Command Investigations, LLC

Mary, FL

Utah

Registered In

09/14/2021

Incorp. Date

Foreign

Registration Type

Florida

Foreign Jurisdiction

Company Summary

Command Investigations, LLC in Mary, FL was registered on 09/14/2021. It is listed at 250 International Parkway Suite 100 Lk, Mary, FL 32746.

Registered Agents Inc Registered Agent

881 BAXTER DRIVE STE 100 S, JORDAN, UT 84095 (View Past Addresses)

250 INTERNATIONAL PARKWAY SUITE 100 LK, MARY, FL 32746 View Map

Form 5500

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

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:250 International Parkway Suite 100 Lk Mary, FL

Command Investigations, LLC Registered in West Virginia	Beckley, WV Hinton, WV (1 more)		View Report
Command Investigations, LLC Registered in California	Lake Mary, FL Sacramento, CA (5 more)		View Report

Related Business Names:

Command Investigations LLC Registered in New Jersey		View Report
Command Investigations, LLC Registered in Michigan	Okemos, MI Lake Mary, FL	View Report
Command Investigations, LLC Registered in Iowa	Waterloo, IA	View Report
Command Investigations, LLC Registered in Ohio	Lake Mary, FL North Canton, OH	View Report
Command Investigations LLC Registered in Pennsylvania	King of Prussia, PA	View Report
Command Investigations, LLC Registered in Washington	Lake Mary, FL Bellevue, WA (3 more)	View Report
Command Investigations, LLC Registered in Massachusetts	Lake Mary, FL	View Report
Command Investigations, LLC Registered in Florida	Lake Mary, FL Saint Petersburg, FL	View Report
Command Investigations, LLC Registered in Nevada	Reno, NV	View Report
Command Investigations, LLC Registered in Oregon	Keizer, OR Lake Mary, FL	View Report
Command Investigations, LLC Registered in Kansas	Lake Mary, FL Wichita, KS	View Report
Command Investigations, LLC Registered in Idaho	Lake Mary, FL	View Report
Command Investigations, LLC Registered in Georgia	Lake Mary, FL Roswell, GA	View Report
Command Investigations, LLC Registered in Alaska	Lake Mary, FL	View Report
Command Investigations, LLC Registered in Mississippi	Lake Mary, FL	View Report
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:

Utah Division of Corporations and Commercial Code U.S. Department of Labor U.S. Small Business Administration

Manage Profile Opt-Out