Civic Intelligence

L & M Payee Services Inc

EIN 57-1238057 • 501(c)3 • Wauwatosa, WI

Profile

The agency offers representative payee services in milwaukee county to individuals receiving social security income or disability who have difficulty managing their financial responsabilities as well as protects then from financial exploitation and abuse.

PO Box 13365Wauwatosa, WI 53213

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 2018

Liabilities / Revenue

Score unavailable

No value available

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

Source year 2018

Net Margin

17th percentile

-35%

Higher net margin than 17% of similar nonprofits.

501(c)3 • <$500k nonprofits • Source year 2018

Top Officer Pay

90th percentile

$30,941

Higher top officer pay than 90% of similar nonprofits.

Top officer pay equals 96.0% of source-year revenue.

501(c)3 • <$500k nonprofits • Source year 2018

Asset Growth

10th percentile

-100%

Faster asset growth than 10% of similar nonprofits.

501(c)3 • <$500k nonprofits • Annualized from 2017 to 2018

Revenue Growth

32nd percentile

-22%

Faster revenue growth than 32% of similar nonprofits.

501(c)3 • <$500k nonprofits • Annualized from 2017 to 2018

Balance Sheet
Liabilities / AssetsScore unavailable

Assets

Down

$0

Down $12,771 (-100%) from 2017

Liabilities

-

No earlier filing loaded for comparison.

Net Assets

Down

$0

Down $11,414 (-100%) from 2017

Operations
Liabilities / RevenueScore unavailableNet Margin17th percentile

Revenue

Down

$32,238

Down $8,993 (-22%) from 2017

Expenses

Up

$43,652

Up $4,924 (+13%) from 2017

Net Income

Down

-$11,414

Down $13,917 (-556%) from 2017

Trend Graphs

Balance Sheet Trend

Asset Growth10th percentile

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

$15K$10K$5.0K$0Assets 2010: $2,033Liabilities 2010: $1,319Net Assets 2010: $7142010Assets 2011: $3,498Liabilities 2011: $1,627Net Assets 2011: $1,8712011Assets 2012: $1,625Liabilities 2012: $517Net Assets 2012: $1,1082012Assets 2013: $4,950Liabilities 2013: $476Net Assets 2013: $4,4742013Assets 2014: $3,398Liabilities 2014: $357Net Assets 2014: $3,0412014Assets 2015: $3,242Liabilities 2015: $862Net Assets 2015: $2,3802015Assets 2016: $9,311Liabilities 2016: $400Net Assets 2016: $8,9112016Assets 2017: $12,771Liabilities 2017: $1,357Net Assets 2017: $11,4142017Assets 2018: $0Net Assets 2018: $02018

Highlighted filing

2018

Assets$0
Liabilities-
Net Assets$0
Open 2018 Filing

Operations Trend

Revenue Growth32nd percentile

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

$60K$40K$20K$0-$20KRevenue 2010: $41,321Expenses 2010: $43,268Net Income 2010: -$1,9472010Revenue 2011: $47,855Expenses 2011: $46,698Net Income 2011: $1,1572011Revenue 2012: $46,489Expenses 2012: $47,252Net Income 2012: -$7632012Revenue 2013: $50,102Expenses 2013: $46,736Net Income 2013: $3,3662013Revenue 2014: $38,263Expenses 2014: $39,696Net Income 2014: -$1,4332014Revenue 2015: $35,338Expenses 2015: $35,999Net Income 2015: -$6612015Revenue 2016: $45,672Expenses 2016: $39,141Net Income 2016: $6,5312016Revenue 2017: $41,231Expenses 2017: $38,728Net Income 2017: $2,5032017Revenue 2018: $32,238Expenses 2018: $43,652Net Income 2018: -$11,4142018

Highlighted filing

2018

Revenue$32,238
Expenses$43,652
Net Income-$11,414
Open 2018 Filing

Filings

Most recent year

2018 • Form 990EZDetailed filing. Detailed filing data is available for this year.

Open filing
Assets
$0
Liabilities
-
Net assets
$0
Revenue
$32,238
Expenses
$43,652
Net income
-$11,414
Balance SheetOperations
YearAssetsLiabilitiesNet AssetsRevenueExpensesNet Income
2018Detailed filing. Detailed filing data is available for this year.$0.00$0.00$32.2$43.7$11.4
2017Detailed filing. Detailed filing data is available for this year.$12.8$1.36$11.4$41.2$38.7$2.50
2016Detailed filing. Detailed filing data is available for this year.$9.31$0.40$8.91$45.7$39.1$6.53
2015Detailed filing. Detailed filing data is available for this year.$3.24$0.86$2.38$35.3$36.0$0.66
2014Detailed filing. Detailed filing data is available for this year.$3.40$0.36$3.04$38.3$39.7$1.43
2013Detailed filing. Detailed filing data is available for this year.$4.95$0.48$4.47$50.1$46.7$3.37
2012Facts available. Structured filing facts are available, but richer extracted sections are limited.$1.63$0.52$1.11$46.5$47.3$0.76
2011Facts available. Structured filing facts are available, but richer extracted sections are limited.$3.50$1.63$1.87$47.9$46.7$1.16
2010Facts available. Structured filing facts are available, but richer extracted sections are limited.$2.03$1.32$0.71$41.3$43.3$1.95
Latest Filing Detail
Jump To
Filing Snapshot
Filing Period
Jan 1, 2018 to Dec 31, 2018
Signed
May 2, 2019
Return Version
2018v3.1
Gross Receipts
$32,238
Mission and Program Overview

Mission

The agency offers representative payee services in milwaukee county to individuals receiving social security income or disability who have difficulty managing their financial responsabilities as well as protects then from financial exploitation and abuse.

Program Services

DescriptionGrantsExpenses
SOCIAL SECURITY BENEFITS WERE BEING MANAGED FOR A TOTAL OF 0 CLIENTS AT THE END OF 2018. ALL CLIENTS WERE TRANSFERRED TO ANOTHER PAYEE SERVICE PROVIDER. 85 DIFFERENT CLIENTS WERE SERVICED AT SOME POINT DURING 2018. CLIENTS WERE MET IN A ONE ON ONE BASIS AT LEAST ONCE A MONTH AND THEIR BILLS WERE PAID DIRECTLY THROUGH THE PAYEE SERVICES DURING THE MONTH. RESIDUAL WAS DISBURSED TO THE CLIENTS AFTER BILLS WERE PAID.$43,493-
Compensation and Service Providers
Top Officer Pay90th percentile

Employees

NameTitleFull / Part TimeBaseOtherTotal
RONALD NORWOODPresidentFT$30,941-$30,941
ROSANNE NORWOODTreasurerPT$660-$660
NEAL MIKULSKIVice President-$0--
JANIA BLEDSOESecretary-$0--
Filing and Contact Details

Filer

Filer Name
L & M Payee Services Inc
EIN
57-1238057
Phone
4147040586
Address
PO Box 13365, Wauwatosa, WI 53213

Signing Officer

Name
Ronald Norwood
Title
President
Signed
2019-05-02
Discuss with paid preparer
Yes

Preparer

Firm
Roland E Daneau CPA SC
Address
5215 North Ironwood Rd - Suite 106, Glendale, WI 53217
Preparer
Roland E Daneau CPA
Phone
4149621400
Supplemental Narrative

Additional Explanations

Other Expenses.1002

“Office Expenses $144”

Other Expenses.1005

“Travel $1333”

Other Expenses.1

“TELEPHONE $1750”

Other Expenses.3

“MISCELLANEOUS $630”

Other Expenses.4

“GIFTS $508”

Other Expenses.5

“INTERNET $316”

Other Expenses.6

“LATE FEES $100”

Total Liabilities.1001

“Accounts Payable and Accrued Expenses - Beginning $1357 Accounts Payable and Accrued Expenses - Ending $0”

Raw XML Appendix163 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
IRS990EZ/ActivitiesNotPreviouslyRptInd0false
IRS990EZ/BooksInCareOfDetail/PersonNm0Ronald Norwood
IRS990EZ/BooksInCareOfDetail/PhoneNum04147040586
IRS990EZ/BooksInCareOfDetail/USAddress/AddressLine1Txt05438 W Notre Dame Crt
IRS990EZ/BooksInCareOfDetail/USAddress/CityNm0Milwaukee
IRS990EZ/BooksInCareOfDetail/USAddress/StateAbbreviationCd0WI
IRS990EZ/BooksInCareOfDetail/USAddress/ZIPCd053208
IRS990EZ/CashSavingsAndInvestmentsGrp/BOYAmt012771
IRS990EZ/ChgMadeToOrgnzngDocNotRptInd0false
IRS990EZ/CostOfGoodsSoldAmt00
IRS990EZ/CostOrOtherBasisExpenseSaleAmt00
IRS990EZ/DonorAdvisedFndsInd0false
IRS990EZ/EngagedInExcessBenefitTransInd0false
IRS990EZ/ExcessOrDeficitForYearAmt0-11414
IRS990EZ/FeesAndOtherPymtToIndCntrctAmt01794
IRS990EZ/FiledScheduleAInd0true
IRS990EZ/FinalReturnInd0X
IRS990EZ/ForeignFinancialAccountInd0false
IRS990EZ/ForeignOfficeInd0false
IRS990EZ/Form1120PolFiledInd0false
IRS990EZ/Form720FiledInd0false
IRS990EZ/Form990TotalAssetsGrp/BOYAmt012771
IRS990EZ/Form990TotalAssetsGrp/EOYAmt00
IRS990EZ/FundraisingGrossIncomeAmt00
IRS990EZ/GrossReceiptsAmt032238
IRS990EZ/GrossReceiptsForPublicUseAmt00
IRS990EZ/InfoInScheduleOPartIIInd0X
IRS990EZ/InfoInScheduleOPartIInd0X
IRS990EZ/InitiationFeesAndCapContriAmt00
IRS990EZ/LobbyingActivitiesInd0false
IRS990EZ/MadeLoansToFromOfficersInd0false
IRS990EZ/MethodOfAccountingCashInd0X
IRS990EZ/NetAssetsOrFundBalancesBOYAmt011414
IRS990EZ/NetAssetsOrFundBalancesGrp/BOYAmt011414
IRS990EZ/NetAssetsOrFundBalancesGrp/EOYAmt00
IRS990EZ/OccupancyRentUtltsAndMaintAmt02400
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt040.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt110.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt21.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt31.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt030941
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt1660
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt20
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt30
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm0RONALD NORWOOD
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm1ROSANNE NORWOOD
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm2NEAL MIKULSKI
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm3JANIA BLEDSOE
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt0President
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt1Treasurer
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt2Vice President
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt3Secretary
IRS990EZ/OperateHospitalInd0false
IRS990EZ/Organization501c3Ind0X
IRS990EZ/OrganizationDissolvedEtcInd0true
IRS990EZ/OrganizationFiled990TInd0false
IRS990EZ/OrganizationHadUBIInd0false
IRS990EZ/OtherExpensesTotalAmt04781
IRS990EZ/PartVIHghstPdCntrctProfSrvcTxt0NONE
IRS990EZ/PartVIOfCompOfHghstPdEmplTxt0NONE
IRS990EZ/PoliticalCampaignActyInd0false
IRS990EZ/PrimaryExemptPurposeTxt0THE AGENCY OFFERS REPRESENTATIVE PAYEE SERVICES IN MILWAUKEE COUNTY TO INDIVIDUALS RECEIVING SOCIAL SECURITY INCOME OR DISABILITY WHO HAVE DIFFICULTY MANAGING THEIR FINANCIAL RESPONSABILITIES AS WELL AS PROTECTS THEN FROM FINANCIAL EXPLOITATION AND ABUSE.
IRS990EZ/PrintingPublicationsPostageAmt0659
IRS990EZ/ProgramServiceRevenueAmt032238
IRS990EZ/ProgramSrvcAccomplishmentGrp/DescriptionProgramSrvcAccomTxt0SOCIAL SECURITY BENEFITS WERE BEING MANAGED FOR A TOTAL OF 0 CLIENTS AT THE END OF 2018. ALL CLIENTS WERE TRANSFERRED TO ANOTHER PAYEE SERVICE PROVIDER. 85 DIFFERENT CLIENTS WERE SERVICED AT SOME POINT DURING 2018. CLIENTS WERE MET IN A ONE ON ONE BASIS AT LEAST ONCE A MONTH AND THEIR BILLS WERE PAID DIRECTLY THROUGH THE PAYEE SERVICES DURING THE MONTH. RESIDUAL WAS DISBURSED TO THE CLIENTS AFTER BILLS WERE PAID.
IRS990EZ/ProgramSrvcAccomplishmentGrp/GrantsAndAllocationsAmt043493
IRS990EZ/ProhibitedTaxShelterTransInd0false
IRS990EZ/RelatedOrganizationCtrlEntInd0false
IRS990EZ/RelatedOrgSect527OrgInd0false
IRS990EZ/SalariesOtherCompEmplBnftAmt034018
IRS990EZ/ScheduleBNotRequiredInd0X
IRS990EZ/SchoolOperatingInd0false
IRS990EZ/SpecialEventsDirectExpensesAmt00
IRS990EZ/SubjectToProxyTaxInd0false
IRS990EZ/SumOfTotalLiabilitiesGrp/BOYAmt01357
IRS990EZ/TanningServicesProvidedInd0false
IRS990EZ/TotalExpensesAmt043652
IRS990EZ/TotalProgramServiceExpensesAmt043493
IRS990EZ/TotalRevenueAmt032238
IRS990EZ/TransactionWithControlEntInd0false
IRS990EZ/TrnsfrExmptNonChrtblRltdOrgInd0false
IRS990EZ/TypeOfOrganizationCorpInd0X
IRS990EZ/WebsiteAddressTxt0N/A
IRS990ScheduleA/AmountsRcvdDsqlfyPersonGrp/TotalAmt00
IRS990ScheduleA/First5Years509Ind0X
IRS990ScheduleA/GiftsGrantsContrisRcvd509Grp/TotalAmt00
IRS990ScheduleA/GovtFurnSrvcFcltsVl509Grp/TotalAmt00
IRS990ScheduleA/GrossInvestmentIncome509Grp/TotalAmt00
IRS990ScheduleA/GrossReceiptsAdmissionsGrp/TotalAmt00
IRS990ScheduleA/GrossReceiptsNonUnrltBusGrp/TotalAmt00
IRS990ScheduleA/InvestmentIncomeCYPct00.00000
IRS990ScheduleA/NetIncomeFromOtherUBIGrp/TotalAmt00
IRS990ScheduleA/OtherIncome509Grp/TotalAmt00
IRS990ScheduleA/Post1975UBTIGrp/TotalAmt00
IRS990ScheduleA/PubliclySupportedOrg509a2Ind0X
IRS990ScheduleA/PublicSupportCY509Pct00.00000
IRS990ScheduleA/PublicSupportTotal509Amt00
IRS990ScheduleA/SubstantialContributorsAmtGrp/TotalAmt00
IRS990ScheduleA/TaxRevLeviedOrgnztnlBnft509Grp/TotalAmt00
IRS990ScheduleN/DirectorOfSuccessor2Ind0false
IRS990ScheduleN/DispositionOfAssetsDetail/AssetsDistriOrExpnssPaidDesc02009 QUICKBOOKS SOFTWARE (3/22/2009)
IRS990ScheduleN/DispositionOfAssetsDetail/AssetsDistriOrExpnssPaidDesc1STYLUS CX7800 IO PRINTER (1/1/2008)
IRS990ScheduleN/DispositionOfAssetsDetail/BusinessName/BusinessNameLine1Txt0GOODWILL
IRS990ScheduleN/DispositionOfAssetsDetail/BusinessName/BusinessNameLine1Txt1GOODWILL
IRS990ScheduleN/DispositionOfAssetsDetail/DistributionDt02018-12-01
IRS990ScheduleN/DispositionOfAssetsDetail/DistributionDt12018-12-01
IRS990ScheduleN/DispositionOfAssetsDetail/FairMarketValueOfAssetAmt0-1
IRS990ScheduleN/DispositionOfAssetsDetail/FairMarketValueOfAssetAmt1-1
IRS990ScheduleN/DispositionOfAssetsDetail/MethodOfFMVDeterminationTxt0AGE OF SOFTWARE
IRS990ScheduleN/DispositionOfAssetsDetail/MethodOfFMVDeterminationTxt1AGE OF THE ASSET
IRS990ScheduleN/DispositionOfAssetsDetail/USAddress/AddressLine1Txt03900 N Palmer St
IRS990ScheduleN/DispositionOfAssetsDetail/USAddress/AddressLine1Txt13900 N Palmer St
IRS990ScheduleN/DispositionOfAssetsDetail/USAddress/CityNm0MILWAUKEE
IRS990ScheduleN/DispositionOfAssetsDetail/USAddress/CityNm1MILWAUKEE
IRS990ScheduleN/DispositionOfAssetsDetail/USAddress/StateAbbreviationCd0WI
IRS990ScheduleN/DispositionOfAssetsDetail/USAddress/StateAbbreviationCd1WI
IRS990ScheduleN/DispositionOfAssetsDetail/USAddress/ZIPCd053212
IRS990ScheduleN/DispositionOfAssetsDetail/USAddress/ZIPCd153212
IRS990ScheduleN/EmployeeOfSuccessor2Ind0false
IRS990ScheduleN/OwnerOfSuccessor2Ind0false
IRS990ScheduleN/ReceiveCompensation2Ind0false
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt0Office Expenses $144
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt1Travel $1333
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt2TELEPHONE $1750
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt3MISCELLANEOUS $630
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt4GIFTS $508
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt5INTERNET $316
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt6LATE FEES $100
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt7Accounts Payable and Accrued Expenses - Beginning $1357 Accounts Payable and Accrued Expenses - Ending $0
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc0Other Expenses.1002
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc1Other Expenses.1005
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc2Other Expenses.1
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc3Other Expenses.3
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc4Other Expenses.4
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc5Other Expenses.5
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc6Other Expenses.6
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc7Total Liabilities.1001
ReturnHeader/BuildTS02019-02-21 02:37:17Z
ReturnHeader/BusinessOfficerGrp/DiscussWithPaidPreparerInd0true
ReturnHeader/BusinessOfficerGrp/PersonNm0RONALD NORWOOD
ReturnHeader/BusinessOfficerGrp/PersonTitleTxt0President
ReturnHeader/BusinessOfficerGrp/SignatureDt02019-05-02
ReturnHeader/Filer/BusinessName/BusinessNameLine1Txt0L & M PAYEE SERVICES INC
ReturnHeader/Filer/BusinessNameControlTxt0L&MP
ReturnHeader/Filer/EIN0571238057
ReturnHeader/Filer/PhoneNum04147040586
ReturnHeader/Filer/USAddress/AddressLine1Txt0PO Box 13365
ReturnHeader/Filer/USAddress/CityNm0Wauwatosa
ReturnHeader/Filer/USAddress/StateAbbreviationCd0WI
ReturnHeader/Filer/USAddress/ZIPCd053213
ReturnHeader/PreparerFirmGrp/PreparerFirmEIN0010568728
ReturnHeader/PreparerFirmGrp/PreparerFirmName/BusinessNameLine1Txt0Roland E Daneau CPA SC
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/AddressLine1Txt05215 North Ironwood Rd - Suite 106
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/CityNm0Glendale
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/StateAbbreviationCd0WI
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/ZIPCd053217
ReturnHeader/PreparerPersonGrp/PhoneNum04149621400
ReturnHeader/PreparerPersonGrp/PreparerPersonNm0Roland E Daneau CPA
ReturnHeader/ReturnTs02019-05-02T08:46:13-07:00
ReturnHeader/ReturnTypeCd0990EZ
ReturnHeader/TaxPeriodBeginDt02018-01-01
ReturnHeader/TaxPeriodEndDt02018-12-31
ReturnHeader/TaxYr02018

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