Command Investigations, LLC
Georgia
Registered In
02/24/2014
Incorp. Date
Foreign
Registration Type
Florida
Foreign Jurisdiction
Company Summary
Command Investigations, LLC at 250 International Pkwy STE 100, Lake Mary, FL 32746 lists Steve Cassell of Lake Mary, FL as the associate.
- Registered In
- Georgia
- Incorporation Date
- Registration Type
- Foreign
- Foreign Jurisdiction
- Florida
- Company Type
- Foreign Limited Liability Company
- Status
- Active/Compliance
- Find Social Profiles
- Search Other Resources
- SEC | EDGAR Trellis.Law Recent News
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Registered Agents Inc
Registered Agent
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300 COLONIAL CENTER PARKWAY SUITE 100 N, ROSWELL, GA 30076
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Steve Cassell
Organizer
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1515 INTERNATIONAL PKWY STE 2013, LAKE MARY, FL 32746
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250 INTERNATIONAL PKWY STE 100, LAKE MARY, FL 32746
View Map
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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.
Address Match:250 International Pkwy Ste 100 Lake Mary, FL
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Command Investigations, LLC
Registered in Ohio
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Lake Mary, FL North Canton, OH | View Report | |
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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 Massachusetts
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Lake Mary, FL | View Report | |
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Command Investigations, LLC
Registered in Florida
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Lake Mary, FL Saint Petersburg, FL | View Report | |
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Command Investigations, LLC
Registered in Oregon
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Keizer, OR Lake Mary, FL | View Report | |
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Command Investigations, LLC
Registered in Washington
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Lake Mary, FL Bellevue, WA (3 more) | View Report | |
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Command Investigations, LLC
Registered in Virginia
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Lake Mary, FL Virginia Beach, VA | View Report | |
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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 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 North Carolina
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Lake Mary, FL | View Report | |
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Command Investigations, LLC
Registered in Alabama
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Dothan, AL Lake Mary, FL | 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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Lake Mary, FL | View Report | |
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Command Investigations, LLC
Registered in Colorado
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Boulder, CO Lake Mary, FL | View Report | |
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Command Investigations, LLC
Registered in Texas
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Austin, TX Lake Mary, FL | View Report | |
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Command Investigations, LLC
Registered in Oklahoma
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Lake Mary, FL Oklahoma City, OK | View Report |
Related Business Names:
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Command Investigations LLC
Registered in New Jersey
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View Report | ||
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Command Investigations, LLC
Registered in West Virginia
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Beckley, WV Hinton, WV (1 more) | View Report | |
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Command Investigations, LLC
Registered in Michigan
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Okemos, MI Lake Mary, FL | View Report | |
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Command Investigations, LLC
Registered in Iowa
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Waterloo, IA | View Report | |
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Command Investigations LLC
Registered in Pennsylvania
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King of Prussia, PA | View Report | |
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Command Investigations, LLC
Registered in California
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Lake Mary, FL Sacramento, CA (5 more) | View Report | |
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Command Investigations, LLC
Registered in Nevada
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Reno, NV | View Report | |
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Command Investigations, LLC
Registered in Utah
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Jordan, UT Mary, FL | View Report |
Address Match:250 International Pkwy Lake Mary, FL
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|
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Digimation Films, LLC
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Jasos Consulting LLC
Registered in Florida
|
Lake Mary, FL Winter Park, FL | View Report | |
|
Jasos Group, LLC
Registered in Florida
|
Lake Mary, FL | View Report | |
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Jasos Holdings, Inc.
Registered in Florida
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Relay Paid Media LLC
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Person/City Match:Steve Cassell - Lake Mary, FL
|
National Investigative Training Academy, Inc
Registered in Florida
|
Lake Mary, FL Travelers Rest, SC | View Report |
The following government agencies have contributed data:
Georgia Corporations Division U.S. Department of Labor U.S. Small Business Administration
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