Elite Investigations LLC

Registered In: North Carolina
Incorporation Date: 11/15/2023
Registration Type: Foreign
Foreign Jurisdiction: New York
Company Type: Limited Liability Company
Status: Current-Active
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Ct Corporation System Registered Agent

160 MINE LAKE CT STE 200, RALEIGH, NC 27615

2001 CENTRAL PARK AVE, YONKERS, NY 10710 View Map
160 MINE LAKE CT STE 200, RALEIGH, NC 27615 (Mailing) View Map

Financial Information for Elite Investigations LLC

PPP Loans

ELITE INVESTIGATIONS, LTD.

2001 Central Park Ave, Yonkers, Ny 10710 Industry:Investigation and Personal Background Check Services

Loan Date	Approved	Forgiven	Lender	Jobs
04/28/2020	Approved$5,503,973 Forgiven$5,568,664 LenderSignature Bank Jobs500	04/28/2020	$5,503,973	$5,568,664	Signature Bank	500

PPP Loans based on Paycheck Protection Program.

Related Business Names:

Elite Investigations, LLC Registered in Michigan	Plymouth, MI	View Report
Elite Investigations, LLC Registered in New Jersey		View Report
Elite Investigations "llc" Registered in Ohio	Ohio	View Report
Elite Investigations LLC Registered in Missouri	Columbia, MO	View Report
Elite Investigations, LLC Registered in Arizona	Scottsdale, AZ	View Report
Elite Investigations, LLC Registered in California	Glendale, CA Yonkers, NY	View Report
Elite Investigations, LLC Registered in Virginia	Glen Allen, VA Yonkers, NY	View Report
Elite Investigations, LLC Registered in Washington	Yonkers, NY	View Report
Elite Investigations, LLC Registered in Florida	Plantation, FL Yonkers, NY	View Report
Elite Investigations, LLC Registered in Mississippi	Picayune, MS	View Report
Elite Investigations, LLC Registered in Alabama	Montgomery, AL Yonkers, NY	View Report
Elite Investigations LLC Registered in Kansas	Mission, KS	View Report
Elite Investigations LLC Registered in Kansas	Topeka, KS	View Report
Elite Investigations, LLC Registered in Texas	Lubbock, TX	View Report
Elite Investigations, LLC Registered in Colorado	Denver, CO	View Report
Elite Investigations, LLC Registered in Florida	Yonkers, NY Hialeah, FL (1 more)	View Report
Elite Investigations, LLC Registered in Oregon	Oregon City, OR West Linn, OR	View Report
Elite Investigations, LLC Registered in Massachusetts	Boxford, MA	View Report
Elite Investigations, LLC Registered in Texas	Montgomery, TX	View Report

Address Match:2001 Central Park Ave Yonkers, NY

Elite Investigations of Ny, LLC Registered in Pennsylvania	Yonkers, NY	View Report
Invicta Security Ca Corporation Registered in Oregon	Salem, OR San Diego, CA (1 more)	View Report
Central Health Care Services Management Company, LLC Registered in Georgia	Yonkers, NY	View Report
Elite Investigations of Ny Registered in Colorado	Centennial, CO Yonkers, NY	View Report
Regiment Security Partners, LLC Registered in Colorado	Strasburg, CO Yonkers, NY	View Report
Elite Investigations LTD. Registered in Virginia	Richmond, VA Yonkers, NY	View Report
Elite Investigations LTD. Registered in Massachusetts	Yonkers, NY	View Report
Elite Investigations of Virginia, LTD. Registered in Virginia	Yonkers, NY	View Report
Elite Investigation Ltd Corp Registered in Tennessee	Nashville, TN Yonkers, NY	View Report

Address Match:160 Mine Lake Ct Ste 200 Raleigh, NC

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Address Match:160 Mine Lake Ct Raleigh, NC

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The following government agencies have contributed data:

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

Elite Investigations LLC

Company Summary

Financial Information for Elite Investigations LLC

ELITE INVESTIGATIONS, LTD.