Civic Intelligence

Marina Benefit Plan for the Retail Trade Industry in Ca

990 • Fiscal year 2016 • EIN 95-4178487

Jul 01, 2015 to Jun 30, 2016 • Filed on May 11, 2017

11900 W Olympic Blvd Ste 410 No 410Los Angeles, CA 90064

(310) 451-3225

Siviq Scores

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

Liabilities / Assets

64th percentile

0.00x

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

2016 filings • 501(c)9 • <$500k nonprofits • Source year 2016

Liabilities / Revenue

66th percentile

0.00x

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

2016 filings • 501(c)9 • <$500k nonprofits • Source year 2016

Net Margin

13th percentile

-353%

Higher net margin than 13% of similar nonprofits.

2016 filings • 501(c)9 • <$500k nonprofits • Source year 2016

Top Officer Pay

79th percentile

$1,017

Higher top officer pay than 79% of similar nonprofits.

Top officer pay equals 2.0% of source-year revenue.

2016 filings • 501(c)9 • <$500k nonprofits • Source year 2016

Asset Growth

22nd percentile

-27%

Faster asset growth than 22% of similar nonprofits.

2016 filings • 501(c)9 • <$500k nonprofits • Annualized from 2015 to 2016

Revenue Growth

14th percentile

-67%

Faster revenue growth than 14% of similar nonprofits.

2016 filings • 501(c)9 • <$500k nonprofits • Annualized from 2015 to 2016

Assets

Down

$471,288

Down $178,667 (-27%) from 2015

Net Assets

Down

$471,288

Down $178,667 (-27%) from 2015

Liabilities

Flat

$0

Flat from 2015

Revenue

Down

$50,667

Down $103,973 (-67%) from 2015

Expenses

Up

$229,334

Up $164,600 (+254%) from 2015

Net Income

Down

-$178,667

Down $268,573 (-299%) from 2015

Historical Trend

Balance Sheet Trend

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

$800K$600K$400K$200K$0Assets 2010: $568,507Liabilities 2010: $0Net Assets 2010: $568,5072010Assets 2011: $540,194Liabilities 2011: $0Net Assets 2011: $540,1942011Assets 2012: $532,089Liabilities 2012: $0Net Assets 2012: $532,0892012Assets 2013: $570,061Liabilities 2013: $0Net Assets 2013: $570,0612013Assets 2014: $560,049Liabilities 2014: $0Net Assets 2014: $560,0492014Assets 2015: $649,955Liabilities 2015: $0Net Assets 2015: $649,9552015Assets 2016: $471,288Liabilities 2016: $0Net Assets 2016: $471,2882016Assets 2017: $345,118Liabilities 2017: $0Net Assets 2017: $345,1182017Assets 2024: $175,463Liabilities 2024: $0Net Assets 2024: $175,4632024

Highlighted filing

2016

Assets$471,288
Liabilities$0
Net Assets$471,288

Operations Trend

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

$400K$200K$0-$200KExpenses 2010: -$21,7202010Revenue 2011: $29,253Expenses 2011: $57,566Net Income 2011: -$28,3132011Expenses 2012: $39,2832012Expenses 2013: $45,3312013Revenue 2014: $270,677Expenses 2014: $280,689Net Income 2014: -$10,0122014Revenue 2015: $154,640Expenses 2015: $64,734Net Income 2015: $89,9062015Revenue 2016: $50,667Expenses 2016: $229,334Net Income 2016: -$178,6672016Revenue 2017: $16,810Expenses 2017: $142,980Net Income 2017: -$126,1702017Revenue 2024: $113,785Expenses 2024: $201,203Net Income 2024: -$87,4182024

Highlighted filing

2016

Revenue$50,667
Expenses$229,334
Net Income-$178,667
Jump To
Filing Snapshot
Filing Period
Jul 1, 2015 to Jun 30, 2016
Signed
May 11, 2017
Return Version
2015v3.0
Gross Receipts
$50,667
Mission and Program Overview

Mission

NONE

To provide health and welfare benefits

Balance Sheet Detail
LineBeginningEndChange
Assets
Rtn Earn Endowment Incm Other Fnds$649,955$471,288▼ $178,667
Savings and Temporary Cash Investments$232,522$147,115▼ $85,407
Cash and Non-Interest-Bearing Accounts$1--
Pd in Cap Srpls Land Bldg Eqp Fund$0$0→ $0
Cap Stk Tr Prin Current Funds$0$0→ $0
Total Assets$649,955$471,288▼ $178,667
Other Assets Total$417,432$324,173▼ $93,259
Liabilities
Total Liabilities$0$0→ $0
Net Assets / Fund Balance
Total Net Assets Fund Balance$649,955$471,288▼ $178,667
Total Liabilities and Net Assets / Fund Balance$649,955$471,288▼ $178,667

Asset Categories

AssetBook ValueDepreciationBasis
Other Assets Org$324,173--
Compensation and Service Providers

Employees

NameTitleOtherTotal
-Trustee$1,017$1,017
Revenue and Support

Revenue Composition

Contributions and Grants
$0
Program Service Revenue
$0
Investment Income
$14,125
Other Revenue
$36,542
Change in Net Assets
$-178,667
Expenses and Functional Allocation

Major Expense Lines

Line ItemAmount
Other Expenses$39,334
Grants and Similar Amounts Paid$0
Professional Fundraising Fees$0
Salaries, Compensation, and Employee Benefits$0
Total Fundraising Expense$0

Functional Expense Allocation

Line ItemProgramManagementFundraisingTotal
Benefits to Members---$190,000
Other Expenses---$-544
Total Functional Expenses$0$0$0$229,334
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
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
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 11

The 990 is reviewed by the plan administrator with the tax accountant before its filing.

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

The bank trustee and court appointed independent named fiduciary report periodically to the plan participants.

Form 990, Part VI, Section C, Line 19

The organization is not a public charity. It is an employee benefits association and is not subjuect to public inspection rules as such.

Form 990, Part VII

Us bank - 221 s. Figueroa st. Suite 210, los angeles, ca 90012.

Filing and Contact Details

Filer

Filer Name
Marina Benefit Plan for the
EIN
95-4178487
Phone
3104513225
Address
11900 W OLYMPIC BLVD STE 410 NO 410, LOS ANGELES, CA 90064

Signing Officer

Name
US Bank
Title
Trustee
Phone
3104513225
Signed
2017-05-11
Discuss with paid preparer
Yes

Organization Details

Principal Officer
Nicholas Saakvitne
Formed
1995
Legal Domicile
CA
Voting Board Members
0
Independent Board Members
0
Employees
0
Volunteers
0

Preparer

Firm
Kkaj Llp
Address
27200 TOURNEY ROAD STE 475, VALENCIA, CA 91355
Preparer
Robert N Jensen Jr
Phone
6617054222
Raw XML Appendix247 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
IRS990/AccountantCompileOrReviewInd00
IRS990/ActivitiesConductedPrtshpInd00
IRS990/ActivityOrMissionDesc0TO PROVIDE HEALTH AND WELFARE BENEFITS
IRS990/AnnualDisclosureCoveredPrsnInd01
IRS990/BenefitsToMembersGrp/TotalAmt0190000
IRS990/BooksInCareOfDetail/BusinessName/BusinessNameLine1Txt0US BANK
IRS990/BooksInCareOfDetail/PhoneNum02134431710
IRS990/BooksInCareOfDetail/USAddress/AddressLine1Txt0221 S FIGUEROA ST SUITE 210
IRS990/BooksInCareOfDetail/USAddress/CityNm0LOS ANGELES
IRS990/BooksInCareOfDetail/USAddress/StateAbbreviationCd0CA
IRS990/BooksInCareOfDetail/USAddress/ZIPCd090012
IRS990/BusinessRlnWithFamMemInd00
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IRS990/CashNonInterestBearingGrp/BOYAmt01
IRS990/ChangeToOrgDocumentsInd00
IRS990/CntrctRcvdGreaterThan100KCnt00
IRS990/CollectionsOfArtInd00
IRS990/CompensationFromOtherSrcsInd00
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IRS990/CompensationProcessOtherInd00
IRS990/ConflictOfInterestPolicyInd01
IRS990/ConservationEasementsInd00
IRS990/ConsolidatedAuditFinclStmtInd00
IRS990/CreditCounselingInd00
IRS990/CYBenefitsPaidToMembersAmt0190000
IRS990/CYContributionsGrantsAmt00
IRS990/CYGrantsAndSimilarPaidAmt00
IRS990/CYInvestmentIncomeAmt014125
IRS990/CYOtherExpensesAmt039334
IRS990/CYOtherRevenueAmt036542
IRS990/CYProgramServiceRevenueAmt00
IRS990/CYRevenuesLessExpensesAmt0-178667
IRS990/CYSalariesCompEmpBnftPaidAmt00
IRS990/CYTotalExpensesAmt0229334
IRS990/CYTotalFundraisingExpenseAmt00
IRS990/CYTotalProfFndrsngExpnsAmt00
IRS990/CYTotalRevenueAmt050667
IRS990/DecisionsSubjectToApprovaInd00
IRS990/DeductibleArtContributionInd00
IRS990/DeductibleNonCashContriInd00
IRS990/DelegationOfMgmtDutiesInd00
IRS990/Desc0TO PROVIDE POST-RETIREMENT MEDICAL, LIFE INSURANCE, AND OTHER MISCELLANEOUS BENEFITS.
IRS990/DescribedInSection501c3Ind00
IRS990/DisregardedEntityInd00
IRS990/DocumentRetentionPolicyInd01
IRS990/DonorAdvisedFundInd00
IRS990/ElectionOfBoardMembersInd00
IRS990/EmployeeCnt00
IRS990/FamilyOrBusinessRlnInd00
IRS990/FederalGrantAuditRequiredInd00
IRS990/ForeignActivitiesInd00
IRS990/ForeignFinancialAccountInd00
IRS990/ForeignOfficeInd00
IRS990/Form8282PropertyDisposedOfInd00
IRS990/Form990PartVIISectionAGrp/AverageHoursPerWeekRt01.00
IRS990/Form990PartVIISectionAGrp/BusinessName/BusinessNameLine1Txt0US BANK
IRS990/Form990PartVIISectionAGrp/InstitutionalTrusteeInd0X
IRS990/Form990PartVIISectionAGrp/OtherCompensationAmt01017
IRS990/Form990PartVIISectionAGrp/ReportableCompFromOrgAmt00
IRS990/Form990PartVIISectionAGrp/ReportableCompFromRltdOrgAmt00
IRS990/Form990PartVIISectionAGrp/TitleTxt0TRUSTEE
IRS990/Form990ProvidedToGvrnBodyInd01
IRS990/FormationYr01995
IRS990/FormerOfcrEmployeesListedInd00
IRS990/FSAuditedInd00
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IRS990/GamingActivitiesInd00
IRS990/GoverningBodyVotingMembersCnt00
IRS990/GrantsToIndividualsInd00
IRS990/GrantsToOrganizationsInd00
IRS990/GrantToRelatedPersonInd00
IRS990/GrossReceiptsAmt050667
IRS990/GroupReturnForAffiliatesInd00
IRS990/IncludeFIN48FootnoteInd00
IRS990/IndependentAuditFinclStmtInd00
IRS990/IndependentVotingMemberCnt00
IRS990/IndivRcvdGreaterThan100KCnt00
IRS990/IndoorTanningServicesInd00
IRS990/InfoInScheduleOPartVIInd0X
IRS990/InvestmentIncomeGrp/ExclusionAmt014125
IRS990/InvestmentIncomeGrp/TotalRevenueColumnAmt014125
IRS990/InvestmentInJointVentureInd00
IRS990/IRPDocumentCnt00
IRS990/IRPDocumentW2GCnt00
IRS990/LegalDomicileStateCd0CA
IRS990/LoanOutstandingInd00
IRS990/LocalChaptersInd00
IRS990/MaterialDiversionOrMisuseInd00
IRS990/MembersOrStockholdersInd00
IRS990/MethodOfAccountingAccrualInd0X
IRS990/MinutesOfCommitteesInd01
IRS990/MinutesOfGoverningBodyInd01
IRS990/MissionDesc0NONE
IRS990/MoreThan5000KToIndividualsInd00
IRS990/MoreThan5000KToOrgInd00
IRS990/NetAssetsOrFundBalancesBOYAmt0649955
IRS990/NetAssetsOrFundBalancesEOYAmt0471288
IRS990/NetUnrelatedBusTxblIncmAmt00
IRS990/NondeductibleContributionsInd00
IRS990/OfficerMailingAddressInd00
IRS990/OperateHospitalInd00
IRS990/Organization501cInd0X
IRS990/OrgDoesNotFollowSFAS117Ind0X
IRS990/OtherAssetsTotalGrp/BOYAmt0417432
IRS990/OtherAssetsTotalGrp/EOYAmt0324173
IRS990/OtherChangesInNetAssetsAmt00
IRS990/OtherExpensesGrp/Desc0INSURANCE PREMIUMS
IRS990/OtherExpensesGrp/Desc1ADMINISTRATION
IRS990/OtherExpensesGrp/Desc2SHARED (INCOME)/EXPENSE
IRS990/OtherExpensesGrp/TotalAmt024608
IRS990/OtherExpensesGrp/TotalAmt115270
IRS990/OtherExpensesGrp/TotalAmt2-544
IRS990/OtherRevenueMiscGrp/BusinessCd0900001
IRS990/OtherRevenueMiscGrp/BusinessCd1900001
IRS990/OtherRevenueMiscGrp/Desc0INSURANCE PROCEEDS
IRS990/OtherRevenueMiscGrp/Desc1NET GAIN ON INVESTMENT
IRS990/OtherRevenueMiscGrp/ExclusionAmt032896
IRS990/OtherRevenueMiscGrp/ExclusionAmt13646
IRS990/OtherRevenueMiscGrp/TotalRevenueColumnAmt032896
IRS990/OtherRevenueMiscGrp/TotalRevenueColumnAmt13646
IRS990/OtherRevenueTotalAmt036542
IRS990/PartialLiquidationInd00
IRS990/PayPremiumsPrsnlBnftCntrctInd00
IRS990/PdInCapSrplsLandBldgEqpFundGrp/BOYAmt00
IRS990/PdInCapSrplsLandBldgEqpFundGrp/EOYAmt00
IRS990/PoliticalCampaignActyInd00
IRS990/PrincipalOfficerNm0NICHOLAS SAAKVITNE
IRS990/ProfessionalFundraisingInd00
IRS990/ProhibitedTaxShelterTransInd00
IRS990/PYBenefitsPaidToMembersAmt00
IRS990/PYContributionsGrantsAmt00
IRS990/PYGrantsAndSimilarPaidAmt00
IRS990/PYInvestmentIncomeAmt016942
IRS990/PYOtherExpensesAmt064734
IRS990/PYOtherRevenueAmt0137698
IRS990/PYProgramServiceRevenueAmt00
IRS990/PYRevenuesLessExpensesAmt089906
IRS990/PYSalariesCompEmpBnftPaidAmt00
IRS990/PYTotalExpensesAmt064734
IRS990/PYTotalProfFndrsngExpnsAmt00
IRS990/PYTotalRevenueAmt0154640
IRS990/QuidProQuoContributionsInd00
IRS990/RcvFndsToPayPrsnlBnftCntrctInd00
IRS990/ReconcilationRevenueExpnssAmt0-178667
IRS990/RegularMonitoringEnfrcInd01
IRS990/RelatedEntityInd00
IRS990/RelatedOrganizationCtrlEntInd00
IRS990/ReportInvestmentsOtherSecInd00
IRS990/ReportLandBuildingEquipmentInd00
IRS990/ReportOtherAssetsInd01
IRS990/ReportOtherLiabilitiesInd00
IRS990/ReportProgramRelatedInvstInd00
IRS990/RtnEarnEndowmentIncmOthFndsGrp/BOYAmt0649955
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IRS990/SavingsAndTempCashInvstGrp/BOYAmt0232522
IRS990/SavingsAndTempCashInvstGrp/EOYAmt0147115
IRS990/ScheduleBRequiredInd00
IRS990ScheduleD/OtherAssetsOrgGrp/BookValueAmt0324173
IRS990ScheduleD/OtherAssetsOrgGrp/Desc0INSURANCE CONTRACTS
IRS990ScheduleD/TotalBookValueLandBuildingsAmt00
IRS990ScheduleD/TotalBookValueOtherAssetsAmt0324173
IRS990/ScheduleJRequiredInd00
IRS990/ScheduleORequiredInd01
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt0THE 990 IS REVIEWED BY THE PLAN ADMINISTRATOR WITH THE TAX ACCOUNTANT BEFORE ITS FILING.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt1THE BANK TRUSTEE AND COURT APPOINTED INDEPENDENT NAMED FIDUCIARY REPORT PERIODICALLY TO THE PLAN PARTICIPANTS.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt2THE ORGANIZATION IS NOT A PUBLIC CHARITY. IT IS AN EMPLOYEE BENEFITS ASSOCIATION AND IS NOT SUBJUECT TO PUBLIC INSPECTION RULES AS SUCH.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt3US BANK - 221 S. FIGUEROA ST. SUITE 210, LOS ANGELES, CA 90012.
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc0FORM 990, PART VI, SECTION B, LINE 11
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc1FORM 990, PART VI, SECTION B, LINE 12C
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc2FORM 990, PART VI, SECTION C, LINE 19
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc3FORM 990, PART VII
IRS990/SchoolOperatingInd00
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IRS990/TotalCompGreaterThan150KInd00
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IRS990/UponRequestInd0X
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IRS990/USAddress/CityNm0LOS ANGELES
IRS990/USAddress/StateAbbreviationCd0CA
IRS990/USAddress/ZIPCd090064
IRS990/VotingMembersGoverningBodyCnt00
IRS990/VotingMembersIndependentCnt00
IRS990/WebsiteAddressTxt0N/A
IRS990/WhistleblowerPolicyInd00
ReturnHeader/BuildTS02017-02-10 21:41:12Z
ReturnHeader/BusinessOfficerGrp/DiscussWithPaidPreparerInd01
ReturnHeader/BusinessOfficerGrp/PersonNm0US BANK
ReturnHeader/BusinessOfficerGrp/PersonTitleTxt0TRUSTEE
ReturnHeader/BusinessOfficerGrp/PhoneNum03104513225
ReturnHeader/BusinessOfficerGrp/SignatureDt02017-05-11
ReturnHeader/Filer/BusinessName/BusinessNameLine1Txt0MARINA BENEFIT PLAN FOR THE
ReturnHeader/Filer/BusinessName/BusinessNameLine2Txt0RETAIL TRADE INDUSTRY IN CA
ReturnHeader/Filer/BusinessNameControlTxt0MARI
ReturnHeader/Filer/EIN0954178487
ReturnHeader/Filer/PhoneNum03104513225
ReturnHeader/Filer/USAddress/AddressLine1Txt011900 W OLYMPIC BLVD STE 410 NO 410
ReturnHeader/Filer/USAddress/CityNm0LOS ANGELES
ReturnHeader/Filer/USAddress/StateAbbreviationCd0CA
ReturnHeader/Filer/USAddress/ZIPCd090064
ReturnHeader/PreparerFirmGrp/PreparerFirmEIN0463462919
ReturnHeader/PreparerFirmGrp/PreparerFirmName/BusinessNameLine1Txt0KKAJ LLP
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/AddressLine1Txt027200 TOURNEY ROAD STE 475
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/CityNm0VALENCIA
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/StateAbbreviationCd0CA
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/ZIPCd091355
ReturnHeader/PreparerPersonGrp/PhoneNum06617054222
ReturnHeader/PreparerPersonGrp/PreparationDt02017-05-11
ReturnHeader/PreparerPersonGrp/PreparerPersonNm0ROBERT N JENSEN JR
ReturnHeader/ReturnTs02017-05-15T10:20:47-05:00
ReturnHeader/ReturnTypeCd0990
ReturnHeader/TaxPeriodBeginDt02015-07-01
ReturnHeader/TaxPeriodEndDt02016-06-30
ReturnHeader/TaxYr02015

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