Command Investigations, LLC
Connecticut
Registered In
10/30/2022
Incorp. Date
Foreign
Registration Type
Florida
Foreign Jurisdiction
Company Summary
Command Investigations, LLC in Lake Mary, FL lists Seth Markham of Los Ranchos De Albuquerque, NM and Richard Perri of Lake Mary, FL
Overview
Registered In
Connecticut
Incorporation Date
Company Type
Llc
Status
Active
Registration Type
Foreign
Foreign Jurisdiction
Florida
Website
Email
**********@gocommand.com
Search Other Resources
People
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Registered Agents Inc
Registered Agent
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2389 MAIN ST STE 100, GLASTONBURY, CT 06033
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Seth Markham
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8808 RIO GRANDE BLVD NW, LOS RANCHOS DE ALBUQUERQUE, NM 87114-1306
1540 INTERNATIONAL PKWY 3070, LAKE MARY, FL 32746
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Richard Perri
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763 MUSAGO RUN, LAKE MARY, FL 32746-2250
250 INTERNATIONAL PKWY STE 100, LAKE MARY, FL 32746
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Stephen Cassell
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75 GRAYSLAND PL, TRAVELERS REST, SC 29690-8217
250 INTERNATIONAL PKWY STE 100, LAKE MARY, FL 32746
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Map & Locations
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1540 INTERNATIONAL PKWY STE 3070, LAKE MARY, FL 32746-5096
View Map
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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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Registered in Oregon
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Keizer, OR Lake Mary, FL | View Report | |
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Command Investigations, LLC
Registered in Utah
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Jordan, UT Mary, FL | View Report | |
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Command Investigations, LLC
Registered in Kansas
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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
Registered in Mississippi
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Address Match:1540 International Pkwy Lake Mary, FL
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Person/City Match:Seth Markham - Lake Mary, FL
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Command Investigations, LLC.
Registered in Vermont
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Lake Mary, FL Shelburne, VT | View Report | |
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Command Investigations, LLC.
Registered in New Hampshire
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Lake Mary, FL | View Report |
Person/City Match:Richard Perri - Lake Mary, FL
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Command Investigations LLC
Registered in Arizona
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Lake Mary, FL Oro Valley, AZ | View Report | |
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Command Investigations, LLC
Registered in North Carolina
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Person/City Match:Stephen Cassell - Travelers Rest, SC
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Sources
The following government agencies have contributed data:
• Connecticut's Official State Website • U.S. Department of Labor • U.S. Small Business Administration
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