Civic Intelligence

MLM Fund III Inc

990 • Fiscal year 2010 • EIN 20-2042064

Jan 01, 2010 to Dec 31, 2010 • Filed on Nov 11, 2011

Organization ProfileN/A
200 South Biscayne BlvdRoom/Suite 50533131-5330
Siviq Scores

Precomputed percentiles for this filing year versus similar nonprofits in the same peer cohort.

Liabilities / Assets

5th percentile

0.00x

Tied with the lowest-debt nonprofits in its peer group.

2010 filings • 501(c)3 • $5M-$10M nonprofits • Source year 2010

Liabilities / Revenue

Score unavailable

No value available

Liabilities-to-revenue requires both liabilities and revenue on this filing.

Source year 2010

Net Margin

Score unavailable

No value available

Net margin requires both revenue and expenses on this filing.

Source year 2010

Top Officer Pay

Score unavailable

No value available

This filing does not contain officer compensation rows.

Source year 2010

Asset Growth

Score unavailable

No value available

No earlier valid filing was available within the previous three public years.

Source year 2010

Revenue Growth

Score unavailable

No value available

No valid filing value is available for this score.

Balance Sheet
Liabilities / Assets5th percentile

Assets

$5,632,249

No earlier filing loaded for comparison.

Net Assets

$5,632,249

No earlier filing loaded for comparison.

Liabilities

$0

No earlier filing loaded for comparison.

Revenue And Expenses
Liabilities / RevenueScore unavailableNet MarginScore unavailable

Revenue

-

No earlier filing loaded for comparison.

Expenses

$10,401

No earlier filing loaded for comparison.

Net Income

-

No earlier filing loaded for comparison.

Historical Trend

Balance Sheet Trend

Asset GrowthScore unavailable

The highlighted filing sits inside the broader history for assets, liabilities, and net assets.

$6.0M$4.0M$2.0M$0Assets 2010: $5,632,249Liabilities 2010: $0Net Assets 2010: $5,632,2492010Assets 2011: $1,606,410Liabilities 2011: $30,000Net Assets 2011: $1,576,4102011Assets 2012: $2,505,397Liabilities 2012: $0Net Assets 2012: $2,505,3972012Assets 2013: $1,955,093Liabilities 2013: $1,475Net Assets 2013: $1,953,6182013Assets 2014: $1,626,725Liabilities 2014: $0Net Assets 2014: $1,626,7252014Assets 2015: $0Liabilities 2015: $0Net Assets 2015: $02015

Highlighted filing

2010

Assets$5,632,249
Liabilities$0
Net Assets$5,632,249
Open 2010 Filing

Operations Trend

Revenue GrowthScore unavailable

Revenue, expenses, and net income across loaded years, with this filing highlighted.

$2.0M$1.0M$0-$1.0M-$2.0MExpenses 2010: $10,4012010Expenses 2011: $100,3002011Expenses 2012: $10,0912012Revenue 2013: $50,746Expenses 2013: $61,246Net Income 2013: -$10,5002013Revenue 2014: $36,525Expenses 2014: $79,195Net Income 2014: -$42,6702014Revenue 2015: $59,382Expenses 2015: $1,614,783Net Income 2015: -$1,555,4012015

Highlighted filing

2010

Revenue-
Expenses$10,401
Net Income-
Open 2010 Filing
Jump To
Filing Snapshot
Filing Period
Jan 1, 2010 to Dec 31, 2010
Signed
Nov 11, 2011
Return Version
2010v3.4
Gross Receipts
$6,130
Mission and Program Overview

Mission

To make grants to 501(c)(3)'s support work to assist individuals with special needs, economic needs of those less fortune, and fostering inter-group relations.

Filing and Contact Details

Filer

EIN
20-2042064
Raw XML Appendix332 raw XML fields

This appendix keeps the raw XML leaves available for debugging and edge-case review. The human report above is the primary experience.

Path#Value
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IRS990/ActivitiesConductedPartnership0false
IRS990/ActivityOrMissionDescription0TO MAKE GRANTS TO 501(C)(3)'S SUPPORT WORK TO ASSIST INDIVIDUALS WITH SPECIAL NEEDS, ECONOMIC NEEDS OF THOSE LESS FORTUNE, AND FOSTERING INTER-GROUP RELATIONS.
IRS990/AddressPrincipalOfficerUS/AddressLine10200 SOUTH BISCYANE BLVD SUITE 505
IRS990/AddressPrincipalOfficerUS/City0MIAMI
IRS990/AddressPrincipalOfficerUS/State0FL
IRS990/AddressPrincipalOfficerUS/ZIPCode0331315330
IRS990/AuditCommittee0true
IRS990/BenefitsPaidToMembersCY00
IRS990/BsnssRltnshpThruFamilyMember0false
IRS990/BsnssRltnshpWithOrganization0false
IRS990/ChangesToOrganizingDocs0false
IRS990/CollectionsOfArt0false
IRS990/CompensationFromOtherSources0false
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IRS990/ConflictOfInterestPolicy0false
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IRS990/ConsolidatedAuditFinancialStmt0true
IRS990/ContributionsGrantsCurrentYear00
IRS990/CreditCounseling0false
IRS990/DecisionsSubjectToApproval0false
IRS990/DeductibleContributionsOfArt0false
IRS990/DeductibleNonCashContributions0false
IRS990/DelegationOfManagementDuties0false
IRS990/DescribedIn501C30true
IRS990/Description0GRANTS ARE TYPICALLY MADE TO 501(C)(3)'S TO SUPPORT PERSONS IN NEED, CHILDREN WITH DISABILITIES, EDUCATION AND FOSTERING INTER-GROUP RELATIONS.
IRS990/DisregardedEntity0false
IRS990/DocumentRetentionPolicy0true
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IRS990/FeesForServicesInvstMgmntFees/ManagementAndGeneral0401
IRS990/FeesForServicesInvstMgmntFees/Total0401
IRS990/FinancialStatementSeparate0X
IRS990/FollowSFAS1170X
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IRS990/Form990PartVIISectionA/AverageHoursPerWeek00.20
IRS990/Form990PartVIISectionA/AverageHoursPerWeek12.00
IRS990/Form990PartVIISectionA/AverageHoursPerWeek20.20
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IRS990/Form990PartVIISectionA/AverageHoursPerWeek40.20
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IRS990/Form990PartVIISectionA/NamePerson2RICHARD LAVINA
IRS990/Form990PartVIISectionA/NamePerson3PETER ROULHAC
IRS990/Form990PartVIISectionA/NamePerson4RENEE MURAI
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IRS990/Form990PartVIISectionA/OtherCompensation30
IRS990/Form990PartVIISectionA/OtherCompensation40
IRS990/Form990PartVIISectionA/OtherCompensation50
IRS990/Form990PartVIISectionA/ReportableCompFromOrganization00
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IRS990/Form990PartVIISectionA/ReportableCompFromRelatedOrgs40
IRS990/Form990PartVIISectionA/ReportableCompFromRelatedOrgs50
IRS990/Form990PartVIISectionA/Title0PRESIDENT
IRS990/Form990PartVIISectionA/Title1VICE PRESIDE
IRS990/Form990PartVIISectionA/Title2TREASURER
IRS990/Form990PartVIISectionA/Title3SECRETARY
IRS990/Form990PartVIISectionA/Title4BOARD MEMBER
IRS990/Form990PartVIISectionA/Title5PRESIDENT
IRS990/Form990ProvidedToGoverningBody0true
IRS990/FormersListed0false
IRS990/FSAudited0true
IRS990/FundraisingActivities0false
IRS990/FundsToPayPremiums0false
IRS990/GainOrLoss/Securities03043
IRS990/Gaming0false
IRS990/GrantsAndSimilarAmntsCY00
IRS990/GrantsAndSimilarAmntsPriorYear0132000
IRS990/GrantsPayable/BOY067000
IRS990/GrantsToIndividuals0false
IRS990/GrantsToOrganizations0false
IRS990/GrantToRelatedPerson0false
IRS990/GrossAmountSalesAssets/Securities03043
IRS990/GrossReceipts06130
IRS990/GroupReturnForAffiliates0false
IRS990/Hospital0false
IRS990/IndependentAuditFinancialStmt0false
IRS990/IndoorTanningServices0false
IRS990/InfoInScheduleOPartVI0X
IRS990/InvestmentIncomeCurrentYear06130
IRS990/InvestmentIncome/ExclusionAmount03087
IRS990/InvestmentIncomePriorYear09571
IRS990/InvestmentIncome/TotalRevenueColumn03087
IRS990/InvestmentInJointVenture0false
IRS990/InvestmentsOtherSecurities/BOY02911166
IRS990/InvestmentsOtherSecurities/EOY05515070
IRS990/InvestmentsPubTradedSecurities/BOY0153686
IRS990/InvestmentsPubTradedSecurities/EOY0117179
IRS990/LoanToOfficerOrDQP0false
IRS990/LobbyingActivities0false
IRS990/LocalChapters0false
IRS990/MaterialDiversionOrMisuse0false
IRS990/MembersOrStockholders0false
IRS990/MethodOfAccountingAccrual0X
IRS990/MinutesOfCommittees0true
IRS990/MinutesOfGoverningBody0true
IRS990/MissionDescription0TO MAKE GRANTS TO 501(C)(3)'S SUPPORT WORK TO ASSIST INDIVIDUALS WITH SPECIAL NEEDS, ECONOMIC NEEDS OF THOSE LESS FORTUNE, AND FOSTERING INTER-GROUP RELATIONS.
IRS990/MoreThan5000KToIndividuals0false
IRS990/MoreThan5000KToOrganizations0false
IRS990/NameOfPrincipalOfficerPerson0JAVIER ALBERTO SOTO
IRS990/NbrIndependentVotingMembers05
IRS990/NbrVotingGoverningBodyMembers05
IRS990/NbrVotingMembersGoverningBody05
IRS990/NetAssetsOrFundBalancesBOY03004076
IRS990/NetAssetsOrFundBalancesEOY05632249
IRS990/NetGainOrLossInvestments/RelatedOrExemptFunctionIncome03043
IRS990/NetGainOrLossInvestments/TotalRevenueColumn03043
IRS990/NoListedPersonsCompensated0X
IRS990/NonDeductibleContributions0false
IRS990/NumberFormsTransmittedWith109600
IRS990/NumberIndependentVotingMembers05
IRS990/NumberOfEmployees00
IRS990/NumberW2GIncluded00
IRS990/OfficerEntityWithBsnssRltnshp0false
IRS990/OfficerMailingAddress0false
IRS990/Organization501c30X
IRS990/OtherExpensePriorYear010538
IRS990/OtherExpensesCurrentYear010401
IRS990/OtherExpenses/Description0ADMINISTRATIVE FEE EXP.
IRS990/OtherExpenses/ManagementAndGeneral010000
IRS990/OtherExpenses/Total010000
IRS990/OtherRevenueCurrentYear00
IRS990/OtherWebsite0X
IRS990/PartialLiquidation0false
IRS990/PoliticalActivities0false
IRS990/PremiumsPaid0false
IRS990/PriorExcessBenefitTransaction0false
IRS990/ProfessionalFundraising0false
IRS990/ProgramServiceRevenueCY00
IRS990/ProhibitedTaxShelterTrans0false
IRS990/QuidProQuoContributions0false
IRS990/ReconcilationOtherChanges02632444
IRS990/ReconcilationRevenueExpenses0-4271
IRS990/RelatedEntity0true
IRS990/RelatedOrgControlledEntity0false
IRS990/ReportFin48Footnote0false
IRS990/ReportInvestOthSecurities0true
IRS990/ReportLandBldgEquip0false
IRS990/ReportOtherAssets0false
IRS990/ReportOtherLiabilities0false
IRS990/ReportProgRelInvest0false
IRS990/RevenuesLessExpensesCY0-4271
IRS990/RevenuesLessExpensesPriorYear0-132967
IRS990/SalariesEtcCurrentYear00
IRS990/SavingsAndTempCashInvestments/BOY06224
IRS990ScheduleA/CertificationCheckbox0X
IRS990ScheduleA/ContribBy35ControlledEntity0false
IRS990ScheduleA/ContribByControllingIndividual0false
IRS990ScheduleA/ContributionByRelatedParty0false
IRS990ScheduleA/SupportedOrgInformation/Amount00
IRS990ScheduleA/SupportedOrgInformation/EIN0650350357
IRS990ScheduleA/SupportedOrgInformation/ListedInGoverningDoc0true
IRS990ScheduleA/SupportedOrgInformation/Name/BusinessNameLine10MIAMI FOUNDATION INC
IRS990ScheduleA/SupportedOrgInformation/Name/BusinessNameLine20MIAMI FOUNDATION INC
IRS990ScheduleA/SupportedOrgInformation/OrganizedInUS0true
IRS990ScheduleA/SupportedOrgInformation/SupportedOrganizationNotified0false
IRS990ScheduleA/SupportedOrgInformation/TypeOfOrganization08
IRS990ScheduleA/SupportingOrg509a3Type10X
IRS990ScheduleA/SupportingOrganization509a30X
IRS990ScheduleA/TotalNumberOfSupportedOrgs01
IRS990ScheduleA/WrittenIRSDetermination0X
IRS990/ScheduleBRequired0false
IRS990ScheduleD/AgentTrusteeEtc0false
IRS990ScheduleD/AreRelatedOrgsListedScheduleR0false
IRS990ScheduleD/DisclosedForCharitablePurposes0false
IRS990ScheduleD/DisclosedOrgsLegalControl0false
IRS990ScheduleD/EndowmentsHeldByRelatedOrgs0false
IRS990ScheduleD/EndowmentsHeldByUnrelatedOrgs0false
IRS990ScheduleD/IncludedOnFS0false
IRS990ScheduleD/OtherSecurities/BookValue05515070
IRS990ScheduleD/OtherSecurities/Description0ETAM DEVELOPMENT SCA
IRS990ScheduleD/OtherSecurities/MethodOfValuation0F
IRS990ScheduleD/Sect170hRequirementsSatisfied0false
IRS990ScheduleD/SolicitedAssetsForSale0false
IRS990ScheduleD/TotalOfBookValueSecurities05515070
IRS990ScheduleD/WrittenPolicyMonitoring0false
IRS990/ScheduleJRequired0false
IRS990ScheduleO/GeneralExplanation/Explanation0HENRY LINDEMANN GEORGE LINDEMANN BOARD MEMBER BOARD MEMBER FAMILY RELATIONSHIP
IRS990ScheduleO/GeneralExplanation/Explanation1THE FORM 990 IS DISTRIBUTED TO BOARD MEMBERS FOR THEIR REVIEW PRIOR TO FILING. STAFF OF THE MLM FUND III'S SUPPORTED ORGANIZATION MIAMI FOUNDATION ALSO REVIEW THE FORM 990.
IRS990ScheduleO/GeneralExplanation/Explanation2FINANCIAL STATEMENTS WHICH INCLUDE THE ACTIVITIES OF MLM FUND III, INC. ARE AVAILABLE ONLINE AT WWW.DADECOMMUNITYFOUNDATION.ORG. GOVERNING DOCUMENTS AND CONFLICT OF INTEREST POLICIES ARE AVAILABLE UPON REQUEST.
IRS990ScheduleO/GeneralExplanation/Identifier0RELATED PARTY INFORMATION AMONG OFFICERS
IRS990ScheduleO/GeneralExplanation/Identifier1ORGANIZATION'S PROCESS USED TO REVIEW FORM 990
IRS990ScheduleO/GeneralExplanation/Identifier2GOVERNING DOCUMENTS DISCLOSURE EXPLANATION
IRS990ScheduleO/GeneralExplanation/ReturnReference0FORM 990, PAGE 6, PART VI, LINE 2
IRS990ScheduleO/GeneralExplanation/ReturnReference1FORM 990, PAGE 6, PART VI, LINE 11B
IRS990ScheduleO/GeneralExplanation/ReturnReference2FORM 990, PAGE 6, PART VI, LINE 19
IRS990/ScheduleORequired0true
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IRS990ScheduleR/Form990ScheduleRPartII/AddressUS/City0MIAMI
IRS990ScheduleR/Form990ScheduleRPartII/AddressUS/State0FL
IRS990ScheduleR/Form990ScheduleRPartII/AddressUS/ZIPCode0331315330
IRS990ScheduleR/Form990ScheduleRPartII/ControlledOrg0false
IRS990ScheduleR/Form990ScheduleRPartII/DirectControllingEntityName/BusinessNameLine10NA
IRS990ScheduleR/Form990ScheduleRPartII/EIN0650350357
IRS990ScheduleR/Form990ScheduleRPartII/ExemptCodeSection0(C)(3)
IRS990ScheduleR/Form990ScheduleRPartII/LegalDomicileState0FL
IRS990ScheduleR/Form990ScheduleRPartII/NameOfDisregardedEntity/BusinessNameLine10MIAMI FOUNDATION INC
IRS990ScheduleR/Form990ScheduleRPartII/PrimaryActivities0GRANTS
IRS990ScheduleR/Form990ScheduleRPartII/PublicCharityStatus08
IRS990ScheduleR/GiftGrantOrCapContrFrOtherOrg0false
IRS990ScheduleR/GiftGrantOrCapContrToOtherOrg0false
IRS990ScheduleR/LoansOrGuaranteesFromOtherOrg0false
IRS990ScheduleR/LoansOrGuaranteesToOtherOrg0false
IRS990ScheduleR/OtherTransferFromOtherOrg0false
IRS990ScheduleR/OtherTransferToOtherOrg0false
IRS990ScheduleR/PerformOfServicesByOtherOrgs0true
IRS990ScheduleR/PerformOfServicesForOtherOrgs0false
IRS990ScheduleR/PurchaseOfAssetsFromOtherOrg0false
IRS990ScheduleR/ReceiptOfIntAnnRentsRoyalties0false
IRS990ScheduleR/ReimbursementPaidByOtherOrg0false
IRS990ScheduleR/ReimbursementPaidToOtherOrg0false
IRS990ScheduleR/RentalOfFacilitiesFrOtherOrgs0false
IRS990ScheduleR/RentalOfFacilitiesToOtherOrgs0false
IRS990ScheduleR/SaleOfAssetsToOtherOrg0false
IRS990ScheduleR/SharingOfFacilities0false
IRS990ScheduleR/SharingOfPaidEmployees0false
IRS990ScheduleR/TransactionsRelatedOrgsTable/AmountInvolved010000
IRS990ScheduleR/TransactionsRelatedOrgsTable/MethodOfAmtDetermination0FMV
IRS990ScheduleR/TransactionsRelatedOrgsTable/NameOfOtherOrganization/BusinessNameLine10MIAMI FOUNDATION INC
IRS990ScheduleR/TransactionsRelatedOrgsTable/TransactionType0O
IRS990/School0false
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IRS990/StatesWhereCopyOfReturnIsFiled0FL
IRS990/SubjectToProxyTax0false
IRS990/TaxablePartyNotification0false
IRS990/TaxExemptBonds0false
IRS990/Terminated0false
IRS990/TermOrPermanentEndowments0false
IRS990/TheBooksAreInCareOf/AddressUS/AddressLine10200 SOUTH BISCAYNE BLVD SUITE 505
IRS990/TheBooksAreInCareOf/AddressUS/City0MIAMI
IRS990/TheBooksAreInCareOf/AddressUS/State0FL
IRS990/TheBooksAreInCareOf/AddressUS/ZIPCode0331315330
IRS990/TheBooksAreInCareOf/NamePerson0DAVID EKEY
IRS990/TheBooksAreInCareOf/TelephoneNumber03053712711
IRS990/TotalAssets/BOY03071076
IRS990/TotalAssetsBOY03071076
IRS990/TotalAssets/EOY05632249
IRS990/TotalAssetsEOY05632249
IRS990/TotalCompGT150K0false
IRS990/TotalExpensesCurrentYear010401
IRS990/TotalExpensesPriorYear0142538
IRS990/TotalFunctionalExpenses/Fundraising00
IRS990/TotalFunctionalExpenses/ManagementAndGeneral010401
IRS990/TotalFunctionalExpenses/ProgramServices00
IRS990/TotalFunctionalExpenses/Total010401
IRS990/TotalFundrsngExpCurrentYear00
IRS990/TotalGrossUBI00
IRS990/TotalLiabilities/BOY067000
IRS990/TotalLiabilitiesBOY067000
IRS990/TotalLiabilities/EOY00
IRS990/TotalLiabilitiesEOY00
IRS990/TotalLiabNetAssetsFundBalances/BOY03071076
IRS990/TotalLiabNetAssetsFundBalances/EOY05632249
IRS990/TotalNbrEmployees00
IRS990/TotalNetAssetsFundBalances/BOY03004076
IRS990/TotalNetAssetsFundBalances/EOY05632249
IRS990/TotalProfFundrsngExpCY00
IRS990/TotalRevenueCurrentYear06130
IRS990/TotalRevenue/ExclusionAmount03087
IRS990/TotalRevenuePriorYear09571
IRS990/TotalRevenue/RelatedOrExemptFunctionIncome03043
IRS990/TotalRevenue/TotalRevenueColumn06130
IRS990/TransactionRelatedEntity0false
IRS990/TransfersToExemptNonChrtblOrg0false
IRS990/TypeOfOrganizationCorporation0X
IRS990/UnrelatedBusinessIncome0false
IRS990/UnrestrictedNetAssets/BOY03004076
IRS990/UnrestrictedNetAssets/EOY05632249
IRS990/UponRequest0X
IRS990/WhistleblowerPolicy0false
IRS990/YearFormation02004
ReturnHeader/BuildTS02016-03-07 17:11:31Z
ReturnHeader/Filer/EIN0202042064
ReturnHeader/Filer/Name/BusinessNameLine10MLM FUND III INC
ReturnHeader/Filer/NameControl0MLMF
ReturnHeader/Filer/Phone03053712711
ReturnHeader/Filer/USAddress/AddressLine10200 SOUTH BISCAYNE BLVD
ReturnHeader/Filer/USAddress/AddressLine20ROOM/SUITE 505
ReturnHeader/Filer/USAddress/City0MIAMI
ReturnHeader/Filer/USAddress/State0FL
ReturnHeader/Filer/USAddress/ZIPCode0331315330
ReturnHeader/Officer/DateSigned02011-11-11
ReturnHeader/Officer/Name0DAVID KEY
ReturnHeader/Officer/Phone03053712711
ReturnHeader/Officer/Title0CFO
ReturnHeader/Preparer/DatePrepared02011-11-14
ReturnHeader/PreparerFirm/PreparerFirmBusinessName/BusinessNameLine10VERDEJA & DE ARMAS LLP
ReturnHeader/PreparerFirm/PreparerFirmUSAddress/AddressLine10255 ALHAMBRA CIR STE 560
ReturnHeader/PreparerFirm/PreparerFirmUSAddress/City0CORAL GABLES
ReturnHeader/PreparerFirm/PreparerFirmUSAddress/State0FL
ReturnHeader/PreparerFirm/PreparerFirmUSAddress/ZIPCode0331347417
ReturnHeader/Preparer/Name0PEDRO DE ARMAS
ReturnHeader/Preparer/Phone03054463177
ReturnHeader/ReturnType0990
ReturnHeader/TaxPeriodBeginDate02010-01-01
ReturnHeader/TaxPeriodEndDate02010-12-31
ReturnHeader/TaxYear02010
ReturnHeader/Timestamp02011-11-14T08:31:09-06:00

Document Assets

No mirrored PDF or thumbnail assets are attached yet.

Filings

Displayed year

2010 • Form 990Facts available. Structured filing facts are available, but richer extracted sections are limited.

Open filing
Assets
$5,632,249
Liabilities
$0
Net assets
$5,632,249
Revenue
-
Expenses
$10,401
Net income
-
Balance SheetOperations
YearAssetsLiabilitiesNet AssetsRevenueExpensesNet Income
2015XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$0.00$0.00$0.00$0.06$1.61$1.56
2014XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$1.63$0.00$1.63$0.04$0.08$0.04
2013Detailed filing. Detailed filing data is available for this year.$1.96$0.00$1.95$0.05$0.06$0.01
2012Facts available. Structured filing facts are available, but richer extracted sections are limited.$2.51$0.00$2.51$0.01
2011Facts available. Structured filing facts are available, but richer extracted sections are limited.$1.61$0.03$1.58$0.10
2010Facts available. Structured filing facts are available, but richer extracted sections are limited.$5.63$0.00$5.63$0.01