Lee Kaess, PLLC

Lee, Michael V. Registered Agent

3414 WRIGHTSVILLE AVE, WILMINGTON, NC 28403 PO BOX 4548, WILMINGTON, NC 28406 (Mailing)

PO BOX 4548, WILMINGTON, NC 28406 (Mailing) View Map

Form 5500

3414 Wrightsville Avenue, Wilmington, Nc 28403 (910) 399-3447 EIN:46-0610442 Plan Admin:Michael Lee

Year	Plan Name	Participants BOY/EOY	Assets BOY/EOY
2022	Plan NameLEE KAESS PLLC 401(K) RETIREMENT PLAN Plan #001 Participants BOY/EOY14 / 15 Assets BOY/EOY$1,751,964 / $1,828,647	2022	LEE KAESS PLLC 401(K) RETIREMENT PLAN - Plan #001	14 / 15	$1,751,964 / $1,828,647
2021	Plan NameLEE KAESS PLLC 401(K) RETIREMENT PLAN Plan #001 Participants BOY/EOY13 / 14 Assets BOY/EOY$1,210,162 / $1,751,964	2021	LEE KAESS PLLC 401(K) RETIREMENT PLAN - Plan #001	13 / 14	$1,210,162 / $1,751,964
2020	Plan NameLEE KAESS PLLC 401(K) RETIREMENT PLAN Plan #001 Participants BOY/EOY6 / 9 Assets BOY/EOY$877,980 / $1,210,162	2020	LEE KAESS PLLC 401(K) RETIREMENT PLAN - Plan #001	6 / 9	$877,980 / $1,210,162

Benefit & Retirement Plans based on Form 5500.

PPP Loans

3414 Wrightsville Ave, Wilmington, Nc 28403-4118 Industry:Offices of Lawyers

Loan Date	Approved	Forgiven	Lender	Jobs
04/12/2020	Approved$98,123 Forgiven$98,921 LenderSouthState Bank, National Association Jobs8	04/12/2020	$98,123	$98,921	SouthState Bank, National Association	8

PPP Loans based on Paycheck Protection Program.

Address Match:Po Box 4548 Wilmington, NC

Beach Bay Member, LLC Registered in North Carolina	Wilmington, NC	View Report
Hal No. 1, LLC Registered in North Carolina	Wilmington, NC	View Report
1501 Little John Circle, LLC Registered in North Carolina	Wilmington, NC	View Report
9 Clamdigger Point, LLC Registered in North Carolina	Wilmington, NC	View Report
A a P Enterprises II LLC Registered in North Carolina	Wilmington, NC	View Report
Big Hampstead, LLC Registered in North Carolina	Wilmington, NC	View Report
C4 Cutting Horses, LLC Registered in North Carolina	Hampstead, NC Wilmington, NC	View Report
Ck Mooresville, LLC Registered in North Carolina	Wilmington, NC	View Report
Dinosaur Holdings, LLC Registered in North Carolina	Wilmington, NC	View Report
Ilm Water Street, LLC Registered in North Carolina	Wilmington, NC	View Report
Midtown Capital Partners, LLC Registered in North Carolina	Wilmington, NC	View Report
Nc Cz Research Foundation LLC Registered in North Carolina	Wilmington, NC	View Report
Northern Ventures LLC Registered in North Carolina	Wilmington, NC	View Report
Siteview Properties, LLC Registered in North Carolina	Wilmington, NC	View Report
Tree Spirit II, LLC Registered in North Carolina	Wilmington, NC	View Report
Voisine Diamond, LLC Registered in North Carolina	Surry, NH Wilmington, NC	View Report
Iron Horse Development II, LLC Registered in North Carolina	Wilmington, NC	View Report
Sedgefield Pilot Partners, LLC Registered in North Carolina	Wilmington, NC	View Report
Vernon Ave Investors, LLC Registered in North Carolina	Wilmington, NC	View Report

Person/City Match:Lee Michael V - Wilmington, NC

1140 Shipyard LLC Registered in North Carolina	Wilmington, NC	View Report
Beaufort Resort Management, LLC Registered in North Carolina	Raleigh, NC Wilmington, NC	View Report
Commercial Realty Brokerage, LLC Registered in North Carolina	Wilmington, NC	View Report
Knockerball Wilmington LLC Registered in North Carolina	Wilmington, NC	View Report
M & M Commercial Interiors, LLC Registered in North Carolina	Wilmington, NC	View Report
Pm3, LLC Registered in North Carolina	Wilmington, NC	View Report
Tas Tactical, LLC Registered in North Carolina	Matthews, NC Wilmington, NC	View Report
Nolan, PLLC Registered in North Carolina	Wilmington, NC	View Report
Hampstead Boatyard Services, LLC Registered in North Carolina	Belville, NC Wilmington, NC	View Report
Ldmd 1712 Eastwood, LLC Registered in North Carolina	Raleigh, NC Wilmington, NC	View Report
Trp Partners, LLC Registered in North Carolina	Wilmington, NC	View Report
Ylr Commercial Properties, LLC Registered in North Carolina	Wilmington, NC	View Report
Cl Ventures, LLC Registered in North Carolina	Wilmington, NC	View Report
Raleigh Road Investors LLC Registered in North Carolina	Wilmington, NC	View Report
Sedgefield Investors, LLC Registered in North Carolina	Wilmington, NC	View Report
Polean Foods Inc. Registered in North Carolina	East Norwich, NY Wilmington, NC	View Report

The following government agencies have contributed data:

North Carolina Secretary of State U.S. Department of Labor U.S. Small Business Administration

Company Summary