Civic Intelligence

L&M Companies Inc Employee Benefit Trust

990 • Fiscal year 2013 • EIN 46-7239612

Jan 01, 2013 to Dec 31, 2013 • Filed on Dec 22, 2015

Organization ProfileN/A
2925 Huntleigh Dr27604

(919) 981-8097

Siviq Scores

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

Liabilities / Assets

83rd percentile

0.34x

Higher debt load relative to assets than 83% of similar nonprofits.

2013 filings • NTEE Y • $1M-$5M nonprofits • Source year 2013

Liabilities / Revenue

89th percentile

0.33x

Higher debt load relative to revenue than 89% of similar nonprofits.

2013 filings • 501(c)9 • $1M-$5M nonprofits • Source year 2013

Net Margin

12th percentile

-29%

Higher net margin than 12% of similar nonprofits.

2013 filings • 501(c)9 • $1M-$5M nonprofits • Source year 2013

Top Officer Pay

50th percentile

$0

Higher top officer pay than 50% of similar nonprofits.

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

2013 filings • 501(c)9 • $1M-$5M nonprofits • Source year 2013

Asset Growth

Score unavailable

No value available

No earlier valid filing was available within the previous three public years.

Source year 2013

Revenue Growth

Score unavailable

No value available

No earlier valid filing was available within the previous three public years.

Source year 2013

Balance Sheet
Liabilities / Assets83rd percentile

Assets

$2,129,924

No earlier filing loaded for comparison.

Net Assets

$1,414,298

No earlier filing loaded for comparison.

Liabilities

$715,626

No earlier filing loaded for comparison.

Revenue And Expenses
Liabilities / Revenue89th percentileNet Margin12th percentile

Revenue

$2,139,779

No earlier filing loaded for comparison.

Expenses

$2,763,684

No earlier filing loaded for comparison.

Net Income

-$623,905

No earlier filing loaded for comparison.

Historical Trend

Balance Sheet Trend

Asset GrowthScore unavailable

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

$3.0M$2.0M$1.0M$0Assets 2013: $2,129,924Liabilities 2013: $715,626Net Assets 2013: $1,414,2982013Assets 2014: $1,191,738Liabilities 2014: $190,037Net Assets 2014: $1,001,7012014Assets 2015: $712,775Liabilities 2015: $0Net Assets 2015: $712,7752015Assets 2016: $1,071,125Liabilities 2016: $0Net Assets 2016: $1,071,1252016Assets 2017: $1,004,092Liabilities 2017: $0Net Assets 2017: $1,004,0922017Assets 2018: $794,763Liabilities 2018: $30,677Net Assets 2018: $764,0862018Assets 2019: $945,793Liabilities 2019: $30,535Net Assets 2019: $915,2582019Assets 2020: $1,351,091Liabilities 2020: $98,796Net Assets 2020: $1,252,2952020Assets 2021: $1,468,190Liabilities 2021: $81,658Net Assets 2021: $1,386,5322021Assets 2022: $1,328,694Liabilities 2022: $82,000Net Assets 2022: $1,246,6942022Assets 2023: $1,510,586Liabilities 2023: $82,000Net Assets 2023: $1,428,5862023Assets 2024: $1,338,603Liabilities 2024: $82,000Net Assets 2024: $1,256,6032024

Highlighted filing

2013

Assets$2,129,924
Liabilities$715,626
Net Assets$1,414,298
Open 2013 Filing

Operations Trend

Revenue GrowthScore unavailable

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

$3.0M$2.0M$1.0M$0-$1.0MRevenue 2013: $2,139,779Expenses 2013: $2,763,684Net Income 2013: -$623,9052013Revenue 2014: $2,037,100Expenses 2014: $2,449,697Net Income 2014: -$412,5972014Revenue 2015: $1,100Expenses 2015: $1,723Net Income 2015: -$6232015Revenue 2016: $1,958,838Expenses 2016: $2,091,496Net Income 2016: -$132,6582016Revenue 2017: $2,449,547Expenses 2017: $2,516,582Net Income 2017: -$67,0352017Revenue 2018: $2,044,864Expenses 2018: $2,836,955Net Income 2018: -$792,0912018Revenue 2019: $2,412,785Expenses 2019: $2,261,613Net Income 2019: $151,1722019Revenue 2020: $2,844,826Expenses 2020: $2,507,789Net Income 2020: $337,0372020Revenue 2021: $2,895,710Expenses 2021: $2,761,473Net Income 2021: $134,2372021Revenue 2022: $2,717,214Expenses 2022: $2,857,052Net Income 2022: -$139,8382022Revenue 2023: $2,995,291Expenses 2023: $2,809,113Net Income 2023: $186,1782023Revenue 2024: $2,738,704Expenses 2024: $2,910,687Net Income 2024: -$171,9832024

Highlighted filing

2013

Revenue$2,139,779
Expenses$2,763,684
Net Income-$623,905
Open 2013 Filing
Jump To
Filing Snapshot
Filing Period
Jan 1, 2013 to Dec 31, 2013
Signed
Dec 22, 2015
Return Version
2013v4.0
Gross Receipts
$2,139,779
Mission and Program Overview

Mission

The plan is a defined contribution health and welfare benefit plan established to provide specified health care, dental, disability, life and travel insurance benefits to eligible employees of l&m companies, inc., l&m farms, inc., l&m warehouse & packing, inc., l&m farms of colorado, llc, and l&m transportation services, inc.

To provide employee benefits

Balance Sheet Detail
LineBeginningEndChange
Assets
Accounts Receivable$430,004$1,033,444▲ $603,440
Cash and Non-Interest-Bearing Accounts$1,757,071$1,028,398▼ $728,673
Prepaid Expenses and Deferred Charges$19,490--
Total Assets$2,206,565$2,129,924▼ $76,641
Other Assets Total$0$68,082▲ $68,082
Liabilities
Other Liabilities$0$609,628▲ $609,628
Accounts Payable and Accrued Expenses$168,362$105,998▼ $62,364
Total Liabilities$168,362$715,626▲ $547,264
Net Assets / Fund Balance
Unrestricted Net Assets$2,038,203$1,414,298▼ $623,905
Total Net Assets Fund Balance$2,038,203$1,414,298▼ $623,905
Total Liabilities and Net Assets / Fund Balance$2,206,565$2,129,924▼ $76,641
Compensation and Service Providers
Top Officer Pay50th percentile

Board Members and Trustees

NameTitle
BbtTrustee
Revenue and Support

Revenue Composition

Contributions and Grants
$0
Program Service Revenue
$2,139,779
Investment Income
$0
Other Revenue
$0
Change in Net Assets
$-623,905

Audited Revenue Reconciliation

Revenue per Audited Statements
$2,139,779
Revenue Not Reported on Financial Statements
$0
Revenue Not Reported on Form 990
$0
Total Revenue per Audited Statements
$2,139,779
Total Revenue per Form 990
$2,139,779
Expenses and Functional Allocation

Major Expense Lines

Line ItemAmount
Other Expenses$2,763,684
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
Other Expenses---$575,347
Fees for Services Management---$55,321
Total Functional Expenses$0$0$0$2,763,684

Audited Expense Reconciliation

Line ItemAmount
Expenses per Audited Statements$2,763,684
Total Expenses per Audited Statements$2,763,684
Total Expenses per Form 990$2,763,684
Expenses Not Reported on Financial Statements$0
Expenses Not Reported on Form 990$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
Debt and Bond Financing

Other Reported Liabilities

LiabilityAmount
Transfer Out to Plan of Prior Participating Employer$609,628
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

Governance Explanations

Form 990, Part VI, Section A, Line 8A

“The organization has all management duties performed by the trustee and there are no meetings to document.”

Form 990, Part VI, Section A, Line 8B

“The organization has all management duties performed by the trustee and there are no meetings to document.”

Form 990, Part VI, Section B, Line 11

“The board of the contributing employers reviews the 990 prior to filing.”

Form 990, Part VI, Section C, Line 19

“Governing documents and financial statements are available to the public upon request.”

Filing and Contact Details

Filer

EIN
46-7239612
Phone
9199818097

Signing Officer

Name
Jonathan Oxford
Title
President, L&m Companies
Phone
9199818097
Signed
2015-12-22

Organization Details

Principal Officer
Bbt as Trustee
Formed
2013
Legal Domicile
Nc
Voting Board Members
1
Independent Board Members
1
Employees
0
Volunteers
0

Preparer

Preparer
Kellianne F Benson
Phone
7043771678
Supplemental Narrative

Financial Statement Notes

PART X, LINE 2:

“U.s. Gaap requires plan management to evaluate tax positions taken by the plan and recognize a tax liability (or asset) if the plan has taken an uncertain position that more likely than not would not be sustained upon examination by the internal revenue service ("irs"). Plan management has analyzed the tax positions taken by the plan, and has concluded that as of december 31, 2013 and 2012, there are no uncertain positions taken or expected to be taken that would require recognition of a liability (or asset) or disclosure in the financial statements. The plan is subject to audit by taxing jurisdictions; however, there are currently no audits for any tax periods in progress. Plan management believes it is no longer subject to income tax examinations for years prior to 2010.”

Raw XML Appendix315 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
IRS990/AccountantCompileOrReviewInd00
IRS990/AccountsPayableAccrExpnssGrp/BOYAmt0168362
IRS990/AccountsPayableAccrExpnssGrp/EOYAmt0105998
IRS990/AccountsReceivableGrp/BOYAmt0430004
IRS990/AccountsReceivableGrp/EOYAmt01033444
IRS990/ActivitiesConductedPrtshpInd00
IRS990/ActivityOrMissionDesc0TO PROVIDE EMPLOYEE BENEFITS
IRS990/AuditCommitteeInd01
IRS990/BooksInCareOfDetail/BusinessName/BusinessNameLine10THE ORGANIZATION
IRS990/BooksInCareOfDetail/PhoneNum09199818097
IRS990/BooksInCareOfDetail/USAddress/AddressLine102925 HUNTLEIGH DRIVE
IRS990/BooksInCareOfDetail/USAddress/City0RALEIGH
IRS990/BooksInCareOfDetail/USAddress/State0NC
IRS990/BooksInCareOfDetail/USAddress/ZIPCode027604
IRS990/BusinessRlnWithFamMemInd00
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IRS990/ChangeToOrgDocumentsInd00
IRS990/CntrctRcvdGreaterThan100KCnt00
IRS990/CollectionsOfArtInd00
IRS990/CompensationFromOtherSrcsInd00
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IRS990/CompensationProcessOtherInd00
IRS990/ConflictOfInterestPolicyInd00
IRS990/ConservationEasementsInd00
IRS990/ConsolidatedAuditFinclStmtInd00
IRS990/CreditCounselingInd00
IRS990/CYBenefitsPaidToMembersAmt00
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IRS990/CYGrantsAndSimilarPaidAmt00
IRS990/CYInvestmentIncomeAmt00
IRS990/CYOtherExpensesAmt02763684
IRS990/CYOtherRevenueAmt00
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IRS990/CYRevenuesLessExpensesAmt0-623905
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IRS990/CYTotalExpensesAmt02763684
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IRS990/DelegationOfMgmtDutiesInd00
IRS990/Desc0PROVIDE SPECIFIED HEALTH CARE, DENTAL, DISABILITY, LIFE AND TRAVEL INSURANCE BENEFITS TO ELIGIBLE EMPLOYEES OF L&M COMPANIES, INC., L&M FARMS, INC., L&M WAREHOUSE & PACKING, INC., L&M FARMS OF COLORADO, LLC, AND L&M TRANSPORTATION SERVICES, INC. AND THEIR SPOUSE AND/OR COVERED DEPENDENT(S).
IRS990/DescribedInSection501c3Ind00
IRS990/DisregardedEntityInd00
IRS990/DocumentRetentionPolicyInd00
IRS990/DonorAdvisedFundInd00
IRS990/ElectionOfBoardMembersInd00
IRS990/EmployeeCnt00
IRS990/FamilyOrBusinessRlnInd00
IRS990/FederalGrantAuditRequiredInd00
IRS990/FeesForServicesManagementGrp/TotalAmt055321
IRS990/ForeignActivitiesInd00
IRS990/ForeignFinancialAccountInd00
IRS990/ForeignOfficeInd00
IRS990/Form990PartVIISectionAGrp/AverageHoursPerWeekRt01.00
IRS990/Form990PartVIISectionAGrp/InstitutionalTrusteeInd0X
IRS990/Form990PartVIISectionAGrp/OtherCompensationAmt00
IRS990/Form990PartVIISectionAGrp/PersonNm0BBT
IRS990/Form990PartVIISectionAGrp/ReportableCompFromOrgAmt00
IRS990/Form990PartVIISectionAGrp/ReportableCompFromRltdOrgAmt00
IRS990/Form990PartVIISectionAGrp/TitleTxt0TRUSTEE
IRS990/Form990ProvidedToGvrnBodyInd01
IRS990/FormationYr02013
IRS990/FormerOfcrEmployeesListedInd00
IRS990/FSAuditedBasisGrp/SeparateBasisFinclStmtInd0X
IRS990/FSAuditedInd01
IRS990/FundraisingActivitiesInd00
IRS990/GamingActivitiesInd00
IRS990/GoverningBodyVotingMembersCnt01
IRS990/GrantsToIndividualsInd00
IRS990/GrantsToOrganizationsInd00
IRS990/GrantToRelatedPersonInd00
IRS990/GrossReceiptsAmt02139779
IRS990/GroupReturnForAffiliatesInd00
IRS990/IncludeFIN48FootnoteInd01
IRS990/IndependentAuditFinclStmtInd01
IRS990/IndependentVotingMemberCnt01
IRS990/IndivRcvdGreaterThan100KCnt00
IRS990/IndoorTanningServicesInd00
IRS990/InfoInScheduleOPartIIIInd0X
IRS990/InfoInScheduleOPartVIInd0X
IRS990/InitialReturnInd0X
IRS990/InvestmentInJointVentureInd00
IRS990/IRPDocumentCnt00
IRS990/IRPDocumentW2GCnt00
IRS990/LegalDomicileStateCd0NC
IRS990/LoanOutstandingInd00
IRS990/LocalChaptersInd00
IRS990/MaterialDiversionOrMisuseInd00
IRS990/MembersOrStockholdersInd00
IRS990/MethodOfAccountingAccrualInd0X
IRS990/MinutesOfCommitteesInd00
IRS990/MinutesOfGoverningBodyInd00
IRS990/MissionDesc0THE PLAN IS A DEFINED CONTRIBUTION HEALTH AND WELFARE BENEFIT PLAN ESTABLISHED TO PROVIDE SPECIFIED HEALTH CARE, DENTAL, DISABILITY, LIFE AND TRAVEL INSURANCE BENEFITS TO ELIGIBLE EMPLOYEES OF L&M COMPANIES, INC., L&M FARMS, INC., L&M WAREHOUSE & PACKING, INC., L&M FARMS OF COLORADO, LLC, AND L&M TRANSPORTATION SERVICES, INC.
IRS990/MoreThan5000KToIndividualsInd00
IRS990/MoreThan5000KToOrgInd00
IRS990/NetAssetsOrFundBalancesBOYAmt02038203
IRS990/NetAssetsOrFundBalancesEOYAmt01414298
IRS990/NetUnrelatedBusTxblIncmAmt00
IRS990/NoListedPersonsCompensatedInd0X
IRS990/NondeductibleContributionsInd00
IRS990/OfficerMailingAddressInd00
IRS990/OperateHospitalInd00
IRS990/Organization501cInd0X
IRS990/OrganizationFollowsSFAS117Ind0X
IRS990/OtherAssetsTotalGrp/BOYAmt00
IRS990/OtherAssetsTotalGrp/EOYAmt068082
IRS990/OtherChangesInNetAssetsAmt00
IRS990/OtherExpensesGrp/Desc0HEALTH CLAIMS
IRS990/OtherExpensesGrp/Desc1TRANSFERS FROM THE PLAN
IRS990/OtherExpensesGrp/Desc2INSURANCE PREMIUMS
IRS990/OtherExpensesGrp/TotalAmt01523388
IRS990/OtherExpensesGrp/TotalAmt1609628
IRS990/OtherExpensesGrp/TotalAmt2575347
IRS990/OtherLiabilitiesGrp/BOYAmt00
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IRS990/PartialLiquidationInd00
IRS990/PoliticalCampaignActyInd00
IRS990/PrepaidExpensesDefrdChargesGrp/BOYAmt019490
IRS990/PrincipalOfficerNm0BBT AS TRUSTEE
IRS990/ProfessionalFundraisingInd00
IRS990/ProgramServiceRevenueGrp/BusinessCd0900099
IRS990/ProgramServiceRevenueGrp/Desc0PLAN CONTRIBUTIONS
IRS990/ProgramServiceRevenueGrp/RelatedOrExemptFuncIncomeAmt02139779
IRS990/ProgramServiceRevenueGrp/TotalRevenueColumnAmt02139779
IRS990/ProhibitedTaxShelterTransInd00
IRS990/ReconcilationRevenueExpnssAmt0-623905
IRS990/RelatedEntityInd01
IRS990/RelatedOrganizationCtrlEntInd00
IRS990/ReportInvestmentsOtherSecInd00
IRS990/ReportLandBuildingEquipmentInd00
IRS990/ReportOtherAssetsInd00
IRS990/ReportOtherLiabilitiesInd01
IRS990/ReportProgramRelatedInvstInd00
IRS990/ScheduleBRequiredInd00
IRS990ScheduleD/ExpensesNotReportedAmt00
IRS990ScheduleD/ExpensesNotRptFinclStmtAmt00
IRS990ScheduleD/ExpensesSubtotalAmt02763684
IRS990ScheduleD/FootnoteTextInd0X
IRS990ScheduleD/OtherLiabilitiesOrgGrp/Amt0609628
IRS990ScheduleD/OtherLiabilitiesOrgGrp/Desc0TRANSFER OUT TO PLAN OF PRIOR PARTICIPATING EMPLOYER
IRS990ScheduleD/RevenueNotReportedAmt00
IRS990ScheduleD/RevenueNotReportedFinclStmtAmt00
IRS990ScheduleD/RevenueSubtotalAmt02139779
IRS990ScheduleD/SupplementalInformationDetail/ExplanationTxt0U.S. GAAP REQUIRES PLAN MANAGEMENT TO EVALUATE TAX POSITIONS TAKEN BY THE PLAN AND RECOGNIZE A TAX LIABILITY (OR ASSET) IF THE PLAN HAS TAKEN AN UNCERTAIN POSITION THAT MORE LIKELY THAN NOT WOULD NOT BE SUSTAINED UPON EXAMINATION BY THE INTERNAL REVENUE SERVICE ("IRS"). PLAN MANAGEMENT HAS ANALYZED THE TAX POSITIONS TAKEN BY THE PLAN, AND HAS CONCLUDED THAT AS OF DECEMBER 31, 2013 AND 2012, THERE ARE NO UNCERTAIN POSITIONS TAKEN OR EXPECTED TO BE TAKEN THAT WOULD REQUIRE RECOGNITION OF A LIABILITY (OR ASSET) OR DISCLOSURE IN THE FINANCIAL STATEMENTS. THE PLAN IS SUBJECT TO AUDIT BY TAXING JURISDICTIONS; HOWEVER, THERE ARE CURRENTLY NO AUDITS FOR ANY TAX PERIODS IN PROGRESS. PLAN MANAGEMENT BELIEVES IT IS NO LONGER SUBJECT TO INCOME TAX EXAMINATIONS FOR YEARS PRIOR TO 2010.
IRS990ScheduleD/SupplementalInformationDetail/FormAndLineReferenceDesc0PART X, LINE 2:
IRS990ScheduleD/TotalBookValueLandBuildingsAmt00
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IRS990/ScheduleJRequiredInd00
IRS990/ScheduleORequiredInd01
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt0THE ORGANIZATION HAS ALL MANAGEMENT DUTIES PERFORMED BY THE TRUSTEE AND THERE ARE NO MEETINGS TO DOCUMENT.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt1THE ORGANIZATION HAS ALL MANAGEMENT DUTIES PERFORMED BY THE TRUSTEE AND THERE ARE NO MEETINGS TO DOCUMENT.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt2THE BOARD OF THE CONTRIBUTING EMPLOYERS REVIEWS THE 990 PRIOR TO FILING.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt3GOVERNING DOCUMENTS AND FINANCIAL STATEMENTS ARE AVAILABLE TO THE PUBLIC UPON REQUEST.
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc0FORM 990, PART VI, SECTION A, LINE 8A
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc1FORM 990, PART VI, SECTION A, LINE 8B
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc2FORM 990, PART VI, SECTION B, LINE 11
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc3FORM 990, PART VI, SECTION C, LINE 19
IRS990ScheduleR/AssetExchangeInd00
IRS990ScheduleR/AssetPurchaseFromOtherOrgInd00
IRS990ScheduleR/AssetSaleToOtherOrgInd00
IRS990ScheduleR/DivRelatedOrganizationInd00
IRS990ScheduleR/GiftGrntCapContriFromOthOrgInd00
IRS990ScheduleR/GiftGrntOrCapContriToOthOrgInd00
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IRS990ScheduleR/IdRelatedOrgTxblCorpTrGrp/ControlledOrganizationInd20
IRS990ScheduleR/IdRelatedOrgTxblCorpTrGrp/ControlledOrganizationInd30
IRS990ScheduleR/IdRelatedOrgTxblCorpTrGrp/DirectControllingNACd0N/A
IRS990ScheduleR/IdRelatedOrgTxblCorpTrGrp/DirectControllingNACd1N/A
IRS990ScheduleR/IdRelatedOrgTxblCorpTrGrp/DirectControllingNACd2N/A
IRS990ScheduleR/IdRelatedOrgTxblCorpTrGrp/DirectControllingNACd3N/A
IRS990ScheduleR/IdRelatedOrgTxblCorpTrGrp/EIN0560811549
IRS990ScheduleR/IdRelatedOrgTxblCorpTrGrp/EIN1592349691
IRS990ScheduleR/IdRelatedOrgTxblCorpTrGrp/EIN2562061842
IRS990ScheduleR/IdRelatedOrgTxblCorpTrGrp/EIN3561176619
IRS990ScheduleR/IdRelatedOrgTxblCorpTrGrp/EntityTypeTxt0S
IRS990ScheduleR/IdRelatedOrgTxblCorpTrGrp/EntityTypeTxt1S
IRS990ScheduleR/IdRelatedOrgTxblCorpTrGrp/EntityTypeTxt2C
IRS990ScheduleR/IdRelatedOrgTxblCorpTrGrp/EntityTypeTxt3S
IRS990ScheduleR/IdRelatedOrgTxblCorpTrGrp/LegalDomicileStateCd0NC
IRS990ScheduleR/IdRelatedOrgTxblCorpTrGrp/LegalDomicileStateCd1NC
IRS990ScheduleR/IdRelatedOrgTxblCorpTrGrp/LegalDomicileStateCd2NC
IRS990ScheduleR/IdRelatedOrgTxblCorpTrGrp/LegalDomicileStateCd3NC
IRS990ScheduleR/IdRelatedOrgTxblCorpTrGrp/PrimaryActivitiesTxt0PRODUCE MARKETER
IRS990ScheduleR/IdRelatedOrgTxblCorpTrGrp/PrimaryActivitiesTxt1VEGETABLE FARMERS
IRS990ScheduleR/IdRelatedOrgTxblCorpTrGrp/PrimaryActivitiesTxt2VEGETABLE PACKING
IRS990ScheduleR/IdRelatedOrgTxblCorpTrGrp/PrimaryActivitiesTxt3TRANSPORTATION
IRS990ScheduleR/IdRelatedOrgTxblCorpTrGrp/RelatedOrganizationName/BusinessNameLine10L&M COMPANIES INC
IRS990ScheduleR/IdRelatedOrgTxblCorpTrGrp/RelatedOrganizationName/BusinessNameLine11L&M FARMS INC
IRS990ScheduleR/IdRelatedOrgTxblCorpTrGrp/RelatedOrganizationName/BusinessNameLine12L&M WAREHOUSE & PACKING INC
IRS990ScheduleR/IdRelatedOrgTxblCorpTrGrp/RelatedOrganizationName/BusinessNameLine13L&M TRANSPORTATION SERVICES INC
IRS990ScheduleR/IdRelatedOrgTxblCorpTrGrp/USAddress/AddressLine102925 HUNTLEIGH DRIVE SUITE 204
IRS990ScheduleR/IdRelatedOrgTxblCorpTrGrp/USAddress/AddressLine112925 HUNTLEIGH DRIVE SUITE 204
IRS990ScheduleR/IdRelatedOrgTxblCorpTrGrp/USAddress/AddressLine122925 HUNTLEIGH DRIVE SUITE 204
IRS990ScheduleR/IdRelatedOrgTxblCorpTrGrp/USAddress/AddressLine132925 HUNTLEIGH DRIVE SUITE 104
IRS990ScheduleR/IdRelatedOrgTxblCorpTrGrp/USAddress/City0RALEIGH
IRS990ScheduleR/IdRelatedOrgTxblCorpTrGrp/USAddress/City1RALEIGH
IRS990ScheduleR/IdRelatedOrgTxblCorpTrGrp/USAddress/City2RALEIGH
IRS990ScheduleR/IdRelatedOrgTxblCorpTrGrp/USAddress/City3RALEIGH
IRS990ScheduleR/IdRelatedOrgTxblCorpTrGrp/USAddress/State0NC
IRS990ScheduleR/IdRelatedOrgTxblCorpTrGrp/USAddress/State1NC
IRS990ScheduleR/IdRelatedOrgTxblCorpTrGrp/USAddress/State2NC
IRS990ScheduleR/IdRelatedOrgTxblCorpTrGrp/USAddress/State3NC
IRS990ScheduleR/IdRelatedOrgTxblCorpTrGrp/USAddress/ZIPCode027604
IRS990ScheduleR/IdRelatedOrgTxblCorpTrGrp/USAddress/ZIPCode127604
IRS990ScheduleR/IdRelatedOrgTxblCorpTrGrp/USAddress/ZIPCode227604
IRS990ScheduleR/IdRelatedOrgTxblCorpTrGrp/USAddress/ZIPCode327604
IRS990ScheduleR/IdRelatedOrgTxblPartnershipGrp/DirectControllingNACd0N/A
IRS990ScheduleR/IdRelatedOrgTxblPartnershipGrp/DisproportionateAllocationsInd00
IRS990ScheduleR/IdRelatedOrgTxblPartnershipGrp/EIN0320397585
IRS990ScheduleR/IdRelatedOrgTxblPartnershipGrp/GeneralOrManagingPartnerInd00
IRS990ScheduleR/IdRelatedOrgTxblPartnershipGrp/LegalDomicileStateCd0CO
IRS990ScheduleR/IdRelatedOrgTxblPartnershipGrp/PredominantIncomeTypeTxt0N/A - SPONSORING ORG
IRS990ScheduleR/IdRelatedOrgTxblPartnershipGrp/PrimaryActivitiesTxt0PRODUCE FARMING
IRS990ScheduleR/IdRelatedOrgTxblPartnershipGrp/RelatedOrganizationName/BusinessNameLine10L&M FARMS OF COLORADO
IRS990ScheduleR/IdRelatedOrgTxblPartnershipGrp/USAddress/AddressLine102925 HUNTLEIGH DRIVE SUITE 204
IRS990ScheduleR/IdRelatedOrgTxblPartnershipGrp/USAddress/City0RALEIGH
IRS990ScheduleR/IdRelatedOrgTxblPartnershipGrp/USAddress/State0NC
IRS990ScheduleR/IdRelatedOrgTxblPartnershipGrp/USAddress/ZIPCode027604
IRS990ScheduleR/LoansOrGuaranteesFromOthOrgInd00
IRS990ScheduleR/LoansOrGuaranteesToOtherOrgInd00
IRS990ScheduleR/PaidEmployeesSharingInd00
IRS990ScheduleR/PerformOfServicesByOtherOrgInd00
IRS990ScheduleR/PerformOfServicesForOthOrgInd00
IRS990ScheduleR/ReceiptOfIntAnntsRntsRyltsInd00
IRS990ScheduleR/ReimbursementPaidByOtherOrgInd00
IRS990ScheduleR/ReimbursementPaidToOtherOrgInd00
IRS990ScheduleR/RentalOfFacilitiesToOthOrgInd00
IRS990ScheduleR/RentalOfFcltsFromOthOrgInd00
IRS990ScheduleR/SharingOfFacilitiesInd00
IRS990ScheduleR/TransferFromOtherOrgInd00
IRS990ScheduleR/TransferToOtherOrgInd00
IRS990/SchoolOperatingInd00
IRS990/SignificantChangeInd00
IRS990/SignificantNewProgramSrvcInd00
IRS990/StatesWhereCopyOfReturnIsFldCd0NC
IRS990/SubjectToProxyTaxInd00
IRS990/TaxablePartyNotificationInd00
IRS990/TaxExemptBondsInd00
IRS990/TempOrPermanentEndowmentsInd00
IRS990/TerminateOperationsInd00
IRS990/TotalAssetsBOYAmt02206565
IRS990/TotalAssetsEOYAmt02129924
IRS990/TotalAssetsGrp/BOYAmt02206565
IRS990/TotalAssetsGrp/EOYAmt02129924
IRS990/TotalCompGreaterThan150KInd00
IRS990/TotalEmployeeCnt00
IRS990/TotalFunctionalExpensesGrp/TotalAmt02763684
IRS990/TotalGrossUBIAmt00
IRS990/TotalLiabilitiesBOYAmt0168362
IRS990/TotalLiabilitiesEOYAmt0715626
IRS990/TotalLiabilitiesGrp/BOYAmt0168362
IRS990/TotalLiabilitiesGrp/EOYAmt0715626
IRS990/TotalNetAssetsFundBalanceGrp/BOYAmt02038203
IRS990/TotalNetAssetsFundBalanceGrp/EOYAmt01414298
IRS990/TotalOtherCompensationAmt00
IRS990/TotalProgramServiceRevenueAmt02139779
IRS990/TotalReportableCompFromOrgAmt00
IRS990/TotalRevenueGrp/ExclusionAmt00
IRS990/TotalRevenueGrp/RelatedOrExemptFuncIncomeAmt02139779
IRS990/TotalRevenueGrp/TotalRevenueColumnAmt02139779
IRS990/TotalRevenueGrp/UnrelatedBusinessRevenueAmt00
IRS990/TotalVolunteersCnt00
IRS990/TotLiabNetAssetsFundBalanceGrp/BOYAmt02206565
IRS990/TotLiabNetAssetsFundBalanceGrp/EOYAmt02129924
IRS990/TotReportableCompRltdOrgAmt00
IRS990/TypeOfOrganizationCorpInd0X
IRS990/UnrelatedBusIncmOverLimitInd00
IRS990/UnrestrictedNetAssetsGrp/BOYAmt02038203
IRS990/UnrestrictedNetAssetsGrp/EOYAmt01414298
IRS990/UponRequestInd0X
IRS990/USAddress/AddressLine102925 HUNTLEIGH DR
IRS990/USAddress/City0RALEIGH
IRS990/USAddress/State0NC
IRS990/USAddress/ZIPCode027604
IRS990/VotingMembersGoverningBodyCnt01
IRS990/VotingMembersIndependentCnt01
IRS990/WebsiteAddressTxt0N/A
IRS990/WhistleblowerPolicyInd00
ReturnHeader/BuildTS02016-08-17 19:52:53Z
ReturnHeader/BusinessOfficerGrp/PersonNm0JONATHAN OXFORD
ReturnHeader/BusinessOfficerGrp/PersonTitleTxt0PRESIDENT, L&M COMPANIES
ReturnHeader/BusinessOfficerGrp/PhoneNum09199818097
ReturnHeader/BusinessOfficerGrp/SignatureDt02015-12-22
ReturnHeader/Filer/BusinessName/BusinessNameLine10L&M COMPANIES INC EMPLOYEE BENEFIT TRUST
ReturnHeader/Filer/BusinessNameControlTxt0L&MC
ReturnHeader/Filer/EIN0467239612
ReturnHeader/Filer/PhoneNum09199818097
ReturnHeader/Filer/USAddress/AddressLine102925 HUNTLEIGH DR
ReturnHeader/Filer/USAddress/City0RALEIGH
ReturnHeader/Filer/USAddress/State0NC
ReturnHeader/Filer/USAddress/ZIPCode027604
ReturnHeader/PreparerFirmGrp/PreparerFirmEIN0560574444
ReturnHeader/PreparerFirmGrp/PreparerFirmName/BusinessNameLine10CHERRY BEKAERT LLP
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/AddressLine101111 METROPOLITAN AVE STE 1000
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/City0CHARLOTTE
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/State0NC
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/ZIPCode028204
ReturnHeader/PreparerPersonGrp/PhoneNum07043771678
ReturnHeader/PreparerPersonGrp/PreparerPersonNm0KELLIANNE F BENSON
ReturnHeader/ReturnTs02016-03-03T16:04:33-06:00
ReturnHeader/ReturnTypeCd0990
ReturnHeader/TaxPeriodBeginDt02013-01-01
ReturnHeader/TaxPeriodEndDt02013-12-31
ReturnHeader/TaxYr02013

Document Assets

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Filings

Displayed year

2013 • Form 990Detailed filing. Detailed filing data is available for this year.

Open filing
Assets
$2,129,924
Liabilities
$715,626
Net assets
$1,414,298
Revenue
$2,139,779
Expenses
$2,763,684
Net income
-$623,905
Balance SheetOperations
YearAssetsLiabilitiesNet AssetsRevenueExpensesNet Income
2024Facts available. Structured filing facts are available, but richer extracted sections are limited.$1.34$0.08$1.26$2.74$2.91$0.17
2023Detailed filing. Detailed filing data is available for this year.$1.51$0.08$1.43$3.00$2.81$0.19
2022Detailed filing. Detailed filing data is available for this year.$1.33$0.08$1.25$2.72$2.86$0.14
2021Facts available. Structured filing facts are available, but richer extracted sections are limited.$1.47$0.08$1.39$2.90$2.76$0.13
2020Detailed filing. Detailed filing data is available for this year.$1.35$0.10$1.25$2.84$2.51$0.34
2019Detailed filing. Detailed filing data is available for this year.$0.95$0.03$0.92$2.41$2.26$0.15
2018Summary only. Only limited summary data is available for this year.$0.79$0.03$0.76$2.04$2.84$0.79
2017Summary only. Only limited summary data is available for this year.$1.00$0.00$1.00$2.45$2.52$0.07
2016Summary only. Only limited summary data is available for this year.$1.07$0.00$1.07$1.96$2.09$0.13
2015Summary only. Only limited summary data is available for this year.$0.71$0.00$0.71$0.00$0.00$0.00
2014Detailed filing. Detailed filing data is available for this year.$1.19$0.19$1.00$2.04$2.45$0.41
2013Detailed filing. Detailed filing data is available for this year.$2.13$0.72$1.41$2.14$2.76$0.62