Corporate Screening and Investigative Group LLC
Florida
Registered In
10/12/2021
Incorp. Date
Company Summary
Corporate Screening and Investigative Group LLC in Fort Myers, FL lists Olivo James A of Fort Pierce, FL and Dipirro Maria T of Orchard Park, NY
- Registered In
- Florida
- Incorporation Date
- Registration Type
- Domestic
- Company Type
- Florida Limited Liability Co.
- Status
- Inactive
- EIN
- 46-2520727
- Website
- corpconinv.com
- ******@corpconinv.com
- Find Social Profiles
- Search Other Resources
- SEC | EDGAR Sunbiz Trellis.Law Recent News
|
Olivo James A
Registered Agent
|
5206 PINETREE DR, FORT PIERCE, FL 34982
(View Past Addresses)
|
|
|
Olivo James A
LPI
|
5206 PINETREE DR, FORT PIERCE, FL 34982
(View Past Addresses)
|
|
|
Dipirro Maria T
Part
|
PO BOX 1274, ORCHARD PARK, NY 14127
|
|
5206 PINETREE DR, FORT PIERCE, FL 34982
View Map
|
|
|
PO BOX 1274, ORCHARD PARK, NY 14127
(Mailing)
View Map
|
Financial Information for Corporate Screening and Investigative Group LLC
Form 5500
CORPORATE SCREENING AND INVESTIGATIVE LLC
4211 N. Buffalo Rd. Suite 10, Orchard Park, Ny 14127 (716) 583-4628 EIN:46-2520727 Plan Admin:James Olivo| Year | Plan Name | Participants BOY/EOY | Assets BOY/EOY | ||
|---|---|---|---|---|---|
| 2021 | Plan NameCSI 401(K) PLAN Plan #001 Participants BOY/EOY5 / 0 Assets BOY/EOY$284,622 / $0 | 2021 | CSI 401(K) PLAN - Plan #001 | 5 / 0 | $284,622 / $0 |
| 2020 | Plan NameCSI 401(K) PLAN Plan #001 Participants BOY/EOY5 / 5 Assets BOY/EOY$223,847 / $284,622 | 2020 | CSI 401(K) PLAN - Plan #001 | 5 / 5 | $223,847 / $284,622 |
| 2019 | Plan NameCSI 401(K) PLAN Plan #001 Participants BOY/EOY5 / 4 Assets BOY/EOY$167,527 / $223,847 | 2019 | CSI 401(K) PLAN - Plan #001 | 5 / 4 | $167,527 / $223,847 |
Benefit & Retirement Plans based on Form 5500.
PPP Loans
CORPORATE SCREENING & INVESTIGATIVE GROUP LLC
4211 N Buffalo Rd Ste 4, Orchard Park, NY 14127-2401 Industry:Investigation and Personal Background Check Services| Loan Date | Approved | Forgiven | Lender | Jobs | ||
|---|---|---|---|---|---|---|
| 01/31/2021 | Approved$50,000 Forgiven$50,358 LenderKeyBank National Association Jobs5 | 01/31/2021 | $50,000 | $50,358 | KeyBank National Association | 5 |
| 04/15/2020 | Approved$50,000 Forgiven$50,615 LenderKeyBank National Association Jobs5 | 04/15/2020 | $50,000 | $50,615 | KeyBank National Association | 5 |
PPP Loans based on Paycheck Protection Program.
Address Match:5206 Pinetree Dr Fort Pierce, FL
|
Altar, LLC
Registered in Florida
|
Fort Pierce, FL | View Report | |
|
Saint Lucie Shooters Choice LLC
Registered in Florida
|
Fort Pierce, FL | View Report | |
|
Transcontinental Motorsports, LLC
Registered in Florida
|
Fort Pierce, FL | View Report | |
|
56 Motorsports LLC
Registered in Florida
|
Fort Pierce, FL | View Report | |
|
Oasis Accounting & Tax Corp.
Registered in Florida
|
Fort Pierce, FL | View Report |
Address Match:Po Box 1274 Orchard Park, NY
|
Csi Group South, LLC
Registered in Florida
|
Orchard Park, NY Tallahassee, FL | View Report |
Person/City Match:Dipirro Maria T - Orchard Park, NY
|
Corporate Screening & Investigative Group LLC
Registered in New York
|
Orchard Park, NY | View Report |
Street Match:Pinetree Dr Fort Pierce, FL
|
Alfrettas Conch Shack LLC
Registered in Florida
|
Fort Pierce, FL | View Report | |
|
Belltina Clay Co. LLC
Registered in Florida
|
Fort Pierce, FL | View Report | |
|
G Flores Remodeling LLC
Registered in Florida
|
Fort Pierce, FL | View Report | |
|
Independent Imports, L.L.C.
Registered in Florida
|
Fort Pierce, FL | View Report | |
|
One Step Above Construction LLC
Registered in Florida
|
Fort Pierce, FL | View Report | |
|
Play to The Whistle Foundation Inc.
Registered in Florida
|
Fort Pierce, FL | View Report | |
|
Rob's Reel Baits LLC
Registered in Florida
|
Fort Pierce, FL | View Report | |
|
S & G Investments, LLC
Registered in Florida
|
Coconut Creek, FL Fort Pierce, FL (1 more) | View Report | |
|
Wheels for You, Inc.
Registered in Florida
|
Fort Pierce, FL Royal Palm Beach, FL | View Report | |
|
All American Lawn Care Plus LLC
Registered in Florida
|
Fort Pierce, FL | View Report | |
|
Bubble Guppies Swim Academy LLC
Registered in Florida
|
Fort Pierce, FL | View Report | |
|
Dr. Elena Kogan, Dds., L.L.C.
Registered in Florida
|
Fort Pierce, FL | View Report | |
|
Driscoll's Services LLC
Registered in Florida
|
Fort Pierce, FL | View Report | |
|
Gem Sensation, Inc.
Registered in Florida
|
Fort Pierce, FL Miami, FL | View Report | |
|
Joshua's Garden's LLC
Registered in Florida
|
Fort Pierce, FL | View Report | |
|
Lucky Doodle, Inc.
Registered in Florida
|
Fort Pierce, FL | View Report | |
|
Painless Window Washing, Inc.
Registered in Florida
|
Fort Pierce, FL | View Report | |
|
Perfect Fit Trim, Inc.
Registered in Florida
|
Fort Pierce, FL | View Report | |
|
Prince Trading LLC
Registered in Florida
|
Fort Pierce, FL | View Report | |
|
Scotty's Bobcat Service, Inc.
Registered in Florida
|
Fort Pierce, FL Plantation, FL | View Report |
The following government agencies have contributed data:
Florida Department of State U.S. Department of Labor U.S. Small Business Administration
Have questions?
You can easily find answers to common questions on the Frequently Asked Questions page.
You can easily find answers to common questions on the Frequently Asked Questions page.
IncTrace, LLC is not a consumer reporting agency as defined by the Fair Credit Reporting Act, 15 USC § 1681 et seq, (“FCRA”). We prohibit the use of this website or any information derived from it to make any determinations regarding employment, consumer credit, insurance, tenant screening, or any other purpose that would require FCRA compliance.
© 2025 IncTrace, LLC
Delaware, United States
Delaware, United States