Civic Intelligence

L3 Organization

990 • Fiscal year 2017 • EIN 61-1551363

Jan 01, 2017 to Dec 31, 2017 • Filed on Nov 12, 2018

20079 Stone Oak Pkwy Ste 1105San Antonio, TX 78258

(512) 900-4430

Siviq Scores

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

Liabilities / Assets

100th percentile

17.92x

Higher debt load relative to assets than 100% of similar nonprofits.

2017 filings • 501(c)4 • $1M-$5M nonprofits • Source year 2017

Liabilities / Revenue

90th percentile

2.44x

Higher debt load relative to revenue than 90% of similar nonprofits.

2017 filings • 501(c)4 • $1M-$5M nonprofits • Source year 2017

Net Margin

50th percentile

6.9%

Higher net margin than 50% of similar nonprofits.

2017 filings • 501(c)4 • $1M-$5M nonprofits • Source year 2017

Top Officer Pay

87th percentile

$135,000

Higher top officer pay than 87% of similar nonprofits.

Top officer pay equals 10.3% of source-year revenue.

2017 filings • 501(c)4 • $1M-$5M nonprofits • Source year 2017

Asset Growth

2nd percentile

-41%

Faster asset growth than 2% of similar nonprofits.

2017 filings • 501(c)4 • $1M-$5M nonprofits • Annualized from 2016 to 2017

Revenue Growth

96th percentile

124%

Faster revenue growth than 96% of similar nonprofits.

2017 filings • 501(c)4 • $1M-$5M nonprofits • Annualized from 2016 to 2017

Assets

Down

$179,162

Down $122,358 (-41%) from 2016

Net Assets

Up

-$3,030,617

Up $1,097,774 (+27%) from 2016

Liabilities

Down

$3,209,779

Down $1,220,132 (-28%) from 2016

Revenue

Up

$1,314,811

Up $728,069 (+124%) from 2016

Expenses

Up

$1,223,877

Up $356,734 (+41%) from 2016

Net Income

Up

$90,934

Up $371,335 (+132%) from 2016

Historical Trend

Balance Sheet Trend

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

$5.0M$0-$5.0MAssets 2011: $312,854Liabilities 2011: $2,780,829Net Assets 2011: -$2,467,9752011Assets 2012: $540,013Liabilities 2012: $3,345,498Net Assets 2012: -$2,805,4852012Assets 2013: $464,429Liabilities 2013: $3,674,097Net Assets 2013: -$3,209,6682013Assets 2014: $459,616Liabilities 2014: $4,025,739Net Assets 2014: -$3,566,1232014Assets 2015: $247,695Liabilities 2015: $4,095,685Net Assets 2015: -$3,847,9902015Assets 2016: $301,520Liabilities 2016: $4,429,911Net Assets 2016: -$4,128,3912016Assets 2017: $179,162Liabilities 2017: $3,209,779Net Assets 2017: -$3,030,6172017Assets 2018: $173,056Liabilities 2018: $2,013,316Net Assets 2018: -$1,840,2602018Assets 2019: $194,320Liabilities 2019: $1,918,125Net Assets 2019: -$1,723,8052019Assets 2020: $239,103Liabilities 2020: $1,908,888Net Assets 2020: -$1,669,7852020Assets 2021: $188,133Liabilities 2021: $22,727Net Assets 2021: $165,4062021Assets 2022: $265,966Liabilities 2022: $437Net Assets 2022: $265,5292022Assets 2023: $0Liabilities 2023: $0Net Assets 2023: $02023

Highlighted filing

2017

Assets$179,162
Liabilities$3,209,779
Net Assets-$3,030,617

Operations Trend

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

$1.5M$1.0M$500K$0-$500KRevenue 2011: $681,915Expenses 2011: $988,182Net Income 2011: -$306,2672011Revenue 2012: $517,175Expenses 2012: $858,963Net Income 2012: -$341,7882012Revenue 2013: $549,282Expenses 2013: $973,064Net Income 2013: -$423,7822013Revenue 2014: $525,094Expenses 2014: $881,563Net Income 2014: -$356,4692014Revenue 2015: $586,685Expenses 2015: $868,552Net Income 2015: -$281,8672015Revenue 2016: $586,742Expenses 2016: $867,143Net Income 2016: -$280,4012016Revenue 2017: $1,314,811Expenses 2017: $1,223,877Net Income 2017: $90,9342017Revenue 2018: $720,328Expenses 2018: $649,806Net Income 2018: $70,5222018Revenue 2019: $730,443Expenses 2019: $714,318Net Income 2019: $16,1252019Revenue 2020: $509,886Expenses 2020: $455,286Net Income 2020: $54,6002020Revenue 2021: $679,799Expenses 2021: $717,802Net Income 2021: -$38,0032021Revenue 2022: $1,175,892Expenses 2022: $1,075,769Net Income 2022: $100,1232022Revenue 2023: $725,573Expenses 2023: $785,715Net Income 2023: -$60,1422023

Highlighted filing

2017

Revenue$1,314,811
Expenses$1,223,877
Net Income$90,934
Jump To
Filing Snapshot
Filing Period
Jan 1, 2017 to Dec 31, 2017
Signed
Nov 12, 2018
Return Version
2017v2.2
Gross Receipts
$1,314,811
Mission and Program Overview

Mission

L3 enables its members to enjoy a life of greater significance and

A vibrant global network of proven leaders actualizing their passions,living enriched lives, and making their world a better place.

Balance Sheet Detail
LineBeginningEndChange
Assets
Loans From Officers Directors$765,000--
Cash and Non-Interest-Bearing Accounts$49,565$85,485▲ $35,920
Investments in Publicly Traded Securities$80,578--
Accounts Receivable$112,747$66,880▼ $45,867
Prepaid Expenses and Deferred Charges$58,630$22,050▼ $36,580
Total Assets$301,520$179,162▼ $122,358
Other Assets Total-$4,747-
Liabilities
Unsecured Notes Loans Payable$1,430,000$3,055,631▲ $1,625,631
Deferred Revenue$262,394$128,360▼ $134,034
Accounts Payable and Accrued Expenses$1,972,517$25,788▼ $1,946,729
Total Liabilities$4,429,911$3,209,779▼ $1,220,132
Net Assets / Fund Balance
Unrestricted Net Assets$-4,128,391$-3,030,617▲ $1,097,774
Total Net Assets Fund Balance$-4,128,391$-3,030,617▲ $1,097,774
Total Liabilities and Net Assets / Fund Balance$301,520$179,162▼ $122,358
Compensation and Service Providers

Employees

NameTitleFull / Part TimeBaseTotal
Tamara HalePresident/Exec DirectorFT$135,000$135,000
Michael BurkeFinance & Ops ManagerPT$26,000$26,000

Board Members and Trustees

NameTitle
Victor BensonChairman of the Board
Vickie SebastianiAdvisory Board
Ann KaufmanDirector
Lynn MeredithDirector
Missy KnebelDirector
Paul ComstockDirector
Paul RobshawDirector
Stephen KaufmanDirector
Steven KnebleDirector
Russ SmithFinance Director
Russell G Smith IiSecretary/Treasurer
Revenue and Support

Revenue Composition

Contributions and Grants
$0
Program Service Revenue
$694,402
Investment Income
$409
Other Revenue
$620,000
Change in Net Assets
$90,934
Expenses and Functional Allocation

Major Expense Lines

Line ItemAmount
Other Expenses$985,822
Salaries, Compensation, and Employee Benefits$238,055
Total Fundraising Expense$143,468
Grants and Similar Amounts Paid$0
Professional Fundraising Fees$0

Functional Expense Allocation

Line ItemProgramManagementFundraisingTotal
Interest$0$542,704$0$542,704
Conferences and Meetings$296,128$83,446$0$379,574
Current Officers, Directors, Trustees, and Key Employees$7,954$87,495$103,404$198,853
Other Salaries and Wages$6,240$5,280$12,480$24,000
Payroll Taxes$3,953$3,344$7,905$15,202
Advertising$0$4,381$10,224$14,605
Other Expenses$12,215$0$0$12,215
Travel$8,409$0$0$8,409
Office Expenses$1,640$1,601$3,240$6,481
Fees for Services Other$0$4,663$0$4,663
Fees for Services Accounting$0$3,229$0$3,229
Insurance$1,512$0$0$1,512
Total Functional Expenses$344,266$736,143$143,468$1,223,877
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
Lobbying activity
No
In-house lobbying only
Yes
Subject to proxy tax
Yes
Insider Transactions and Loans

Loans and Receivables

Line ItemBeginningEndChange
Loans from Officers, Directors, Trustees, and Key Employees$765,000--
Governance and Compliance

Governance Checklist

Compiled or reviewed by an accountant
No
Annual disclosure for covered persons
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
Yes
Other officer compensation reviewed
No
Conflict-of-interest policy
Yes
Audited financial statements prepared
No
Key decisions subject to board approval
Yes
Management duties delegated
No
Filing and Contact Details

Filer

Filer Name
L3 Organization
EIN
61-1551363
Phone
5129004430
Address
20079 Stone Oak Pkwy Ste 1105, San Antonio, TX 78258

Signing Officer

Name
Russell G Smith Ii
Title
Finance Chair
Phone
5129004430
Signed
2018-11-12
Discuss with paid preparer
Yes

Organization Details

Principal Officer
Russell G Smith Ii
Formed
2011
Legal Domicile
TX
Voting Board Members
18
Independent Board Members
16
Employees
4
Volunteers
15

Preparer

Firm
Ray CPA Pc
Address
3000 JOE DIMAGGIO BLVD STE 91, ROUND ROCK, TX 78665
Preparer
Joshua Ray CPA
Phone
5127862052
Supplemental Narrative

Additional Explanations

Pt VI, Line 19

The governing documents, conflict of interest policy, financial statements, and Forms 1024 and 990 are available upon written request

Pt VI, Line 15A

Governance leadership used comparability data from similarly sized/functioned non-profits when deteriming the executive director compensation

Pt VI, Line 2

John and Susan Hunt - Family Relationship; Steve and Missy Knebel - Family Relationship; Ann and Stephen Kaufman - Family Relationship

Pt VI, Line 6

The organization has members. Prospective members must first be sponsored by a current member or submit their information to the membership committee for review.

Pt VI, Line 7A

Members have the power to nominate and elect the governing body.

Pt VI, Line 7B

The affirmative action of both two-thirds of the board and the majority of the members voting provided that at least 15% of the membership took part in the vote are required to change the composition, size and length of appointment for board members.

Pt VI, Line 11B

The Form 990 is reviewed by the secretary/treasurer with the preparing CPA. After review, the return is distributed to the board prior to filing.

Pt VI, Line 12C

A conflict of interest disclosure form is required to be submitted by any individual participating in L3 activity. All persons remain under a continuing obligation to report conflicts of interest as they arise.

Raw XML Appendix397 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/Form990PartVIISectionAGrp/TitleTxt4Director
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IRS990/PartialLiquidationInd0false
IRS990/PayrollTaxesGrp/FundraisingAmt07905
IRS990/PayrollTaxesGrp/ManagementAndGeneralAmt03344
IRS990/PayrollTaxesGrp/ProgramServicesAmt03953
IRS990/PayrollTaxesGrp/TotalAmt015202
IRS990/PoliticalCampaignActyInd0false
IRS990/PrepaidExpensesDefrdChargesGrp/BOYAmt058630
IRS990/PrepaidExpensesDefrdChargesGrp/EOYAmt022050
IRS990/PrincipalOfficerNm0RUSSELL G SMITH II
IRS990/PriorPeriodAdjustmentsAmt01006840
IRS990/ProfessionalFundraisingInd0false
IRS990/ProgramServiceRevenueGrp/BusinessCd0900099
IRS990/ProgramServiceRevenueGrp/BusinessCd1900099
IRS990/ProgramServiceRevenueGrp/Desc0Registration Fees
IRS990/ProgramServiceRevenueGrp/Desc1Membership Dues
IRS990/ProgramServiceRevenueGrp/TotalRevenueColumnAmt0512212
IRS990/ProgramServiceRevenueGrp/TotalRevenueColumnAmt1182190
IRS990/ProgSrvcAccomActy2Grp/Desc0PURPOSEFUL TRAVEL TO NEW ORLEANS, SOUTH DAKOTA, NAPLES & ICELAND TO VISIT THE NATIONALLY AND INTERNATIONALLY RECOGNIZED LANDMARKS, NON-PROFITS AND EXPERTS. OUR PURPOSEFUL TRAVEL EXCURSIONS OFFER US A CHANCE TO LIFT OUR CONSCIOUSNESS AND RISE ABOVE THE ROUTINE OF LIFE.
IRS990/ProgSrvcAccomActy2Grp/ExpenseAmt0260820
IRS990/ProgSrvcAccomActy2Grp/RevenueAmt0398098
IRS990/ProhibitedTaxShelterTransInd0false
IRS990/PYExcessBenefitTransInd0false
IRS990/PYInvestmentIncomeAmt012
IRS990/PYOtherExpensesAmt0630222
IRS990/PYProgramServiceRevenueAmt0586730
IRS990/PYRevenuesLessExpensesAmt0-280401
IRS990/PYSalariesCompEmpBnftPaidAmt0236921
IRS990/PYTotalExpensesAmt0867143
IRS990/PYTotalRevenueAmt0586742
IRS990/ReconcilationRevenueExpnssAmt090934
IRS990/RegularMonitoringEnfrcInd0true
IRS990/RelatedEntityInd0false
IRS990/RelatedOrganizationCtrlEntInd0false
IRS990/ReportInvestmentsOtherSecInd0false
IRS990/ReportLandBuildingEquipmentInd0false
IRS990/ReportOtherAssetsInd0false
IRS990/ReportOtherLiabilitiesInd0false
IRS990/ReportProgramRelatedInvstInd0false
IRS990/RevenueAmt0109174
IRS990/ScheduleBRequiredInd0false
IRS990ScheduleC/AgreeCarryoverPriorYearInd0false
IRS990ScheduleC/OnlyInHouseLobbyingInd0true
IRS990ScheduleC/SubstantiallyAllDuesNondedInd0true
IRS990/ScheduleJRequiredInd0false
IRS990/ScheduleORequiredInd0true
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt0The governing documents, conflict of interest policy, financial statements, and Forms 1024 and 990 are available upon written request
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt1Governance leadership used comparability data from similarly sized/functioned non-profits when deteriming the executive director compensation
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt2John and Susan Hunt - Family Relationship; Steve and Missy Knebel - Family Relationship; Ann and Stephen Kaufman - Family Relationship
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt3The organization has members. Prospective members must first be sponsored by a current member or submit their information to the membership committee for review.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt4Members have the power to nominate and elect the governing body.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt5The affirmative action of both two-thirds of the board and the majority of the members voting provided that at least 15% of the membership took part in the vote are required to change the composition, size and length of appointment for board members.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt6The Form 990 is reviewed by the secretary/treasurer with the preparing CPA. After review, the return is distributed to the board prior to filing.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt7A conflict of interest disclosure form is required to be submitted by any individual participating in L3 activity. All persons remain under a continuing obligation to report conflicts of interest as they arise.
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc0Pt VI, Line 19
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc1Pt VI, Line 15a
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc2Pt VI, Line 2
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc3Pt VI, Line 6
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc4Pt VI, Line 7a
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc5Pt VI, Line 7b
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc6Pt VI, Line 11b
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc7Pt VI, Line 12c
IRS990/SchoolOperatingInd0false
IRS990/SignificantChangeInd0false
IRS990/SignificantNewProgramSrvcInd0false
IRS990/SubjectToProxyTaxInd0true
IRS990/TaxablePartyNotificationInd0false
IRS990/TaxExemptBondsInd0false
IRS990/TempOrPermanentEndowmentsInd0false
IRS990/TerminateOperationsInd0false
IRS990/TotalAssetsBOYAmt0301520
IRS990/TotalAssetsEOYAmt0179162
IRS990/TotalAssetsGrp/BOYAmt0301520
IRS990/TotalAssetsGrp/EOYAmt0179162
IRS990/TotalCompGreaterThan150KInd0false
IRS990/TotalEmployeeCnt04
IRS990/TotalFunctionalExpensesGrp/FundraisingAmt0143468
IRS990/TotalFunctionalExpensesGrp/ManagementAndGeneralAmt0736143
IRS990/TotalFunctionalExpensesGrp/ProgramServicesAmt0344266
IRS990/TotalFunctionalExpensesGrp/TotalAmt01223877
IRS990/TotalGrossUBIAmt00
IRS990/TotalLiabilitiesBOYAmt04429911
IRS990/TotalLiabilitiesEOYAmt03209779
IRS990/TotalLiabilitiesGrp/BOYAmt04429911
IRS990/TotalLiabilitiesGrp/EOYAmt03209779
IRS990/TotalNetAssetsFundBalanceGrp/BOYAmt0-4128391
IRS990/TotalNetAssetsFundBalanceGrp/EOYAmt0-3030617
IRS990/TotalProgramServiceExpensesAmt0344266
IRS990/TotalProgramServiceRevenueAmt0694402
IRS990/TotalReportableCompFromOrgAmt0161000
IRS990/TotalRevenueGrp/ExclusionAmt0409
IRS990/TotalRevenueGrp/RelatedOrExemptFuncIncomeAmt01314402
IRS990/TotalRevenueGrp/TotalRevenueColumnAmt01314811
IRS990/TotalVolunteersCnt015
IRS990/TotLiabNetAssetsFundBalanceGrp/BOYAmt0301520
IRS990/TotLiabNetAssetsFundBalanceGrp/EOYAmt0179162
IRS990/TravelGrp/FundraisingAmt00
IRS990/TravelGrp/ManagementAndGeneralAmt00
IRS990/TravelGrp/ProgramServicesAmt08409
IRS990/TravelGrp/TotalAmt08409
IRS990/TypeOfOrganizationCorpInd0X
IRS990/UnrelatedBusIncmOverLimitInd0false
IRS990/UnrestrictedNetAssetsGrp/BOYAmt0-4128391
IRS990/UnrestrictedNetAssetsGrp/EOYAmt0-3030617
IRS990/UnsecuredNotesLoansPayableGrp/BOYAmt01430000
IRS990/UnsecuredNotesLoansPayableGrp/EOYAmt03055631
IRS990/UponRequestInd0X
IRS990/USAddress/AddressLine1Txt020079 Stone Oak Pkwy Ste 1105 473
IRS990/USAddress/CityNm0San Antonio
IRS990/USAddress/StateAbbreviationCd0TX
IRS990/USAddress/ZIPCd078258
IRS990/VotingMembersGoverningBodyCnt018
IRS990/VotingMembersIndependentCnt016
IRS990/WebsiteAddressTxt0www.L3.org
IRS990/WhistleblowerPolicyInd0true
ReturnHeader/BuildTS02019-02-21 02:37:17Z
ReturnHeader/BusinessOfficerGrp/DiscussWithPaidPreparerInd0true
ReturnHeader/BusinessOfficerGrp/PersonNm0RUSSELL G SMITH II
ReturnHeader/BusinessOfficerGrp/PersonTitleTxt0FINANCE CHAIR
ReturnHeader/BusinessOfficerGrp/PhoneNum05129004430
ReturnHeader/BusinessOfficerGrp/SignatureDt02018-11-12
ReturnHeader/Filer/BusinessName/BusinessNameLine1Txt0L3 Organization
ReturnHeader/Filer/BusinessNameControlTxt0L3OR
ReturnHeader/Filer/EIN0611551363
ReturnHeader/Filer/PhoneNum05129004430
ReturnHeader/Filer/USAddress/AddressLine1Txt020079 Stone Oak Pkwy Ste 1105
ReturnHeader/Filer/USAddress/CityNm0San Antonio
ReturnHeader/Filer/USAddress/StateAbbreviationCd0TX
ReturnHeader/Filer/USAddress/ZIPCd078258
ReturnHeader/FilingSecurityInformation/AtSubmissionCreationDeviceId0CD168BEBAF8E2ECC3F5F47126D01CF446A89D6A4
ReturnHeader/FilingSecurityInformation/AtSubmissionFilingDeviceId0FCA0F9C3BC295608FA60A48D009CB8BA04839EB3
ReturnHeader/FilingSecurityInformation/FilingLicenseTypeCd0P
ReturnHeader/FilingSecurityInformation/IPAddress/IPv4AddressTxt097.105.188.162
ReturnHeader/FilingSecurityInformation/IPDt02018-11-14
ReturnHeader/FilingSecurityInformation/IPTimezoneCd0PS
ReturnHeader/FilingSecurityInformation/IPTm010:00:40
ReturnHeader/PreparerFirmGrp/PreparerFirmName/BusinessNameLine1Txt0RAY CPA PC
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/AddressLine1Txt03000 JOE DIMAGGIO BLVD STE 91
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/CityNm0ROUND ROCK
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/StateAbbreviationCd0TX
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/ZIPCd078665
ReturnHeader/PreparerPersonGrp/PhoneNum05127862052
ReturnHeader/PreparerPersonGrp/PreparationDt02018-11-14
ReturnHeader/PreparerPersonGrp/PreparerPersonNm0JOSHUA RAY CPA
ReturnHeader/ReturnTs02018-11-14T10:00:51-08:00
ReturnHeader/ReturnTypeCd0990
ReturnHeader/TaxPeriodBeginDt02017-01-01
ReturnHeader/TaxPeriodEndDt02017-12-31
ReturnHeader/TaxYr02017

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Peer Organizations

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