Civic Intelligence

Laundry Industries & Laundry Workers Local 129 Welfare Fund

EIN 38-6075591 • 501(c)9 • Troy, MI

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Profile

Payment of medical benefits

700 Tower DriveTroy, MI 48098-2808

n/A

Siviq Scores

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

Liabilities / Assets

Score unavailable

No value available

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

Source year 2015

Liabilities / Revenue

80th percentile

0.00x

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

501(c)9 • <$500k nonprofits • Source year 2015

Net Margin

33rd percentile

-112%

Higher net margin than 33% of similar nonprofits.

501(c)9 • <$500k nonprofits • Source year 2015

Top Officer Pay

89th percentile

$9,750

Higher top officer pay than 89% of similar nonprofits.

Top officer pay equals 14.7% of source-year revenue.

501(c)9 • <$500k nonprofits • Source year 2015

Asset Growth

46th percentile

-100%

Faster asset growth than 46% of similar nonprofits.

501(c)9 • <$500k nonprofits • Annualized from 2014 to 2015

Revenue Growth

48th percentile

-34%

Faster revenue growth than 48% of similar nonprofits.

501(c)9 • <$500k nonprofits • Annualized from 2014 to 2015

Balance Sheet
Liabilities / AssetsScore unavailable

Assets

Down

$0

Down $237,837 (-100%) from 2014

Liabilities

Down

$0

Down $25,926 (-100%) from 2014

Net Assets

Down

$0

Down $211,911 (-100%) from 2014

Operations
Liabilities / Revenue80th percentileNet Margin33rd percentile

Revenue

Down

$66,239

Down $33,742 (-34%) from 2014

Expenses

Down

$140,416

Down $28,762 (-17%) from 2014

Net Income

Down

-$74,177

Down $4,980 (-7.2%) from 2014

Trend Graphs

Balance Sheet Trend

Asset Growth46th percentile

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

$400K$300K$200K$100K$0Assets 2011: $269,292Liabilities 2011: $15,510Net Assets 2011: $253,7822011Assets 2012: $307,088Liabilities 2012: $15,553Net Assets 2012: $291,5352012Assets 2013: $290,825Liabilities 2013: $9,717Net Assets 2013: $281,1082013Assets 2014: $237,837Liabilities 2014: $25,926Net Assets 2014: $211,9112014Assets 2015: $0Liabilities 2015: $0Net Assets 2015: $02015

Highlighted filing

2015

Assets$0
Liabilities$0
Net Assets$0
Open 2015 Filing

Operations Trend

Revenue Growth48th percentile

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

$400K$300K$200K$100K$0-$100KRevenue 2011: $295,077Expenses 2011: $261,408Net Income 2011: $33,6692011Revenue 2012: $312,222Expenses 2012: $274,469Net Income 2012: $37,7532012Revenue 2013: $216,499Expenses 2013: $226,926Net Income 2013: -$10,4272013Revenue 2014: $99,981Expenses 2014: $169,178Net Income 2014: -$69,1972014Revenue 2015: $66,239Expenses 2015: $140,416Net Income 2015: -$74,1772015

Highlighted filing

2015

Revenue$66,239
Expenses$140,416
Net Income-$74,177
Open 2015 Filing

Filings

Most recent year

2015 • Form 990Detailed filing. Detailed filing data is available for this year.

Open filing
Assets
$0
Liabilities
$0
Net assets
$0
Revenue
$66,239
Expenses
$140,416
Net income
-$74,177
Balance SheetOperations
YearAssetsLiabilitiesNet AssetsRevenueExpensesNet Income
2015Detailed filing. Detailed filing data is available for this year.$0.00$0.00$0.00$0.66$1.40$0.74
2014Detailed filing. Detailed filing data is available for this year.$2.38$0.26$2.12$1.00$1.69$0.69
2013Summary only. Only limited summary data is available for this year.$2.91$0.10$2.81$2.16$2.27$0.10
2012Summary only. Only limited summary data is available for this year.$3.07$0.16$2.92$3.12$2.74$0.38
2011Summary only. Only limited summary data is available for this year.$2.69$0.16$2.54$2.95$2.61$0.34
Latest Filing Detail
Jump To
Filing Snapshot
Filing Period
Jul 1, 2014 to Jun 30, 2015
Signed
Nov 3, 2015
Return Version
2014v5.0
Gross Receipts
$66,239
Mission and Program Overview

Mission

Payment of medical benefits

Balance Sheet Detail
LineBeginningEndChange
Assets
Rtn Earn Endowment Incm Other Fnds$211,911--
Investments in Publicly Traded Securities$148,041--
Cash and Non-Interest-Bearing Accounts$83,056--
Accounts Receivable$6,300--
Total Assets$237,837$0▼ $237,837
Other Assets Total$440--
Liabilities
Other Liabilities$15,057--
Accounts Payable and Accrued Expenses$10,869--
Total Liabilities$25,926$0▼ $25,926
Net Assets / Fund Balance
Total Net Assets Fund Balance$211,911$0▼ $211,911
Total Liabilities and Net Assets / Fund Balance$237,837$0▼ $237,837
Compensation and Service Providers
Top Officer Pay89th percentile

Employees

NameTitleFull / Part TimeBaseTotal
Vincent F LociceroTrusteePT$9,750$9,750
Sam McknightTrustee-$3,750$3,750

Board Members and Trustees

NameTitle
Lisha M SmithTrustee
Revenue and Support

Revenue Composition

Contributions and Grants
$0
Program Service Revenue
$66,020
Investment Income
$219
Other Revenue
$0
Change in Net Assets
$-74,177

Audited Revenue Reconciliation

Revenue per Audited Statements
$66,239
Total Revenue per Audited Statements
$66,239
Total Revenue per Form 990
$66,239
Expenses and Functional Allocation

Major Expense Lines

Line ItemAmount
Other Expenses$74,418
Grants and Similar Amounts Paid$0
Professional Fundraising Fees$0
Salaries, Compensation, and Employee Benefits$0
Total Fundraising Expense$0

Functional Expense Allocation

Line ItemProgramManagementFundraisingTotal
Benefits to Members$65,998--$65,998
Fees for Services Accounting$12,300--$12,300
Fees for Services Legal$11,811--$11,811
Insurance$9,176--$9,176
Office Expenses$4,722--$4,722
Conferences and Meetings$637--$637
Other Expenses$411--$411
Fees for Service Investment Mgmnt Fees$150--$150
Total Functional Expenses$140,416$0$0$140,416

Audited Expense Reconciliation

Line ItemAmount
Expenses per Audited Statements$140,416
Total Expenses per Audited Statements$140,416
Total Expenses per Form 990$140,416
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
Lobbying activity
No
Subject to proxy tax
No
Debt and Bond Financing

Other Reported Liabilities

LiabilityAmount
Claims payable-
Governance and Compliance

Governance Checklist

Compiled or reviewed by an accountant
No
Audit committee
Yes
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
Filing and Contact Details

Filer

Filer Name
Laundry Industries & Laundry Workers Local 129 Welfare Fund
EIN
38-6075591
Phone
2488139800
Address
700 TOWER DRIVE, Troy, MI 48098-2808

Signing Officer

Name
Vincent F Locicero
Title
Trustee
Phone
2488139800
Signed
2015-11-03
Discuss with paid preparer
Yes

Organization Details

Principal Officer
Lisha M Smith
Formed
1961
Legal Domicile
Mi
Voting Board Members
3
Independent Board Members
3
Employees
0
Volunteers
0

Preparer

Firm
Wrubel Wesley and Company Cpas
Address
31731 NORTHWESTERN HWY, FARMINGTON HILLS, MI 48334
Preparer
Douglas M Wesley CPA
Phone
2488550337
Supplemental Narrative

Additional Explanations

Pt VI, Line 11B

“Annual audit and Form 990 are presented to the trustees at their quarterly meeting with their CPA. After review of these documents, they are approved and signed.”

Pt III, Line 3

“Effective 06/30/2015, this plan was merged into another plan and ceased operations. See schedule N form 990 for details.”

Form 990EZ, Part I, Line 16

“Third party administrator fees insurance”

Form 990EZ, Part II, Line 24

“Employer contributions receivable accrued interest receivable prepaid items”

Form 990EZ, Part II, Line 26

“Health claims payable accounts payable”

Raw XML Appendix329 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.

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IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt1Effective 06/30/2015, this plan was merged into another plan and ceased operations. See schedule N form 990 for details.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt2THIRD PARTY ADMINISTRATOR FEES INSURANCE
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt3EMPLOYER CONTRIBUTIONS RECEIVABLE ACCRUED INTEREST RECEIVABLE PREPAID ITEMS
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt4HEALTH CLAIMS PAYABLE ACCOUNTS PAYABLE
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IRS990/TypeOfOrganizationTrustInd0X
IRS990/UnrelatedBusIncmOverLimitInd0false
IRS990/UponRequestInd0X
IRS990/USAddress/AddressLine1Txt0700 Tower
IRS990/USAddress/CityNm0Troy
IRS990/USAddress/StateAbbreviationCd0MI
IRS990/USAddress/ZIPCd0480982808
IRS990/VotingMembersGoverningBodyCnt03
IRS990/VotingMembersIndependentCnt03
IRS990/WebsiteAddressTxt0N/A
IRS990/WhistleblowerPolicyInd0false
ReturnHeader/BuildTS02016-02-25 16:41:14Z
ReturnHeader/BusinessOfficerGrp/DiscussWithPaidPreparerInd0true
ReturnHeader/BusinessOfficerGrp/PersonNm0VINCENT F LOCICERO
ReturnHeader/BusinessOfficerGrp/PersonTitleTxt0TRUSTEE
ReturnHeader/BusinessOfficerGrp/PhoneNum02488139800
ReturnHeader/BusinessOfficerGrp/SignatureDt02015-11-03
ReturnHeader/Filer/BusinessName/BusinessNameLine1Txt0LAUNDRY INDUSTRIES & LAUNDRY WORKERS LOCAL 129 WELFARE FUND
ReturnHeader/Filer/BusinessNameControlTxt0LAUN
ReturnHeader/Filer/EIN0386075591
ReturnHeader/Filer/PhoneNum02488139800
ReturnHeader/Filer/USAddress/AddressLine1Txt0700 TOWER DRIVE
ReturnHeader/Filer/USAddress/CityNm0Troy
ReturnHeader/Filer/USAddress/StateAbbreviationCd0MI
ReturnHeader/Filer/USAddress/ZIPCd0480982808
ReturnHeader/PreparerFirmGrp/PreparerFirmName/BusinessNameLine1Txt0WRUBEL WESLEY AND COMPANY CPAS
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/AddressLine1Txt031731 NORTHWESTERN HWY
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/CityNm0FARMINGTON HILLS
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/StateAbbreviationCd0MI
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/ZIPCd048334
ReturnHeader/PreparerPersonGrp/PhoneNum02488550337
ReturnHeader/PreparerPersonGrp/PreparationDt02015-11-13
ReturnHeader/PreparerPersonGrp/PreparerPersonNm0DOUGLAS M WESLEY CPA
ReturnHeader/PreparerPersonGrp/SelfEmployedInd0X
ReturnHeader/ReturnTs02015-11-13T12:49:10-08:00
ReturnHeader/ReturnTypeCd0990
ReturnHeader/TaxPeriodBeginDt02014-07-01
ReturnHeader/TaxPeriodEndDt02015-06-30
ReturnHeader/TaxYr02014

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