024 2025-09-17 1153305 2024-001 Material Weakness Yes P