Command Investigations, LLC
Colorado
Registered In
09/03/2020
Incorp. Date
Foreign
Registration Type
Florida
Foreign Jurisdiction
Company Summary
Command Investigations, LLC in Lake Mary, FL was registered on 09/03/2020. It is listed at 1540 International Pkwy STE 3070, Lake Mary, FL 32746.
- Registered In
- Colorado
- Incorporation Date
- Registration Type
- Foreign
- Foreign Jurisdiction
- Florida
- Company Type
- Foreign Limited Liability Company
- Status
- Good Standing
- Find Social Profiles
- Search Other Resources
- SEC | EDGAR Trellis.Law Recent News
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Registered Agent Inc.
Registered Agent
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1942 BROADWAY STE 314C, BOULDER, CO 80302
(View Past Addresses)
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1540 INTERNATIONAL PKWY STE 3070, LAKE MARY, FL 32746
View Map
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Aliases are alternate names by which a company or individual conducts business, commonly referred to as a Trade Name, Fictitious Name, or DBA (Doing Business As).
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Discovery Investigations
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Lake Mary, FL Lake Mary, FL Lake Mary, FL | ||
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Discovery Surveillance
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Lake Mary, FL Lake Mary, FL Lake Mary, FL | ||
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Neilson & Macritchie Investigations
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Lake Mary, FL Lake Mary, FL Lake Mary, FL | ||
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Si Investigations
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Lake Mary, FL Lake Mary, FL Lake Mary, FL | ||
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Specialized Investigations
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Lake Mary, FL Lake Mary, FL Lake Mary, FL |
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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Lake Mary, FL Wichita, KS | View Report | |
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Command Investigations, LLC
Registered in Idaho
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Lake Mary, FL | View Report | |
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Command Investigations, LLC
Registered in Georgia
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Lake Mary, FL Roswell, GA | View Report | |
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Command Investigations, LLC
Registered in Alaska
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Lake Mary, FL | View Report | |
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Command Investigations, LLC
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Address Match:1540 International Pkwy Ste 3070 Lake Mary, FL
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The following government agencies have contributed data:
Colorado Secretary of State U.S. Department of Labor U.S. Small Business Administration
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