Civic Intelligence

Omni Holding LLC

EIN 20-8792478 • 501(c)2 • Philadelphia, PA

Profile

To manage real estate investments and to transfer profit to non-profit organization

4431 Walnut StreetPhiladelphia, PA 19104

n/A

Siviq Scores

Precomputed percentiles relative to similar nonprofits. These scores are descriptive rather than judgmental.

Liabilities / Assets

88th percentile

0.93x

Higher debt load relative to assets than 88% of similar nonprofits.

501(c)2 • <$500k nonprofits • Source year 2024

Liabilities / Revenue

Score unavailable

No value available

Liabilities-to-revenue requires both liabilities and revenue on the latest valid filing.

Source year 2024

Net Margin

Score unavailable

No value available

Net margin requires both revenue and expenses on the latest valid filing.

Source year 2024

Top Officer Pay

82nd percentile

$0

Higher top officer pay than 82% of similar nonprofits.

501(c)2 • <$500k nonprofits • Source year 2024

Asset Growth

71st percentile

0.0%

Faster asset growth than 71% of similar nonprofits.

501(c)2 • <$500k nonprofits • Annualized from 2023 to 2024

Revenue Growth

Score unavailable

No value available

A valid growth rate could not be computed from the available filing history.

Annualized from 2023 to 2024

Assets

Flat

$96,313

Flat from 2023

Liabilities

Flat

$89,303

Flat from 2023

Net Assets

Flat

$7,010

Flat from 2023

Revenue

Flat

$0

Flat from 2023

Expenses

Flat

$0

Flat from 2023

Net Income

Flat

$0

Flat from 2023

Trend Graphs

Balance Sheet Trend

Grouped bars show assets, liabilities, and net assets across loaded filings.

$100K$50K$0Assets 2016: $83,614Liabilities 2016: $83,614Net Assets 2016: $02016Assets 2017: $88,412Liabilities 2017: $88,412Net Assets 2017: $02017Assets 2018: $89,652Liabilities 2018: $89,652Net Assets 2018: $02018Assets 2019: $89,652Liabilities 2019: $89,652Net Assets 2019: $02019Assets 2020: $89,652Liabilities 2020: $89,652Net Assets 2020: $02020Assets 2021: $93,594Liabilities 2021: $89,652Net Assets 2021: $3,9422021Assets 2022: $96,313Liabilities 2022: $89,303Net Assets 2022: $7,0102022Assets 2023: $96,313Liabilities 2023: $89,303Net Assets 2023: $7,0102023Assets 2024: $96,313Liabilities 2024: $89,303Net Assets 2024: $7,0102024

Highlighted filing

2024

Assets$96,313
Liabilities$89,303
Net Assets$7,010

Operations Trend

Revenue, expenses, and net income by year, with the latest filing highlighted.

$4.0K$3.0K$2.0K$1.0K$0Revenue 2016: $0Expenses 2016: $0Net Income 2016: $02016Revenue 2017: $0Expenses 2017: $0Net Income 2017: $02017Revenue 2018: $0Expenses 2018: $0Net Income 2018: $02018Revenue 2019: $0Expenses 2019: $0Net Income 2019: $02019Revenue 2020: $0Expenses 2020: $0Net Income 2020: $02020Revenue 2021: $3,942Expenses 2021: $0Net Income 2021: $3,9422021Revenue 2022: $3,068Expenses 2022: $0Net Income 2022: $3,0682022Revenue 2023: $0Expenses 2023: $0Net Income 2023: $02023Revenue 2024: $0Expenses 2024: $0Net Income 2024: $02024

Highlighted filing

2024

Revenue$0
Expenses$0
Net Income$0

Filings

Latest Filing Detail
Jump To
Filing Snapshot
Filing Period
Jan 1, 2024 to Dec 31, 2024
Signed
Aug 21, 2025
Return Version
2024v5.2
Gross Receipts
$0
Mission and Program Overview

Mission

To manage real estate investments and to transfer profit to non-profit organization

Balance Sheet Detail
LineBeginningEndChange
Assets
Land, Buildings, and Equipment, Net$89,652$89,652→ $0
Cash and Non-Interest-Bearing Accounts-$0-
Savings and Temporary Cash Investments-$0-
Accounts Receivable-$0-
Other Notes and Loans Receivable, Net-$0-
Pledges and Grants Receivable-$0-
Receivable From Disqualified Prsn-$0-
Receivables From Officers Etc-$0-
Investments Other Securities-$0-
Investments Program Related-$0-
Investments in Publicly Traded Securities-$0-
Intangible Assets-$0-
Inventories for Sale or Use-$0-
Prepaid Expenses and Deferred Charges-$0-
Total Assets$96,313$96,313→ $0
Other Assets Total$6,661$6,661→ $0
Liabilities
Unsecured Notes Loans Payable$89,303$89,303→ $0
Total Liabilities$89,303$89,303→ $0
Net Assets / Fund Balance
Net Assets Without Donor Restrictions$7,010$7,010→ $0
Total Net Assets Fund Balance$7,010$7,010→ $0
Total Liabilities and Net Assets / Fund Balance$96,313$96,313→ $0

Asset Categories

AssetBook ValueDepreciationBasis
Land$89,652-$89,652
Other Assets Org$6,661--
Compensation and Service Providers

Board Members and Trustees

NameTitle
Riad NachefPresident
Revenue and Support

Revenue Composition

Contributions and Grants
$0
Program Service Revenue
$0
Investment Income
$0
Other Revenue
$0
Change in Net Assets
$0
Expenses and Functional Allocation

Major Expense Lines

Line ItemAmount
Grants and Similar Amounts Paid$0
Other Expenses$0
Professional Fundraising Fees$0
Salaries, Compensation, and Employee Benefits$0
Total Fundraising Expense$0
Fundraising, Events, and Gaming
Fundraising activities
No
Gaming activities
No
Professional fundraiser used
No

Fundraising and Gaming Totals

Line ItemAmount
Professional Fundraising Fees$0
Political and Lobbying Activity
Political campaign activity
No
Subject to proxy tax
No
Insider Transactions and Loans

Loans and Receivables

Line ItemBeginningEndChange
Receivables from Disqualified Persons-$0-
Receivables from Officers, Directors, Trustees, and Key Employees-$0-
Governance and Compliance

Governance Checklist

Compiled or reviewed by an accountant
No
Backup withholding compliance
No
Business relationship with 35% controlled entity
No
Business relationship with family members
No
Business relationship with organization members
No
Material changes to governing documents
No
Compensation from other sources disclosed
No
CEO compensation reviewed
No
Other officer compensation reviewed
No
Conflict-of-interest policy
No
Audited financial statements prepared
No
Key decisions subject to board approval
No
Management duties delegated
No

Governance Explanations

Form 990, Part VI, Section B, Line 11B

No review was or will be conducted.

Form 990, Part VI, Section C, Line 19

No documents available to the public.

Filing and Contact Details

Filer

Filer Name
Omni Holding LLC
EIN
20-8792478
Phone
2153878888
Address
4431 WALNUT STREET, PHILADELPHIA, PA 19104

Signing Officer

Name
Riad Nachef
Title
President
Signed
2025-08-21
Discuss with paid preparer
Yes

Organization Details

Principal Officer
Riad Nachef
Formed
2010
Legal Domicile
Pa
Voting Board Members
1
Independent Board Members
0
Employees
0

Preparer

Firm
Pacific International CPAs
Address
300 S Harbor Blvd Suite 808, Anaheim, CA 92805
Preparer
Ju Hwan Oh
Phone
7149324455
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This appendix keeps the raw XML leaves available for debugging and edge-case review. The human report above is the primary experience.

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