Command Investigations LLC

King Of Prussia, PA

Pennsylvania

Registered In

11/21/2018

Incorp. Date

Foreign

Registration Type

Florida

Foreign Jurisdiction

Company Summary

Command Investigations LLC in King Of Prussia, PA was registered on 11/21/2018. It is listed at 1150 First Ave STE 511, King Of Prussia, Pa 19406.

Overview

Registered In

Pennsylvania

Incorporation Date

11/21/2018

Company Type

Foreign Limited Liability Company

Status

Active

Registration Type

Foreign

Foreign Jurisdiction

Florida

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Map & Locations

1150 FIRST AVE STE 511, KING OF PRUSSIA, PA 19406 View Map

Showing current addresses only (1 of 2 total addresses). Create a free account to see the full address history

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

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Sources

The following government agencies have contributed data:

• Pennsylvania Department of State • U.S. Department of Labor • U.S. Small Business Administration