Civic Intelligence

Local Initiative for Excellence Foundation

990PF • Fiscal year 2018 • EIN 46-4081852

Jan 01, 2018 to Dec 31, 2018 • Filed on Aug 27, 2019

4200 Malsbary RoadBlue Ash, OH 45242

(513) 421-8282

Siviq Scores

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

Liabilities / Assets

26th percentile

0.00x

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

2018 filings • $1M-$5M nonprofits • Source year 2018

Liabilities / Revenue

26th percentile

0.00x

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

2018 filings • $1M-$5M nonprofits • Source year 2018

Net Margin

15th percentile

-23%

Higher net margin than 15% of similar nonprofits.

2018 filings • $1M-$5M nonprofits • Source year 2018

Top Officer Pay

42nd percentile

$0

Higher top officer pay than 42% of similar nonprofits.

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

2018 filings • $1M-$5M nonprofits • Source year 2018

Asset Growth

39th percentile

-1.5%

Faster asset growth than 39% of similar nonprofits.

2018 filings • $1M-$5M nonprofits • Annualized from 2017 to 2018

Revenue Growth

73rd percentile

19%

Faster revenue growth than 73% of similar nonprofits.

2018 filings • $1M-$5M nonprofits • Annualized from 2017 to 2018

Assets

Down

$4,092,562

Down $60,507 (-1.5%) from 2017

Net Assets

Down

$4,092,562

Down $60,507 (-1.5%) from 2017

Liabilities

Flat

$0

Flat from 2017

Revenue

Up

$258,941

Up $42,173 (+19%) from 2017

Expenses

Up

$319,448

Up $131,365 (+70%) from 2017

Net Income

Down

-$60,507

Down $89,192 (-311%) from 2017

Historical Trend

Balance Sheet Trend

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

$40M$30M$20M$10M$0Assets 2014: $4,998,476Liabilities 2014: $0Net Assets 2014: $4,998,4762014Assets 2015: $4,678,772Liabilities 2015: $0Net Assets 2015: $4,678,7722015Assets 2016: $4,124,384Liabilities 2016: $0Net Assets 2016: $4,124,3842016Assets 2017: $4,153,069Liabilities 2017: $0Net Assets 2017: $4,153,0692017Assets 2018: $4,092,562Liabilities 2018: $0Net Assets 2018: $4,092,5622018Assets 2019: $3,837,383Liabilities 2019: $0Net Assets 2019: $3,837,3832019Assets 2020: $4,200,502Liabilities 2020: $0Net Assets 2020: $4,200,5022020Assets 2021: $3,992,616Liabilities 2021: $0Net Assets 2021: $3,992,6162021Assets 2022: $20,230,972Liabilities 2022: $0Net Assets 2022: $20,230,9722022Assets 2023: $33,339,275Liabilities 2023: $0Net Assets 2023: $33,339,2752023Assets 2024: $32,786,461Liabilities 2024: $0Net Assets 2024: $32,786,4612024

Highlighted filing

2018

Assets$4,092,562
Liabilities$0
Net Assets$4,092,562

Operations Trend

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

$20M$15M$10M$5.0M$0-$5.0MRevenue 2014: $5,001,125Expenses 2014: $2,649Net Income 2014: $4,998,4762014Revenue 2015: -$192,713Expenses 2015: $126,991Net Income 2015: -$319,7042015Revenue 2016: -$274,237Expenses 2016: $280,151Net Income 2016: -$554,3882016Revenue 2017: $216,768Expenses 2017: $188,083Net Income 2017: $28,6852017Revenue 2018: $258,941Expenses 2018: $319,448Net Income 2018: -$60,5072018Revenue 2019: $154,075Expenses 2019: $409,254Net Income 2019: -$255,1792019Revenue 2020: $706,964Expenses 2020: $343,845Net Income 2020: $363,1192020Revenue 2021: $388,497Expenses 2021: $596,383Net Income 2021: -$207,8862021Revenue 2022: $16,760,403Expenses 2022: $522,047Net Income 2022: $16,238,3562022Revenue 2023: $13,420,110Expenses 2023: $311,807Net Income 2023: $13,108,3032023Revenue 2024: $724,174Expenses 2024: $1,276,988Net Income 2024: -$552,8142024

Highlighted filing

2018

Revenue$258,941
Expenses$319,448
Net Income-$60,507
Jump To
Filing Snapshot
Filing Period
Jan 1, 2018 to Dec 31, 2018
Signed
Aug 27, 2019
Return Version
2018v3.1
Compensation and Service Providers

Employees

NameTitleFull / Part TimeBaseOtherTotal
GEORGE WILEPresidentPT$0--
CARTER RANDOLPHTreasurerPT$0--
PATTY BROCKMANSecretaryPT$0--
PAUL KECKTrustee-$0--
JERRY LINGRELTrustee-$0--
Filing and Contact Details

Filer

Filer Name
Local Initiative for Excellence
EIN
46-4081852
Address
4200 MALSBARY ROAD, BLUE ASH, OH 45242

Signing Officer

Name
George Wile
Title
President
Signed
2019-08-27
Discuss with paid preparer
Yes

Preparer

Firm
Jackson S Harty Co CPA
Address
119 EAST COURT STREET SUITE 200, CINCINNATI, OH 45202-1203
Preparer
Jackson S Harty
Phone
5134218282
Raw XML Appendix361 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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AccountingFeesSchedule/AccountingFeesDetail/CategoryTxt0INDIRECT ACCOUNTING FEES
AccountingFeesSchedule/AccountingFeesDetail/DisbursementsCharitablePrpsAmt01395
AccountingFeesSchedule/AccountingFeesDetail/NetInvestmentIncomeAmt0300
InvestmentsOtherSchedule2/InvestmentsOtherGrp/BookValueAmt02379718
InvestmentsOtherSchedule2/InvestmentsOtherGrp/CategoryOrItemTxt0SECURITIES
InvestmentsOtherSchedule2/InvestmentsOtherGrp/EOYFMVAmt03039630
InvestmentsOtherSchedule2/InvestmentsOtherGrp/ListedAtCostOrFMVCd0AT COST
IRS990PF/AnalysisIncomeProducingActyGrp/DivAndIntFromSecPartVIIGrp/RelatedOrExemptFunctionIncmAmt0116595
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IRS990PF/AnalysisOfRevenueAndExpenses/OtherProfFeesRevAndExpnssAmt028247
IRS990PF/AnalysisOfRevenueAndExpenses/ScheduleBNotRequiredInd0X
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IRS990PF/CapGainsLossTxInvstIncmDetail/CapGainsLossTxInvstIncmGrp/PropertyDesc0TD AMERITRADE SUMMARY TOTALS
IRS990PF/CapGainsLossTxInvstIncmDetail/CapGainsLossTxInvstIncmGrp/PropertyDesc1BLACKSTONE GROUP LP
IRS990PF/CapGainsLossTxInvstIncmDetail/CapGainsLossTxInvstIncmGrp/PropertyDesc2BROOKFIELD INFRASTRUCTURE PARTNERS
IRS990PF/CapGainsLossTxInvstIncmDetail/CapitalGainNetIncomeAmt0135291
IRS990PF/ChgInNetAssetsFundBalancesGrp/ExcessRevenueOverExpensesAmt0-60507
IRS990PF/ChgInNetAssetsFundBalancesGrp/SubtotalAmt04092562
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IRS990PF/DistributableAmountGrp/DistributableAsAdjustedAmt0263262
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IRS990PF/DistributableAmountGrp/DistributableBeforeDedAmt0263262
IRS990PF/DistributableAmountGrp/MinimumInvestmentReturnAmt0265561
IRS990PF/DistributableAmountGrp/TaxBasedOnInvestmentIncomeAmt02299
IRS990PF/DistributableAmountGrp/TotalTaxAmt02299
IRS990PF/ExciseTaxBasedOnInvstIncmGrp/AppliedToESTaxAmt02601
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IRS990PF/ExciseTaxBasedOnInvstIncmGrp/TotalPaymentsAndCreditsAmt04900
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IRS990PF/OfficerDirTrstKeyEmplInfoGrp/OfficerDirTrstKeyEmplGrp/PersonNm0GEORGE WILE
IRS990PF/OfficerDirTrstKeyEmplInfoGrp/OfficerDirTrstKeyEmplGrp/PersonNm1CARTER RANDOLPH
IRS990PF/OfficerDirTrstKeyEmplInfoGrp/OfficerDirTrstKeyEmplGrp/PersonNm2PATTY BROCKMAN
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IRS990PF/OfficerDirTrstKeyEmplInfoGrp/OfficerDirTrstKeyEmplGrp/PersonNm4JERRY LINGREL
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IRS990PF/OfficerDirTrstKeyEmplInfoGrp/OfficerDirTrstKeyEmplGrp/TitleTxt3TRUSTEE
IRS990PF/OfficerDirTrstKeyEmplInfoGrp/OfficerDirTrstKeyEmplGrp/TitleTxt4TRUSTEE
IRS990PF/OfficerDirTrstKeyEmplInfoGrp/OfficerDirTrstKeyEmplGrp/USAddress/AddressLine1Txt05545 DRAKE ROAD
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IRS990PF/OfficerDirTrstKeyEmplInfoGrp/OfficerDirTrstKeyEmplGrp/USAddress/AddressLine1Txt34200 MALSBARY ROAD
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IRS990PF/StatementsRegardingActy4720Grp/GrantsToOrganizationsInd0false
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OtherIncomeSchedule2/OtherIncomeDetail/AdjustedNetIncomeAmt01733
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OtherIncomeSchedule2/OtherIncomeDetail/NetInvestmentIncomeAmt01733
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TaxesSchedule/TaxesDetail/CategoryTxt0FOREIGN TAXES
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TaxesSchedule/TaxesDetail/DisbursementsCharitablePrpsAmt0200
TaxesSchedule/TaxesDetail/NetInvestmentIncomeAmt0264
ReturnHeader/BuildTS02019-02-21 02:37:17Z
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ReturnHeader/BusinessOfficerGrp/PersonNm0GEORGE WILE
ReturnHeader/BusinessOfficerGrp/PersonTitleTxt0PRESIDENT
ReturnHeader/BusinessOfficerGrp/SignatureDt02019-08-27
ReturnHeader/Filer/BusinessName/BusinessNameLine1Txt0LOCAL INITIATIVE FOR EXCELLENCE
ReturnHeader/Filer/BusinessName/BusinessNameLine2Txt0FOUNDATION
ReturnHeader/Filer/BusinessNameControlTxt0LOCA
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ReturnHeader/FilingSecurityInformation/AtSubmissionCreationDeviceId00AA864BF7BB97F0EBD7EF50BF93672998ADF70AA
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ReturnHeader/FilingSecurityInformation/FilingLicenseTypeCd0P
ReturnHeader/FilingSecurityInformation/IPAddress/IPv4AddressTxt066.42.145.35
ReturnHeader/FilingSecurityInformation/IPDt02019-09-04
ReturnHeader/FilingSecurityInformation/IPTimezoneCd0CD
ReturnHeader/FilingSecurityInformation/IPTm013:30:16
ReturnHeader/PreparerFirmGrp/PreparerFirmEIN0311295025
ReturnHeader/PreparerFirmGrp/PreparerFirmName/BusinessNameLine1Txt0JACKSON S HARTY CO CPA
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/AddressLine1Txt0119 EAST COURT STREET SUITE 200
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/CityNm0CINCINNATI
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/StateAbbreviationCd0OH
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/ZIPCd0452021203
ReturnHeader/PreparerPersonGrp/PhoneNum05134218282
ReturnHeader/PreparerPersonGrp/PreparationDt02019-08-27
ReturnHeader/PreparerPersonGrp/PreparerPersonNm0JACKSON S HARTY
ReturnHeader/ReturnTs02019-09-04T13:30:16-05:00
ReturnHeader/ReturnTypeCd0990PF
ReturnHeader/TaxPeriodBeginDt02018-01-01
ReturnHeader/TaxPeriodEndDt02018-12-31
ReturnHeader/TaxYr02018

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