National Business Investigations, Inc.
Florida
Registered In
01/11/2013
Incorp. Date
Foreign
Registration Type
California
Foreign Jurisdiction
Company Summary
National Business Investigations, Inc. at 25020 Las Brisas Rd FL First, Murrieta, Ca 92562 lists Julian Michael D and Landers Brenda D of Murrieta, CA.
- Registered In
- Florida
- Incorporation Date
- Registration Type
- Foreign
- Foreign Jurisdiction
- California
- Company Type
- Foreign Profit
- Status
- Inactive
- EIN
- 33-0865768
- Website
- investigations-nbi.com
- **********@investigations-nbi.com
- Find Social Profiles
- Search Other Resources
- SEC | EDGAR Sunbiz Trellis.Law Recent News
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Julian Michael D
Registered Agent
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2575 SE 9TH ST, POMPANO BEACH, FL 33062
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Julian Michael D
President/Vice President/Secretary/Treasurer
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25020 LAS BRISAS RD, MURRIETA, CA 92562
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Landers Brenda D
Secretary
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25020 LAS BRISAS RD, MURRIETA, CA 92562
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25020 LAS BRISAS RD FL FIRST, MURRIETA, CA 92562
View Map
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Financial Information for National Business Investigations, Inc.
Form 5500
NATIONAL BUSINESS INVESTIGATIONS, INC.
25020 Las Brisas Road First Floor, Murrieta, Ca 92562 (951) 677-3500 EIN:33-0865768 Plan Admin:Luiggi Mori| Year | Plan Name | Participants BOY/EOY | Assets BOY/EOY | ||
|---|---|---|---|---|---|
| 2023 | Plan NameNATIONAL BUSINESS INVESTIGATIONS, INC. 401K PLAN Plan #001 Participants BOY/EOY39 / 39 Assets BOY/EOY$444,105 / $573,122 | 2023 | NATIONAL BUSINESS INVESTIGATIONS, INC. 401K PLAN - Plan #001 | 39 / 39 | $444,105 / $573,122 |
| 2022 | Plan NameNATIONAL BUSINESS INVESTIGATIONS, INC. 401K PLAN Plan #001 Participants BOY/EOY73 / 39 Assets BOY/EOY$509,033 / $444,105 | 2022 | NATIONAL BUSINESS INVESTIGATIONS, INC. 401K PLAN - Plan #001 | 73 / 39 | $509,033 / $444,105 |
| 2021 | Plan NameNATIONAL BUSINESS INVESTIGATIONS, INC. 401K PLAN Plan #001 Participants BOY/EOY73 / 73 Assets BOY/EOY$394,802 / $509,033 | 2021 | NATIONAL BUSINESS INVESTIGATIONS, INC. 401K PLAN - Plan #001 | 73 / 73 | $394,802 / $509,033 |
| 2020 | Plan NameNATIONAL BUSINESS INVESTIGATIONS, INC. 401K PLAN Plan #001 Participants BOY/EOY54 / 62 Assets BOY/EOY$301,043 / $394,802 | 2020 | NATIONAL BUSINESS INVESTIGATIONS, INC. 401K PLAN - Plan #001 | 54 / 62 | $301,043 / $394,802 |
| 2019 | Plan NameNATIONAL BUSINESS INVESTIGATIONS, INC. 401K PLAN Plan #001 Participants BOY/EOY16 / 14 Assets BOY/EOY$222,943 / $301,043 | 2019 | NATIONAL BUSINESS INVESTIGATIONS, INC. 401K PLAN - Plan #001 | 16 / 14 | $222,943 / $301,043 |
Benefit & Retirement Plans based on Form 5500.
PPP Loans
NATIONAL BUSINESS INVESTIGATIONS INC.
25020 Las Brisas Rd, Murrieta, Ca 92562-4064 Industry:Security Guards and Patrol Services Ethnicity:Not Hispanic or Latino Veteran:No| Loan Date | Approved | Forgiven | Lender | Jobs | ||
|---|---|---|---|---|---|---|
| 04/28/2020 | Approved$825,045 Forgiven$833,341 LenderLoan Source Incorporated Jobs158 | 04/28/2020 | $825,045 | $833,341 | Loan Source Incorporated | 158 |
PPP Loans based on Paycheck Protection Program.
Related Business Names:
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National Business Investigations, Inc.
Registered in California
|
Murrieta, CA | View Report | |
|
National Business Investigations, Inc.
Registered in Nevada
|
Murrieta, CA | View Report | |
|
National Business Investigations, Inc.
Registered in Texas
|
Houston, TX Murrieta, CA | View Report | |
|
National Business Investigations, Inc.
Registered in Oregon
|
Keizer, OR Murrieta, CA | View Report | |
|
National Business Investigations, Inc.
Registered in Arizona
|
Murrieta, CA Phoenix, AZ | View Report | |
|
National Business Investigations, Inc.
Registered in Washington
|
Murrieta, CA | View Report |
Address Match:25020 Las Brisas Rd Fl First Murrieta, CA
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Alive LLC
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Murrieta, CA | View Report | |
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Mps International, Inc.
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Broomfield, CO Murrieta, CA | View Report | |
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Mps Security
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Boulder, CO Denver, CO (1 more) | View Report |
Address Match:25020 Las Brisas Rd Murrieta, CA
The following government agencies have contributed data:
Florida Department of State U.S. Department of Labor U.S. Small Business Administration
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