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401k Sponsoring company profile

COMMAND INVESTIGATIONS, LLC has sponsored the creation of one or more 401k plans.

Company Name:COMMAND INVESTIGATIONS, LLC
Employer identification number (EIN):461086359
NAIC Classification:561600

Additional information about COMMAND INVESTIGATIONS, LLC

Jurisdiction of Incorporation:
Incorporation Date:
Company Identification Number:

More information about COMMAND INVESTIGATIONS, LLC

The following addresses have been detected on the 401k submissions:

USA Location Address
250 INTERNATIONAL PARKWAY
SUITE 100
LAKE MARY
FL
32746
Date first seen: 2007-01-01
Date last seen: 2023-12-31

The following addresses have been found in other jurisdictions:

Jurisdiction:New York Department of State
Address:
90 STATE STREET, SUITE 700
ALBANY
Jurisdiction Company ID:5460536
Jurisdiction Registration Date:2018-12-18
Jurisdiction:Texas Secretary of State
Address:
250 INTERNATIONAL PKWY STE 100
LAKE MARY
FL
Jurisdiction Company ID:0803210599
Jurisdiction Registration Date:2010-11-15
Jurisdiction:Colorado Department of State
Address:
CO
Jurisdiction Company ID:20201773229
Jurisdiction Registration Date:2020-09-03
Jurisdiction:Alaska Department Commerce, Community & Economic Development
Address:
821 N. STREET
ANCHORAGE
Jurisdiction Company ID:10168225
Jurisdiction Registration Date:2021-07-11
Jurisdiction:Wyoming Corporations Division
Address:
250 International Parkway Suite 100
FL
Jurisdiction Company ID:2021-001025335
Jurisdiction Registration Date:2021-08-04
Jurisdiction:Washington Secretary of State Corporations Division
Address:
REGISTERED AGENTS INC.
100 N HOWARD ST STE R
Jurisdiction Company ID:603279962
Jurisdiction Registration Date:2013-02-25
Jurisdiction:Oregon Secretary of State Corporations Division
Address:
250 INTERNATIONAL PKWY
LAKE MARY
Jurisdiction Company ID:195605697
Jurisdiction Registration Date:2022-04-12
Jurisdiction:Iowa Secretary of State Business Entities
Address:
1540 INTERNATIONAL PARKWAY
LAKE MARY
Jurisdiction Company ID:752074
Jurisdiction Registration Date:2023-05-31

COMMAND INVESTIGATIONS, LLC 401k Plans

Plan id# Plan Name Plan Start Date Plan Effective Date
001COMMAND INVESTIGATIONS, LLC 401K PLAN2016-01-01 2014-01-01

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