Ssp Associates, Inc.

Kraus Cheryl R Registered Agent	1072 GOODLETTE RD N, NAPLES, FL 34102
Shaheen Samuel President/Treasurer/Director	1100 S WASHINGTON # 3, SAGINAW, MI 48601
Shaheen Peter Vice President/Secretary/Director	1100 S WASHINGTON # 3, SAGINAW, MI 48601

1100 S WASHINGTON STE 3, SAGINAW, MI 48601 View Map

Form 5500

1100 South Washington Avenue, Saginaw, Mi 48601 (989) 799-5700 EIN:38-2967211 Plan Admin:Carrie Thompson

Year	Plan Name	Participants BOY/EOY	Assets BOY/EOY
2022	Plan NameSSP ASSOCIATES, INC 401(K) PLAN Plan #001 Participants BOY/EOY92 / 93 Assets BOY/EOY$1,369,728 / $1,811,411	2022	SSP ASSOCIATES, INC 401(K) PLAN - Plan #001	92 / 93	$1,369,728 / $1,811,411
2021	Plan NameSSP ASSOCIATES, INC 401(K) PLAN Plan #001 Participants BOY/EOY86 / 92 Assets BOY/EOY$726,637 / $1,369,728	2021	SSP ASSOCIATES, INC 401(K) PLAN - Plan #001	86 / 92	$726,637 / $1,369,728
2020	Plan NameSSP ASSOCIATES, INC 401(K) PLAN Plan #001 Participants BOY/EOY94 / 86 Assets BOY/EOY$192,117 / $726,637	2020	SSP ASSOCIATES, INC 401(K) PLAN - Plan #001	94 / 86	$192,117 / $726,637
2019	Plan NameSSP ASSOCIATES, INC 401(K) PLAN Plan #001 Participants BOY/EOY90 / 94 Assets BOY/EOY$0 / $192,117	2019	SSP ASSOCIATES, INC 401(K) PLAN - Plan #001	90 / 94	$0 / $192,117

Benefit & Retirement Plans based on Form 5500.

PPP Loans

1100 S Washington STE 3, Saginaw, Mi 48601 Industry:Offices of Real Estate Agents and Brokers Ethnicity:Not Hispanic or Latino

Loan Date	Approved	Forgiven	Lender	Jobs
04/14/2020	Approved$539,000 Forgiven$544,036 LenderThe Huntington National Bank Jobs44	04/14/2020	$539,000	$544,036	The Huntington National Bank	44

PPP Loans based on Paycheck Protection Program.

Address Match:1100 S Washington Ste 3 Saginaw, MI

Shaheen Family LLC Registered in Florida	Saginaw, MI		View Report
Sahasa Realty Corp. Registered in Massachusetts	Great Barrington, MA Saginaw, MI		View Report

Related Business Names:

Ssp and Associates Inc. Registered in New Jersey		View Report
Ssp Associates, Inc. Registered in Michigan	Saginaw, MI	View Report
Ssp Associates, Inc. Registered in New Jersey		View Report
Ssp Associates, Inc. Registered in Pennsylvania	Lancaster, PA	View Report

Address Match:1100 S Washington Saginaw, MI

Sea House, Inc. Registered in Florida	Naples, FL Saginaw, MI		View Report
Manyam Thompson and Associates, Inc. Registered in Tennessee	Nashville, TN Saginaw, MI		View Report

Person/City Match:Kraus Cheryl R - Naples, FL

Bay Forest Homeowners Association, Inc. Commons Two Registered in Florida	Naples, FL	View Report
Cheryl R. Kraus, P.A. Registered in Florida	Naples, FL	View Report
Esplanade Marina Association, Inc. Registered in Florida	Marco Island, FL	View Report
Kraus & Stewart PLLC Registered in Florida	Naples, FL	View Report
Bgm, LLC Registered in Florida	Bowling Green, KY Naples, FL	View Report
Bm, LLC Registered in Florida	Bonita Springs, FL Naples, FL	View Report
Highmac, Inc. Registered in Florida	Bowling Green, KY	View Report
Kraus & Ballenger, P.A. Registered in Florida	Naples, FL	View Report
Kraus & Wyne, P.A. Registered in Florida	Naples, FL	View Report
Penmac Development Corporation Registered in Florida	Bowling Green, KY Naples, FL	View Report
Saddlebrook Builders, Inc. Registered in Florida	Naples, FL	View Report
Sahasa Realty Corp. Registered in Florida	Naples, FL Saginam, MI	View Report
Spinfinder.Com, Inc. Registered in Florida	Naples, FL	View Report
V.I.P. Medical Services, LLC Registered in Florida	Naples, FL	View Report
Wall Decorum, Inc. Registered in Florida	Naples, FL	View Report
Waterford Commons Association II, Inc. Registered in Florida	Bonita Springs, FL	View Report
Waterford V, Inc. Registered in Florida	Bonita Springs, FL	View Report
Waterford Vi, Inc. Registered in Florida	Bonita Springs, FL	View Report

Person/City Match:Shaheen Samuel - Saginaw, MI

Albion Institutes, LLC Registered in Michigan	Saginaw, MI	View Report
Brd Opportunity Fund, LLC Registered in Michigan	Saginaw, MI	View Report
Consumer Office Furniture, Inc. Registered in Michigan	Saginaw, MI	View Report
Dr. Samuel Shaheen Family Foundation Registered in Michigan	Saginaw, MI	View Report
Dtm Opportunity Fund, LLC Registered in Michigan	Saginaw, MI	View Report
Future Insurance Agency, Inc. Registered in Michigan	Saginaw, MI	View Report
Las Catalinas LLC Registered in Michigan	Saginaw, MI	View Report
Main Street Uptown Development LLC Registered in Michigan	Saginaw, MI	View Report
Marina Flamingo Foundation Registered in Michigan	Saginaw, MI	View Report
Mariner Real Estate LLC Registered in Michigan	Saginaw, MI	View Report
Msa Capital LLC Registered in Michigan	Saginaw, MI	View Report
Sahasa Realty Corp. Registered in Michigan	Saginaw, MI	View Report
Sp Management Company, Inc. Registered in Michigan	Saginaw, MI	View Report
Sps Properties, LLC Registered in Michigan	Saginaw, MI	View Report
Ssp Investments, L.L.C. Registered in Michigan	Saginaw, MI	View Report
State Street Realty, LLC Registered in Michigan	Saginaw, MI	View Report
Sugnet LLC Registered in Michigan	Saginaw, MI	View Report
Whittemore Holdings, LLC Registered in Michigan	Saginaw, MI	View Report

Person/City Match:Shaheen Peter - Saginaw, MI

Ashman Professional Condominium Association Registered in Michigan	Saginaw, MI	View Report
Blue Water Bistro, LLC Registered in Michigan	Saginaw, MI	View Report
Cafe Suz, Inc. Registered in Michigan	Saginaw, MI	View Report
Davenport Inn, Inc. Registered in Michigan	Saginaw, MI	View Report
Downtown Midland Development, LLC Registered in Michigan	Saginaw, MI	View Report
Downtown Midland Entertainment, LLC Registered in Michigan	Saginaw, MI	View Report
Goodlette Residences, LLC Registered in Michigan	Saginaw, MI	View Report
Midland Wellco, LLC Registered in Michigan	Saginaw, MI	View Report
Ninth Street Tavern, LLC Registered in Michigan	Saginaw, MI	View Report
Rodd Street Development LLC Registered in Michigan	Saginaw, MI	View Report
Sap Enterprises LLC Registered in Michigan	Saginaw, MI	View Report
Sea House 3, LLC Registered in Michigan	Saginaw, MI	View Report
Senior Housing Development LLC Registered in Michigan	Saginaw, MI	View Report
Shaheen Family LLC Registered in Michigan	Saginaw, MI	View Report
State Corner Bar & Grill, Inc. Registered in Michigan	Saginaw, MI	View Report
State Street Grill, LTD. Registered in Michigan	Saginaw, MI	View Report
Uptown River Front Development, LLC Registered in Michigan	Saginaw, MI	View Report

The following government agencies have contributed data:

Florida Department of State U.S. Department of Labor U.S. Small Business Administration

Company Summary