Civic Intelligence

Leith Inc Voluntary Employee Benefit Association Trust

990 • Fiscal year 2019 • EIN 56-1541600

Jan 01, 2019 to Dec 31, 2019 • Filed on Nov 11, 2020

Organization ProfileN/A
PO Box 40110Raleigh, NC 27629-0110

(919) 876-5432

Siviq Scores

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

Liabilities / Assets

63rd percentile

0.09x

Higher debt load relative to assets than 63% of similar nonprofits.

2019 filings • 501(c)9 • $10M-$25M nonprofits • Source year 2019

Liabilities / Revenue

52nd percentile

0.04x

Higher debt load relative to revenue than 52% of similar nonprofits.

2019 filings • 501(c)9 • $10M-$25M nonprofits • Source year 2019

Net Margin

23rd percentile

-2.7%

Higher net margin than 23% of similar nonprofits.

2019 filings • 501(c)9 • $10M-$25M nonprofits • Source year 2019

Top Officer Pay

48th percentile

$0

Higher top officer pay than 48% of similar nonprofits.

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

2019 filings • 501(c)9 • $10M-$25M nonprofits • Source year 2019

Asset Growth

18th percentile

-4.4%

Faster asset growth than 18% of similar nonprofits.

2019 filings • 501(c)9 • $10M-$25M nonprofits • Annualized from 2018 to 2019

Revenue Growth

20th percentile

-6.2%

Faster revenue growth than 20% of similar nonprofits.

2019 filings • 501(c)9 • $10M-$25M nonprofits • Annualized from 2018 to 2019

Balance Sheet
Liabilities / Assets63rd percentile

Assets

Down

$4,742,613

Down $219,584 (-4.4%) from 2018

Net Assets

Down

$4,334,981

Down $301,787 (-6.5%) from 2018

Liabilities

Up

$407,632

Up $82,203 (+25%) from 2018

Revenue And Expenses
Liabilities / Revenue52nd percentileNet Margin23rd percentile

Revenue

Down

$11,088,360

Down $736,037 (-6.2%) from 2018

Expenses

Up

$11,390,147

Up $2,229,538 (+24%) from 2018

Net Income

Down

-$301,787

Down $2,965,575 (-111%) from 2018

Historical Trend

Balance Sheet Trend

Asset Growth18th percentile

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

$6.0M$4.0M$2.0M$0Assets 2011: $2,095,909Liabilities 2011: $0Net Assets 2011: $2,095,9092011Assets 2012: $1,419,108Liabilities 2012: $0Net Assets 2012: $1,419,1082012Assets 2013: $2,115,962Liabilities 2013: $0Net Assets 2013: $2,115,9622013Assets 2014: $337,017Liabilities 2014: $0Net Assets 2014: $337,0172014Assets 2015: $160,929Liabilities 2015: $159,075Net Assets 2015: $1,8542015Assets 2016: $257,968Liabilities 2016: $139,956Net Assets 2016: $118,0122016Assets 2017: $2,045,398Liabilities 2017: $72,418Net Assets 2017: $1,972,9802017Assets 2018: $4,962,197Liabilities 2018: $325,429Net Assets 2018: $4,636,7682018Assets 2019: $4,742,613Liabilities 2019: $407,632Net Assets 2019: $4,334,9812019Assets 2020: $4,554,151Liabilities 2020: $140,934Net Assets 2020: $4,413,2172020Assets 2021: $4,615,356Liabilities 2021: $151,211Net Assets 2021: $4,464,1452021Assets 2022: $3,267,050Liabilities 2022: $123,735Net Assets 2022: $3,143,3152022Assets 2023: $2,947,809Liabilities 2023: $142,030Net Assets 2023: $2,805,7792023Assets 2024: $0Liabilities 2024: $0Net Assets 2024: $02024

Highlighted filing

2019

Assets$4,742,613
Liabilities$407,632
Net Assets$4,334,981
Open 2019 Filing

Operations Trend

Revenue Growth20th percentile

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

$20M$15M$10M$5.0M$0-$5.0MRevenue 2011: $8,696,231Expenses 2011: $7,567,483Net Income 2011: $1,128,7482011Revenue 2012: $8,462,400Expenses 2012: $9,139,201Net Income 2012: -$676,8012012Revenue 2013: $9,931,192Expenses 2013: $9,234,338Net Income 2013: $696,8542013Revenue 2014: $9,913,596Expenses 2014: $11,692,541Net Income 2014: -$1,778,9452014Revenue 2015: $10,677,089Expenses 2015: $11,410,605Net Income 2015: -$733,5162015Revenue 2016: $12,084,316Expenses 2016: $11,968,158Net Income 2016: $116,1582016Revenue 2017: $13,916,180Expenses 2017: $12,061,212Net Income 2017: $1,854,9682017Revenue 2018: $11,824,397Expenses 2018: $9,160,609Net Income 2018: $2,663,7882018Revenue 2019: $11,088,360Expenses 2019: $11,390,147Net Income 2019: -$301,7872019Revenue 2020: $12,237,038Expenses 2020: $12,158,802Net Income 2020: $78,2362020Revenue 2021: $12,805,244Expenses 2021: $12,754,316Net Income 2021: $50,9282021Revenue 2022: $11,409,340Expenses 2022: $12,730,170Net Income 2022: -$1,320,8302022Revenue 2023: $11,315,323Expenses 2023: $11,652,859Net Income 2023: -$337,5362023Revenue 2024: $13,947,494Expenses 2024: $16,753,273Net Income 2024: -$2,805,7792024

Highlighted filing

2019

Revenue$11,088,360
Expenses$11,390,147
Net Income-$301,787
Open 2019 Filing
Jump To
Filing Snapshot
Filing Period
Jan 1, 2019 to Dec 31, 2019
Signed
Nov 11, 2020
Return Version
2019v5.1
Gross Receipts
$11,088,360
Mission and Program Overview

Mission

To provide health and dental benefits to the participants of the leith group health plan.

Balance Sheet Detail
LineBeginningEndChange
Assets
Cap Stk Tr Prin Current Funds$4,636,768$4,334,981▼ $301,787
Savings and Temporary Cash Investments$4,287,393$3,797,748▼ $489,645
Accounts Receivable$416,864$709,517▲ $292,653
Cash and Non-Interest-Bearing Accounts$257,190$235,098▼ $22,092
Prepaid Expenses and Deferred Charges$750$250▼ $500
Pd in Cap Srpls Land Bldg Eqp Fund$0$0→ $0
Rtn Earn Endowment Incm Other Fnds$0$0→ $0
Total Assets$4,962,197$4,742,613▼ $219,584
Liabilities
Accounts Payable and Accrued Expenses$325,429$407,632▲ $82,203
Total Liabilities$325,429$407,632▲ $82,203
Net Assets / Fund Balance
Total Net Assets Fund Balance$4,636,768$4,334,981▼ $301,787
Total Liabilities and Net Assets / Fund Balance$4,962,197$4,742,613▼ $219,584
Compensation and Service Providers
Top Officer Pay48th percentile

Board Members and Trustees

NameTitle
Jeff CunninghamTrustee
Maurice JamesChief Financial Officer

Highest Paid Contractors

ContractorServicesLocationCompensation
ClaimdocClaim Processing100 SW ALBANY AWE STE 200, Stuart, FL 34994$1,681,532
MaestroClaim Processing2425 CROWNPOINT EXECUTIVE DR, Charlotte, NC 28227$544,560
Revenue and Support

Revenue Composition

Contributions and Grants
$0
Program Service Revenue
$11,078,005
Investment Income
$10,355
Other Revenue
$0
Change in Net Assets
$-301,787
Expenses and Functional Allocation

Major Expense Lines

Line ItemAmount
Other Expenses$3,159,819
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---$8,230,328
Fees for Services Accounting---$76,594
Other Expenses---$900
Total Functional Expenses$0$0$0$11,390,147
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
Governance and Compliance

Governance Checklist

Compiled or reviewed by an accountant
No
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
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 2

“Maurice james and jeff cunningham are trustees and employees of leith, inc.”

Form 990, Part VI, Section B, Line 11B

“Return is prepared by a third party tax return preparer and the return is then reviewed internally by the cfo and other employees of leith, inc. For accuracy.”

Form 990, Part VI, Section C, Line 19

“The organization governing documents and financial statements available upon written request to leith, inc. P.o. Box 40110 raleigh, north carolina 27629-0110”

Filing and Contact Details

Filer

Filer Name
Leith Inc Voluntary Ees Beneficiary
EIN
56-1541600
Phone
9198765432
Address
PO BOX 40110, RALEIGH, NC 27629-0110

Signing Officer

Name
Maurice James
Title
Chief Financial Officer
Phone
9198765432
Signed
2020-11-11
Discuss with paid preparer
Yes

Organization Details

Principal Officer
Maurice James
Formed
1975
Legal Domicile
Nc
Voting Board Members
2
Independent Board Members
0
Employees
0
Volunteers
0

Preparer

Firm
Deloitte Tax Llp
Address
150 FAYETTEVILLE ST SUITE 1000, RALEIGH, NC 27601
Preparer
Michael Owenby
Phone
9195468000
Raw XML AppendixShowing 400 of 409 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/ExplanationTxt0MAURICE JAMES AND JEFF CUNNINGHAM ARE TRUSTEES AND EMPLOYEES OF LEITH, INC.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt1RETURN IS PREPARED BY A THIRD PARTY TAX RETURN PREPARER AND THE RETURN IS THEN REVIEWED INTERNALLY BY THE CFO AND OTHER EMPLOYEES OF LEITH, INC. FOR ACCURACY.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt2THE ORGANIZATION GOVERNING DOCUMENTS AND FINANCIAL STATEMENTS AVAILABLE UPON WRITTEN REQUEST TO LEITH, INC. P.O. BOX 40110 RALEIGH, NORTH CAROLINA 27629-0110
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc0FORM 990, PART VI, SECTION A, LINE 2
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IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc2FORM 990, PART VI, SECTION C, LINE 19
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IRS990ScheduleR/IdRelatedOrgTxblCorpTrGrp/PrimaryActivitiesTxt5CONTRIBUTING EMPLOYER
IRS990ScheduleR/IdRelatedOrgTxblCorpTrGrp/PrimaryActivitiesTxt6CONTRIBUTING EMPLOYER
IRS990ScheduleR/IdRelatedOrgTxblCorpTrGrp/PrimaryActivitiesTxt7CONTRIBUTIING EMPLOYER
IRS990ScheduleR/IdRelatedOrgTxblCorpTrGrp/PrimaryActivitiesTxt8CONTRIBUTIING EMPLOYER
IRS990ScheduleR/IdRelatedOrgTxblCorpTrGrp/PrimaryActivitiesTxt9CONTRIBUTIING EMPLOYER
IRS990ScheduleR/IdRelatedOrgTxblCorpTrGrp/RelatedOrganizationName/BusinessNameLine1Txt0LEITH INC
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IRS990ScheduleR/IdRelatedOrgTxblCorpTrGrp/RelatedOrganizationName/BusinessNameLine1Txt8FIRST CHARTER INSURANCE AGENCY INC
IRS990ScheduleR/IdRelatedOrgTxblCorpTrGrp/RelatedOrganizationName/BusinessNameLine1Txt9LEITH MANAGEMENT GROUP INC
IRS990ScheduleR/IdRelatedOrgTxblCorpTrGrp/USAddress/AddressLine1Txt0PO BOX 40110
IRS990ScheduleR/IdRelatedOrgTxblCorpTrGrp/USAddress/AddressLine1Txt12300 AUTO PARK BOULEVARD
IRS990ScheduleR/IdRelatedOrgTxblCorpTrGrp/USAddress/AddressLine1Txt2900 AUTO PARK BOULEVARD
IRS990ScheduleR/IdRelatedOrgTxblCorpTrGrp/USAddress/AddressLine1Txt38005 CAPITAL BOULEVARD
IRS990ScheduleR/IdRelatedOrgTxblCorpTrGrp/USAddress/AddressLine1Txt4PO BOX 25580
IRS990ScheduleR/IdRelatedOrgTxblCorpTrGrp/USAddress/AddressLine1Txt5PO BOX 1707
IRS990ScheduleR/IdRelatedOrgTxblCorpTrGrp/USAddress/AddressLine1Txt6PO BOX 1809
IRS990ScheduleR/IdRelatedOrgTxblCorpTrGrp/USAddress/AddressLine1Txt72380 LONG MILL ROAD
IRS990ScheduleR/IdRelatedOrgTxblCorpTrGrp/USAddress/AddressLine1Txt8171 NEILL FARM ROAD
IRS990ScheduleR/IdRelatedOrgTxblCorpTrGrp/USAddress/AddressLine1Txt9PO BOX 980
IRS990ScheduleR/IdRelatedOrgTxblCorpTrGrp/USAddress/CityNm0RALEIGH
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IRS990ScheduleR/IdRelatedOrgTxblCorpTrGrp/USAddress/CityNm7YOUNGSVILLE
IRS990ScheduleR/IdRelatedOrgTxblCorpTrGrp/USAddress/CityNm8TROUTMAN
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IRS990ScheduleR/IdRelatedOrgTxblCorpTrGrp/USAddress/StateAbbreviationCd3NC
IRS990ScheduleR/IdRelatedOrgTxblCorpTrGrp/USAddress/StateAbbreviationCd4NC
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IRS990ScheduleR/RentalOfFcltsFromOthOrgInd00
IRS990ScheduleR/SharingOfFacilitiesInd00
IRS990ScheduleR/TransferFromOtherOrgInd00
IRS990ScheduleR/TransferToOtherOrgInd00
IRS990/SchoolOperatingInd00
IRS990/SignificantChangeInd00
IRS990/SignificantNewProgramSrvcInd00
IRS990/SubjectToExcsTaxNetInvstIncInd00
IRS990/SubjectToProxyTaxInd00
IRS990/SubjToTaxRmnrtnExPrchtPymtInd00
IRS990/TaxablePartyNotificationInd00
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ReturnHeader/BuildTS02021-04-22 16:20:28Z
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ReturnHeader/PreparerFirmGrp/PreparerUSAddress/CityNm0RALEIGH
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Document Assets

No mirrored PDF or thumbnail assets are attached yet.

Filings

Displayed year

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

Open filing
Assets
$4,742,613
Liabilities
$407,632
Net assets
$4,334,981
Revenue
$11,088,360
Expenses
$11,390,147
Net income
-$301,787
Balance SheetOperations
YearAssetsLiabilitiesNet AssetsRevenueExpensesNet Income
2024XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$0.00$0.00$0.00$13.9$16.8$2.81
2023Summary only. Only limited summary data is available for this year.$2.95$0.14$2.81$11.3$11.7$0.34
2022Facts available. Structured filing facts are available, but richer extracted sections are limited.$3.27$0.12$3.14$11.4$12.7$1.32
2021XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$4.62$0.15$4.46$12.8$12.8$0.05
2020XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$4.55$0.14$4.41$12.2$12.2$0.08
2019Detailed filing. Detailed filing data is available for this year.$4.74$0.41$4.33$11.1$11.4$0.30
2018Summary only. Only limited summary data is available for this year.$4.96$0.33$4.64$11.8$9.16$2.66
2017Summary only. Only limited summary data is available for this year.$2.05$0.07$1.97$13.9$12.1$1.85
2016Summary only. Only limited summary data is available for this year.$0.26$0.14$0.12$12.1$12.0$0.12
2015Summary only. Only limited summary data is available for this year.$0.16$0.16$0.00$10.7$11.4$0.73
2014Summary only. Only limited summary data is available for this year.$0.34$0.00$0.34$9.91$11.7$1.78
2013Summary only. Only limited summary data is available for this year.$2.12$0.00$2.12$9.93$9.23$0.70
2012Summary only. Only limited summary data is available for this year.$1.42$0.00$1.42$8.46$9.14$0.68
2011Summary only. Only limited summary data is available for this year.$2.10$0.00$2.10$8.70$7.57$1.13