Sami Capital Management LLC in Michigan lists Houston Peterson of Portage, MI.
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                                                            Houston Peterson
                                                            Registered Agent
                                                         
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                                                                                440 W CENTRE AVE STE 1, PORTAGE, MI 49024
                                                                        
                                                             
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| Year | Plan Name | Participants BOY/EOY | Assets BOY/EOY | ||
|---|---|---|---|---|---|
| 2022 | Plan NameSCM PROFIT SHARING PLAN Plan #001 Participants BOY/EOY3 / 4 Assets BOY/EOY$200,220 / $270,759 | 2022 | SCM PROFIT SHARING PLAN - Plan #001 | 3 / 4 | $200,220 / $270,759 | 
| 2021 | Plan NameSCM PROFIT SHARING PLAN Plan #001 Participants BOY/EOY2 / 3 Assets BOY/EOY$49,952 / $200,220 | 2021 | SCM PROFIT SHARING PLAN - Plan #001 | 2 / 3 | $49,952 / $200,220 | 
| 2020 | Plan NameTHE LUNG CONSULTANTS, L.L.C. CASH BALANCE PENSION PLAN Plan #002 Participants BOY/EOY4 / 4 Assets BOY/EOY$303,504 / $749,036 | 2020 | THE LUNG CONSULTANTS, L.L.C. CASH BALANCE PENSION PLAN - Plan #002 | 4 / 4 | $303,504 / $749,036 | 
| Loan Date | Approved | Forgiven | Lender | Jobs | ||
|---|---|---|---|---|---|---|
| 01/22/2021 | Approved$39,672 Forgiven$39,896 LenderMercantile Bank Jobs4 | 01/22/2021 | $39,672 | $39,896 | Mercantile Bank | 4 | 
| 04/08/2020 | Approved$39,672 Forgiven$39,963 LenderMercantile Bank Jobs3 | 04/08/2020 | $39,672 | $39,963 | Mercantile Bank | 3 | 
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                                    Sami Capital Management, LLC.
                                    Registered in Florida
                                 
                             | 
                        Masssatequa, NY Miami, FL | View Report | 
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                                    Albion Financial Inc.
                                    Registered in Michigan
                                 
                             | 
                        Portage, MI | View Report | |
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                                    Albion Investment and Loan LLC
                                    Registered in Michigan
                                 
                             | 
                        Portage, MI | View Report | |
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                                    Breakaway Ventures, LLC
                                    Registered in Michigan
                                 
                             | 
                        Portage, MI | View Report | |
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                                    Dc Capital LLC
                                    Registered in Michigan
                                 
                             | 
                        Portage, MI | View Report | |
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                                    Echelon Capital, LLC
                                    Registered in Michigan
                                 
                             | 
                        Portage, MI | View Report | |
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                                    Echelon Real Estate CO.
                                    Registered in Michigan
                                 
                             | 
                        Portage, MI | View Report | |
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                                    Echelon Real Estate, LLC
                                    Registered in Michigan
                                 
                             | 
                        Portage, MI | View Report | |
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                                    Echelon Title, L.L.C.
                                    Registered in Michigan
                                 
                             | 
                        Portage, MI | View Report | |
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                                    Jrra Industries LLC
                                    Registered in Michigan
                                 
                             | 
                        Portage, MI | View Report | |
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                                    Shred This L.L.C.
                                    Registered in Michigan
                                 
                             | 
                        Portage, MI | View Report | |
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                                    Vivere Inc
                                    Registered in Michigan
                                 
                             | 
                        Portage, MI | View Report | |
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                                    Wal-Mar Manor Condominium Association
                                    Registered in Michigan
                                 
                             | 
                        Portage, MI | View Report | |
| 
                             
                                    Witold Enterprise LLC
                                    Registered in Michigan
                                 
                             | 
                        Portage, MI | View Report | 
The following government agencies have contributed data:
Department of Licensing and Regulatory Affairs U.S. Department of Labor U.S. Small Business Administration