Command Investigations, LLC
Idaho
Registered In
07/07/2021
Incorp. Date
Foreign
Registration Type
Florida
Foreign Jurisdiction
Company Summary
Command Investigations, LLC at 250 International Pkwy STE 100, Lake Mary, FL 32746 lists Seth Markham and Stephen Frank Cassell of Lake Mary, FL as associates.
- Registered In
- Idaho
- Incorporation Date
- Registration Type
- Foreign
- Foreign Jurisdiction
- Florida
- Company Type
- Foreign Limited Liability Company
- Status
- Active-Existing
- Find Social Profiles
- Search Other Resources
- SEC | EDGAR Trellis.Law Recent News
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Registered Agents Inc
Commercial Registered Agent
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784 S CLEARWATER LOOP STE R, POST FALLS, ID 83854
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Seth Markham
Manager
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1540 INTERNATIONAL PARKWAY STE 3070 COMPLIANCE, LAKE MARY, FL 32746
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Stephen Frank Cassell
Manager
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1540 INTERNATIONAL PKWY SUITE 3070 COMPLIANCE, LAKE MARY, FL 32746
(View Past Addresses)
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Richard John Perri
Manager
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1540 INTERNATIONAL PARKWAY SUITE 3070 COMPLIANCE, LAKE MARY, FL 32746
(View Past Addresses)
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Richard John Perri
Governor
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250 INTERNATIONAL PKWY STE 100, LAKE MARY, FL 32746
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Stephen Frank Cassell
Governor
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250 INTERNATIONAL PKWY STE 100, LAKE MARY, FL 32746
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250 INTERNATIONAL PKWY STE 100, LAKE MARY, FL 32746
View Map
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1540 INTERNATIONAL PKWY STE 3070 COMPLIANCE, LAKE MARY, FL 32746-4625
(Mailing)
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.
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Lake Mary, FL Bellevue, WA (3 more) | View Report | |
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Registered in Massachusetts
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Lake Mary, FL Saint Petersburg, FL | View Report | |
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Registered in Nevada
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Reno, NV | 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 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 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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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 |
Address Match:250 International Pkwy Lake Mary, FL
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Address Match:250 International Pkwy Ste 100 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 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 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 Colorado
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Boulder, CO Lake Mary, FL | View Report |
Person/City Match:Seth Markham - Lake Mary, FL
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Command Investigations, LLC
Registered in Connecticut
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Lake Mary, FL Los Ranchos De Albuquerque, NM | View Report | |
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Command Investigations, LLC.
Registered in New Hampshire
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Lake Mary, FL | View Report |
The following government agencies have contributed data:
Idaho Secretary of State's Office U.S. Department of Labor U.S. Small Business Administration
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