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  5. COMMAND INVESTIGATIONS, LLC

COMMAND INVESTIGATIONS, LLC - Florida Company Profile

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Company Details

Entity Name: COMMAND INVESTIGATIONS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 18 Sep 2012 (13 years ago)
Last Event: LC AMENDED AND RESTATED ARTICLES
Event Date Filed: 20 Aug 2024 (a year 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
City: Lake Mary
County: Seminole
Place of Formation: FLORIDA

Links between entities

Type:
Headquarter of
Company Number:
1200180
State:
MISSISSIPPI
MISSISSIPPI profile:
COMMAND INVESTIGATIONS, LLC (MS)
Type:
Headquarter of
Company Number:
001768643
State:
RHODE ISLAND
RHODE ISLAND profile:
COMMAND INVESTIGATIONS, LLC (RI)
Type:
Headquarter of
Company Number:
10168225
State:
ALASKA
ALASKA profile:
COMMAND INVESTIGATIONS, LLC (AK)
Type:
Headquarter of
Company Number:
000-579-708
State:
ALABAMA
ALABAMA profile:
COMMAND INVESTIGATIONS, LLC (AL)
Type:
Headquarter of
Company Number:
5460536
State:
NEW YORK
NEW YORK profile:
COMMAND INVESTIGATIONS, LLC (NY)
Type:
Headquarter of
Company Number:
ad4ad7ef-f748-ee11-9076-00155d01c440
State:
MINNESOTA
MINNESOTA profile:
COMMAND INVESTIGATIONS, LLC (MN)
Type:
Headquarter of
Company Number:
1152648
State:
KENTUCKY
KENTUCKY profile:
COMMAND INVESTIGATIONS, LLC (KY)
Type:
Headquarter of
Company Number:
20201773229
State:
COLORADO
COLORADO profile:
COMMAND INVESTIGATIONS, LLC (CO)
Type:
Headquarter of
Company Number:
2653806
State:
CONNECTICUT
CONNECTICUT profile:
COMMAND INVESTIGATIONS, LLC (CT)
Type:
Headquarter of
Company Number:
4336860
State:
IDAHO
IDAHO profile:
COMMAND INVESTIGATIONS, LLC (ID)
Type:
Headquarter of
Company Number:
LLC_07343507
State:
ILLINOIS
ILLINOIS profile:
COMMAND INVESTIGATIONS, LLC (IL)

Key Officers & Management

Name Role Address
Command Holding Corp. Auth 1540 International Parkway, Lake Mary, FL, 32746
Chofooklun Jason Chief Operating Officer 1540 International Parkway, Lake Mary, FL, 32746
- Agent -

Form 5500 Series

Employer Identification Number (EIN):
461086359
Plan Year:
2023
Number Of Participants:
51
Sponsors Telephone Number:
4073742178
File:
View File
Plan Year:
2022
Number Of Participants:
32
Sponsors Telephone Number:
4073742178
File:
View File
Plan Year:
2021
Number Of Participants:
27
Sponsors Telephone Number:
4073742178
File:
View File
Plan Year:
2020
Number Of Participants:
25
Sponsors Telephone Number:
4073742178
File:
View File
Plan Year:
2019
Number Of Participants:
20
Sponsors Telephone Number:
4073742178
File:
View File

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G25000018172 AIC COMPANIES ACTIVE 2025-02-06 2030-12-31 - 1540 INTERNATIONAL PARKWAY, SUITE 3070, LAKE MARY, FL, 32746
G24000093762 ABACUS RESEARCH ACTIVE 2024-08-07 2029-12-31 - 1540 INTERNATIONAL PARKWAY SUITE 3070, LAKE MARY, FL, 32746
G24000093768 ABACUS INVESTIGATIONS ACTIVE 2024-08-07 2029-12-31 - 1540 INTERNATIONAL PARKWAY SUITE 3070, LAKE MARY, FL, 32746
G24000093188 ABACUS PI ACTIVE 2024-08-06 2029-12-31 - 1540 INTERNATIONAL PARKWAY SUITE 3070, LAKE MARY, FL, 32746
G23000090247 INFOQUEST INFORMATION SERVICES ACTIVE 2023-08-02 2028-12-31 - 1540 INTERNATIONAL PARKWAY, LAKE MARY, FL, 32746
G23000090310 THE CITADEL AGENCY ACTIVE 2023-08-02 2028-12-31 - 1540 INTERNATIONAL PARKWAY, LAKE MARY, FL, 32746
G22000123637 THE CITADEL AGENCY ACTIVE 2022-10-03 2027-12-31 - 250 INTERNATIONAL PARKWAY, SUITE 100, LAKE MARY, FL, 32746

Events

Event Type Filed Date Value Description
LC AMENDED AND RESTATED ARTICLES 2024-08-20 - -
REGISTERED AGENT NAME CHANGED 2024-07-11 Corporation Service Company -
REGISTERED AGENT ADDRESS CHANGED 2024-07-11 1201 Hays Street, Tallahassee, FL 32301 -
CHANGE OF PRINCIPAL ADDRESS 2023-03-27 1540 International Parkway, Suite 3070, Lake Mary, FL 32746 -
CHANGE OF MAILING ADDRESS 2023-03-27 1540 International Parkway, Suite 3070, Lake Mary, FL 32746 -
LC AMENDMENT 2019-05-30 - -
LC NAME CHANGE 2012-10-11 COMMAND INVESTIGATIONS, LLC -

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

Trademarks

Serial Number:
88692189
Mark:
CROSS XAMINE INVESTIGATIONS
Status:
REGISTERED
Mark Type:
SERVICE MARK
Application Filing Date:
2019-11-14
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
CROSS XAMINE INVESTIGATIONS
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Private investigation
First Use:
2016-02-17
International Classes:
045 - Primary Class
Class Status:
Active
Serial Number:
98581620
Mark:
DISCOVERY SURVEILLANCE
Status:
REGISTERED
Mark Type:
SERVICE MARK
Application Filing Date:
2024-06-03
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
DISCOVERY SURVEILLANCE
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Private investigation services; Surveillance services
First Use:
2020-08-13
International Classes:
045 - Primary Class
Class Status:
Active
Serial Number:
98581149
Mark:
DISCOVERY INVESTIGATIONS
Status:
REGISTERED
Mark Type:
SERVICE MARK
Application Filing Date:
2024-06-03
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
DISCOVERY INVESTIGATIONS
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Private investigation services; Surveillance services
First Use:
2020-08-27
International Classes:
045 - Primary Class
Class Status:
Active

Paycheck Protection Program

Jobs Reported:
106
Initial Approval Amount:
$765,910
Date Approved:
2020-04-10
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$765,910
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$771,449.73
Servicing Lender:
First Merchants Bank
Use of Proceeds:
Payroll: $765,910

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Date of last update: 01 Jul 2025

Sources: Florida Department of State

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