Command Investigations LLC
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.
- Registered In
- Pennsylvania
- 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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1150 FIRST AVE STE 511, KING OF PRUSSIA, PA 19406
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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.
Address Match:1150 First Ave Ste 511 King of Prussia, PA
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Related Business Names:
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Command Investigations LLC
Registered in New Jersey
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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 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
|
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
|
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
|
Lake Mary, FL | View Report | |
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Command Investigations, LLC
Registered in Mississippi
|
Lake Mary, FL | View Report | |
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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 |
The following government agencies have contributed data:
Pennsylvania Department of State U.S. Department of Labor U.S. Small Business Administration
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