Command Investigations, LLC.
Vermont
Registered In
10/30/2022
Incorp. Date
Foreign
Registration Type
Florida
Foreign Jurisdiction
Company Summary
Command Investigations, LLC. at 1540 International Pkwy STE 3070, Lake Mary, FL 32746 lists Stephen Frank Cassell and Seth Markham of Lake Mary, FL.
- Registered In
- Vermont
- 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
|
Registered Agents Inc.
Registered Agent
|
145 PINE HAVEN SHORES RD # 1000A, SHELBURNE, VT 05482
|
|
|
Stephen Frank Cassell
Manager
|
1540 INTERNATIONAL PKWY STE 3070, LAKE MARY, FL 32746
(View Past Addresses)
|
|
|
Seth Markham
Manager
|
1540 INTERNATIONAL PKWY STE 3070, LAKE MARY, FL 32746
|
|
1540 INTERNATIONAL PKWY STE 3070, LAKE MARY, FL 32746
View Map
|
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:1540 International Pkwy Ste 3070 Lake Mary, FL
|
Command Investigations, LLC
Registered in Massachusetts
|
Lake Mary, FL | View Report | |
|
Command Investigations, LLC
Registered in California
|
Lake Mary, FL Sacramento, CA (5 more) | View Report | |
|
Command Investigations, LLC
Registered in North Carolina
|
Lake Mary, FL | View Report | |
|
Harrison Brown Construction, Inc.
Registered in California
|
Lake Mary, FL Mary, FL | View Report | |
|
Hbc Facilities, LLC
Registered in California
|
Lake Mary, FL (1 more) | View Report | |
|
Paramount Development Strategies, LLC
Registered in California
|
Geneva, FL (2 more) | View Report | |
|
Command Investigations, LLC
Registered in Mississippi
|
Lake Mary, FL | View Report | |
|
Command Investigations, LLC
Registered in Colorado
|
Boulder, CO Lake Mary, FL | View Report | |
|
Command Investigations, LLC.
Registered in New Hampshire
|
Lake Mary, FL | View Report | |
|
Command Investigations, LLC
Registered in Oklahoma
|
Lake Mary, FL Oklahoma City, OK | View Report | |
|
Hbc Construction LLC
Registered in Florida
|
Lake Mary, FL Winter Park, FL | View Report | |
|
Hbc Facilities, LLC
Registered in Florida
|
Lake Mary, FL | View Report | |
|
Hbc Maintenance, LLC
Registered in Florida
|
Lake Mary, FL | View Report | |
|
Hbc Partners LLC
Registered in Florida
|
Lake Mary, FL Winter Park, FL | View Report | |
|
Paramount Development Strategies, LLC
Registered in Florida
|
Lake Mary, FL Orlando, FL | View Report | |
|
Profixiti, LLC
Registered in Florida
|
Lake Mary, FL Winter Park, FL | View Report | |
|
Usa Staffing Professionals, LLC
Registered in Florida
|
Lake Mary, FL Orlando, FL | View Report |
Related Business Names:
|
Command Investigations LLC
Registered in New Jersey
|
View Report | ||
|
Command Investigations, LLC
Registered in West Virginia
|
Beckley, WV Hinton, WV (1 more) | 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 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 Utah
|
Jordan, UT 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 Texas
|
Austin, TX Lake Mary, FL | View Report |
Address Match:1540 International Pkwy Lake Mary, FL
|
Bathla LLC
Registered in Florida
|
Lake Mary, FL Winter Springs, FL | View Report | |
|
Central Florida Mortgage Field Services , Inc.
Registered in Florida
|
Deltona, FL Lake Mary, FL | View Report | |
|
Creative Counseling, P.A.
Registered in Florida
|
Lake Mary, FL | View Report | |
|
Dk's Maintenance and Repair LLC
Registered in Florida
|
Deltona, FL Lake Mary, FL | View Report | |
|
Grand's Best Friend LLC
Registered in Florida
|
Lake Mary, FL | View Report | |
|
Just K's Junk Removal LLC
Registered in Florida
|
Lake Mary, FL | View Report | |
|
Raas Cloud Solutions LLC
Registered in Florida
|
Lake Mary, FL Sanford, FL | View Report | |
|
Wolfpack Realty & Associates Inc.
Registered in Florida
|
Lake Mary, FL | View Report | |
|
American Mill LLC
Registered in Florida
|
Lake Mary, FL | View Report | |
|
Bonito Development Corporation
Registered in Florida
|
Lake Mary, FL | View Report | |
|
Checkout Locals LLC
Registered in Florida
|
Lake Mary, FL | View Report | |
|
Corpcontrol LLC
Registered in Florida
|
Lake Mary, FL | View Report | |
|
Corridors At Ponte Vedra Association, Inc.
Registered in Florida
|
Lake Mary, FL | View Report | |
|
Cosmopolitan Homes Corporation
Registered in Florida
|
Lake Mary, FL | View Report | |
|
Florida Radiology & Neurology Associates, PLLC
Registered in Florida
|
Lake Mary, FL | View Report | |
|
Integrity Insurance Associates, LLC
Registered in Florida
|
Lake Mary, FL Polk City, FL | View Report | |
|
Sacred Heart Screening Co, LLC
Registered in Florida
|
Lake Mary, FL | View Report | |
|
Sheets & Eisenhuth, LLC
Registered in Florida
|
Lake Mary, FL | View Report | |
|
Spano & Cardenas, Inc.
Registered in Florida
|
Lake Mary, FL | View Report | |
|
Travidian Investment, LLC
Registered in Florida
|
Lake Mary, FL | View Report |
Person/City Match:Seth Markham - Lake Mary, FL
|
Command Investigations, LLC
Registered in Connecticut
|
Lake Mary, FL Los Ranchos De Albuquerque, NM | View Report |
The following government agencies have contributed data:
Vermont Secretary of State U.S. Department of Labor U.S. Small Business Administration
Have questions?
You can easily find answers to common questions on the Frequently Asked Questions page.
You can easily find answers to common questions on the Frequently Asked Questions page.
IncTrace, LLC is not a consumer reporting agency as defined by the Fair Credit Reporting Act, 15 USC § 1681 et seq, (“FCRA”). We prohibit the use of this website or any information derived from it to make any determinations regarding employment, consumer credit, insurance, tenant screening, or any other purpose that would require FCRA compliance.
© 2025 IncTrace, LLC
Delaware, United States
Delaware, United States