Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 1 contact record for Lining Lee. Of these records, 1 include phone numbers. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Lining Lee

DR
Kkm
Kuala Lumpur, Kuala Lumpur, Malaysia

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 1 business affiliation was found for Lining Lee. Companies include Kkm. Records are compiled from state business registries, SEC filings, and professional networking databases.

Note: PPP loans shown are for businesses with addresses associated with Lining Lee. These loans were issued to businesses, not individuals.

J. C. Kim Corporation

Corporation

$18,600 Paid in Full
Address:
400 S Flower St Level 6
Los Angeles, CA90071
Approved

Feb 7, 2021

Forgiven

$18,714

Jobs Reported

4

Loan #

5047198404

Loan Size

Small

Lananh Ho

Independent Contractors

$6,267 Paid in Full
Address:
400 S Flower St Unit 39
Orange, CA92868
Approved

May 6, 2020

Forgiven

$6,330

Jobs Reported

1

Loan #

2731457406

Loan Size

Small

Quan Chau

Independent Contractors

$8,612 Paid in Full
Address:
400 S Flower St Unit 39
Orange, CA92868-3459
Approved

Mar 23, 2021

Forgiven

$8,663

Jobs Reported

1

Loan #

7021178606

Loan Size

Small

Lananh Ho

Independent Contractors

$7,068 Paid in Full
Address:
400 S Flower St Unit 39
Orange, CA92868-3459
Approved

Mar 23, 2021

Forgiven

$7,110

Jobs Reported

1

Loan #

7330248607

Loan Size

Small

J Compass, INC. DBA

Subchapter S Corporation

$6,250 Paid in Full
Address:
400 S Flower St Unit 123
Orange, CA92868
Approved

May 1, 2020

Forgiven

$6,307

Jobs Reported

1

Loan #

2691267707

Loan Size

Small

Quan Chau

Independent Contractors

$6,220 Paid in Full
Address:
400 S Flower St Unit 39
Orange, CA92868
Approved

May 5, 2020

Forgiven

$6,292

Jobs Reported

1

Loan #

2302447405

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 6 PPP loan records are linked to businesses associated with Lining Lee. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Lining Lee on the map

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1

Lining Lee in CA: Background Summary

Location
400 S Flower St, UNIT 123 Orange, CA 92868-3428
Age
78 years old (born 12/01/1947)
Phone Numbers
(626) 403-9008
Possible Relatives
Cheng C Lee, Erlinda L Koo, I H Ing, Jimmy Cheng Lin, Monshou Shou Lee and 36 more
Career
Kkm
PPP Loans
$53,017 for J. C. Kim Corporation, Lananh Ho

This information is compiled from publicly available records and may include data for multiple individuals with similar names. Data may contain inaccuracies or be incomplete. This information should not be used for employment screening, tenant screening, credit decisions, or any purpose covered by the Fair Credit Reporting Act (FCRA). Always verify information independently before making any decisions.

How to Read This Report

This page aggregates publicly available records from government agencies, court systems, and official registries into a single report for Lining Lee. Because public records are indexed by name rather than by a unique identifier, the 8 results displayed here may include information belonging to multiple individuals who share the same name. To determine which records belong to the person you are researching, compare the location, approximate age, and any associated details across entries. Records that share an address or overlapping timeframe are more likely to refer to the same individual.

What Each Data Category Means

Business and Professional Records

Business records are compiled from state Secretary of State filings, SEC EDGAR corporate disclosures, and professional networking data. When a person appears as an officer, director, or registered agent, it reflects a formal role filed with a government agency โ€” these are legal positions of responsibility, not informal job titles. Records sourced from professional profiles represent information that individuals have chosen to make publicly available about their career history, skills, and affiliations. Business entity registrations show current or historical standing with the state, but a listing does not guarantee the entity is still actively operating.

Important Limitations

Public records may contain outdated information, data entry errors, or records that belong to a different person who shares the same name as the individual you are researching. Government agencies update their records on varying schedules, and the data shown here may not reflect the most recent changes. Information on this page is provided for informational purposes only and should not be used for employment screening, tenant screening, credit decisions, or any other purpose regulated by the Fair Credit Reporting Act (FCRA). Always verify critical details through the originating government agency or official registry.

Your Rights

If you are the person described in these records, you have rights regarding your personal data. Under laws including the California Consumer Privacy Act (CCPA) and similar state privacy statutes, you may request the deletion or correction of your personal information. To submit a removal request, visit our opt-out page. For a complete description of how we collect, use, and protect personal data, please review our privacy policy.

Search Results Analysis for Lining Lee

Search Complexity: Low

8 public records across 1state. With only 1 profile found, identifying the correct person should be straightforward.

Record Type Breakdown

Data spans 3 record categories. Largest: PPP Loan Records (75%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (1) and Business & Corporate Filings (1).

6
PPP Loan Records
1
Contact & Address Records
1
Business & Corporate Filings

Frequently Asked Questions About Lining Lee

What businesses are associated with Lining Lee?
We found 1 business affiliation for Lining Lee, including kkm. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Lining Lee?
Our database contains 8 total records for Lining Lee spanning 1 state. This includes 1 distinct contact record, 1 with phone numbers. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Lining Lee?
The 8 records displayed for Lining Lee are aggregated from government agencies, county offices, and official registries. While we source from authoritative databases, records can contain outdated information or belong to a different person with the same name. We recommend verifying important details through the original issuing agency before making decisions based on this data.
Can Lining Lee remove this information?
Yes, any individual has the right to request removal of their personal information. Submit a free removal request through our opt-out page. Under the CCPA and similar state privacy laws, you can request deletion of your data. Removal is completed within 48 hours. You do not need to create an account.
Can I use this data for background checks or screening?
No. OpenDataUSA is not a Consumer Reporting Agency under the FCRA. These records may not be used for employment screening, tenant evaluation, credit decisions, insurance underwriting, or any other FCRA-regulated purpose. For official background checks, use an FCRA-compliant service.