Civic Intelligence

Btllmr Employee Benefit Plan Trust

990 • Fiscal year 2013 • EIN 62-1605290

Jun 01, 2012 to May 31, 2013 • Filed on Feb 27, 2014

Organization ProfileN/A

View Organization Page

PO Box 416Greeneville, TN 37744
Siviq Scores

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

Liabilities / Assets

75th percentile

0.18x

Higher debt load relative to assets than 75% of similar nonprofits.

2013 filings • 501(c)9 • $1M-$5M nonprofits • Source year 2013

Liabilities / Revenue

64th percentile

0.06x

Higher debt load relative to revenue than 64% of similar nonprofits.

2013 filings • 501(c)9 • $1M-$5M nonprofits • Source year 2013

Net Margin

79th percentile

25%

Higher net margin than 79% of similar nonprofits.

2013 filings • 501(c)9 • $1M-$5M nonprofits • Source year 2013

Top Officer Pay

Score unavailable

No value available

This filing does not contain officer compensation rows.

Source year 2013

Asset Growth

98th percentile

291%

Faster asset growth than 98% of similar nonprofits.

2013 filings • 501(c)9 • $1M-$5M nonprofits • Annualized from 2012 to 2013

Revenue Growth

62nd percentile

7.5%

Faster revenue growth than 62% of similar nonprofits.

2013 filings • 501(c)9 • $1M-$5M nonprofits • Annualized from 2011 to 2013

Balance Sheet
Liabilities / Assets75th percentile

Assets

Up

$645,236

Up $480,170 (+291%) from 2012

Net Assets

Up

$525,936

Up $514,423 (+4468%) from 2012

Liabilities

Down

$119,300

Down $34,253 (-22%) from 2012

Revenue And Expenses
Liabilities / Revenue64th percentileNet Margin79th percentile

Revenue

$2,036,287

No earlier filing loaded for comparison.

Expenses

Down

$1,521,864

Down $412,549 (-21%) from 2012

Net Income

$514,423

No earlier filing loaded for comparison.

Historical Trend

Balance Sheet Trend

Asset Growth98th 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

2013

Assets$645,236
Liabilities$119,300
Net Assets$525,936
Open 2013 Filing

Operations Trend

Revenue Growth62nd percentile

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: $1,934,4132012Revenue 2013: $2,036,287Expenses 2013: $1,521,864Net Income 2013: $514,4232013Revenue 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

2013

Revenue$2,036,287
Expenses$1,521,864
Net Income$514,423
Open 2013 Filing
Jump To
Filing Snapshot
Filing Period
Jun 1, 2012 to May 31, 2013
Signed
Feb 27, 2014
Return Version
2012v2.3
Gross Receipts
$2,036,287
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 Appendix259 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/BOY0104236
IRS990/AccountsReceivable/EOY09221
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
IRS990/AuditCommittee0true
IRS990/BenefitsPaidToMembersCY01250470
IRS990/BenefitsPaidToMembersPriorYear01673479
IRS990/BenefitsToMembers/Total01250470
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IRS990/BsnssRltnshpWithOrganization0false
IRS990/CashNonInterestBearing/BOY01000
IRS990/CashNonInterestBearing/EOY02000
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IRS990/CollectionsOfArt0false
IRS990/CompensationFromOtherSources0false
IRS990/CompensationProcessCEO0false
IRS990/CompensationProcessOther0false
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IRS990/ConflictOfInterestPolicy0false
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IRS990/DecisionsSubjectToApproval0false
IRS990/DeductibleContributionsOfArt0false
IRS990/DeductibleNonCashContributions0false
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IRS990/DescribedIn501C30false
IRS990/Description0PROVISION FOR COMPREHENSIVE MAJOR MEDICAL, LIFE, AND DENTAL INSURANCE COVERAGE FOR PLAN PARTICIPANTS.
IRS990/DisregardedEntity0false
IRS990/DocumentRetentionPolicy0false
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IRS990/ElectionOfBoardMembers0false
IRS990/FamilyOrBusinessRelationship0true
IRS990/FederalGrantAuditRequired0false
IRS990/FeesForServicesAccounting/Total06555
IRS990/FollowSFAS1170X
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IRS990/ForeignFinancialAccount0false
IRS990/ForeignOffice0false
IRS990/Form990PartVIISectionA/AverageHoursPerWeek01.00
IRS990/Form990PartVIISectionA/AverageHoursPerWeek11.00
IRS990/Form990PartVIISectionA/AverageHoursPerWeek21.00
IRS990/Form990PartVIISectionA/IndividualTrusteeOrDirector0X
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IRS990/Form990PartVIISectionA/IndividualTrusteeOrDirector2X
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IRS990/Form990PartVIISectionA/NamePerson1ROBERT LEONARD
IRS990/Form990PartVIISectionA/NamePerson2WATSON LEONARD
IRS990/Form990PartVIISectionA/OtherCompensation00
IRS990/Form990PartVIISectionA/OtherCompensation10
IRS990/Form990PartVIISectionA/OtherCompensation20
IRS990/Form990PartVIISectionA/ReportableCompFromOrganization00
IRS990/Form990PartVIISectionA/ReportableCompFromOrganization10
IRS990/Form990PartVIISectionA/ReportableCompFromOrganization20
IRS990/Form990PartVIISectionA/ReportableCompFromRelatedOrgs00
IRS990/Form990PartVIISectionA/ReportableCompFromRelatedOrgs10
IRS990/Form990PartVIISectionA/ReportableCompFromRelatedOrgs20
IRS990/Form990PartVIISectionA/Title0TRUSTEE
IRS990/Form990PartVIISectionA/Title1TRUSTEE
IRS990/Form990PartVIISectionA/Title2TRUSTEE
IRS990/Form990ProvidedToGoverningBody0false
IRS990/FormersListed0false
IRS990/FSAudited0true
IRS990/FSAuditedBasis/FinancialStatementSeparate0X
IRS990/FundraisingActivities0false
IRS990/Gaming0false
IRS990/GrantsAndSimilarAmntsCY00
IRS990/GrantsToIndividuals0false
IRS990/GrantsToOrganizations0false
IRS990/GrantToRelatedPerson0false
IRS990/GrossReceipts02036287
IRS990/GroupReturnForAffiliates0false
IRS990/Hospital0false
IRS990/IndependentAuditFinancialStmt0true
IRS990/IndoorTanningServices0false
IRS990/InfoInScheduleOPartVI0X
IRS990/InvestmentIncomeCurrentYear01932
IRS990/InvestmentIncomePriorYear0279
IRS990/InvestmentIncome/RelatedOrExemptFunctionIncome01932
IRS990/InvestmentIncome/TotalRevenueColumn01932
IRS990/InvestmentInJointVenture0false
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/NetAssetsOrFundBalancesBOY011513
IRS990/NetAssetsOrFundBalancesEOY0525936
IRS990/NoListedPersonsCompensated0X
IRS990/NonDeductibleContributions0false
IRS990/NumberFormsTransmittedWith109600
IRS990/NumberIndependentVotingMembers00
IRS990/NumberOfEmployees00
IRS990/NumberW2GIncluded00
IRS990/OfficerEntityWithBsnssRltnshp0false
IRS990/OfficerMailingAddress0false
IRS990/Organization501c0X
IRS990/OtherExpensePriorYear0260934
IRS990/OtherExpensesCurrentYear0271394
IRS990/OtherExpenses/Description0INSURANCE PREMIUMS
IRS990/OtherExpenses/Description1ADMINISTRATIVE FEES
IRS990/OtherExpenses/Total0145683
IRS990/OtherExpenses/Total1119156
IRS990/OtherLiabilities/BOY0153553
IRS990/OtherLiabilities/EOY0119300
IRS990/OtherRevenueCurrentYear00
IRS990/PartialLiquidation0false
IRS990/PoliticalActivities0false
IRS990/ProfessionalFundraising0false
IRS990/ProgramServiceRevenueCY02034355
IRS990/ProgramServiceRevenue/Description0EMPLOYER CONTRIBUTIONS
IRS990/ProgramServiceRevenue/Description1EMPLOYEE CONTRIBUTIONS
IRS990/ProgramServiceRevenuePriorYear01921367
IRS990/ProgramServiceRevenue/RelatedOrExemptFunctionIncome01668988
IRS990/ProgramServiceRevenue/RelatedOrExemptFunctionIncome1365367
IRS990/ProgramServiceRevenue/TotalRevenueColumn01668988
IRS990/ProgramServiceRevenue/TotalRevenueColumn1365367
IRS990/ProhibitedTaxShelterTrans0false
IRS990/ReconcilationRevenueExpenses0514423
IRS990/RelatedEntity0false
IRS990/RelatedOrgControlledEntity0false
IRS990/ReportFin48Footnote0false
IRS990/ReportInvestOthSecurities0false
IRS990/ReportLandBldgEquip0false
IRS990/ReportOtherAssets0false
IRS990/ReportOtherLiabilities0true
IRS990/ReportProgRelInvest0false
IRS990/RevenuesLessExpensesCY0514423
IRS990/RevenuesLessExpensesPriorYear0-12767
IRS990/SalariesEtcCurrentYear00
IRS990/SavingsAndTempCashInvestments/BOY059830
IRS990/SavingsAndTempCashInvestments/EOY0634015
IRS990/ScheduleBRequired0false
IRS990ScheduleD/ExpensesNotRptdF990034253
IRS990ScheduleD/ExpensesSubtotal01521864
IRS990ScheduleD/Form990ScheduleDPartXIII/Explanation0CHANGE IN AMOUNTS INCURRED BUT NOT REPORTED 34,253
IRS990ScheduleD/Form990ScheduleDPartXIII/Identifier0EXPENSE AMOUNTS INCLUDED IN FINANCIALS - OTHER
IRS990ScheduleD/Form990ScheduleDPartXIII/ReturnReference0SCHEDULE D, PAGE 4, PART XII, LINE 2D
IRS990ScheduleD/OtherExpensesIncluded034253
IRS990ScheduleD/OtherLiabilities/Amount069161
IRS990ScheduleD/OtherLiabilities/Amount150139
IRS990ScheduleD/OtherLiabilities/Description0CLAIMS INCURRED BUT NOT REPORTED
IRS990ScheduleD/OtherLiabilities/Description1PREMIUMS PAYABLE
IRS990ScheduleD/OtherLiabilities/Description2ROUNDING
IRS990ScheduleD/RevenueSubtotal02036287
IRS990ScheduleD/TotalExpensesPerForm99001521864
IRS990ScheduleD/TotalOfAmounts0119300
IRS990ScheduleD/TotalRevenuePerForm99002036287
IRS990ScheduleD/TotExpensesEtcAuditedFinclStmt01556117
IRS990ScheduleD/TotRevenueEtcAuditedFinclStmt02036287
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/Explanation3CHANGE IN AMOUNTS INCURRED BUT NOT REPORTED -34,253
IRS990ScheduleO/GeneralExplanation/Explanation4CHANGE TO CLAIMS INCURRED BUT NOT REPORTED 34,253 CHANGE IN CLAIMS INCURRED BUT NOT REPORTED 0
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/Identifier3RECONCILIATION OF CHANGES - OTHER
IRS990ScheduleO/GeneralExplanation/Identifier4OTHER CHANGES IN NET ASSETS 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
IRS990ScheduleO/GeneralExplanation/ReturnReference3FORM 990, PART XI, LINE 9
IRS990ScheduleO/GeneralExplanation/ReturnReference4FORM 990, PART XI, LINE 9
IRS990/ScheduleORequired0true
IRS990/School0false
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IRS990/SubjectToProxyTax0false
IRS990/TaxablePartyNotification0false
IRS990/TaxExemptBonds0false
IRS990/Terminated0false
IRS990/TermOrPermanentEndowments0false
IRS990/TheBooksAreInCareOf/AddressUS/AddressLine10PO BOX 416
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IRS990/TheBooksAreInCareOf/AddressUS/State0TN
IRS990/TheBooksAreInCareOf/AddressUS/ZIPCode037744
IRS990/TheBooksAreInCareOf/NamePerson0IVY LEONARD
IRS990/TheBooksAreInCareOf/TelephoneNumber04236390187
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IRS990/TotalCompGT150K0false
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IRS990/TotalFunctionalExpenses/ManagementAndGeneral00
IRS990/TotalFunctionalExpenses/ProgramServices00
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IRS990/TotalNbrEmployees00
IRS990/TotalNetAssetsFundBalances/BOY011513
IRS990/TotalNetAssetsFundBalances/EOY0525936
IRS990/TotalProfFundrsngExpCY00
IRS990/TotalProgramServiceRevenue02034355
IRS990/TotalRevenueCurrentYear02036287
IRS990/TotalRevenuePriorYear01921646
IRS990/TotalRevenue/RelatedOrExemptFunctionIncome02036287
IRS990/TotalRevenue/TotalRevenueColumn02036287
IRS990/TypeOfOrganizationCorporation0X
IRS990/UnrelatedBusinessIncome0false
IRS990/UnrestrictedNetAssets/BOY011513
IRS990/UnrestrictedNetAssets/EOY0525936
IRS990/WhistleblowerPolicy0false
ReturnHeader/BuildTS02015-11-30 17:44:51Z
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/AuthorizeThirdParty0false
ReturnHeader/Officer/DateSigned02014-02-27
ReturnHeader/Officer/Name0IVY LEONARD
ReturnHeader/Officer/Phone04236390187
ReturnHeader/Officer/Title0TRUSTEE
ReturnHeader/Preparer/DatePrepared02014-03-05
ReturnHeader/PreparerFirm/PreparerFirmBusinessName/BusinessNameLine10RODEFER MOSS & CO PLLC
ReturnHeader/PreparerFirm/PreparerFirmUSAddress/AddressLine10185 SERRAL DRIVE
ReturnHeader/PreparerFirm/PreparerFirmUSAddress/City0GREENEVILLE
ReturnHeader/PreparerFirm/PreparerFirmUSAddress/State0TN
ReturnHeader/PreparerFirm/PreparerFirmUSAddress/ZIPCode037745
ReturnHeader/Preparer/Name0KENNETH A BENSON
ReturnHeader/Preparer/Phone04236388144
ReturnHeader/ReturnType0990
ReturnHeader/TaxPeriodBeginDate02012-06-01
ReturnHeader/TaxPeriodEndDate02013-05-31
ReturnHeader/TaxYear02012
ReturnHeader/Timestamp02014-03-05T14:24:00-06:00

Document Assets

No mirrored PDF or thumbnail assets are attached yet.

Filings

Displayed year

2013 • Form 990Facts available. Structured filing facts are available, but richer extracted sections are limited.

Open filing
Assets
$645,236
Liabilities
$119,300
Net assets
$525,936
Revenue
$2,036,287
Expenses
$1,521,864
Net income
$514,423
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$2.04$1.52$0.51
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
Peer Organizations

Similar nonprofits based on the same Siviq industry and scale cohort. 2013 filings • 501(c)9 • $1M-$5M nonprofits