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Sponsor portfolio

LEE-MOORE CAPITAL COMPANY

EIN 56-0296062-real estate-Latest filing 2025
Plans
2
Retirement
2
$5.2M assets
Welfare
0
Participants
10
603 CARTHAGE ST, SUITE 120 - SANFORD, NC 27330919-775-2301lmoc.netLinkedIn1-10 employeesreal estate
Plans on this EIN
2 filings
#002401k-$2.9M - 9 part#001ESOP-$2.3M - 1 part

Retirement portfolio analytics

2 plans aggregated / $5.2M assets / 10 participants

Assets by plan

Share of aggregate retirement assets

56%top
  • PROFIT SHARING PLAN (#002)56%
  • CAPITAL COMPANY ESOP (#001)44%
Total $5.2MClick slice to drill in

Participants by plan

Active + retired + deferred vested

  • PROFIT SHARING PLAN (#002)9
  • CAPITAL COMPANY ESOP (#001)1
Total 10Click row to drill in

Plan deep-dives

Per-plan teasers. The full analytics (fees vs peers, audit grade, trajectory, counterparties) live on each plan detail page.
Retirement#002

LEE-MOORE CAPITAL COMPANY 401(K) PROFIT SHARING PLAN

401k

Assets$2.9M
Participants9
Inside the deep dive
Fees vs peersAudit gradeAsset trajectoryContributionsSch C providers
Open plan deep dive
Retirement#001

LEE-MOORE CAPITAL COMPANY ESOP PLAN

ESOP

Assets$2.3M
Participants1
Inside the deep dive
Fees vs peersAudit gradeAsset trajectoryContributionsSch C providers
Open plan deep dive

Retirement plans2

Plan #NameTypeAssetsParticipantsLatest year
002LEE-MOORE CAPITAL COMPANY 401(K) PROFIT SHARING PLAN401k$2.9M92025
001LEE-MOORE CAPITAL COMPANY ESOP PLANESOP$2.3M12025
Retirement plans
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