Upstairs Investigations, L.L.C.

Milford, MI

North Carolina

Registered In

10/09/2008

Incorp. Date

Foreign

Registration Type

Michigan

Foreign Jurisdiction

Company Summary

Upstairs Investigations, L.L.C. in Milford, MI was registered on 10/09/2008. It is listed at 1100 Corporate Office Dr STE 320, Milford, Mi 48381.

Ct Corporation System Registered Agent

225 HILLSBOROUGH ST, RALEIGH, NC 27603

1100 CORPORATE OFFICE DR STE 320, MILFORD, MI 48381 View Map

Form 5500

4871 S Hill Rd, Milford, Mi 48381 (586) 206-7236 EIN:38-3618209 Plan Admin:Christine Wiegand

Year	Plan Name	Participants BOY/EOY	Assets BOY/EOY
2023	Plan NameUPSTAIRS INVESTIGATIONS LLC 401K PROFIT SHARING PLAN & TRUST Plan #001 Participants BOY/EOY97 / 106 Assets BOY/EOY$641,433 / $685,184	2023	UPSTAIRS INVESTIGATIONS LLC 401K PROFIT SHARING PLAN & TRUST - Plan #001	97 / 106	$641,433 / $685,184
2022	Plan NameUPSTAIRS INVESTIGATIONS LLC 401K PROFIT SHARING PLAN & TRUST Plan #001 Participants BOY/EOY74 / 78 Assets BOY/EOY$886,195 / $641,433	2022	UPSTAIRS INVESTIGATIONS LLC 401K PROFIT SHARING PLAN & TRUST - Plan #001	74 / 78	$886,195 / $641,433
2021	Plan NameUPSTAIRS INVESTIGATIONS LLC 401K PROFIT SHARING PLAN & TRUST Plan #001 Participants BOY/EOY78 / 75 Assets BOY/EOY$1,362,387 / $886,195	2021	UPSTAIRS INVESTIGATIONS LLC 401K PROFIT SHARING PLAN & TRUST - Plan #001	78 / 75	$1,362,387 / $886,195
2020	Plan NameUPSTAIRS INVESTIGATIONS LLC 401K PROFIT SHARING PLAN & TRUST Plan #001 Participants BOY/EOY107 / 76 Assets BOY/EOY$1,161,517 / $1,362,387	2020	UPSTAIRS INVESTIGATIONS LLC 401K PROFIT SHARING PLAN & TRUST - Plan #001	107 / 76	$1,161,517 / $1,362,387
2019	Plan NameUPSTAIRS INVESTIGATIONS LLC 401K PROFIT SHARING PLAN & TRUST Plan #001 Participants BOY/EOY104 / 107 Assets BOY/EOY$914,383 / $1,161,517	2019	UPSTAIRS INVESTIGATIONS LLC 401K PROFIT SHARING PLAN & TRUST - Plan #001	104 / 107	$914,383 / $1,161,517

Benefit & Retirement Plans based on Form 5500.

PPP Loans

4871 S Hill Rd, Milford, MI 48381-3938 Industry:Investigation and Personal Background Check Services

Loan Date	Approved	Forgiven	Lender	Jobs
01/22/2021	Approved$362,635 Forgiven$364,196 LenderFifth Third Bank Jobs20	01/22/2021	$362,635	$364,196	Fifth Third Bank	20
04/15/2020	Approved$440,865 Forgiven$445,837 LenderFifth Third Bank Jobs37	04/15/2020	$440,865	$445,837	Fifth Third Bank	37

PPP Loans based on Paycheck Protection Program.

Related Business Names:

Upstairs Investigations, LLC Registered in Minnesota	Milford, MI Mpls, MN		View Report
Upstairs Investigations, LLC Registered in Tennessee	Knoxville, TN Milford, MI		View Report

Address Match:1100 Corporate Office Dr Milford, MI

Mipro Consulting LLC Registered in Pennsylvania	Milford, MI Pittsburgh, PA	View Report
Mipro Consulting, L.L.C. Registered in California	Milford, MI	View Report
Mipro Consulting, L.L.C. Registered in Washington	Auburn, WA Milford, MI	View Report
Mipro Consulting, LLC Registered in Oregon	Keizer, OR Milford, MI	View Report
The North Group Inc. Registered in Washington	Milford, MI Spokane, WA	View Report
Tng California LLC Registered in California	Milford, MI Santa Monica, CA	View Report
Mipro Consulting, L.L.C. Registered in Utah	Milford, MI Saint George, UT	View Report
Mipro Consulting, LLC Registered in North Carolina	Milford, MI Waxhaw, NC	View Report
Mipro Consulting, LLC Registered in Alabama	Milford, MI Wetumpka, AL	View Report
The North Group Inc. Registered in California	Milford Charter Twp, MI New Huson, MI	View Report
Mipro Consulting LLC Registered in Colorado	Milford, MI Parker, CO	View Report
Superior Investigative Services, LLC Registered in Minnesota	Milford, MI	View Report
Mipro Consulting, LLC Registered in Oklahoma	Milford, MI Oklahoma City, OK	View Report
The North Group Inc Registered in Mississippi	Fenton, MI Milford, MI	View Report

The following government agencies have contributed data:

North Carolina Secretary of State U.S. Department of Labor U.S. Small Business Administration

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