CIVILIAN INVESTIGATIVE AUTHORITY PLLC (AZ)
Registration facts
SAM.gov registration as of
- SAM.gov registration
- Active
- Registration expiration date Mar 16, 2027
Registration
- Business start date
- Oct 29, 2020 (5 years)
- Location
- Golden Valley, AZ
Source: SAM.gov entity registration and FPDS contract actions recorded under UEI TQE2TK8ELG74. GovChime does not check exclusions.
Performance
Capabilities
NAICS codes
- 541715Research and Development in the Physical, Engineering, and Life Sciences (except Nanotechnology and Biotechnology)(primary)
- 115112Soil Preparation, Planting, and Cultivating
- 212220Gold Ore and Silver Ore Mining
- 212290Other Metal Ore Mining
- 212311Dimension Stone Mining and Quarrying
- 213114Support Activities for Metal Mining
Show all 45 NAICS codes39 more NAICS codes
- 325180Other Basic Inorganic Chemical Manufacturing
- 325199All Other Basic Organic Chemical Manufacturing
- 325920Explosives Manufacturing
- 325998All Other Miscellaneous Chemical Product and Preparation Manufacturing
- 331410Nonferrous Metal (except Aluminum) Smelting and Refining
- 331492Secondary Smelting, Refining, and Alloying of Nonferrous Metal (except Copper and Aluminum)
- 332992Small Arms Ammunition Manufacturing
- 332993Ammunition (except Small Arms) Manufacturing
- 332994Small Arms, Ordnance, and Ordnance Accessories Manufacturing
- 332999All Other Miscellaneous Fabricated Metal Product Manufacturing
- 334511Search, Detection, Navigation, Guidance, Aeronautical, and Nautical System and Instrument Manufacturing
- 336411Aircraft Manufacturing
- 336414Guided Missile and Space Vehicle Manufacturing
- 336415Guided Missile and Space Vehicle Propulsion Unit and Propulsion Unit Parts Manufacturing
- 336419Other Guided Missile and Space Vehicle Parts and Auxiliary Equipment Manufacturing
- 339910Jewelry and Silverware Manufacturing
- 423940Jewelry, Watch, Precious Stone, and Precious Metal Merchant Wholesalers
- 424690Other Chemical and Allied Products Merchant Wholesalers
- 458310Jewelry Retailers
- 516210Media Streaming Distribution Services, Social Networks, and Other Media Networks and Content Providers
- 518210Computing Infrastructure Providers, Data Processing, Web Hosting, and Related Services
- 519290Web Search Portals and All Other Information Services
- 525920Trusts, Estates, and Agency Accounts
- 541511Custom Computer Programming Services
- 541512Computer Systems Design Services
- 541519Other Computer Related Services
- 541713Research and Development in Nanotechnology
- 541714Research and Development in Biotechnology (except Nanobiotechnology)
- 541720Research and Development in the Social Sciences and Humanities
- 541910Marketing Research and Public Opinion Polling
- 561491Repossession Services
- 561611Investigation and Personal Background Check Services
- 561612Security Guards and Patrol Services
- 561621Security Systems Services (except Locksmiths)
- 561622Locksmiths
- 611420Computer Training
- 624229Other Community Housing Services
- 813319Other Social Advocacy Organizations
- 813410Civic and Social Organizations
SBA certifications
No certification in the SBA profile data.
Business types self-reported in SAM.gov registration:
- Veteran-Owned Business
- Service-Disabled Veteran-Owned Business
Product and service codes (PSC)
- 1005
- 1010
- 1015
- 1020
- 1025
- 1030
- 1035
- 1040
- 1365
- 3650
Contracts
Contact Info
As of . Source: SAM.gov Points of Contact.
SAM.gov registration for CIVILIAN INVESTIGATIVE AUTHORITY PLLC lists a physical address, along with 3 verified points of contact. Past Performance contacts are the recommended outreach channel for due-diligence references; Government Business contacts handle procurement-facing correspondence.
Source: SAM.gov entity registration. Contacts displaying numeric or placeholder names have been filtered (defense-in-depth).
Physical Address
GOLDEN VALLEY, AZ, 86413
Government Business Contact
MICHAEL BANKS
OWNER/DIRECTOR
Electronic Business Contact
MICHAEL BANKS
OWNER/DIRECTOR
Past Performance Contact
MICHAEL BANKS
OWNER/DIRECTOR
Additional Details
As of . Source: SAM.gov Entity Registration.
CIVILIAN INVESTIGATIVE AUTHORITY PLLC has no active federal suspension or debarment on record in SAM.gov. Current SAM.gov registration expires March 16, 2027.
Source: SAM.gov entity registration (FAR responses, registration status). Always verify active exclusions against the authoritative record on SAM.gov before contract award.
Compliance & Risk Assessment
Source: SAM.gov FAR responsesSuspension/Debarment Status
SAM.gov registration reports no active exclusion
Public Display
Entity information is publicly displayed
Registration Details
Source: SAM.govInitial Registration
Last Update
Registration Activation
Fiscal Year End
Congressional District
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