Civic Intelligence

D & L Representative Payee Services

990EZ • Fiscal year 2016 • EIN 27-3115431

Jan 01, 2016 to Dec 31, 2016 • Filed on May 05, 2017

Organization ProfileN/A
414 West Grand BlvdCorona, CA 92878

(626) 869-6565

Siviq Scores

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

Liabilities / Assets

Score unavailable

No value available

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

Source year 2016

Liabilities / Revenue

Score unavailable

No value available

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

Source year 2016

Net Margin

46th percentile

1.5%

Higher net margin than 46% of similar nonprofits.

2016 filings • 501(c)3 • <$500k nonprofits • Source year 2016

Top Officer Pay

91st percentile

$18,195

Higher top officer pay than 91% of similar nonprofits.

Top officer pay equals 20.5% of source-year revenue.

2016 filings • 501(c)3 • <$500k nonprofits • Source year 2016

Asset Growth

86th percentile

57%

Faster asset growth than 86% of similar nonprofits.

2016 filings • 501(c)3 • <$500k nonprofits • Annualized from 2015 to 2016

Revenue Growth

41st percentile

-4.8%

Faster revenue growth than 41% of similar nonprofits.

2016 filings • 501(c)3 • <$500k nonprofits • Annualized from 2015 to 2016

Balance Sheet
Liabilities / AssetsScore unavailable

Assets

Up

$3,774

Up $1,377 (+57%) from 2015

Net Assets

Up

$3,774

Up $1,377 (+57%) from 2015

Liabilities

-

No earlier filing loaded for comparison.

Revenue And Expenses
Liabilities / RevenueScore unavailableNet Margin46th percentile

Revenue

Down

$88,884

Down $4,481 (-4.8%) from 2015

Expenses

Down

$87,507

Down $4,649 (-5.0%) from 2015

Net Income

Up

$1,377

Up $168 (+14%) from 2015

Historical Trend

Balance Sheet Trend

Asset Growth86th percentile

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

$4.0K$3.0K$2.0K$1.0K$0Assets 2014: $1,188Net Assets 2014: $1,1882014Assets 2015: $2,397Net Assets 2015: $2,3972015Assets 2016: $3,774Net Assets 2016: $3,7742016Assets 2017: $3,288Net Assets 2017: $3,2882017Assets 2018: $3,865Net Assets 2018: $3,8652018Assets 2019: $0Net Assets 2019: $02019

Highlighted filing

2016

Assets$3,774
Liabilities-
Net Assets$3,774
Open 2016 Filing

Operations Trend

Revenue Growth41st percentile

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

$100K$50K$0-$50KRevenue 2014: $72,399Expenses 2014: $71,211Net Income 2014: $1,1882014Revenue 2015: $93,365Expenses 2015: $92,156Net Income 2015: $1,2092015Revenue 2016: $88,884Expenses 2016: $87,507Net Income 2016: $1,3772016Revenue 2017: $74,291Expenses 2017: $74,777Net Income 2017: -$4862017Revenue 2018: $31,167Expenses 2018: $30,590Net Income 2018: $5772018Revenue 2019: $10,614Expenses 2019: $14,479Net Income 2019: -$3,8652019

Highlighted filing

2016

Revenue$88,884
Expenses$87,507
Net Income$1,377
Open 2016 Filing
Jump To
Filing Snapshot
Filing Period
Jan 1, 2016 to Dec 31, 2016
Signed
May 5, 2017
Return Version
2016v3.0
Gross Receipts
$88,884
Mission and Program Overview

Mission

Providing representative payee services as an organizational representative payee sanctioned by the Social Security Administration. We provide financial management services to thoes receiving social secutiy benefits who are unable to manage or direct the management of their benefits that do not have a willing or capable family member or friend.

Program Services

DescriptionGrantsExpenses
Providing representative payee services as an organizational representative payee sanctioned by the Social Security Administration. We provide financial management services to thoes receiving social secutiy benefits who are unable to manage or direct the management of their benefits that do not have a willing or capable family member or friend.$87,506-
Compensation and Service Providers
Top Officer Pay91st percentile

Employees

NameTitleFull / Part TimeBaseOtherTotal
Edwina L DaonaldsonPresidentFT$18,195-$18,195
Paul D LovetteVice PresidentFT$18,195-$18,195
Filing and Contact Details

Filer

Filer Name
D&L Representative Payee Services
EIN
27-3115431
Phone
6268696565
Address
414 West Grand Blvd, Corona, CA 92878

Signing Officer

Name
Paul D Lovette
Title
Vice President
Signed
2017-05-05
Discuss with paid preparer
Yes

Preparer

Firm
Kimberly Arriaga EA
Address
6453 Jasper St, Alta Loma, CA 91701
Preparer
Kimberly Arriaga EA
Phone
9515512631
Supplemental Narrative

Additional Explanations

Other Expenses.1003

“Information Technology $2839”

Other Expenses.1007

“Conferences, Conventions, and Meetings $600”

Other Expenses.1012

“Insurance $2173”

Other Expenses.1

“Bank Expenses $1204”

Other Expenses.2

“Misc $376”

Other Expenses.3

“Business Expenses $275”

Raw XML Appendix135 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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IRS990EZ/BooksInCareOfDetail/PersonNm0Paul D Lovette
IRS990EZ/BooksInCareOfDetail/PhoneNum09512543032
IRS990EZ/BooksInCareOfDetail/USAddress/AddressLine1Txt03149 Windhaven Way
IRS990EZ/BooksInCareOfDetail/USAddress/CityNm0Corona
IRS990EZ/BooksInCareOfDetail/USAddress/StateAbbreviationCd0CA
IRS990EZ/BooksInCareOfDetail/USAddress/ZIPCd092882
IRS990EZ/CashSavingsAndInvestmentsGrp/BOYAmt02397
IRS990EZ/CashSavingsAndInvestmentsGrp/EOYAmt03774
IRS990EZ/ChgMadeToOrgnzngDocNotRptInd0false
IRS990EZ/CostOfGoodsSoldAmt00
IRS990EZ/CostOrOtherBasisExpenseSaleAmt00
IRS990EZ/DonorAdvisedFndsInd0false
IRS990EZ/EngagedInExcessBenefitTransInd0false
IRS990EZ/ExcessOrDeficitForYearAmt01377
IRS990EZ/FeesAndOtherPymtToIndCntrctAmt0300
IRS990EZ/FiledScheduleAInd0true
IRS990EZ/ForeignFinancialAccountInd0false
IRS990EZ/ForeignOfficeInd0false
IRS990EZ/Form1120PolFiledInd0false
IRS990EZ/Form720FiledInd0false
IRS990EZ/Form990TotalAssetsGrp/BOYAmt02397
IRS990EZ/Form990TotalAssetsGrp/EOYAmt03774
IRS990EZ/FundraisingGrossIncomeAmt00
IRS990EZ/GrossReceiptsAmt088884
IRS990EZ/GrossReceiptsForPublicUseAmt00
IRS990EZ/InfoInScheduleOPartIInd0X
IRS990EZ/InfoInScheduleOPartVInd0X
IRS990EZ/InitiationFeesAndCapContriAmt00
IRS990EZ/LobbyingActivitiesInd0false
IRS990EZ/MadeLoansToFromOfficersInd0false
IRS990EZ/MethodOfAccountingCashInd0X
IRS990EZ/NetAssetsOrFundBalancesBOYAmt02397
IRS990EZ/NetAssetsOrFundBalancesEOYAmt03774
IRS990EZ/NetAssetsOrFundBalancesGrp/BOYAmt02397
IRS990EZ/NetAssetsOrFundBalancesGrp/EOYAmt03774
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt040.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt140.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt018195
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt118195
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm0Edwina L Daonaldson
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm1Paul D Lovette
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt0President
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt1Vice President
IRS990EZ/OperateHospitalInd0false
IRS990EZ/Organization501c3Ind0X
IRS990EZ/OrganizationDissolvedEtcInd0false
IRS990EZ/OrganizationFiled990TInd0false
IRS990EZ/OrganizationHadUBIInd0false
IRS990EZ/OtherExpensesTotalAmt07467
IRS990EZ/PartVIHghstPdCntrctProfSrvcTxt0NONE
IRS990EZ/PartVIOfCompOfHghstPdEmplTxt0NONE
IRS990EZ/PoliticalCampaignActyInd0false
IRS990EZ/PrimaryExemptPurposeTxt0Providing representative payee services as an organizational representative payee sanctioned by the Social Security Administration. We provide financial management services to thoes receiving social secutiy benefits who are unable to manage or direct the management of their benefits that do not have a willing or capable family member or friend.
IRS990EZ/ProgramServiceRevenueAmt088884
IRS990EZ/ProgramSrvcAccomplishmentGrp/DescriptionProgramSrvcAccomTxt0Providing representative payee services as an organizational representative payee sanctioned by the Social Security Administration. We provide financial management services to thoes receiving social secutiy benefits who are unable to manage or direct the management of their benefits that do not have a willing or capable family member or friend.
IRS990EZ/ProgramSrvcAccomplishmentGrp/GrantsAndAllocationsAmt087506
IRS990EZ/ProhibitedTaxShelterTransInd0false
IRS990EZ/RelatedOrganizationCtrlEntInd0false
IRS990EZ/RelatedOrgSect527OrgInd0false
IRS990EZ/SalariesOtherCompEmplBnftAmt079740
IRS990EZ/ScheduleBNotRequiredInd0X
IRS990EZ/SchoolOperatingInd0false
IRS990EZ/SpecialEventsDirectExpensesAmt00
IRS990EZ/SubjectToProxyTaxInd0false
IRS990EZ/TanningServicesProvidedInd0false
IRS990EZ/TotalExpensesAmt087507
IRS990EZ/TotalProgramServiceExpensesAmt087506
IRS990EZ/TotalRevenueAmt088884
IRS990EZ/TransactionWithControlEntInd0false
IRS990EZ/TrnsfrExmptNonChrtblRltdOrgInd0false
IRS990EZ/TypeOfOrganizationCorpInd0X
IRS990EZ/WebsiteAddressTxt0N/A
IRS990ScheduleA/AmountsRcvdDsqlfyPersonGrp/TotalAmt00
IRS990ScheduleA/First5Years509Ind0X
IRS990ScheduleA/GiftsGrantsContrisRcvd509Grp/TotalAmt00
IRS990ScheduleA/GovtFurnSrvcFcltsVl509Grp/TotalAmt00
IRS990ScheduleA/GrossInvestmentIncome509Grp/TotalAmt00
IRS990ScheduleA/GrossReceiptsAdmissionsGrp/CurrentTaxYearMinus1YearAmt076032
IRS990ScheduleA/GrossReceiptsAdmissionsGrp/CurrentTaxYearMinus2YearsAmt072399
IRS990ScheduleA/GrossReceiptsAdmissionsGrp/TotalAmt0148431
IRS990ScheduleA/GrossReceiptsNonUnrltBusGrp/TotalAmt00
IRS990ScheduleA/InvestmentIncomeCYPct00.00000
IRS990ScheduleA/NetIncomeFromOtherUBIGrp/TotalAmt00
IRS990ScheduleA/OtherIncome509Grp/TotalAmt00
IRS990ScheduleA/Post1975UBTIGrp/TotalAmt00
IRS990ScheduleA/PubliclySupportedOrg509a2Ind0X
IRS990ScheduleA/PublicSupportCY509Pct00.00000
IRS990ScheduleA/PublicSupportTotal509Amt0148431
IRS990ScheduleA/SubstantialContributorsAmtGrp/TotalAmt00
IRS990ScheduleA/TaxRevLeviedOrgnztnlBnft509Grp/TotalAmt00
IRS990ScheduleA/Total509Grp/CurrentTaxYearMinus1YearAmt076032
IRS990ScheduleA/Total509Grp/CurrentTaxYearMinus2YearsAmt072399
IRS990ScheduleA/Total509Grp/TotalAmt0148431
IRS990ScheduleA/TotalSupportCalendarYearGrp/CurrentTaxYearMinus1YearAmt076032
IRS990ScheduleA/TotalSupportCalendarYearGrp/CurrentTaxYearMinus2YearsAmt072399
IRS990ScheduleA/TotalSupportCalendarYearGrp/TotalAmt0148431
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt0Information Technology $2839
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt1Conferences, Conventions, and Meetings $600
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt2Insurance $2173
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt3Bank Expenses $1204
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt4Misc $376
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt5Business Expenses $275
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc0Other Expenses.1003
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc1Other Expenses.1007
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc2Other Expenses.1012
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc3Other Expenses.1
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc4Other Expenses.2
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc5Other Expenses.3
ReturnHeader/BuildTS02017-02-10 21:41:12Z
ReturnHeader/BusinessOfficerGrp/DiscussWithPaidPreparerInd0true
ReturnHeader/BusinessOfficerGrp/PersonNm0Paul D Lovette
ReturnHeader/BusinessOfficerGrp/PersonTitleTxt0Vice President
ReturnHeader/BusinessOfficerGrp/SignatureDt02017-05-05
ReturnHeader/Filer/BusinessName/BusinessNameLine1Txt0D&L Representative Payee Services
ReturnHeader/Filer/BusinessNameControlTxt0D&LR
ReturnHeader/Filer/EIN0273115431
ReturnHeader/Filer/PhoneNum06268696565
ReturnHeader/Filer/USAddress/AddressLine1Txt0414 West Grand Blvd
ReturnHeader/Filer/USAddress/CityNm0Corona
ReturnHeader/Filer/USAddress/StateAbbreviationCd0CA
ReturnHeader/Filer/USAddress/ZIPCd092878
ReturnHeader/PreparerFirmGrp/PreparerFirmName/BusinessNameLine1Txt0Kimberly Arriaga EA
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/AddressLine1Txt06453 Jasper St
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/CityNm0Alta Loma
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/StateAbbreviationCd0CA
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/ZIPCd091701
ReturnHeader/PreparerPersonGrp/PhoneNum09515512631
ReturnHeader/PreparerPersonGrp/PreparerPersonNm0Kimberly Arriaga EA
ReturnHeader/PreparerPersonGrp/SelfEmployedInd0X
ReturnHeader/ReturnTs02017-05-05T16:06:35-07:00
ReturnHeader/ReturnTypeCd0990EZ
ReturnHeader/TaxPeriodBeginDt02016-01-01
ReturnHeader/TaxPeriodEndDt02016-12-31
ReturnHeader/TaxYr02016

Document Assets

No mirrored PDF or thumbnail assets are attached yet.

Filings

Displayed year

2016 • Form 990EZDetailed filing. Detailed filing data is available for this year.

Open filing
Assets
$3,774
Liabilities
-
Net assets
$3,774
Revenue
$88,884
Expenses
$87,507
Net income
$1,377
Balance SheetOperations
YearAssetsLiabilitiesNet AssetsRevenueExpensesNet Income
2019Detailed filing. Detailed filing data is available for this year.$0.00$0.00$10.6$14.5$3.87
2018Detailed filing. Detailed filing data is available for this year.$3.87$3.87$31.2$30.6$0.58
2017Detailed filing. Detailed filing data is available for this year.$3.29$3.29$74.3$74.8$0.49
2016Detailed filing. Detailed filing data is available for this year.$3.77$3.77$88.9$87.5$1.38
2015Detailed filing. Detailed filing data is available for this year.$2.40$2.40$93.4$92.2$1.21
2014Detailed filing. Detailed filing data is available for this year.$1.19$1.19$72.4$71.2$1.19