Civic Intelligence

D & L Representative Payee Services

990EZ • Fiscal year 2017 • EIN 27-3115431

Jan 01, 2017 to Dec 31, 2017 • Filed on Apr 09, 2018

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 2017

Liabilities / Revenue

Score unavailable

No value available

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

Source year 2017

Net Margin

39th percentile

-0.7%

Higher net margin than 39% of similar nonprofits.

2017 filings • 501(c)3 • <$500k nonprofits • Source year 2017

Top Officer Pay

76th percentile

$0

Higher top officer pay than 76% of similar nonprofits.

Top officer pay equals 0.0% of source-year revenue.

2017 filings • 501(c)3 • <$500k nonprofits • Source year 2017

Asset Growth

26th percentile

-13%

Faster asset growth than 26% of similar nonprofits.

2017 filings • 501(c)3 • <$500k nonprofits • Annualized from 2016 to 2017

Revenue Growth

26th percentile

-16%

Faster revenue growth than 26% of similar nonprofits.

2017 filings • 501(c)3 • <$500k nonprofits • Annualized from 2016 to 2017

Balance Sheet
Liabilities / AssetsScore unavailable

Assets

Down

$3,288

Down $486 (-13%) from 2016

Net Assets

Down

$3,288

Down $486 (-13%) from 2016

Liabilities

-

No earlier filing loaded for comparison.

Revenue And Expenses
Liabilities / RevenueScore unavailableNet Margin39th percentile

Revenue

Down

$74,291

Down $14,593 (-16%) from 2016

Expenses

Down

$74,777

Down $12,730 (-15%) from 2016

Net Income

Down

-$486

Down $1,863 (-135%) from 2016

Historical Trend

Balance Sheet Trend

Asset Growth26th 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

2017

Assets$3,288
Liabilities-
Net Assets$3,288
Open 2017 Filing

Operations Trend

Revenue Growth26th 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

2017

Revenue$74,291
Expenses$74,777
Net Income-$486
Open 2017 Filing
Jump To
Filing Snapshot
Filing Period
Jan 1, 2017 to Dec 31, 2017
Signed
Apr 9, 2018
Return Version
2017v2.2
Gross Receipts
$74,291
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.$8,143-
Compensation and Service Providers
Top Officer Pay76th percentile

Employees

NameTitleFull / Part TimeBaseOtherTotal
Edwina L DaonaldsonPresidentFT$0--
Paul D LovetteVice PresidentFT$0--
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
2018-04-09
Discuss with paid preparer
Yes

Preparer

Firm
Kimberly Arriaga EA
Address
17 Calvados, Newport Coast, CA 92657
Preparer
Kimberly Arriaga EA
Phone
9515512631
Supplemental Narrative

Additional Explanations

Other Expenses.1003

“Information Technology $2819”

Other Expenses.1012

“Insurance $2173”

Other Expenses.1

“Bank Expenses $1216”

Other Expenses.2

“Postage Legal $900”

Other Expenses.3

“Misc $376”

Other Expenses.4

“Business Expenses $359”

Raw XML Appendix134 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
IRS990EZ/ActivitiesNotPreviouslyRptInd0false
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/BOYAmt03774
IRS990EZ/CashSavingsAndInvestmentsGrp/EOYAmt03288
IRS990EZ/ChgMadeToOrgnzngDocNotRptInd0false
IRS990EZ/CostOfGoodsSoldAmt00
IRS990EZ/CostOrOtherBasisExpenseSaleAmt00
IRS990EZ/DonorAdvisedFndsInd0false
IRS990EZ/EngagedInExcessBenefitTransInd0false
IRS990EZ/ExcessOrDeficitForYearAmt0-486
IRS990EZ/FeesAndOtherPymtToIndCntrctAmt0300
IRS990EZ/FiledScheduleAInd0true
IRS990EZ/ForeignFinancialAccountInd0false
IRS990EZ/ForeignOfficeInd0false
IRS990EZ/Form1120PolFiledInd0false
IRS990EZ/Form720FiledInd0false
IRS990EZ/Form990TotalAssetsGrp/BOYAmt03774
IRS990EZ/Form990TotalAssetsGrp/EOYAmt03288
IRS990EZ/FundraisingGrossIncomeAmt00
IRS990EZ/GrossReceiptsAmt074291
IRS990EZ/GrossReceiptsForPublicUseAmt00
IRS990EZ/InfoInScheduleOPartIInd0X
IRS990EZ/InitiationFeesAndCapContriAmt00
IRS990EZ/LobbyingActivitiesInd0false
IRS990EZ/MadeLoansToFromOfficersInd0false
IRS990EZ/MethodOfAccountingCashInd0X
IRS990EZ/NetAssetsOrFundBalancesBOYAmt03774
IRS990EZ/NetAssetsOrFundBalancesEOYAmt03288
IRS990EZ/NetAssetsOrFundBalancesGrp/BOYAmt03774
IRS990EZ/NetAssetsOrFundBalancesGrp/EOYAmt03288
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt040.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt140.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt10
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/OtherExpensesTotalAmt07843
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/ProgramServiceRevenueAmt074291
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/GrantsAndAllocationsAmt08143
IRS990EZ/ProhibitedTaxShelterTransInd0false
IRS990EZ/RelatedOrganizationCtrlEntInd0false
IRS990EZ/RelatedOrgSect527OrgInd0false
IRS990EZ/SalariesOtherCompEmplBnftAmt066634
IRS990EZ/ScheduleBNotRequiredInd0X
IRS990EZ/SchoolOperatingInd0false
IRS990EZ/SpecialEventsDirectExpensesAmt00
IRS990EZ/SubjectToProxyTaxInd0false
IRS990EZ/TanningServicesProvidedInd0false
IRS990EZ/TotalExpensesAmt074777
IRS990EZ/TotalProgramServiceExpensesAmt08143
IRS990EZ/TotalRevenueAmt074291
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/CurrentTaxYearMinus2YearsAmt076032
IRS990ScheduleA/GrossReceiptsAdmissionsGrp/CurrentTaxYearMinus3YearsAmt072399
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/CurrentTaxYearMinus2YearsAmt076032
IRS990ScheduleA/Total509Grp/CurrentTaxYearMinus3YearsAmt072399
IRS990ScheduleA/Total509Grp/TotalAmt0148431
IRS990ScheduleA/TotalSupportCalendarYearGrp/CurrentTaxYearMinus2YearsAmt076032
IRS990ScheduleA/TotalSupportCalendarYearGrp/CurrentTaxYearMinus3YearsAmt072399
IRS990ScheduleA/TotalSupportCalendarYearGrp/TotalAmt0148431
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt0Information Technology $2819
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt1Insurance $2173
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt2Bank Expenses $1216
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt3Postage Legal $900
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt4Misc $376
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt5Business Expenses $359
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc0Other Expenses.1003
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc1Other Expenses.1012
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc2Other Expenses.1
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc3Other Expenses.2
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc4Other Expenses.3
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc5Other Expenses.4
ReturnHeader/BuildTS02018-06-14 16:35:46Z
ReturnHeader/BusinessOfficerGrp/DiscussWithPaidPreparerInd0true
ReturnHeader/BusinessOfficerGrp/PersonNm0Paul D Lovette
ReturnHeader/BusinessOfficerGrp/PersonTitleTxt0Vice President
ReturnHeader/BusinessOfficerGrp/SignatureDt02018-04-09
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/AddressLine1Txt017 Calvados
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/CityNm0Newport Coast
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/StateAbbreviationCd0CA
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/ZIPCd092657
ReturnHeader/PreparerPersonGrp/PhoneNum09515512631
ReturnHeader/PreparerPersonGrp/PreparerPersonNm0Kimberly Arriaga EA
ReturnHeader/PreparerPersonGrp/SelfEmployedInd0X
ReturnHeader/ReturnTs02018-04-09T17:55:34-07:00
ReturnHeader/ReturnTypeCd0990EZ
ReturnHeader/TaxPeriodBeginDt02017-01-01
ReturnHeader/TaxPeriodEndDt02017-12-31
ReturnHeader/TaxYr02017

Document Assets

No mirrored PDF or thumbnail assets are attached yet.

Filings

Displayed year

2017 • Form 990EZDetailed filing. Detailed filing data is available for this year.

Open filing
Assets
$3,288
Liabilities
-
Net assets
$3,288
Revenue
$74,291
Expenses
$74,777
Net income
-$486
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