Nsi Investigations LLC

California
Registered In
12/23/2014
Incorp. Date

Company Summary

Nsi Investigations LLC at Ca lists Domonic Figueroa of Laguna Niguel, CA.

Registered In
California
Incorporation Date
Registration Type
Domestic
Company Type
Limited Liability Company - Ca
Status
Terminated
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Domonic Figueroa Individual Agent
29911 NIGUEL RD # 7703, LAGUNA NIGUEL, CA 92607
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29911 NIGUEL RD # 7703, LAGUNA NIGUEL, CA 92607 (Mailing) View Map
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Financial Information for Nsi Investigations LLC

PPP Loans

NSI INVESTIGATIONS LLC

23360 Spectrum, Irvine, CA 92618-7431 Industry:Investigation and Personal Background Check Services Ethnicity:Hispanic or Latino Veteran:No
Loan Date Approved Forgiven Lender Jobs
03/10/2021 Approved$132,947 Forgiven$133,624 LenderJPMorgan Chase Bank, National Association Jobs15 03/10/2021 $132,947 $133,624 JPMorgan Chase Bank, National Association 15
05/01/2020 Approved$132,950 Forgiven$134,738 LenderJPMorgan Chase Bank, National Association Jobs30 05/01/2020 $132,950 $134,738 JPMorgan Chase Bank, National Association 30
PPP Loans based on Paycheck Protection Program.
Address Match:29911 Niguel Rd # 7703 Laguna Niguel, CA
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The following government agencies have contributed data:

California Secretary of State U.S. Small Business Administration
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