Upstairs Investigations, L.L.C.
Ohio
Registered In
08/23/2001
Incorp. Date
Foreign
Registration Type
Michigan
Foreign Jurisdiction
Company Summary
Upstairs Investigations, L.L.C. in Whitmore Lake, MI was registered on 08/23/2001. It is listed at 6780 Whitmore Lake Rd STE B, Whitmore Lake, Mi 48189.
Overview
Registered In
Ohio
Incorporation Date
Company Type
Foreign Limited Liability Company
Status
A
Registration Type
Foreign
Foreign Jurisdiction
Michigan
Search Other Resources
People
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Ct Corporation System
Registered Agent
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4400 EASTON COMMONS WAY STE 125, COLUMBUS, OH 43219
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Map & Locations
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6780 WHITMORE LAKE RD STE B, WHITMORE LAKE, MI 48189
View Map
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Financials
Financial Information for Upstairs Investigations, L.L.C.
Form 5500
UPSTAIRS INVESTIGATIONS LLC
4871 S Hill Rd, Milford, Mi 48381 (586) 206-7236 EIN:38-3618209 Plan Admin:Christine Wiegand| Year | Plan Name | Participants BOY/EOY | Assets BOY/EOY | ||
|---|---|---|---|---|---|
| 2023 | Plan NameUPSTAIRS INVESTIGATIONS LLC 401K PROFIT SHARING PLAN & TRUST Plan #001 Participants BOY/EOY97 / 106 Assets BOY/EOY$641,433 / $685,184 | 2023 | UPSTAIRS INVESTIGATIONS LLC 401K PROFIT SHARING PLAN & TRUST - Plan #001 | 97 / 106 | $641,433 / $685,184 |
| 2022 | Plan NameUPSTAIRS INVESTIGATIONS LLC 401K PROFIT SHARING PLAN & TRUST Plan #001 Participants BOY/EOY74 / 78 Assets BOY/EOY$886,195 / $641,433 | 2022 | UPSTAIRS INVESTIGATIONS LLC 401K PROFIT SHARING PLAN & TRUST - Plan #001 | 74 / 78 | $886,195 / $641,433 |
| 2021 | Plan NameUPSTAIRS INVESTIGATIONS LLC 401K PROFIT SHARING PLAN & TRUST Plan #001 Participants BOY/EOY78 / 75 Assets BOY/EOY$1,362,387 / $886,195 | 2021 | UPSTAIRS INVESTIGATIONS LLC 401K PROFIT SHARING PLAN & TRUST - Plan #001 | 78 / 75 | $1,362,387 / $886,195 |
| 2020 | Plan NameUPSTAIRS INVESTIGATIONS LLC 401K PROFIT SHARING PLAN & TRUST Plan #001 Participants BOY/EOY107 / 76 Assets BOY/EOY$1,161,517 / $1,362,387 | 2020 | UPSTAIRS INVESTIGATIONS LLC 401K PROFIT SHARING PLAN & TRUST - Plan #001 | 107 / 76 | $1,161,517 / $1,362,387 |
| 2019 | Plan NameUPSTAIRS INVESTIGATIONS LLC 401K PROFIT SHARING PLAN & TRUST Plan #001 Participants BOY/EOY104 / 107 Assets BOY/EOY$914,383 / $1,161,517 | 2019 | UPSTAIRS INVESTIGATIONS LLC 401K PROFIT SHARING PLAN & TRUST - Plan #001 | 104 / 107 | $914,383 / $1,161,517 |
Benefit & Retirement Plans based on Form 5500.
PPP Loans
UPSTAIRS INVESTIGATIONS L.L.C.
4871 S Hill Rd, Milford, MI 48381-3938 Industry:Investigation and Personal Background Check Services| Loan Date | Approved | Forgiven | Lender | Jobs | ||
|---|---|---|---|---|---|---|
| 01/22/2021 | Approved$362,635 Forgiven$364,196 LenderFifth Third Bank Jobs20 | 01/22/2021 | $362,635 | $364,196 | Fifth Third Bank | 20 |
| 04/15/2020 | Approved$440,865 Forgiven$445,837 LenderFifth Third Bank Jobs37 | 04/15/2020 | $440,865 | $445,837 | Fifth Third Bank | 37 |
PPP Loans based on Paycheck Protection Program.
Linked Companies
Related Business Names:
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Upstairs Investigations, LLC
Registered in Minnesota
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Milford, MI Mpls, MN | View Report | |
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Upstairs Investigations, LLC
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Dockgenius, LLC
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Lender Ltd., Inc.
Registered in Florida
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Livingston Ceiling and Partitions, Inc.
Registered in Florida
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Lender Ltd., Inc.
Registered in Tennessee
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Nashville, TN Whitmore Lake, MI | View Report | |
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Dxracer Usa LLC
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Bodywork By Diana, LLC
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Sources
The following government agencies have contributed data:
• Ohio Secretary of State • U.S. Department of Labor • U.S. Small Business Administration
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