Command Investigations, LLC
North Carolina
Registered In
04/08/2014
Incorp. Date
Foreign
Registration Type
Florida
Foreign Jurisdiction
Company Summary
Command Investigations, LLC at 1540 International Pkwy STE 3070, Lake Mary, FL 32746 lists Richard John Perri and Stephen Frank Cassell of Lake Mary, FL.
Overview
Registered In
North Carolina
Incorporation Date
Company Type
Limited Liability Company
Status
Current-Active
Registration Type
Foreign
Foreign Jurisdiction
Florida
Search Other Resources
People
|
Registered Agents Inc
Registered Agent
|
4030 WAKE FOREST RD STE 349, RALEIGH, NC 27609
|
|
|
Richard John Perri
President
|
1540 INTERNATIONAL PKWY STE 3070, LAKE MARY, FL 32746
(View Past Addresses)
|
|
|
Stephen Frank Cassell
Manager
|
1540 INTERNATIONAL PKWY STE 3070, LAKE MARY, FL 32746-7635
(View Past Addresses)
|
Map & Locations
|
1540 INTERNATIONAL PKWY STE 3070, LAKE MARY, FL 32746
View Map
|
Showing current addresses only (1 of 2 total addresses). Create a free account to see the full address history
Financials
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.
Linked Companies
Related Business Names:
|
Command Investigations LLC
Registered in New Jersey
|
View Report | ||
|
Command Investigations, LLC
Registered in West Virginia
|
Beckley, WV Hinton, WV (1 more) | View Report | |
|
Command Investigations, LLC
Registered in Michigan
|
Okemos, MI Lake Mary, FL | View Report | |
|
Command Investigations, LLC
Registered in Iowa
|
Waterloo, IA | View Report | |
|
Command Investigations, LLC
Registered in Ohio
|
Lake Mary, FL North Canton, OH | View Report | |
|
Command Investigations LLC
Registered in Pennsylvania
|
King of Prussia, PA | View Report | |
|
Command Investigations, LLC
Registered in Washington
|
Lake Mary, FL Bellevue, WA (3 more) | View Report | |
|
Command Investigations, LLC
Registered in California
|
Lake Mary, FL Sacramento, CA (5 more) | View Report | |
|
Command Investigations, LLC
Registered in Massachusetts
|
Lake Mary, FL | View Report | |
|
Command Investigations, LLC
Registered in Florida
|
Lake Mary, FL Saint Petersburg, FL | View Report | |
|
Command Investigations, LLC
Registered in Nevada
|
Reno, NV | View Report | |
|
Command Investigations, LLC
Registered in Oregon
|
Keizer, OR Lake Mary, FL | View Report | |
|
Command Investigations, LLC
Registered in Utah
|
Jordan, UT Mary, FL | View Report | |
|
Command Investigations, LLC
Registered in Kansas
|
Lake Mary, FL Wichita, KS | View Report | |
|
Command Investigations, LLC
Registered in Idaho
|
Lake Mary, FL | View Report | |
|
Command Investigations, LLC
Registered in Georgia
|
Lake Mary, FL Roswell, GA | View Report | |
|
Command Investigations, LLC
Registered in Alaska
|
Lake Mary, FL | View Report | |
|
Command Investigations, LLC
Registered in Mississippi
|
Lake Mary, FL | View Report | |
|
Command Investigations, LLC
Registered in Texas
|
Austin, TX Lake Mary, FL | View Report | |
|
Command Investigations, LLC
Registered in Oklahoma
|
Lake Mary, FL Oklahoma City, OK | View Report |
Address Match:1540 International Pkwy Ste 3070 Lake Mary, FL
|
Command Investigations, LLC.
Registered in Vermont
|
Lake Mary, FL Shelburne, VT | View Report | |
|
Harrison Brown Construction, Inc.
Registered in California
|
Lake Mary, FL Mary, FL | View Report | |
|
Hbc Facilities, LLC
Registered in California
|
Lake Mary, FL (1 more) | View Report | |
|
Paramount Development Strategies, LLC
Registered in California
|
Geneva, FL (2 more) | View Report | |
|
Command Investigations, LLC
Registered in Colorado
|
Boulder, CO Lake Mary, FL | View Report | |
|
Command Investigations, LLC.
Registered in New Hampshire
|
Lake Mary, FL | View Report | |
|
Hbc Construction LLC
Registered in Florida
|
Lake Mary, FL Winter Park, FL | View Report | |
|
Hbc Facilities, LLC
Registered in Florida
|
Lake Mary, FL | View Report | |
|
Hbc Maintenance, LLC
Registered in Florida
|
Lake Mary, FL | View Report | |
|
Hbc Partners LLC
Registered in Florida
|
Lake Mary, FL Winter Park, FL | View Report | |
|
Paramount Development Strategies, LLC
Registered in Florida
|
Lake Mary, FL Orlando, FL | View Report | |
|
Profixiti, LLC
Registered in Florida
|
Lake Mary, FL Winter Park, FL | View Report | |
|
Usa Staffing Professionals, LLC
Registered in Florida
|
Lake Mary, FL Orlando, FL | View Report |
Address Match:1540 International Pkwy Lake Mary, FL
|
Areate LLC
Registered in Florida
|
Lake Mary, FL | View Report | |
|
Aston Crest Wealth Management, LLC
Registered in Florida
|
Lake Mary, FL | View Report | |
|
Bathla LLC
Registered in Florida
|
Lake Mary, FL Winter Springs, FL | View Report | |
|
Command Investigations, LLC
Registered in Connecticut
|
Lake Mary, FL Los Ranchos De Albuquerque, NM | View Report | |
|
Next-Gen Surfacing Solutions LLC
Registered in Florida
|
Lake Mary, FL Tarpon Springs, FL | View Report | |
|
Srn Tax and Accounting Inc
Registered in Florida
|
Lake Mary, FL | View Report | |
|
Strawcutter Law, P.A.
Registered in Florida
|
Lake Mary, FL | View Report | |
|
Vessels of Healing Hands, PLLC
Registered in Florida
|
Kissimmee, FL Lake Mary, FL | View Report | |
|
Bonito Development Corporation
Registered in Florida
|
Lake Mary, FL | View Report | |
|
Corridors At Ponte Vedra Association, Inc.
Registered in Florida
|
Lake Mary, FL | View Report | |
|
Esa Usa II, LLC
Registered in Florida
|
Lake Mary, FL Ste 2000, FL | View Report | |
|
Florida Closing Attorneys, P.A.
Registered in Florida
|
Lake Mary, FL | View Report | |
|
Global Real Estate Usa, LLC
Registered in Florida
|
Lake Mary, FL | View Report | |
|
Integrity Insurance Associates, LLC
Registered in Florida
|
Lake Mary, FL Polk City, FL | View Report | |
|
Kunert Capital, LLC
Registered in Florida
|
Lake Mary, FL | View Report | |
|
Lake Mary Radiology PLLC
Registered in Florida
|
Lake Mary, FL | View Report | |
|
Markham & Lambert LLC
Registered in Florida
|
Lake Mary, FL | View Report | |
|
Private Wealth Management LLC
Registered in Florida
|
Lake Mary, FL | View Report | |
|
Sacred Heart Screening Co, LLC
Registered in Florida
|
Lake Mary, FL | View Report | |
|
Vision Realty Associates, LLC
Registered in Florida
|
Lake Mary, FL | View Report |
Sources
The following government agencies have contributed data:
• North Carolina Secretary 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