Advantage Investigations LLC
Florida
Registered In
10/19/2020
Incorp. Date
Foreign
Registration Type
New York
Foreign Jurisdiction
Company Summary
Advantage Investigations LLC at 600 Broadhollow Rd FL 2nd, Melville, Ny 11747 lists Tam Industries Llc and Laino Roberto of Melville, NY as associates.
- Registered In
- Florida
- Incorporation Date
- Registration Type
- Foreign
- Foreign Jurisdiction
- New York
- Company Type
- Foreign Limited Liability Co.
- Status
- Active
- EIN
- 83-1127059
- *********@acumenlicensing.com
- Find Social Profiles
- Search Other Resources
- SEC | EDGAR Sunbiz Trellis.Law Recent News
|
Corporation Service Company
Registered Agent
|
1201 HAYES ST, TALLAHASSEE, FL 32301
|
|
|
Tam Industries Llc
Member
|
600 BROADHOLLOW RD FL 2ND, MELVILLE, NY 11747
|
|
|
Laino Roberto
Member
|
600 BROADHOLLOW RD FL 2ND, MELVILLE, NY 11747
|
|
|
Gray William
Manager
|
600 BROADHOLLOW RD FL 2ND, MELVILLE, NY 11747
|
|
600 BROADHOLLOW RD FL 2ND, MELVILLE, NY 11747
View Map
|
Financial Information for Advantage Investigations LLC
PPP Loans
ADVANTAGE INVESTIGATIONS LLC
600 Broadhollow Rd, Melville, NY 11747-5016 Industry:Investigation and Personal Background Check Services| Loan Date | Approved | Forgiven | Lender | Jobs | ||
|---|---|---|---|---|---|---|
| 02/11/2021 | Approved$46,897 Forgiven$47,279 LenderTD Bank, National Association Jobs4 | 02/11/2021 | $46,897 | $47,279 | TD Bank, National Association | 4 |
| 04/11/2020 | Approved$41,487 Forgiven$42,006 LenderTD Bank, National Association Jobs4 | 04/11/2020 | $41,487 | $42,006 | TD Bank, National Association | 4 |
PPP Loans based on Paycheck Protection Program.
Address Match:600 Broadhollow Rd Fl 2nd Melville, NY
|
Advantage Investigations LLC
Registered in Connecticut
|
Hartford, CT Melville, NY | View Report | |
|
Advantage Investigations LLC
Registered in Georgia
|
Melville, NY Peachtree Corners, GA | View Report |
Person/Address Match:Tam Industries Llc -
|
Tam Industries LLC
Registered in New York
|
Melville, NY (1 more) | View Report | |
|
Live Where You Want Properties
Registered in Ohio
|
Columbus, OH | View Report | |
|
Upper Room Church Ministries
Registered in Ohio
|
Columbus, OH | View Report |
Address Match:600 Broadhollow Rd Melville, NY
|
Asset Management Services Usa LLC
Registered in Rhode Island
|
Melville, NY Warwick, RI | View Report | |
|
Asset Management Services Usa LLC
Registered in Oregon
|
Melville, NY | View Report | |
|
Beach Club Partners LLC
Registered in Florida
|
Bonita Springs, FL Melville, NY | View Report | |
|
Soaring Capital LLC
Registered in New Hampshire
|
Melville, NY | View Report | |
|
Soaring Capital LLC
Registered in Alabama
|
Melville, NY Montgomery, AL | View Report | |
|
Shape Street LLC
Registered in Florida
|
Fort Lauderdale, FL Melville, NY | View Report | |
|
Soaring Capital LLC
Registered in Massachusetts
|
Melville, NY | View Report | |
|
Soaring Capital, LLC
Registered in Florida
|
Melville, NY Plantation, FL | View Report | |
|
Soaring Capital LLC
Registered in Tennessee
|
Melville, NY Nashville, TN | View Report | |
|
Soaring Capital LLC
Registered in Idaho
|
Amherst, NY Melville, NY | View Report | |
|
Asset Management Services Usa LLC
Registered in Idaho
|
Melville, NY Boise, ID | View Report | |
|
Soaring Capital LLC
Registered in Rhode Island
|
East Providence, RI Melville, NY | View Report | |
|
Asset Management Services Usa LLC
Registered in Washington
|
Melville, NY | View Report | |
|
Soaring Capital, LLC
Registered in California
|
Melville, NY | View Report | |
|
Asset Management Services Usa LLC
Registered in North Carolina
|
Melville, NY | View Report | |
|
Asset Management Services Usa LLC
Registered in Connecticut
|
Melville, NY | View Report | |
|
Soaring Capital LLC
Registered in North Carolina
|
Melville, NY Williamsville, NY | View Report | |
|
Soaring Capital, LLC
Registered in Colorado
|
Centennial, CO Melville, NY | View Report |
Related Business Names:
|
Absolute Advantage Investigations, LLC
Registered in Michigan
|
Kalamazoo, MI | View Report | |
|
Advantage Investigations and Research, LLC
Registered in Michigan
|
Sterling Heights, MI St. Clair Shores, MI | View Report | |
|
Advantage Investigations LLC
Registered in New York
|
Melville, NY | View Report | |
|
Advantage Investigations LLC
Registered in New Jersey
|
View Report | ||
|
Advantage Investigations & Security LLC
Registered in Ohio
|
Baltimore, OH | View Report | |
|
Advantage Point Investigations LLC
Registered in Florida
|
Jacksonville, FL | View Report | |
|
Advantage Investigations and Protection of Oklahoma, LLC
Registered in Oklahoma
|
Norman, OK | View Report | |
|
Advantage Investigations, LLC
Registered in Texas
|
Port Arthur, TX | View Report | |
|
Advantage Investigations & Recovery LLC
Registered in Virginia
|
Virginia | View Report | |
|
Advantage Process and Investigations LLC
Registered in Florida
|
Pompano Beach, FL | View Report |
Person/City Match:Gray William - Melville, NY
|
Southern Gulf Utilities, Inc.
Registered in Florida
|
Melville, NY Miami, FL | View Report |
The following government agencies have contributed data:
Florida Department of State 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