Malshi Investments, L.L.C.
Iowa
Iowa
Registered In
08/22/2012
Incorp. Date
Company Summary
Malshi Investments, L.L.C. in Iowa lists Lisa R Wilson of Waukee, IA.
- Registered In
- Iowa
- Incorporation Date
- Registration Type
- Domestic
- Company Type
- Domestic Limited Liability Company
- Status
- Not Available
- Find Social Profiles
- Search Other Resources
- SEC | EDGAR Trellis.Law Recent News
|
Lisa R Wilson
Registered Agent
|
222 NW SUNRISE DR, WAUKEE, IA 50263
(View Past Addresses)
|
Financial Information for Malshi Investments, L.L.C.
PPP Loans
MALSHI INVESTMENTS LLC
650 S 50th St Unit 100, West Des Moines, IA 50265-7002 Industry:Pet Care (except Veterinary) Services Ethnicity:Not Hispanic or Latino Race:White Veteran:No| Loan Date | Approved | Forgiven | Lender | Jobs | ||
|---|---|---|---|---|---|---|
| 02/18/2021 | Approved$40,731 Forgiven$40,976 LenderFarmers State Bank Jobs3 | 02/18/2021 | $40,731 | $40,976 | Farmers State Bank | 3 |
| 04/15/2020 | Approved$27,700 Forgiven$27,947 LenderFarmers State Bank Jobs3 | 04/15/2020 | $27,700 | $27,947 | Farmers State Bank | 3 |
PPP Loans based on Paycheck Protection Program.
Person/City Match:Lisa R Wilson - Waukee, IA
The following government agencies have contributed data:
Iowa Secretary of State U.S. Small Business Administration
Have questions?
You can easily find answers to common questions on the Frequently Asked Questions page.
You can easily find answers to common questions on the Frequently Asked Questions page.
IncTrace, LLC is not a consumer reporting agency as defined by the Fair Credit Reporting Act, 15 USC § 1681 et seq, (“FCRA”). We prohibit the use of this website or any information derived from it to make any determinations regarding employment, consumer credit, insurance, tenant screening, or any other purpose that would require FCRA compliance.
© 2025 IncTrace, LLC
Delaware, United States
Delaware, United States