Command Investigations, LLC
California
Registered In
05/26/2015
Incorp. Date
Foreign
Registration Type
Florida
Foreign Jurisdiction
Company Summary
Command Investigations, LLC at 21550 Oxnard ST STE 300, Woodland Hills, Ca 91367 lists Stephen Frank Cassell and Seth R Markham of Lake Mary, FL.
Overview
Registered In
California
Incorporation Date
Company Type
Limited Liability Company - Out of State
Status
Active
Registration Type
Foreign
Foreign Jurisdiction
Florida
Search Other Resources
People
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Registered Agents Inc
Registered 1505 Agent
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1401 21ST ST STE R, SACRAMENTO, CA 95811
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Stephen Frank Cassell
Manager
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1540 INTERNATIONAL PKWY STE 3070, LAKE MARY, FL 32746
(View Past Addresses)
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Seth R Markham
Manager
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1540 INTERNATIONAL PKWY STE 3070, LAKE MARY, FL 32746
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Showing current associates only (3 of 7 total associates). Create a free account to see the full associate history
Map & Locations
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21550 OXNARD ST STE 300, WOODLAND HILLS, CA 91367
View Map
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1540 INTERNATIONAL PKWY STE 3070, LAKE MARY, FL 32746
View Map
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1401 21ST ST STE R, SACRAMENTO, CA 95811
(Mailing)
View Map
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Showing current addresses only (3 of 7 total addresses). Create a free account to see the full address history
Financials
Financial Information for Command Investigations, LLC
Form 5500
COMMAND INVESTIGATIONS, LLC
1540 International Parkway Suite 3070, Lake Mary, FL 32746 (407) 374-2178 EIN:46-1086359 Plan Admin:Molly Grace| Year | Plan Name | Participants BOY/EOY | Assets BOY/EOY | ||
|---|---|---|---|---|---|
| 2023 | Plan NameCOMMAND INVESTIGATIONS, LLC 401K PLAN Plan #001 Participants BOY/EOY51 / 60 Assets BOY/EOY$430,241 / $633,271 | 2023 | COMMAND INVESTIGATIONS, LLC 401K PLAN - Plan #001 | 51 / 60 | $430,241 / $633,271 |
| 2022 | Plan NameCOMMAND INVESTIGATIONS, LLC 401K PLAN Plan #001 Participants BOY/EOY32 / 46 Assets BOY/EOY$410,292 / $430,241 | 2022 | COMMAND INVESTIGATIONS, LLC 401K PLAN - Plan #001 | 32 / 46 | $410,292 / $430,241 |
| 2021 | Plan NameCOMMAND INVESTIGATIONS, LLC 401K PLAN Plan #001 Participants BOY/EOY27 / 30 Assets BOY/EOY$308,419 / $410,292 | 2021 | COMMAND INVESTIGATIONS, LLC 401K PLAN - Plan #001 | 27 / 30 | $308,419 / $410,292 |
| 2020 | Plan NameCOMMAND INVESTIGATIONS, LLC 401K PLAN Plan #001 Participants BOY/EOY25 / 24 Assets BOY/EOY$223,014 / $308,419 | 2020 | COMMAND INVESTIGATIONS, LLC 401K PLAN - Plan #001 | 25 / 24 | $223,014 / $308,419 |
| 2019 | Plan NameCOMMAND INVESTIGATIONS, LLC 401K PLAN Plan #001 Participants BOY/EOY20 / 21 Assets BOY/EOY$154,712 / $223,014 | 2019 | COMMAND INVESTIGATIONS, LLC 401K PLAN - Plan #001 | 20 / 21 | $154,712 / $223,014 |
Benefit & Retirement Plans based on Form 5500.
PPP Loans
COMMAND INVESTIGATIONS, LLC
250 International Pkwy, Lake Mary, FL 32746-5005 Industry:Investigation and Personal Background Check Services| Loan Date | Approved | Forgiven | Lender | Jobs | ||
|---|---|---|---|---|---|---|
| 04/10/2020 | Approved$765,910 Forgiven$771,450 LenderFirst Merchants Bank Jobs106 | 04/10/2020 | $765,910 | $771,450 | First Merchants Bank | 106 |
PPP Loans based on Paycheck Protection Program.
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Address Match:21550 Oxnard St Ste 300 Woodland Hills, CA
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Command Investigations LLC
Registered in New Jersey
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View Report | ||
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Command Investigations, LLC
Registered in West Virginia
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Beckley, WV Hinton, WV (1 more) | View Report | |
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Command Investigations, LLC
Registered in Michigan
|
Okemos, MI Lake Mary, FL | View Report | |
|
Command Investigations, LLC
Registered in Iowa
|
Waterloo, IA | View Report | |
|
Command Investigations, LLC
Registered in Ohio
|
Lake Mary, FL North Canton, OH | View Report | |
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Command Investigations LLC
Registered in Pennsylvania
|
King of Prussia, PA | View Report | |
|
Command Investigations, LLC
Registered in Washington
|
Lake Mary, FL Bellevue, WA (3 more) | View Report | |
|
Command Investigations, LLC
Registered in Massachusetts
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Lake Mary, FL | View Report | |
|
Command Investigations, LLC
Registered in Florida
|
Lake Mary, FL Saint Petersburg, FL | View Report | |
|
Command Investigations, LLC
Registered in Nevada
|
Reno, NV | View Report | |
|
Command Investigations, LLC
Registered in Oregon
|
Keizer, OR Lake Mary, FL | View Report | |
|
Command Investigations, LLC
Registered in Utah
|
Jordan, UT Mary, FL | View Report | |
|
Command Investigations, LLC
Registered in Kansas
|
Lake Mary, FL Wichita, KS | View Report | |
|
Command Investigations, LLC
Registered in Idaho
|
Lake Mary, FL | View Report | |
|
Command Investigations, LLC
Registered in Georgia
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Lake Mary, FL Roswell, GA | View Report | |
|
Command Investigations, LLC
Registered in Alaska
|
Lake Mary, FL | View Report | |
|
Command Investigations, LLC
Registered in Mississippi
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Lake Mary, FL | View Report | |
|
Command Investigations, LLC
Registered in Texas
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Austin, TX Lake Mary, FL | View Report | |
|
Command Investigations, LLC
Registered in Oklahoma
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Lake Mary, FL Oklahoma City, OK | View Report |
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Person/City Match:Stephen Frank Cassell - Lake Mary, FL
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Command Investigations, LLC.
Registered in Vermont
|
Lake Mary, FL Shelburne, VT | View Report | |
|
Command Investigations, LLC
Registered in North Carolina
|
Lake Mary, FL | View Report | |
|
Command Investigations, LLC.
Registered in New Hampshire
|
Lake Mary, FL | View Report |
Sources
The following government agencies have contributed data:
• California Secretary of State • U.S. Department of Labor • U.S. Small Business Administration
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