Civic Intelligence

Btllmr Employee Benefit Plan Trust

990 • Fiscal year 2012 • EIN 62-1605290

Jun 01, 2011 to May 31, 2012 • Filed on Mar 12, 2013

Organization ProfileN/A

View Organization Page

PO Box 41637744
Siviq Scores

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

Liabilities / Assets

93rd percentile

0.93x

Higher debt load relative to assets than 93% of similar nonprofits.

2012 filings • 501(c)9 • $1M-$5M nonprofits • Source year 2012

Liabilities / Revenue

Score unavailable

No value available

Liabilities-to-revenue requires both liabilities and revenue on this filing.

Source year 2012

Net Margin

Score unavailable

No value available

Net margin requires both revenue and expenses on this filing.

Source year 2012

Top Officer Pay

Score unavailable

No value available

This filing does not contain officer compensation rows.

Source year 2012

Asset Growth

45th percentile

1.6%

Faster asset growth than 45% of similar nonprofits.

2012 filings • 501(c)9 • $1M-$5M nonprofits • Annualized from 2011 to 2012

Revenue Growth

Score unavailable

No value available

No valid filing value is available for this score.

Balance Sheet
Liabilities / Assets93rd percentile

Assets

Up

$165,066

Up $2,552 (+1.6%) from 2011

Net Assets

Down

$11,513

Down $17,983 (-61%) from 2011

Liabilities

Up

$153,553

Up $20,535 (+15%) from 2011

Revenue And Expenses
Liabilities / RevenueScore unavailableNet MarginScore unavailable

Revenue

-

No earlier filing loaded for comparison.

Expenses

Up

$1,934,413

Up $4,651 (+0.2%) from 2011

Net Income

-

No earlier filing loaded for comparison.

Historical Trend

Balance Sheet Trend

Asset Growth45th percentile

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

$1.5M$1.0M$500K$0Assets 2011: $162,514Liabilities 2011: $133,018Net Assets 2011: $29,4962011Assets 2012: $165,066Liabilities 2012: $153,553Net Assets 2012: $11,5132012Assets 2013: $645,236Liabilities 2013: $119,300Net Assets 2013: $525,9362013Assets 2014: $868,015Liabilities 2014: $164,949Net Assets 2014: $703,0662014Assets 2015: $1,006,966Liabilities 2015: $193,179Net Assets 2015: $813,7872015Assets 2016: $1,012,001Liabilities 2016: $273,104Net Assets 2016: $738,8972016Assets 2017: $883,708Liabilities 2017: $127,970Net Assets 2017: $755,7382017Assets 2018: $597,208Liabilities 2018: $27,499Net Assets 2018: $569,7092018Assets 2019: $0Liabilities 2019: $0Net Assets 2019: $02019

Highlighted filing

2012

Assets$165,066
Liabilities$153,553
Net Assets$11,513
Open 2012 Filing

Operations Trend

Revenue GrowthScore unavailable

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

$3.0M$2.0M$1.0M$0-$1.0MRevenue 2011: $1,762,440Expenses 2011: $1,929,762Net Income 2011: -$167,3222011Expenses 2012: $1,934,4132012Expenses 2013: $1,521,8642013Revenue 2014: $1,946,145Expenses 2014: $1,799,409Net Income 2014: $146,7362014Revenue 2015: $1,908,109Expenses 2015: $1,793,920Net Income 2015: $114,1892015Revenue 2016: $1,936,118Expenses 2016: $2,004,223Net Income 2016: -$68,1052016Revenue 2017: $1,735,563Expenses 2017: $1,755,032Net Income 2017: -$19,4692017Revenue 2018: $702,437Expenses 2018: $897,354Net Income 2018: -$194,9172018Revenue 2019: $148,910Expenses 2019: $718,619Net Income 2019: -$569,7092019

Highlighted filing

2012

Revenue-
Expenses$1,934,413
Net Income-
Open 2012 Filing
Jump To
Filing Snapshot
Filing Period
Jun 1, 2011 to May 31, 2012
Signed
Mar 12, 2013
Return Version
2011v1.5
Gross Receipts
$1,921,646
Mission and Program Overview

Mission

To provide medical, dental and life insurance for employees of leonard associates, leonard associates manufacturing, btl industries, inc. And leonard industries manufacturing.

Major Activities

Activity 2
Premiums for stop-loss, and term life insurance benefits
Activity 3
Administrative and accounting
Filing and Contact Details

Filer

EIN
62-1605290
Raw XML Appendix273 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
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IRS990/AccountsReceivable/BOY05559
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IRS990/ActivitiesConductedPartnership0false
IRS990/Activity2/Description0PREMIUMS FOR STOP-LOSS, AND TERM LIFE INSURANCE BENEFITS
IRS990/Activity3/Description0ADMINISTRATIVE AND ACCOUNTING
IRS990/ActivityOrMissionDescription0TO PROVIDE MEDICAL, DENTAL AND LIFE INSURANCE FOR EMPLOYEES OF LEONARD ASSOCIATES, LEAONARD ASSOCIATES MANUFACTURING, BTL, INC. AND LMR INDUSTRIES.
IRS990/AddressPrincipalOfficerUS/AddressLine10PO BOX 416
IRS990/AddressPrincipalOfficerUS/City0GREENEVILLE
IRS990/AddressPrincipalOfficerUS/State0TN
IRS990/AddressPrincipalOfficerUS/ZIPCode037744
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IRS990/DeductibleContributionsOfArt0false
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IRS990/DescribedIn501C30false
IRS990/Description0PROVISION FOR COMPREHENSIVE MAJOR MEDICAL, LIFE, AND DENTAL INSURANCE COVERAGE FOR PLAN PARTICIPANTS.
IRS990/DisregardedEntity0false
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IRS990/FederalGrantAuditRequired0false
IRS990/FeesForServicesAccounting/Total06550
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IRS990/Form990PartVIISectionA/NamePerson2WATSON LEONARD
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IRS990/Form990PartVIISectionA/ReportableCompFromRelatedOrgs20
IRS990/Form990PartVIISectionA/Title0TRUSTEE
IRS990/Form990PartVIISectionA/Title1TRUSTEE
IRS990/Form990PartVIISectionA/Title2TRUSTEE
IRS990/Form990ProvidedToGoverningBody0false
IRS990/FormersListed0false
IRS990/FSAudited0true
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IRS990/GrantsAndSimilarAmntsCY00
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IRS990/GrantsToOrganizations0false
IRS990/GrantToRelatedPerson0false
IRS990/GrossReceipts01921646
IRS990/GroupReturnForAffiliates0false
IRS990/Hospital0false
IRS990/IndependentAuditFinancialStmt0true
IRS990/IndoorTanningServices0false
IRS990/InfoInScheduleOPartVI0X
IRS990/InvestmentIncomeCurrentYear0279
IRS990/InvestmentIncomePriorYear0297
IRS990/InvestmentIncome/RelatedOrExemptFunctionIncome0279
IRS990/InvestmentIncome/TotalRevenueColumn0279
IRS990/InvestmentInJointVenture0false
IRS990/InvestmentsPubTradedSecurities/BOY094184
IRS990/LoanToOfficerOrDQP0false
IRS990/LocalChapters0false
IRS990/MaterialDiversionOrMisuse0false
IRS990/MembersOrStockholders0false
IRS990/MethodOfAccountingAccrual0X
IRS990/MinutesOfCommittees0true
IRS990/MinutesOfGoverningBody0true
IRS990/MissionDescription0TO PROVIDE MEDICAL, DENTAL AND LIFE INSURANCE FOR EMPLOYEES OF LEONARD ASSOCIATES, LEAONARD ASSOCIATES MANUFACTURING, BTL, INC. AND LMR INDUSTRIES.
IRS990/MoreThan5000KToIndividuals0false
IRS990/MoreThan5000KToOrganizations0false
IRS990/NameOfPrincipalOfficerPerson0IVY LEONARD
IRS990/NbrIndependentVotingMembers00
IRS990/NbrVotingGoverningBodyMembers03
IRS990/NbrVotingMembersGoverningBody03
IRS990/NetAssetsOrFundBalancesBOY029496
IRS990/NetAssetsOrFundBalancesEOY011513
IRS990/NoListedPersonsCompensated0X
IRS990/NonDeductibleContributions0false
IRS990/NumberFormsTransmittedWith109600
IRS990/NumberIndependentVotingMembers00
IRS990/NumberOfEmployees00
IRS990/NumberW2GIncluded00
IRS990/OfficerEntityWithBsnssRltnshp0false
IRS990/OfficerMailingAddress0false
IRS990/Organization501c0X
IRS990/OtherAssetsTotal/BOY01634
IRS990/OtherExpensePriorYear0260098
IRS990/OtherExpensesCurrentYear0260934
IRS990/OtherExpenses/Description0INSURANCE PREMIUMS
IRS990/OtherExpenses/Description1ADMINISTRATIVE FEES
IRS990/OtherExpenses/Total0149251
IRS990/OtherExpenses/Total1105133
IRS990/OtherLiabilities/BOY0133018
IRS990/OtherLiabilities/EOY0153553
IRS990/OtherRevenueCurrentYear00
IRS990/PartialLiquidation0false
IRS990/PoliticalActivities0false
IRS990/ProfessionalFundraising0false
IRS990/ProgramServiceRevenueCY01921367
IRS990/ProgramServiceRevenue/Description0EMPLOYER CONTRIBUTIONS
IRS990/ProgramServiceRevenue/Description1EMPLOYEE CONTRIBUTIONS
IRS990/ProgramServiceRevenuePriorYear01762143
IRS990/ProgramServiceRevenue/RelatedOrExemptFunctionIncome01615416
IRS990/ProgramServiceRevenue/RelatedOrExemptFunctionIncome1305951
IRS990/ProgramServiceRevenue/TotalRevenueColumn01615416
IRS990/ProgramServiceRevenue/TotalRevenueColumn1305951
IRS990/ProhibitedTaxShelterTrans0false
IRS990/ReconcilationOtherChanges0-5216
IRS990/ReconcilationRevenueExpenses0-12767
IRS990/RelatedEntity0false
IRS990/RelatedOrgControlledEntity0false
IRS990/ReportFin48Footnote0false
IRS990/ReportInvestOthSecurities0false
IRS990/ReportLandBldgEquip0false
IRS990/ReportOtherAssets0false
IRS990/ReportOtherLiabilities0true
IRS990/ReportProgRelInvest0false
IRS990/RevenuesLessExpensesCY0-12767
IRS990/RevenuesLessExpensesPriorYear0-167322
IRS990/SalariesEtcCurrentYear00
IRS990/SavingsAndTempCashInvestments/BOY060137
IRS990/SavingsAndTempCashInvestments/EOY059830
IRS990/ScheduleBRequired0false
IRS990ScheduleD/AgentTrusteeEtc0false
IRS990ScheduleD/AreRelatedOrgsListedScheduleR0false
IRS990ScheduleD/DisclosedForCharitablePurposes0false
IRS990ScheduleD/DisclosedOrgsLegalControl0false
IRS990ScheduleD/EndowmentsHeldByRelatedOrgs0false
IRS990ScheduleD/EndowmentsHeldByUnrelatedOrgs0false
IRS990ScheduleD/ExcessOrDeficitForYear0-12767
IRS990ScheduleD/ExcessOrDeficitPerFS0-47587
IRS990ScheduleD/ExpensesNotRptdF990029604
IRS990ScheduleD/ExpensesSubtotal01934413
IRS990ScheduleD/Form990ScheduleDPartXIV/Explanation0CHANGE IN AMOUNTS INCURRED BUT NOT REPORTED -29,604
IRS990ScheduleD/Form990ScheduleDPartXIV/Explanation1CHANGE IN AMOUNTS INCURRED BUT NOT REPORTED 29,604
IRS990ScheduleD/Form990ScheduleDPartXIV/Identifier0RECONCILIATION OF CHANGES - OTHER
IRS990ScheduleD/Form990ScheduleDPartXIV/Identifier1EXPENSE AMOUNTS INCLUDED IN FINANCIALS - OTHER
IRS990ScheduleD/Form990ScheduleDPartXIV/ReturnReference0SCHEDULE D, PAGE 4, PART XI, LINE 8
IRS990ScheduleD/Form990ScheduleDPartXIV/ReturnReference1SCHEDULE D, PAGE 4, PART XIII, LINE 2D
IRS990ScheduleD/IncludedOnFS0false
IRS990ScheduleD/NetUnrealizedGainsInvestments0-5216
IRS990ScheduleD/NetUnrealizedGLOnInvestments0-5216
IRS990ScheduleD/OtherAmount0-29604
IRS990ScheduleD/OtherExpensesIncluded029604
IRS990ScheduleD/OtherLiabilities/Amount0103414
IRS990ScheduleD/OtherLiabilities/Amount150139
IRS990ScheduleD/OtherLiabilities/Description0CLAIMS INCURRED BUT NOT REPORTED
IRS990ScheduleD/OtherLiabilities/Description1PREMIUMS PAYABLE
IRS990ScheduleD/RevenueNotRptdF9900-5216
IRS990ScheduleD/RevenueSubtotal01921646
IRS990ScheduleD/Sect170hRequirementsSatisfied0false
IRS990ScheduleD/SolicitedAssetsForSale0false
IRS990ScheduleD/TotalAdjustments0-34820
IRS990ScheduleD/TotalExpenses01934413
IRS990ScheduleD/TotalExpensesPerForm99001934413
IRS990ScheduleD/TotalOfAmounts0153553
IRS990ScheduleD/TotalRevenue01921646
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IRS990ScheduleD/TotExpensesEtcAuditedFinclStmt01964017
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IRS990ScheduleD/WrittenPolicyMonitoring0false
IRS990/ScheduleJRequired0false
IRS990ScheduleO/GeneralExplanation/Explanation0TERRY LEONARD ROBERT LEONARD TRUSTEE TRUSTEE FATHER/SON TERRY LEONARD WATSON LEAONARD TRUSTEE TRUSTEE FATHER/SON ROBERT LEONARD WATSON LEONARD TRUSTEE TRUSTEE BROTHERS
IRS990ScheduleO/GeneralExplanation/Explanation1THE FORM 990 IS REVIEWED BY THE TRUSTEES PRIOR TO BEING FILED.
IRS990ScheduleO/GeneralExplanation/Explanation2GOVERNING DOCUMENTS ARE NOT MADE AVAILABLE TO THE PUBLIC. PLAN DOCUMENTS ARE AVAILABLE TO PLAN PARTICIPANTS UPON REQUEST.
IRS990ScheduleO/GeneralExplanation/Identifier0RELATED PARTY INFORMATION AMONG OFFICERS
IRS990ScheduleO/GeneralExplanation/Identifier1ORGANIZATION'S PROCESS USED TO REVIEW FORM 990
IRS990ScheduleO/GeneralExplanation/Identifier2GOVERNING DOCUMENTS DISCLOSURE EXPLANATION
IRS990ScheduleO/GeneralExplanation/ReturnReference0FORM 990, PAGE 6, PART VI, LINE 2
IRS990ScheduleO/GeneralExplanation/ReturnReference1FORM 990, PAGE 6, PART VI, LINE 11B
IRS990ScheduleO/GeneralExplanation/ReturnReference2FORM 990, PAGE 6, PART VI, LINE 19
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IRS990/TotalExpensesCurrentYear01934413
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IRS990/TotalGrossUBI00
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IRS990/TotalLiabilitiesBOY0133018
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IRS990/TotalLiabilitiesEOY0153553
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IRS990/TotalNbrEmployees00
IRS990/TotalNetAssetsFundBalances/BOY029496
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IRS990/TotalProfFundrsngExpCY00
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IRS990/TotalRevenuePriorYear01762440
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IRS990/TransactionRelatedEntity0false
IRS990/TypeOfOrganizationCorporation0X
IRS990/UnrelatedBusinessIncome0false
IRS990/UnrestrictedNetAssets/BOY029496
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IRS990/WhistleblowerPolicy0false
ReturnHeader/BuildTS02016-03-07 17:11:31Z
ReturnHeader/Filer/EIN0621605290
ReturnHeader/Filer/Name/BusinessNameLine10BTLLMR EMPLOYEE BENEFIT PLAN TRUST
ReturnHeader/Filer/NameControl0BTLL
ReturnHeader/Filer/Phone04236390187
ReturnHeader/Filer/USAddress/AddressLine10PO BOX 416
ReturnHeader/Filer/USAddress/City0GREENEVILLE
ReturnHeader/Filer/USAddress/State0TN
ReturnHeader/Filer/USAddress/ZIPCode037744
ReturnHeader/Officer/DateSigned02013-03-12
ReturnHeader/Officer/Name0IVY LEONARD
ReturnHeader/Officer/Phone04236390187
ReturnHeader/Officer/Title0TRUSTEE
ReturnHeader/Preparer/DatePrepared02013-03-13
ReturnHeader/PreparerFirm/PreparerFirmBusinessName/BusinessNameLine10RODEFER MOSS & CO PLLC
ReturnHeader/PreparerFirm/PreparerFirmUSAddress/AddressLine10185 SERRAL DRIVE
ReturnHeader/PreparerFirm/PreparerFirmUSAddress/City0GREENVILLE
ReturnHeader/PreparerFirm/PreparerFirmUSAddress/State0TN
ReturnHeader/PreparerFirm/PreparerFirmUSAddress/ZIPCode037745
ReturnHeader/Preparer/Name0KENNETH A BENSON
ReturnHeader/Preparer/Phone04236388144
ReturnHeader/ReturnType0990
ReturnHeader/TaxPeriodBeginDate02011-06-01
ReturnHeader/TaxPeriodEndDate02012-05-31
ReturnHeader/TaxYear02011
ReturnHeader/Timestamp02013-03-13T17:42:49-05:00

Document Assets

No mirrored PDF or thumbnail assets are attached yet.

Filings

Displayed year

2012 • Form 990Facts available. Structured filing facts are available, but richer extracted sections are limited.

Open filing
Assets
$165,066
Liabilities
$153,553
Net assets
$11,513
Revenue
-
Expenses
$1,934,413
Net income
-
Balance SheetOperations
YearAssetsLiabilitiesNet AssetsRevenueExpensesNet Income
2019XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$0.00$0.00$0.00$0.15$0.72$0.57
2018XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$0.60$0.03$0.57$0.70$0.90$0.19
2017Facts available. Structured filing facts are available, but richer extracted sections are limited.$0.88$0.13$0.76$1.74$1.76$0.02
2016Detailed filing. Detailed filing data is available for this year.$1.01$0.27$0.74$1.94$2.00$0.07
2015Detailed filing. Detailed filing data is available for this year.$1.01$0.19$0.81$1.91$1.79$0.11
2014Detailed filing. Detailed filing data is available for this year.$0.87$0.16$0.70$1.95$1.80$0.15
2013Facts available. Structured filing facts are available, but richer extracted sections are limited.$0.65$0.12$0.53$1.52
2012Facts available. Structured filing facts are available, but richer extracted sections are limited.$0.17$0.15$0.01$1.93
2011Summary only. Only limited summary data is available for this year.$0.16$0.13$0.03$1.76$1.93$0.17