Command Investigations, LLC

New Mexico
Registered In
08/27/2020
Incorp. Date
Foreign
Registration Type
Florida
Foreign Jurisdiction

Company Summary

Command Investigations, LLC at 6501 C Wyoming Blvd NE STE 200, Albuquerque, Nm 87109 lists Richard Perri and Stephen Cassell as the associates.

Overview

Registered In
New Mexico
Incorporation Date
Company Type
Foreign Limited Liability Company
Status
Active
Registration Type
Foreign
Foreign Jurisdiction
Florida
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People

Registered Agents Inc. Registered Agent
530 HARKLE RD STE 100, SANTA FE, NM 87505
Richard Perri Manager
Stephen Cassell Manager

Map & Locations

6501 C WYOMING BLVD NE STE 200, ALBUQUERQUE, NM 87109 View Map

Alias/DBA

Aliases are alternate names by which a company or individual conducts business, commonly referred to as a Trade Name, Fictitious Name, or DBA (Doing Business As).

Discovery Investigations, Llc
Albuquerque, NM

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

Address Match:6501 C Wyoming Blvd Ne Ste 200 Albuquerque, NM
Discovery Surveillance, Inc. Registered in New Mexico
Albuquerque, NM Richmond, TX View Report
Address Match:6501 C Wyoming Blvd Ne Albuquerque, NM
Albuquerque Institute of Music, LLC Registered in New Mexico
Albuquerque, NM View Report
Benefit Plus, Inc. Registered in New Mexico
Albuquerque, NM View Report
Kiran G LLC Registered in New Mexico
Albuquerque, NM View Report
Senior Reverse Mortgage LLC Registered in Colorado
Albuquerque, NM Boulder, CO View Report
Albuquerque, NM View Report
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

Sources

The following government agencies have contributed data:

• New Mexico Secretary of State • U.S. Department of Labor • U.S. Small Business Administration
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