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
Search Other Resources
People
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Registered Agents Inc.
Registered Agent
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530 HARKLE RD STE 100, SANTA FE, NM 87505
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Richard Perri
Manager
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Stephen Cassell
Manager
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Map & Locations
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6501 C WYOMING BLVD NE STE 200, ALBUQUERQUE, NM 87109
View Map
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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).
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Discovery Investigations, Llc
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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
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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 | |
|
6501 Business Condominiums Association, Inc.
Registered in New Mexico
|
Albuquerque, NM | View Report |
Related Business Names:
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Command Investigations LLC
Registered in New Jersey
|
View Report | ||
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Command Investigations, LLC
Registered in West Virginia
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Beckley, WV Hinton, WV (1 more) | View Report | |
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Command Investigations, LLC
Registered in Michigan
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Okemos, MI Lake Mary, FL | View Report | |
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Command Investigations, LLC
Registered in Iowa
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Waterloo, IA | View Report | |
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Command Investigations, LLC
Registered in Ohio
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Lake Mary, FL North Canton, OH | View Report | |
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Command Investigations LLC
Registered in Pennsylvania
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King of Prussia, PA | View Report | |
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Command Investigations, LLC
Registered in Washington
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Lake Mary, FL Bellevue, WA (3 more) | View Report | |
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Command Investigations, LLC
Registered in California
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Lake Mary, FL Sacramento, CA (5 more) | View Report | |
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Command Investigations, LLC
Registered in Massachusetts
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Lake Mary, FL | View Report | |
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Command Investigations, LLC
Registered in Florida
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Lake Mary, FL Saint Petersburg, FL | View Report | |
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Command Investigations, LLC
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 Idaho
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Lake Mary, FL | 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 | |
|
Command Investigations, LLC
Registered in Oklahoma
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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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You can easily find answers to common questions on the Frequently Asked Questions page.
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