Las Villas De Magnolia, Inc.

CAP overdue — deadline was 2025-09-30 (inferred)
Audits
4
Findings
1
Total Expended
$24.01M
Latest Accepted
2026-08-25
Location: Houston, TX
UEI: ZS4TCJMCM4N3 EIN: 203168458

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
Peter Clementi Ceo Auditee
Michael Martin Partner Auditee
No contacts on file

Recent Audits

ID Year Date Accepted Auditor Spend
409766 2025 2026-08-25 M GROUP LLP $6.02M
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