Simmons Investigative & Security Agency, Inc.
Florida
Registered In
01/11/1996
Incorp. Date
Foreign
Registration Type
Maryland
Foreign Jurisdiction
Company Summary
Simmons Investigative & Security Agency, Inc. at 13412 Kildare Pl, Lakewood Ranch, FL 34202 lists Simmons Daniel L and Mcdeshen Diane C of Lakewood Ranch, FL.
- Registered In
- Florida
- Incorporation Date
- Registration Type
- Foreign
- Foreign Jurisdiction
- Maryland
- Company Type
- Foreign Profit
- Status
- Active
- EIN
- 52-1002904
- Website
- simmonssecurity.com
- *****@simmonssecurity.com
- Find Social Profiles
- Search Other Resources
- SEC | EDGAR Sunbiz Trellis.Law Recent News
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Marian Golden
Registered Agent
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1086 MESA VERDE CT, CLERMONT, FL 34711
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Simmons Daniel L
President
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13412 KILDARE PL, LAKEWOOD RANCH, FL 34202
(View Past Addresses)
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Mcdeshen Diane C
Dire
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13412 KILDARE PL, LAKEWOOD RANCH, FL 34202
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13412 KILDARE PL, LAKEWOOD RANCH, FL 34202
View Map
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Financial Information for Simmons Investigative & Security Agency, Inc.
Form 5500
SIMMONS INVESTIGATIVE & SECURITY
574e Ritchie Hwy Suite 245, Severna Park, Md 21146 (703) 346-6304 EIN:52-1002904 Plan Admin:Dlane Custodio| Year | Plan Name | Participants BOY/EOY | Assets BOY/EOY | ||
|---|---|---|---|---|---|
| 2023 | Plan NameSIMMONS INVESTIGATIVE & SECURITY AGENCY 401(K) Plan #001 Participants BOY/EOY5 / 6 Assets BOY/EOY$255,753 / $365,754 | 2023 | SIMMONS INVESTIGATIVE & SECURITY AGENCY 401(K) - Plan #001 | 5 / 6 | $255,753 / $365,754 |
| 2022 | Plan NameSIMMONS INVESTIGATIVE & SECURITY AGENCY 401(K) Plan #001 Participants BOY/EOY4 / 4 Assets BOY/EOY$220,006 / $255,753 | 2022 | SIMMONS INVESTIGATIVE & SECURITY AGENCY 401(K) - Plan #001 | 4 / 4 | $220,006 / $255,753 |
| 2021 | Plan NameSIMMONS INVESTIGATIVE & SECURITY AGENCY 401(K) Plan #001 Participants BOY/EOY4 / 4 Assets BOY/EOY$180,885 / $220,006 | 2021 | SIMMONS INVESTIGATIVE & SECURITY AGENCY 401(K) - Plan #001 | 4 / 4 | $180,885 / $220,006 |
| 2020 | Plan NameSIMMONS INVESTIGATIVE & SECURITY AGENCY 401(K) Plan #001 Participants BOY/EOY3 / 4 Assets BOY/EOY$143,827 / $180,885 | 2020 | SIMMONS INVESTIGATIVE & SECURITY AGENCY 401(K) - Plan #001 | 3 / 4 | $143,827 / $180,885 |
| 2019 | Plan NameSIMMONS INVESTIGATIVE & SECURITY AGENCY 401(K) Plan #001 Participants BOY/EOY5 / 3 Assets BOY/EOY$77,041 / $143,827 | 2019 | SIMMONS INVESTIGATIVE & SECURITY AGENCY 401(K) - Plan #001 | 5 / 3 | $77,041 / $143,827 |
Benefit & Retirement Plans based on Form 5500.
PPP Loans
SIMMONS INVESTIGATIVE & SECURITY AGENCY INC.
7716 Rotherham Dr, Hanover, MD 21076-1460 Industry:Facilities Support Services Ethnicity:Not Hispanic or Latino Race:White Veteran:Yes| Loan Date | Approved | Forgiven | Lender | Jobs | ||
|---|---|---|---|---|---|---|
| 04/02/2021 | Approved$40,567 Forgiven$41,039 LenderLoan Source Incorporated Jobs4 | 04/02/2021 | $40,567 | $41,039 | Loan Source Incorporated | 4 |
| 04/30/2020 | Approved$86,900 Forgiven$87,704 LenderTruist Bank Jobs79 | 04/30/2020 | $86,900 | $87,704 | Truist Bank | 79 |
PPP Loans based on Paycheck Protection Program.
Related Business Names:
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Simmons Investigative & Security Agency, Inc.
Registered in New Jersey
|
View Report | ||
|
Simmons Investigative & Security Agency, Inc.
Registered in Pennsylvania
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Dr Bowie, MD | View Report | |
|
Simmons Investigative & Security Agency, Inc.
Registered in Georgia
|
Hanover, MD | View Report | |
|
Simmons Investigative & Security Agency, Inc.
Registered in California
|
Casselberry, FL San Jose, CA | View Report | |
|
Simmons Investigative & Security Agency, Inc.
Registered in Texas
|
Bowie, MD Dallas, TX | View Report | |
|
Simmons Investigative & Security Agency Inc.
Registered in Virginia
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Virginia | View Report | |
|
Simmons Investigative & Security Agency, Inc.
Registered in Nevada
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Nokomis, FL | View Report | |
|
Simmons Investigative & Security Agency, Inc.
Registered in Missouri
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Bowie, MD Saint Louis, MO | View Report |
Street Match:Kildare Pl Lakewood Ranch, FL
|
Family Beautiful, LLC
Registered in Florida
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Lakewood Ranch, FL | View Report | |
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Mystyx, Inc.
Registered in Florida
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Lakewood Ranch, FL | View Report |
The following government agencies have contributed data:
Florida Department of State U.S. Department of Labor U.S. Small Business Administration
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