Civic Intelligence

Bbi Trust Co Osi Restaurant Partners LLC

EIN 59-7162589 • 501(c)9 • Tampa, FL

Profile

Provides Life, Sickness, Accident, and other benefits to eligible employees of OSI Restaurant Partners, LLC.

2202 N West Shore Blvd Ste 500Tampa, FL 33607

n/A

Siviq Scores

Precomputed percentiles relative to similar nonprofits. These scores are descriptive rather than judgmental.

Liabilities / Assets

45th percentile

0.00x

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

501(c)9 • $1M-$5M nonprofits • Source year 2024

Liabilities / Revenue

52nd percentile

0.00x

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

501(c)9 • $1M-$5M nonprofits • Source year 2024

Net Margin

68th percentile

17%

Higher net margin than 68% of similar nonprofits.

501(c)9 • $1M-$5M nonprofits • Source year 2024

Top Officer Pay

53rd percentile

$0

Higher top officer pay than 53% of similar nonprofits.

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

501(c)9 • $1M-$5M nonprofits • Source year 2024

Asset Growth

64th percentile

7.7%

Faster asset growth than 64% of similar nonprofits.

501(c)9 • $1M-$5M nonprofits • Annualized from 2023 to 2024

Revenue Growth

95th percentile

136%

Faster revenue growth than 95% of similar nonprofits.

501(c)9 • $1M-$5M nonprofits • Annualized from 2023 to 2024

Assets

Up

$1,140,095

Up $81,256 (+7.7%) from 2023

Liabilities

Flat

$0

Flat from 2023

Net Assets

Up

$1,140,095

Up $81,256 (+7.7%) from 2023

Revenue

Up

$406,410

Up $234,057 (+136%) from 2023

Expenses

Up

$338,401

Up $73,693 (+28%) from 2023

Net Income

Up

$68,009

Up $160,364 (+174%) from 2023

Trend Graphs

Balance Sheet Trend

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

$3.0M$2.0M$1.0M$0Assets 2011: $2,208,695Liabilities 2011: $0Net Assets 2011: $2,208,6952011Assets 2012: $1,647,552Liabilities 2012: $0Net Assets 2012: $1,647,5522012Assets 2013: $1,323,685Liabilities 2013: $0Net Assets 2013: $1,323,6852013Assets 2014: $1,376,059Liabilities 2014: $0Net Assets 2014: $1,376,0592014Assets 2015: $1,357,129Liabilities 2015: $0Net Assets 2015: $1,357,1292015Assets 2016: $1,236,041Liabilities 2016: $0Net Assets 2016: $1,236,0412016Assets 2017: $1,112,379Liabilities 2017: $0Net Assets 2017: $1,112,3792017Assets 2018: $921,665Liabilities 2018: $0Net Assets 2018: $921,6652018Assets 2019: $1,119,972Liabilities 2019: $0Net Assets 2019: $1,119,9722019Assets 2020: $1,311,226Liabilities 2020: $0Net Assets 2020: $1,311,2262020Assets 2021: $1,266,706Liabilities 2021: $0Net Assets 2021: $1,266,7062021Assets 2022: $1,034,079Liabilities 2022: $0Net Assets 2022: $1,034,0792022Assets 2023: $1,058,839Liabilities 2023: $0Net Assets 2023: $1,058,8392023Assets 2024: $1,140,095Liabilities 2024: $0Net Assets 2024: $1,140,0952024

Highlighted filing

2024

Assets$1,140,095
Liabilities$0
Net Assets$1,140,095

Operations Trend

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

$1.0M$500K$0-$500K-$1.0MRevenue 2011: $492,904Expenses 2011: $346,745Net Income 2011: $146,1592011Revenue 2012: $385,272Expenses 2012: $967,437Net Income 2012: -$582,1652012Revenue 2013: $262,230Expenses 2013: $586,097Net Income 2013: -$323,8672013Revenue 2014: $365,549Expenses 2014: $313,175Net Income 2014: $52,3742014Revenue 2015: $387,701Expenses 2015: $425,241Net Income 2015: -$37,5402015Revenue 2016: $334,572Expenses 2016: $499,489Net Income 2016: -$164,9172016Revenue 2017: $430,148Expenses 2017: $620,173Net Income 2017: -$190,0252017Revenue 2018: $319,171Expenses 2018: $415,527Net Income 2018: -$96,3562018Revenue 2019: $384,352Expenses 2019: $293,028Net Income 2019: $91,3242019Revenue 2020: $297,673Expenses 2020: $155,239Net Income 2020: $142,4342020Revenue 2021: $170,880Expenses 2021: $227,988Net Income 2021: -$57,1082021Revenue 2022: $220,394Expenses 2022: $257,288Net Income 2022: -$36,8942022Revenue 2023: $172,353Expenses 2023: $264,708Net Income 2023: -$92,3552023Revenue 2024: $406,410Expenses 2024: $338,401Net Income 2024: $68,0092024

Highlighted filing

2024

Revenue$406,410
Expenses$338,401
Net Income$68,009

Filings

Balance SheetOperations
YearAssetsLiabilitiesNet AssetsRevenueExpensesNet Income
2024Detailed filing. Detailed filing data is available for this year.$1.14$0.00$1.14$0.41$0.34$0.07
2023Detailed filing. Detailed filing data is available for this year.$1.06$0.00$1.06$0.17$0.26$0.09
2022Detailed filing. Detailed filing data is available for this year.$1.03$0.00$1.03$0.22$0.26$0.04
2021Detailed filing. Detailed filing data is available for this year.$1.27$0.00$1.27$0.17$0.23$0.06
2020Detailed filing. Detailed filing data is available for this year.$1.31$0.00$1.31$0.30$0.16$0.14
2019Summary only. Only limited summary data is available for this year.$1.12$0.00$1.12$0.38$0.29$0.09
2018Summary only. Only limited summary data is available for this year.$0.92$0.00$0.92$0.32$0.42$0.10
2017Summary only. Only limited summary data is available for this year.$1.11$0.00$1.11$0.43$0.62$0.19
2016Summary only. Only limited summary data is available for this year.$1.24$0.00$1.24$0.33$0.50$0.16
2015Summary only. Only limited summary data is available for this year.$1.36$0.00$1.36$0.39$0.43$0.04
2014Detailed filing. Detailed filing data is available for this year.$1.38$0.00$1.38$0.37$0.31$0.05
2013Detailed filing. Detailed filing data is available for this year.$1.32$0.00$1.32$0.26$0.59$0.32
2012Summary only. Only limited summary data is available for this year.$1.65$0.00$1.65$0.39$0.97$0.58
2011Summary only. Only limited summary data is available for this year.$2.21$0.00$2.21$0.49$0.35$0.15
Latest Filing Detail
Jump To
Filing Snapshot
Filing Period
Jan 1, 2024 to Dec 31, 2024
Signed
May 2, 2025
Return Version
2024v5.0
Gross Receipts
$493,991
Mission and Program Overview

Mission

Provides Life, Sickness, Accident, and other benefits to eligible employees of OSI Restaurant Partners, LLC.

Balance Sheet Detail
LineBeginningEndChange
Assets
Rtn Earn Endowment Incm Other Fnds$1,058,839$1,140,095▲ $81,256
Investments in Publicly Traded Securities$914,879$950,849▲ $35,970
Cash and Non-Interest-Bearing Accounts$143,960$189,246▲ $45,286
Savings and Temporary Cash Investments$0$0→ $0
Accounts Receivable$0$0→ $0
Other Notes and Loans Receivable, Net$0$0→ $0
Pledges and Grants Receivable$0$0→ $0
Receivable From Disqualified Prsn$0$0→ $0
Receivables From Officers Etc$0$0→ $0
Pd in Cap Srpls Land Bldg Eqp Fund$0$0→ $0
Cap Stk Tr Prin Current Funds$0$0→ $0
Inventories for Sale or Use$0$0→ $0
Loans From Officers Directors$0$0→ $0
Prepaid Expenses and Deferred Charges$0$0→ $0
Total Assets$1,058,839$1,140,095▲ $81,256
Liabilities
Accounts Payable and Accrued Expenses$0$0→ $0
Grants Payable$0$0→ $0
Mortgage Notes Payable Secured by Investment Property$0$0→ $0
Unsecured Notes Loans Payable$0$0→ $0
Deferred Revenue$0$0→ $0
Escrow Account Liability$0$0→ $0
Tax Exempt Bond Liabilities$0$0→ $0
Total Liabilities$0$0→ $0
Net Assets / Fund Balance
Total Net Assets Fund Balance$1,058,839$1,140,095▲ $81,256
Total Liabilities and Net Assets / Fund Balance$1,058,839$1,140,095▲ $81,256
Compensation and Service Providers

Board Members and Trustees

Revenue and Support

Revenue Composition

Contributions and Grants
$325,969
Program Service Revenue
$0
Investment Income
$80,441
Other Revenue
$0
All Other Contributions
$325,969
Change in Net Assets
$68,009
Expenses and Functional Allocation

Major Expense Lines

Line ItemAmount
Grants and Similar Amounts Paid$328,063
Other Expenses$10,338
Professional Fundraising Fees$0
Salaries, Compensation, and Employee Benefits$0
Total Fundraising Expense$0

Functional Expense Allocation

Line ItemProgramManagementFundraisingTotal
Grants to Domestic Individuals$328,063--$328,063
Other Expenses$0$10,288$0$10,288
All Other Expenses$0$50$0$50
Total Functional Expenses$328,063$10,338$0$338,401
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
Insider Transactions and Loans

Loans and Receivables

Line ItemBeginningEndChange
Loans from Officers, Directors, Trustees, and Key Employees$0$0→ $0
Receivables from Disqualified Persons$0$0→ $0
Receivables from Officers, Directors, Trustees, and Key Employees$0$0→ $0
Governance and Compliance

Governance Checklist

Compiled or reviewed by an accountant
No
Annual disclosure for covered persons
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
No
Key decisions subject to board approval
No
Management duties delegated
No

Governance Explanations

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

The accounting books and records of the organization are continually updated by the accounting department and reviewed on a regular basis. The books were used to prepare Form 990.

Form 990, Part VI, Section B, Line 12C

The organization requires the trustees to sign a certification of compliance with the conflict of interest policy on an annual basis.

Form 990, Part VI, Section C, Line 19

The books and records are always available for review by the governing body.

Filing and Contact Details

Filer

Filer Name
Bbi Trust Co Osi Restaurant Partners LLC
EIN
59-7162589
Phone
8132821225
Address
2202 N West Shore Blvd Ste 500, Tampa, FL 33607

Signing Officer

Name
Kelly Lefferts
Title
Trustee
Phone
8132821225
Signed
2025-05-02

Organization Details

Principal Officer
Kelly Lefferts
Formed
1999
Legal Domicile
Fl
Voting Board Members
9
Independent Board Members
0
Employees
0
Volunteers
0
Supplemental Narrative

Additional Explanations

Form 990, Part III, Line 1

Permissible under Code Section 501(c)(9) and the Treasury Regulations thereunder. Such benefits include, but are not limited to, income maintenance payments in the event of economic dislocation, temporary living expense loans, grants at the time of disaster (such as fire or flood), education or training benefits or courses, and such other. Benefits as are described in the Treasury Regulation Section 1.501(c)(9)-3.

Form 990, Part III, Line 4A

Provide Life, Sickness, Accident, or other benefits to eligible employees of OSI Restaurant Partners, LLC.

Raw XML AppendixShowing 400 of 512 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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IRS990/InsuranceGrp/ManagementAndGeneralAmt00
IRS990/InsuranceGrp/ProgramServicesAmt00
IRS990/InsuranceGrp/TotalAmt00
IRS990/InterestGrp/FundraisingAmt00
IRS990/InterestGrp/ManagementAndGeneralAmt00
IRS990/InterestGrp/ProgramServicesAmt00
IRS990/InterestGrp/TotalAmt00
IRS990/InventoriesForSaleOrUseGrp/BOYAmt00
IRS990/InventoriesForSaleOrUseGrp/EOYAmt00
IRS990/InvestmentExpenseAmt00
IRS990/InvestmentIncomeGrp/ExclusionAmt041628
IRS990/InvestmentIncomeGrp/RelatedOrExemptFuncIncomeAmt00
IRS990/InvestmentIncomeGrp/TotalRevenueColumnAmt041628
IRS990/InvestmentIncomeGrp/UnrelatedBusinessRevenueAmt00
IRS990/InvestmentInJointVentureInd00
IRS990/InvestmentsPubTradedSecGrp/BOYAmt0914879
IRS990/InvestmentsPubTradedSecGrp/EOYAmt0950849
IRS990/IRPDocumentCnt00
IRS990/IRPDocumentW2GCnt00
IRS990/LegalDomicileStateCd0FL
IRS990/LessCostOthBasisSalesExpnssGrp/OtherAmt00
IRS990/LessCostOthBasisSalesExpnssGrp/SecuritiesAmt087581
IRS990/LoanOutstandingInd00
IRS990/LoansFromOfficersDirectorsGrp/BOYAmt00
IRS990/LoansFromOfficersDirectorsGrp/EOYAmt00
IRS990/LocalChaptersInd00
IRS990/MaterialDiversionOrMisuseInd00
IRS990/MembershipDuesAmt00
IRS990/MembersOrStockholdersInd00
IRS990/MethodOfAccountingCashInd0X
IRS990/MinutesOfCommitteesInd01
IRS990/MinutesOfGoverningBodyInd01
IRS990/MissionDesc0Provides Life, Sickness, Accident, and other benefits to eligible employees of OSI Restaurant Partners, LLC.
IRS990/MoreThan5000KToIndividualsInd00
IRS990/MoreThan5000KToOrgInd00
IRS990/MortgNotesPyblScrdInvstPropGrp/BOYAmt00
IRS990/MortgNotesPyblScrdInvstPropGrp/EOYAmt00
IRS990/NetAssetsOrFundBalancesBOYAmt01058839
IRS990/NetAssetsOrFundBalancesEOYAmt01140095
IRS990/NetGainOrLossInvestmentsGrp/ExclusionAmt00
IRS990/NetGainOrLossInvestmentsGrp/RelatedOrExemptFuncIncomeAmt038813
IRS990/NetGainOrLossInvestmentsGrp/TotalRevenueColumnAmt038813
IRS990/NetGainOrLossInvestmentsGrp/UnrelatedBusinessRevenueAmt00
IRS990/NetUnrelatedBusTxblIncmAmt00
IRS990/NetUnrlzdGainsLossesInvstAmt013247
IRS990/NoncashContributionsAmt00
IRS990/NondeductibleContributionsInd01
IRS990/NondeductibleContriDisclInd01
IRS990/OccupancyGrp/FundraisingAmt00
IRS990/OccupancyGrp/ManagementAndGeneralAmt00
IRS990/OccupancyGrp/ProgramServicesAmt00
IRS990/OccupancyGrp/TotalAmt00
IRS990/OfficeExpensesGrp/FundraisingAmt00
IRS990/OfficeExpensesGrp/ManagementAndGeneralAmt00
IRS990/OfficeExpensesGrp/ProgramServicesAmt00
IRS990/OfficeExpensesGrp/TotalAmt00
IRS990/OfficerMailingAddressInd00
IRS990/OperateHospitalInd00
IRS990/Organization501cInd0X
IRS990/OrgDoesNotFollowFASB117Ind0X
IRS990/OtherChangesInNetAssetsAmt00
IRS990/OtherEmployeeBenefitsGrp/FundraisingAmt00
IRS990/OtherEmployeeBenefitsGrp/ManagementAndGeneralAmt00
IRS990/OtherEmployeeBenefitsGrp/ProgramServicesAmt00
IRS990/OtherEmployeeBenefitsGrp/TotalAmt00
IRS990/OtherExpensesGrp/Desc0Bank Expense
IRS990/OtherExpensesGrp/FundraisingAmt00
IRS990/OtherExpensesGrp/ManagementAndGeneralAmt010288
IRS990/OtherExpensesGrp/ProgramServicesAmt00
IRS990/OtherExpensesGrp/TotalAmt010288
IRS990/OtherRevenueTotalAmt00
IRS990/OtherSalariesAndWagesGrp/FundraisingAmt00
IRS990/OtherSalariesAndWagesGrp/ManagementAndGeneralAmt00
IRS990/OtherSalariesAndWagesGrp/ProgramServicesAmt00
IRS990/OtherSalariesAndWagesGrp/TotalAmt00
IRS990/OthNotesLoansReceivableNetGrp/BOYAmt00
IRS990/OthNotesLoansReceivableNetGrp/EOYAmt00
IRS990/PartialLiquidationInd00
IRS990/PaymentsToAffiliatesGrp/FundraisingAmt00
IRS990/PaymentsToAffiliatesGrp/ManagementAndGeneralAmt00
IRS990/PaymentsToAffiliatesGrp/ProgramServicesAmt00
IRS990/PaymentsToAffiliatesGrp/TotalAmt00
IRS990/PayrollTaxesGrp/FundraisingAmt00
IRS990/PayrollTaxesGrp/ManagementAndGeneralAmt00
IRS990/PayrollTaxesGrp/ProgramServicesAmt00
IRS990/PayrollTaxesGrp/TotalAmt00
IRS990/PdInCapSrplsLandBldgEqpFundGrp/BOYAmt00
IRS990/PdInCapSrplsLandBldgEqpFundGrp/EOYAmt00
IRS990/PensionPlanContributionsGrp/FundraisingAmt00
IRS990/PensionPlanContributionsGrp/ManagementAndGeneralAmt00
IRS990/PensionPlanContributionsGrp/ProgramServicesAmt00
IRS990/PensionPlanContributionsGrp/TotalAmt00
IRS990/PledgesAndGrantsReceivableGrp/BOYAmt00
IRS990/PledgesAndGrantsReceivableGrp/EOYAmt00
IRS990/PoliticalCampaignActyInd00
IRS990/PrepaidExpensesDefrdChargesGrp/BOYAmt00
IRS990/PrepaidExpensesDefrdChargesGrp/EOYAmt00
IRS990/PrincipalOfficerNm0Kelly Lefferts
IRS990/PriorPeriodAdjustmentsAmt00
IRS990/ProfessionalFundraisingInd00
IRS990/ProhibitedTaxShelterTransInd00
IRS990/PYBenefitsPaidToMembersAmt00
IRS990/PYContributionsGrantsAmt0143153
IRS990/PYGrantsAndSimilarPaidAmt0255792
IRS990/PYInvestmentIncomeAmt029200
IRS990/PymtTravelEntrtnmntPubOfclGrp/FundraisingAmt00
IRS990/PymtTravelEntrtnmntPubOfclGrp/ManagementAndGeneralAmt00
IRS990/PymtTravelEntrtnmntPubOfclGrp/ProgramServicesAmt00
IRS990/PymtTravelEntrtnmntPubOfclGrp/TotalAmt00
IRS990/PYOtherExpensesAmt08916
IRS990/PYOtherRevenueAmt00
IRS990/PYProgramServiceRevenueAmt00
IRS990/PYRevenuesLessExpensesAmt0-92355
IRS990/PYSalariesCompEmpBnftPaidAmt00
IRS990/PYTotalExpensesAmt0264708
IRS990/PYTotalProfFndrsngExpnsAmt00
IRS990/PYTotalRevenueAmt0172353
IRS990/RcvblFromDisqualifiedPrsnGrp/BOYAmt00
IRS990/RcvblFromDisqualifiedPrsnGrp/EOYAmt00
IRS990/ReceivablesFromOfficersEtcGrp/BOYAmt00
IRS990/ReceivablesFromOfficersEtcGrp/EOYAmt00
IRS990/ReconcilationRevenueExpnssAmt068009
IRS990/RegularMonitoringEnfrcInd01
IRS990/RelatedEntityInd01
IRS990/RelatedOrganizationCtrlEntInd00
IRS990/RelatedOrganizationsAmt00
IRS990/RentalIncomeOrLossGrp/PersonalAmt00
IRS990/RentalIncomeOrLossGrp/RealAmt00
IRS990/ReportInvestmentsOtherSecInd00
IRS990/ReportLandBuildingEquipmentInd00
IRS990/ReportOtherAssetsInd00
IRS990/ReportOtherLiabilitiesInd00
IRS990/ReportProgramRelatedInvstInd00
IRS990/RevenueAmt00
IRS990/RoyaltiesGrp/FundraisingAmt00
IRS990/RoyaltiesGrp/ManagementAndGeneralAmt00
IRS990/RoyaltiesGrp/ProgramServicesAmt00
IRS990/RoyaltiesGrp/TotalAmt00
IRS990/RoyaltiesRevenueGrp/ExclusionAmt00
IRS990/RoyaltiesRevenueGrp/RelatedOrExemptFuncIncomeAmt00
IRS990/RoyaltiesRevenueGrp/TotalRevenueColumnAmt00
IRS990/RoyaltiesRevenueGrp/UnrelatedBusinessRevenueAmt00
IRS990/RtnEarnEndowmentIncmOthFndsGrp/BOYAmt01058839
IRS990/RtnEarnEndowmentIncmOthFndsGrp/EOYAmt01140095
IRS990/SavingsAndTempCashInvstGrp/BOYAmt00
IRS990/SavingsAndTempCashInvstGrp/EOYAmt00
IRS990/ScheduleBRequiredInd00
IRS990ScheduleI/GrantRecordsMaintainedInd01
IRS990ScheduleI/GrantsOtherAsstToIndivInUSGrp/CashGrantAmt0328063
IRS990ScheduleI/GrantsOtherAsstToIndivInUSGrp/GrantTypeTxt0Medical, Funeral, and Living Expenses
IRS990ScheduleI/GrantsOtherAsstToIndivInUSGrp/NonCashAssistanceAmt00
IRS990ScheduleI/GrantsOtherAsstToIndivInUSGrp/RecipientCnt0141
IRS990ScheduleI/GrantsOtherAsstToIndivInUSGrp/ValuationMethodUsedDesc00
IRS990ScheduleI/SupplementalInformationDetail/ExplanationTxt0The organization continually monitors the use of grant funds by all domestic individuals.
IRS990ScheduleI/SupplementalInformationDetail/FormAndLineReferenceDesc0Schedule I, Part I, Line 2
IRS990/ScheduleJRequiredInd00
IRS990/ScheduleORequiredInd01
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt0Permissible under Code Section 501(c)(9) and the Treasury Regulations thereunder. Such benefits include, but are not limited to, income maintenance payments in the event of economic dislocation, temporary living expense loans, grants at the time of disaster (such as fire or flood), education or training benefits or courses, and such other. Benefits as are described in the Treasury Regulation Section 1.501(c)(9)-3.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt1Provide Life, Sickness, Accident, or other benefits to eligible employees of OSI Restaurant Partners, LLC.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt2The accounting books and records of the organization are continually updated by the accounting department and reviewed on a regular basis. The books were used to prepare Form 990.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt3The organization requires the trustees to sign a certification of compliance with the conflict of interest policy on an annual basis.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt4The books and records are always available for review by the governing body.
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc0Form 990, Part III, Line 1

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