Command Investigations, LLC

Active Winter Park, FL

Command Investigations, LLC Overview

Command Investigations, LLC filed as a Florida Limited Liability in the State of Florida on Tuesday, September 18, 2012 and is approximately twelve years old, as recorded in documents filed with Florida Department of State.

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Key People

Who own Command Investigations, LLC

Name
Seth R. Markham
President
Steve Cassell 5
Manager
Member
Managing Member
Senior Advisor
Richard John Perri
Member
Founder
Manager
Jason Chofooklun

Known Addresses for Command Investigations, LLC

250 International Pkwy Lake Mary, FL 32746 1515 International Pkwy Lake Mary, FL 32746 222 S Pennsylvania Ave Winter Park, FL 32789 2 Enterprise Aliso Viejo, CA 92656 28601 Los Alisos Blvd Mission Viejo, CA 92692 1540 International Pkwy Lake Mary, FL 32746 19891 Beach Blvd Huntington Beach, CA 92648 1401 21st St Sacramento, CA 95811 1267 Willis St Redding, CA 96001 12350 Herbert St Los Angeles, CA 90066

Corporate Filings for Command Investigations, LLC

Florida Department of State

Filing Type: Florida Limited Liability
Status: Active
State: Florida
State ID: L12000121180
Date Filed: Tuesday, September 18, 2012
Registered Agent Robert P. Saltsman

California Secretary of State

Filing Type: Foreign
Status: Active
State: California
Foreign State: Florida
State ID: 201515210231
Date Filed: Tuesday, May 26, 2015
Registered Agent Judy Cassell

Texas Secretary of State

Filing Type: Foreign Limited Liability Company (LLC)
Status: Inactive Forfeited existence
State: Texas
State ID: 803210599
Date Filed: Tuesday, January 15, 2019

Corporate Notes

Source Date Type Note
1/15/2019 Application for Registration
7/8/2019 Change of Name or Address by Registered Agent
9/3/2019 Application for Amended Registration
8/13/2020 Certificate of Assumed Business Name
9/2/2020 Certificate of Assumed Business Name
12/31/2021 Public Information Report (PIR)
6/7/2022 Certificate of Assumed Business Name
12/31/2022 Public Information Report (PIR)
12/31/2022 Public Information Report (PIR)

Sources

Florida Department of State
Data last refreshed on Saturday, April 6, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

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