Civic Intelligence

Lchc Holdings Inc

990 • Fiscal year 2019 • EIN 47-2562206

Jan 01, 2019 to Dec 31, 2019 • Filed on Aug 24, 2020

Organization Profile
PO Box 630142Lanai City, HI 96763

(808) 565-6919

Siviq Scores

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

Liabilities / Assets

92nd percentile

1.20x

Higher debt load relative to assets than 92% of similar nonprofits.

2019 filings • 501(c)2 • $5M-$10M nonprofits • Source year 2019

Liabilities / Revenue

97th percentile

129.68x

Higher debt load relative to revenue than 97% of similar nonprofits.

2019 filings • 501(c)2 • $5M-$10M nonprofits • Source year 2019

Net Margin

6th percentile

-471%

Higher net margin than 6% of similar nonprofits.

2019 filings • 501(c)2 • $5M-$10M nonprofits • Source year 2019

Top Officer Pay

50th percentile

$166,361

Higher top officer pay than 50% of similar nonprofits.

Top officer pay equals 272.1% of source-year revenue.

2019 filings • 501(c)2 • $5M-$10M nonprofits • Source year 2019

Asset Growth

40th percentile

-2.8%

Faster asset growth than 40% of similar nonprofits.

2019 filings • 501(c)2 • $5M-$10M nonprofits • Annualized from 2018 to 2019

Revenue Growth

22nd percentile

-18%

Faster revenue growth than 22% of similar nonprofits.

2019 filings • 501(c)2 • $5M-$10M nonprofits • Annualized from 2018 to 2019

Balance Sheet
Liabilities / Assets92nd percentile

Assets

Down

$6,617,957

Down $188,213 (-2.8%) from 2018

Net Assets

Down

-$1,310,675

Down $288,212 (-28%) from 2018

Liabilities

Up

$7,928,632

Up $99,999 (+1.3%) from 2018

Revenue And Expenses
Liabilities / Revenue97th percentileNet Margin6th percentile

Revenue

Down

$61,139

Down $13,054 (-18%) from 2018

Expenses

Down

$349,351

Down $9,904 (-2.8%) from 2018

Net Income

Down

-$288,212

Down $3,150 (-1.1%) from 2018

Historical Trend

Balance Sheet Trend

Asset Growth40th percentile

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

$10M$5.0M$0-$5.0MAssets 2018: $6,806,170Liabilities 2018: $7,828,633Net Assets 2018: -$1,022,4632018Assets 2019: $6,617,957Liabilities 2019: $7,928,632Net Assets 2019: -$1,310,6752019Assets 2020: $6,322,323Liabilities 2020: $7,928,764Net Assets 2020: -$1,606,4412020Assets 2021: $6,217,777Liabilities 2021: $8,127,381Net Assets 2021: -$1,909,6042021Assets 2022: $5,493,642Liabilities 2022: $296,187Net Assets 2022: $5,197,4552022Assets 2023: $5,277,795Liabilities 2023: $295,364Net Assets 2023: $4,982,4312023Assets 2024: $5,064,802Liabilities 2024: $296,186Net Assets 2024: $4,768,6162024

Highlighted filing

2019

Assets$6,617,957
Liabilities$7,928,632
Net Assets-$1,310,675
Open 2019 Filing

Operations Trend

Revenue Growth22nd percentile

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

$400K$200K$0-$200K-$400KRevenue 2018: $74,193Expenses 2018: $359,255Net Income 2018: -$285,0622018Revenue 2019: $61,139Expenses 2019: $349,351Net Income 2019: -$288,2122019Revenue 2020: $56,720Expenses 2020: $352,486Net Income 2020: -$295,7662020Revenue 2021: $54,250Expenses 2021: $357,413Net Income 2021: -$303,1632021Revenue 2022: $57,747Expenses 2022: $330,775Net Income 2022: -$273,0282022Revenue 2023: $1,588Expenses 2023: $216,612Net Income 2023: -$215,0242023Revenue 2024: $2,797Expenses 2024: $216,612Net Income 2024: -$213,8152024

Highlighted filing

2019

Revenue$61,139
Expenses$349,351
Net Income-$288,212
Open 2019 Filing
Jump To
Filing Snapshot
Filing Period
Jan 1, 2019 to Dec 31, 2019
Signed
Aug 24, 2020
Return Version
2019v5.0
Gross Receipts
$61,139
Mission and Program Overview

Mission

Lchc holdings, inc. Was established to hold title to real property, collect income therefrom, and turn over the entire amount thereof, less expenses, to lanai community health center, inc., an organization exempt from federal income tax pursuant to section 501(c)3 of the internal revenue code.

Balance Sheet Detail
LineBeginningEndChange
Assets
Land, Buildings, and Equipment, Net$6,059,637$5,843,025▼ $216,612
Cash and Non-Interest-Bearing Accounts$261,456$307,988▲ $46,532
Total Assets$6,806,170$6,617,957▼ $188,213
Other Assets Total$485,077$466,944▼ $18,133
Liabilities
Mortgage Notes Payable Secured by Investment Property$7,800,000$7,800,000→ $0
Other Liabilities-$100,000-
Accounts Payable and Accrued Expenses$28,633$28,632▼ $1
Total Liabilities$7,828,633$7,928,632▲ $99,999
Net Assets / Fund Balance
Net Assets Without Donor Restrictions$-1,022,463$-1,310,675▼ $288,212
Total Net Assets Fund Balance$-1,022,463$-1,310,675▼ $288,212
Total Liabilities and Net Assets / Fund Balance$6,806,170$6,617,957▼ $188,213

Asset Categories

AssetBook ValueDepreciationBasis
Buildings$5,593,025$905,336$6,498,361
Land$250,000-$250,000
Other Assets Org$466,944--
Compensation and Service Providers
Top Officer Pay50th percentile

Employees

NameTitleOtherTotal
Cindylou FiguerresCFO/treasure$115,224$115,224

Board Members and Trustees

NameTitle
Diana ShawPresident
Deborah Dela CruzVice Pres./s
Revenue and Support

Revenue Composition

Contributions and Grants
$0
Program Service Revenue
$60,548
Investment Income
$591
Other Revenue
$0
Change in Net Assets
$-288,212

Audited Revenue Reconciliation

Revenue per Audited Statements
$61,139
Total Revenue per Audited Statements
$61,139
Total Revenue per Form 990
$61,139
Expenses and Functional Allocation

Major Expense Lines

Line ItemAmount
Other Expenses$349,351
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
Depreciation Depletion---$234,745
Interest---$114,526
Other Expenses---$80
Total Functional Expenses$0$0$0$349,351

Audited Expense Reconciliation

Line ItemAmount
Expenses per Audited Statements$349,351
Total Expenses per Audited Statements$349,351
Total Expenses per Form 990$349,351
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
Due to Lanai Community Health$100,000
Governance and Compliance

Governance Checklist

Compiled or reviewed by an accountant
No
Annual disclosure for covered persons
Yes
Audit committee
Yes
Business relationship with 35% controlled entity
No
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
Yes
Audited financial statements prepared
Yes
Key decisions subject to board approval
No
Management duties delegated
No

Governance Explanations

Form 990, Page 6, Part VI, Line 11B

“The form 990 is reviewed by the financial department, who then forwards to the executive director and board treasurer for review. The return is then forwarded to the entire board of directors for final approval.”

Form 990, Page 6, Part VI, Line 12C

“To ensure that the organization operates in a manner consistent with its status as an organization exempt from federal income tax, the board shall authorize and oversee an annual review of the administration of this conflict of interest policy. The review may be written or oral. The review shall consider the level of compliance with the policy, the continuing suitability of the policy, and whether the policy should be modified and improved.”

Form 990, Page 6, Part VI, Line 19

“All governing documents, including the form 990, are available upon request.”

Filing and Contact Details

Filer

Filer Name
Lchc Holdings Inc
EIN
47-2562206
Phone
8085656919
Address
PO BOX 630142, LANAI CITY, HI 96763

Signing Officer

Name
Deborah Dela Cruz
Title
Vice Pres./secretary
Phone
8085656919
Signed
2020-08-24
Discuss with paid preparer
Yes

Organization Details

Principal Officer
Diana Shaw
Formed
2014
Legal Domicile
Hi
Voting Board Members
3
Independent Board Members
1
Employees
0
Volunteers
3

Preparer

Firm
Carbonaro Cpas & Management Group
Address
1885 MAIN ST STE 408, WAILUKU, HI 96793
Preparer
Gretchen Kremeyer
Phone
8082425002
Supplemental Narrative

Additional Explanations

FORM 990 - ORGANIZATION'S MISSION

“Lchc holdings, inc. Was established to hold title to real property, collect income therefrom, and turn over the entire amount thereof, less expenses, to lanai community health center, inc., an organization exempt from federal income tax pursuant to section 501(c)3 of the internal revenue code.”

Financial Statement Notes

Schedule D, Page 3, Part X

“The financial statement effects of a tax position taken or expected to be taken are recognized in the financial statements when it is more likely than not, based on the technical merits, that the position will be sustained upon examination. Interest and penalties, if any, are included in expenses in the statement of activities. As of december 31, 2019, the organizations have analyzed their tax positions and believe that all are more likely than not to be sustained upon examination. The organizations are subject to routine audits by taxing jurisdictions, however, there are currently no audits for any tax periods in progress. The organizations believe they are no longer subject to income tax examinations for years prior to 2016.”

Raw XML Appendix324 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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IRS990ScheduleD/SupplementalInformationDetail/ExplanationTxt0THE FINANCIAL STATEMENT EFFECTS OF A TAX POSITION TAKEN OR EXPECTED TO BE TAKEN ARE RECOGNIZED IN THE FINANCIAL STATEMENTS WHEN IT IS MORE LIKELY THAN NOT, BASED ON THE TECHNICAL MERITS, THAT THE POSITION WILL BE SUSTAINED UPON EXAMINATION. INTEREST AND PENALTIES, IF ANY, ARE INCLUDED IN EXPENSES IN THE STATEMENT OF ACTIVITIES. AS OF DECEMBER 31, 2019, THE ORGANIZATIONS HAVE ANALYZED THEIR TAX POSITIONS AND BELIEVE THAT ALL ARE MORE LIKELY THAN NOT TO BE SUSTAINED UPON EXAMINATION. THE ORGANIZATIONS ARE SUBJECT TO ROUTINE AUDITS BY TAXING JURISDICTIONS, HOWEVER, THERE ARE CURRENTLY NO AUDITS FOR ANY TAX PERIODS IN PROGRESS. THE ORGANIZATIONS BELIEVE THEY ARE NO LONGER SUBJECT TO INCOME TAX EXAMINATIONS FOR YEARS PRIOR TO 2016.
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IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt0LCHC HOLDINGS, INC. WAS ESTABLISHED TO HOLD TITLE TO REAL PROPERTY, COLLECT INCOME THEREFROM, AND TURN OVER THE ENTIRE AMOUNT THEREOF, LESS EXPENSES, TO LANAI COMMUNITY HEALTH CENTER, INC., AN ORGANIZATION EXEMPT FROM FEDERAL INCOME TAX PURSUANT TO SECTION 501(C)3 OF THE INTERNAL REVENUE CODE.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt1THE FORM 990 IS REVIEWED BY THE FINANCIAL DEPARTMENT, WHO THEN FORWARDS TO THE EXECUTIVE DIRECTOR AND BOARD TREASURER FOR REVIEW. THE RETURN IS THEN FORWARDED TO THE ENTIRE BOARD OF DIRECTORS FOR FINAL APPROVAL.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt2TO ENSURE THAT THE ORGANIZATION OPERATES IN A MANNER CONSISTENT WITH ITS STATUS AS AN ORGANIZATION EXEMPT FROM FEDERAL INCOME TAX, THE BOARD SHALL AUTHORIZE AND OVERSEE AN ANNUAL REVIEW OF THE ADMINISTRATION OF THIS CONFLICT OF INTEREST POLICY. THE REVIEW MAY BE WRITTEN OR ORAL. THE REVIEW SHALL CONSIDER THE LEVEL OF COMPLIANCE WITH THE POLICY, THE CONTINUING SUITABILITY OF THE POLICY, AND WHETHER THE POLICY SHOULD BE MODIFIED AND IMPROVED.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt3ALL GOVERNING DOCUMENTS, INCLUDING THE FORM 990, ARE AVAILABLE UPON REQUEST.
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc0FORM 990 - ORGANIZATION'S MISSION
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc1FORM 990, PAGE 6, PART VI, LINE 11B
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc2FORM 990, PAGE 6, PART VI, LINE 12C
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc3FORM 990, PAGE 6, PART VI, LINE 19
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IRS990ScheduleR/SharingOfFacilitiesInd0true
IRS990ScheduleR/TransactionsRelatedOrgGrp/InvolvedAmt060548
IRS990ScheduleR/TransactionsRelatedOrgGrp/InvolvedAmt1100000
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IRS990ScheduleR/TransactionsRelatedOrgGrp/MethodOfAmountDeterminationTxt1BOOK
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IRS990/SubjToTaxRmnrtnExPrchtPymtInd0false
IRS990/TaxablePartyNotificationInd0false
IRS990/TaxExemptBondsInd0false
IRS990/TerminateOperationsInd0false
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IRS990/TotalAssetsEOYAmt06617957
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ReturnHeader/BuildTS02020-11-19 02:30:22Z
ReturnHeader/BusinessOfficerGrp/DiscussWithPaidPreparerInd0true
ReturnHeader/BusinessOfficerGrp/PersonNm0DEBORAH DELA CRUZ
ReturnHeader/BusinessOfficerGrp/PersonTitleTxt0VICE PRES./SECRETARY
ReturnHeader/BusinessOfficerGrp/PhoneNum08085656919
ReturnHeader/BusinessOfficerGrp/SignatureDt02020-08-24
ReturnHeader/Filer/BusinessName/BusinessNameLine1Txt0LCHC HOLDINGS INC
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ReturnHeader/Filer/PhoneNum08085656919
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ReturnHeader/FilingSecurityInformation/IPAddress/IPv4AddressTxt063.251.162.66
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ReturnHeader/FilingSecurityInformation/IPTimezoneCd0CD
ReturnHeader/FilingSecurityInformation/IPTm008:26:41
ReturnHeader/PreparerFirmGrp/PreparerFirmEIN0990303190
ReturnHeader/PreparerFirmGrp/PreparerFirmName/BusinessNameLine1Txt0CARBONARO CPAS & MANAGEMENT GROUP
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/AddressLine1Txt01885 MAIN ST STE 408
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/CityNm0WAILUKU
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/StateAbbreviationCd0HI
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/ZIPCd096793
ReturnHeader/PreparerPersonGrp/PhoneNum08082425002
ReturnHeader/PreparerPersonGrp/PreparationDt02020-08-29
ReturnHeader/PreparerPersonGrp/PreparerPersonNm0GRETCHEN KREMEYER
ReturnHeader/ReturnTs02020-08-29T08:26:41-05:00
ReturnHeader/ReturnTypeCd0990
ReturnHeader/TaxPeriodBeginDt02019-01-01
ReturnHeader/TaxPeriodEndDt02019-12-31
ReturnHeader/TaxYr02019

Document Assets

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Filings

Displayed year

2019 • Form 990Detailed filing. Detailed filing data is available for this year.

Open filing
Assets
$6,617,957
Liabilities
$7,928,632
Net assets
-$1,310,675
Revenue
$61,139
Expenses
$349,351
Net income
-$288,212
Balance SheetOperations
YearAssetsLiabilitiesNet AssetsRevenueExpensesNet Income
2024Facts available. Structured filing facts are available, but richer extracted sections are limited.$5.06$0.30$4.77$0.00$0.22$0.21
2023Detailed filing. Detailed filing data is available for this year.$5.28$0.30$4.98$0.00$0.22$0.22
2022Detailed filing. Detailed filing data is available for this year.$5.49$0.30$5.20$0.06$0.33$0.27
2021Detailed filing. Detailed filing data is available for this year.$6.22$8.13$1.91$0.05$0.36$0.30
2020Detailed filing. Detailed filing data is available for this year.$6.32$7.93$1.61$0.06$0.35$0.30
2019Detailed filing. Detailed filing data is available for this year.$6.62$7.93$1.31$0.06$0.35$0.29
2018Detailed filing. Detailed filing data is available for this year.$6.81$7.83$1.02$0.07$0.36$0.29