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  5. COMMAND INVESTIGATIONS, LLC

COMMAND INVESTIGATIONS, LLC

Headquarter

Company Details

Entity Name: COMMAND INVESTIGATIONS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 18 Sep 2012 (12 years ago)
Last Event: LC AMENDED AND RESTATED ARTICLES
Event Date Filed: 20 Aug 2024 (5 months ago)
Document Number: L12000121180
FEI/EIN Number 46-1086359
Address: 1540 International Parkway, Lake Mary, FL, 32746, US
Mail Address: 1540 International Parkway, Lake Mary, FL, 32746, US
ZIP code: 32746
County: Seminole
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of COMMAND INVESTIGATIONS, LLC, MISSISSIPPI 1200180 MISSISSIPPI
Headquarter of COMMAND INVESTIGATIONS, LLC, RHODE ISLAND 001768643 RHODE ISLAND
Headquarter of COMMAND INVESTIGATIONS, LLC, ALASKA 10168225 ALASKA
Headquarter of COMMAND INVESTIGATIONS, LLC, ALABAMA 000-579-708 ALABAMA
Headquarter of COMMAND INVESTIGATIONS, LLC, NEW YORK 5460536 NEW YORK
Headquarter of COMMAND INVESTIGATIONS, LLC, MINNESOTA ad4ad7ef-f748-ee11-9076-00155d01c440 MINNESOTA
Headquarter of COMMAND INVESTIGATIONS, LLC, KENTUCKY 1152648 KENTUCKY
Headquarter of COMMAND INVESTIGATIONS, LLC, COLORADO 20201773229 COLORADO
Headquarter of COMMAND INVESTIGATIONS, LLC, CONNECTICUT 2653806 CONNECTICUT
Headquarter of COMMAND INVESTIGATIONS, LLC, IDAHO 4336860 IDAHO
Headquarter of COMMAND INVESTIGATIONS, LLC, ILLINOIS LLC_07343507 ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
COMMAND INVESTIGATIONS, LLC 401K PLAN 2023 461086359 2024-06-27 COMMAND INVESTIGATIONS, LLC 51
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 561600
Sponsor’s telephone number 4073742178
Plan sponsor’s address 1540 INTERNATIONAL PARKWAY, SUITE 3070, LAKE MARY, FL, 32746

Signature of
Role Plan administrator
Date 2024-06-27
Name of individual signing MOLLY GRACE
Valid signature Filed with authorized/valid electronic signature
COMMAND INVESTIGATIONS, LLC 401K PLAN 2022 461086359 2023-06-21 COMMAND INVESTIGATIONS, LLC 32
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 561600
Sponsor’s telephone number 4073742178
Plan sponsor’s address 250 INTERNATIONAL PARKWAY, SUITE 100, LAKE MARY, FL, 32746

Signature of
Role Plan administrator
Date 2023-06-21
Name of individual signing MOLLY GRACE
Valid signature Filed with authorized/valid electronic signature
COMMAND INVESTIGATIONS, LLC 401K PLAN 2021 461086359 2022-05-27 COMMAND INVESTIGATIONS, LLC 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 561600
Sponsor’s telephone number 4073742178
Plan sponsor’s address 250 INTERNATIONAL PARKWAY, SUITE 100, LAKE MARY, FL, 32746

Signature of
Role Plan administrator
Date 2022-05-27
Name of individual signing MOLLY GRACE
Valid signature Filed with authorized/valid electronic signature
COMMAND INVESTIGATIONS, LLC 401K PLAN 2020 461086359 2021-09-07 COMMAND INVESTIGATIONS, LLC 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 561600
Sponsor’s telephone number 4073742178
Plan sponsor’s address 250 INTERNATIONAL PARKWAY, SUITE 100, LAKE MARY, FL, 32746

Signature of
Role Plan administrator
Date 2021-09-07
Name of individual signing MOLLY GRACE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-09-07
Name of individual signing STEVE CASSELL
Valid signature Filed with authorized/valid electronic signature
COMMAND INVESTIGATIONS, LLC 401K PLAN 2019 461086359 2020-07-20 COMMAND INVESTIGATIONS, LLC 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 561600
Sponsor’s telephone number 4073742178
Plan sponsor’s address 250 INTERNATIONAL PARKWAY, SUITE 100, LAKE MARY, FL, 32746

Signature of
Role Plan administrator
Date 2020-07-06
Name of individual signing MOLLY GRACE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-07-06
Name of individual signing STEVE CASSELL
Valid signature Filed with authorized/valid electronic signature
COMMAND INVESTIGATIONS, LLC 401K PLAN 2018 461086359 2019-07-17 COMMAND INVESTIGATIONS, LLC 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 561600
Sponsor’s telephone number 4074682394
Plan sponsor’s address 250 INTERNATIONAL PARKWAY, SUITE 100, LAKE MARY, FL, 32746

Signature of
Role Plan administrator
Date 2019-07-17
Name of individual signing STEVE CASSELL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-07-17
Name of individual signing STEVE CASSELL
Valid signature Filed with authorized/valid electronic signature
COMMAND INVESTIGATIONS, LLC 401K PLAN 2017 461086359 2018-05-02 COMMAND INVESTIGATIONS, LLC 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 561600
Sponsor’s telephone number 4074682394
Plan sponsor’s address 250 INTERNATIONAL PARKWAY, SUITE 100, LAKE MARY, FL, 32746

Signature of
Role Plan administrator
Date 2018-05-02
Name of individual signing STEVE CASSELL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-05-02
Name of individual signing STEVE CASSELL
Valid signature Filed with authorized/valid electronic signature
COMMAND INVESTIGATIONS, LLC 401K PLAN 2016 461086359 2017-05-10 COMMAND INVESTIGATIONS, LLC 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 561600
Sponsor’s telephone number 4074682394
Plan sponsor’s address 250 INTERNATIONAL PARKWAY, SUITE 100, LAKE MARY, FL, 32746

Signature of
Role Plan administrator
Date 2017-05-10
Name of individual signing STEVE CASSELL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-05-10
Name of individual signing STEVE CASSEL
Valid signature Filed with authorized/valid electronic signature
COMMAND INVESTIGATIONS, LLC 401K PLAN 2015 461086359 2016-06-15 COMMAND INVESTIGATIONS, LLC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 561600
Sponsor’s telephone number 4074682394
Plan sponsor’s address 250 INTERNATIONAL PARKWAY, SUITE 100, LAKE MARY, FL, 32746

Signature of
Role Plan administrator
Date 2016-06-15
Name of individual signing STEVE CASSELL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-06-15
Name of individual signing COMMAND INVESTIGATIONS
Valid signature Filed with authorized/valid electronic signature
COMMAND INVESTIGATIONS, LLC 401K PLAN 2014 461086359 2015-03-31 COMMAND INVESTIGATIONS, LLC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 561600
Sponsor’s telephone number 4074682394
Plan sponsor’s address 1515 INTERNATIONAL PARKWAY, SUITE 2013, LAKE MARY, FL, 32746

Signature of
Role Plan administrator
Date 2015-03-31
Name of individual signing STEVE CASSELL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-03-31
Name of individual signing STEVE CASSELL
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

Manager

Name Role Address
Chofooklun Jason Manager 1540 International Parkway, Lake Mary, FL, 32746

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000093762 ABACUS RESEARCH ACTIVE 2024-08-07 2029-12-31 No data 1540 INTERNATIONAL PARKWAY SUITE 3070, LAKE MARY, FL, 32746
G24000093768 ABACUS INVESTIGATIONS ACTIVE 2024-08-07 2029-12-31 No data 1540 INTERNATIONAL PARKWAY SUITE 3070, LAKE MARY, FL, 32746
G24000093188 ABACUS PI ACTIVE 2024-08-06 2029-12-31 No data 1540 INTERNATIONAL PARKWAY SUITE 3070, LAKE MARY, FL, 32746
G23000090310 THE CITADEL AGENCY ACTIVE 2023-08-02 2028-12-31 No data 1540 INTERNATIONAL PARKWAY, LAKE MARY, FL, 32746
G23000090247 INFOQUEST INFORMATION SERVICES ACTIVE 2023-08-02 2028-12-31 No data 1540 INTERNATIONAL PARKWAY, LAKE MARY, FL, 32746
G22000123637 THE CITADEL AGENCY ACTIVE 2022-10-03 2027-12-31 No data 250 INTERNATIONAL PARKWAY, SUITE 100, LAKE MARY, FL, 32746

Events

Event Type Filed Date Value Description
LC AMENDED AND RESTATED ARTICLES 2024-08-20 No data No data
REGISTERED AGENT NAME CHANGED 2024-07-11 Corporation Service Company No data
REGISTERED AGENT ADDRESS CHANGED 2024-07-11 1201 Hays Street, Tallahassee, FL 32301 No data
CHANGE OF PRINCIPAL ADDRESS 2023-03-27 1540 International Parkway, Suite 3070, Lake Mary, FL 32746 No data
CHANGE OF MAILING ADDRESS 2023-03-27 1540 International Parkway, Suite 3070, Lake Mary, FL 32746 No data
LC AMENDMENT 2019-05-30 No data No data
LC NAME CHANGE 2012-10-11 COMMAND INVESTIGATIONS, LLC No data

Documents

Name Date
ANNUAL REPORT 2025-01-06
AMENDED ANNUAL REPORT 2024-10-22
LC Amended and Restated Art 2024-08-20
AMENDED ANNUAL REPORT 2024-07-11
AMENDED ANNUAL REPORT 2024-02-12
ANNUAL REPORT 2024-01-08
AMENDED ANNUAL REPORT 2023-03-27
ANNUAL REPORT 2023-01-12
ANNUAL REPORT 2022-01-16
ANNUAL REPORT 2021-01-22

Related by officers

No related officers

Related by address

1540 International Parkway, Lake Mary, FL, 32746, US

ALDRIDGE DEVELOPMENT SERVICES, LLC PELLONI COMMERCIAL BROKERAGE, INC. IN HARMONY COUNSELING LLC LAST MILE CORP. 1540-SUITES, LLC HBC FACILITIES, LLC THE CURB DEPOT LLC NEXT-GEN SURFACING SOLUTIONS LLC FINANCIAL LIFE DESIGNS LLC

1540 International Parkway, Lake Mary, FL, 32746, US

ALDRIDGE DEVELOPMENT SERVICES, LLC PELLONI COMMERCIAL BROKERAGE, INC. IN HARMONY COUNSELING LLC LAST MILE CORP. 1540-SUITES, LLC HBC FACILITIES, LLC THE CURB DEPOT LLC NEXT-GEN SURFACING SOLUTIONS LLC FINANCIAL LIFE DESIGNS LLC

Date of last update: 01 Feb 2025

Sources: Florida Department of State

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