Command Investigations, LLC
Nevada
Nevada
Registered In
05/11/2021
Incorp. Date
Foreign
Registration Type
Florida
Foreign Jurisdiction
Company Summary
Command Investigations, LLC in Nevada lists Seth R Markham and Stephen Cassell of Lake Mary, FL as associates.
- Registered In
- Nevada
- Incorporation Date
- Registration Type
- Foreign
- Foreign Jurisdiction
- Florida
- Company Type
- Foreign Limited-Liability Company
- Status
- Active
- Find Social Profiles
- Search Other Resources
- SEC | EDGAR Trellis.Law Recent News
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Registered Agents Inc.
Registered Agent
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401 RYLAND ST STE 200-A, RENO, NV 89502
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Seth R Markham
Manager
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1540 INTERNATIONAL PKWY STE 3070, LAKE MARY, FL
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Stephen Cassell
Manager
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1540 INTERNATIONAL PKWY STE 3070, LAKE MARY, FL
(View Past Addresses)
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Richard Perri
Manager
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1540 INTERNATIONAL PKWY STE 3070, LAKE MARY, FL
(View Past Addresses)
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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.
Related Business Names:
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Command Investigations LLC
Registered in New Jersey
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View Report | ||
|
Command Investigations, LLC
Registered in West Virginia
|
Beckley, WV Hinton, WV (1 more) | View Report | |
|
Command Investigations, LLC
Registered in Michigan
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Okemos, MI Lake Mary, FL | View Report | |
|
Command Investigations, LLC
Registered in Iowa
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Waterloo, IA | View Report | |
|
Command Investigations, LLC
Registered in Ohio
|
Lake Mary, FL North Canton, OH | View Report | |
|
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 | |
|
Command Investigations, LLC
Registered in California
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Lake Mary, FL Sacramento, CA (5 more) | View Report | |
|
Command Investigations, LLC
Registered in Massachusetts
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Lake Mary, FL | View Report | |
|
Command Investigations, LLC
Registered in Florida
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Lake Mary, FL Saint Petersburg, FL | View Report | |
|
Command Investigations, LLC
Registered in Oregon
|
Keizer, OR Lake Mary, FL | View Report | |
|
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 | |
|
Command Investigations, LLC
Registered in Idaho
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Lake Mary, FL | View Report | |
|
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 | |
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Command Investigations, LLC
Registered in Oklahoma
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Lake Mary, FL Oklahoma City, OK | View Report |
Person/City Match:Stephen Cassell - Lake Mary, FL
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Command Investigations LLC
Registered in Arizona
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Lake Mary, FL Oro Valley, AZ | View Report | |
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Command Investigations, LLC
Registered in Connecticut
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Lake Mary, FL Los Ranchos De Albuquerque, NM | View Report | |
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Command Investigations, LLC.
Registered in Vermont
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Lake Mary, FL Shelburne, VT | View Report | |
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National Investigative Training Academy, Inc
Registered in Florida
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Lake Mary, FL Travelers Rest, SC | View Report | |
|
Command Investigations, LLC
Registered in North Carolina
|
Lake Mary, FL | View Report | |
|
Command Investigations, LLC.
Registered in New Hampshire
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Lake Mary, FL | View Report |
The following government agencies have contributed data:
Nevada Secretary of State U.S. Department of Labor U.S. Small Business Administration
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