Civic Intelligence

Latin American Law Enforcement Association

990 • Fiscal year 2017 • EIN 95-4452177

Jan 01, 2017 to Dec 31, 2017 • Filed on May 10, 2018

Organization ProfileN/A
714 West Olympic Blvd 450Los Angeles, CA 90015

(818) 920-9888

Siviq Scores

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

Liabilities / Assets

47th percentile

0.00x

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

2017 filings • 501(c)6 • <$500k nonprofits • Source year 2017

Liabilities / Revenue

47th percentile

0.00x

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

2017 filings • 501(c)6 • <$500k nonprofits • Source year 2017

Net Margin

97th percentile

50%

Higher net margin than 97% of similar nonprofits.

2017 filings • 501(c)6 • <$500k nonprofits • Source year 2017

Top Officer Pay

70th percentile

$0

Higher top officer pay than 70% of similar nonprofits.

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

2017 filings • 501(c)6 • <$500k nonprofits • Source year 2017

Asset Growth

50th percentile

2.6%

Faster asset growth than 50% of similar nonprofits.

2017 filings • 501(c)6 • <$500k nonprofits • Annualized from 2016 to 2017

Revenue Growth

35th percentile

-5.9%

Faster revenue growth than 35% of similar nonprofits.

2017 filings • 501(c)6 • <$500k nonprofits • Annualized from 2016 to 2017

Balance Sheet
Liabilities / Assets47th percentile

Assets

Flat

$344,567

Flat from 2017

Net Assets

Flat

$344,567

Flat from 2017

Liabilities

Flat

$0

Flat from 2017

Revenue And Expenses
Liabilities / Revenue47th percentileNet Margin97th percentile

Revenue

Flat

$33,234

Flat from 2017

Expenses

Flat

$16,485

Flat from 2017

Net Income

Flat

$16,749

Flat from 2017

Historical Trend

Balance Sheet Trend

Asset Growth50th percentile

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

$600K$400K$200K$0Assets 2011: $251,518Liabilities 2011: $0Net Assets 2011: $251,5182011Assets 2012: $266,267Liabilities 2012: $0Net Assets 2012: $266,2672012Assets 2013: $280,733Liabilities 2013: $0Net Assets 2013: $280,7332013Assets 2014: $315,332Liabilities 2014: $0Net Assets 2014: $315,3322014Assets 2015: $350,598Liabilities 2015: $0Net Assets 2015: $350,5982015Assets 2016: $335,772Liabilities 2016: $0Net Assets 2016: $335,7722016Assets 2017: $344,567Liabilities 2017: $0Net Assets 2017: $344,5672017Assets 2017: $344,567Liabilities 2017: $0Net Assets 2017: $344,5672017Assets 2018: $348,732Liabilities 2018: $0Net Assets 2018: $348,7322018Assets 2019: $400,720Liabilities 2019: $0Net Assets 2019: $400,7202019Assets 2020: $457,210Liabilities 2020: $0Net Assets 2020: $457,2102020Assets 2021: $478,801Liabilities 2021: $0Net Assets 2021: $478,8012021Assets 2022: $440,655Liabilities 2022: $0Net Assets 2022: $440,6552022Assets 2023: $391,003Liabilities 2023: $0Net Assets 2023: $391,0032023Assets 2024: $414,440Liabilities 2024: $0Net Assets 2024: $414,4402024

Highlighted filing

2017

Assets$344,567
Liabilities$0
Net Assets$344,567
Open 2017 Filing

Operations Trend

Revenue Growth35th percentile

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

$100K$50K$0-$50KRevenue 2011: $41,052Expenses 2011: $25,471Net Income 2011: $15,5812011Expenses 2012: $22,4482012Revenue 2013: $45,088Expenses 2013: $30,612Net Income 2013: $14,4762013Revenue 2014: $68,746Expenses 2014: $44,143Net Income 2014: $24,6032014Revenue 2015: $64,385Expenses 2015: $31,134Net Income 2015: $33,2512015Revenue 2016: $35,311Expenses 2016: $17,352Net Income 2016: $17,9592016Revenue 2017: $33,234Expenses 2017: $16,485Net Income 2017: $16,7492017Revenue 2017: $33,234Expenses 2017: $16,485Net Income 2017: $16,7492017Revenue 2018: $24,844Expenses 2018: $28,118Net Income 2018: -$3,2742018Revenue 2019: $41,109Expenses 2019: $33,446Net Income 2019: $7,6632019Revenue 2020: $35,479Expenses 2020: $16,507Net Income 2020: $18,9722020Revenue 2021: $69,321Expenses 2021: $42,754Net Income 2021: $26,5672021Revenue 2022: $47,217Expenses 2022: $85,363Net Income 2022: -$38,1462022Revenue 2023: $51,822Expenses 2023: $84,733Net Income 2023: -$32,9112023Revenue 2024: $59,817Expenses 2024: $64,600Net Income 2024: -$4,7832024

Highlighted filing

2017

Revenue$33,234
Expenses$16,485
Net Income$16,749
Open 2017 Filing
Jump To
Filing Snapshot
Filing Period
Jan 1, 2017 to Dec 31, 2017
Signed
May 10, 2018
Return Version
2017v2.3
Gross Receipts
$57,840
Mission and Program Overview

Mission

To promote, enhance, and expand law enforcement in the latin american community in a positive manner through community involvement and cooperation.

Balance Sheet Detail
LineBeginningEndChange
Assets
Rtn Earn Endowment Incm Other Fnds$335,772$344,567▲ $8,795
Investments in Publicly Traded Securities$236,122$225,476▼ $10,646
Savings and Temporary Cash Investments$98,865$118,620▲ $19,755
Land, Buildings, and Equipment, Net$785$471▼ $314
Total Assets$335,772$344,567▲ $8,795
Liabilities
Total Liabilities$0$0→ $0
Net Assets / Fund Balance
Total Net Assets Fund Balance$335,772$344,567▲ $8,795
Total Liabilities and Net Assets / Fund Balance$335,772$344,567▲ $8,795

Asset Categories

AssetBook ValueDepreciationBasis
Other Land Buildings$471$10,870$11,341
Compensation and Service Providers
Top Officer Pay70th percentile

Board Members and Trustees

NameTitle
Armando PerezPresident
George Aguilar1st Vice Pre
Armando Acero2nd Vice Pre
Armando Monarrez3rd Vice Pre
Joel GutierrezSecretary
James CanalesSgt at Arms
Jose VerdinTreasurer
Revenue and Support

Revenue Composition

Contributions and Grants
$24,287
Program Service Revenue
$0
Investment Income
$8,947
Other Revenue
$0
Change in Net Assets
$16,749
Expenses and Functional Allocation

Major Expense Lines

Line ItemAmount
Other Expenses$16,485
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
Fees for Services Other---$14,512
Fees for Services Accounting---$900
Conferences and Meetings---$350
Depreciation Depletion---$314
Office Expenses---$306
Advertising---$103
Total Functional Expenses$0$0$0$16,485
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
In-house lobbying only
No
Subject to proxy tax
Yes
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
Yes
Management duties delegated
No

Governance Explanations

Form 990, Page 6, Part VI, Line 7A

“YES”

Form 990, Page 6, Part VI, Line 7B

“YES”

Form 990, Page 6, Part VI, Line 11B

“No review was or will be conducted.”

Form 990, Page 6, Part VI, Line 12C

“Initial conflicts of interest allegations shall be in writing fully explaining the situation. Then the allegation will be affirmed and presented to the sergeant at arms. The document will be reviewed and presented to the board of directors. The president then will determine how the hearing will be conducted.”

Form 990, Page 6, Part VI, Line 19

“No documents available to the public”

Filing and Contact Details

Filer

Filer Name
Latin American Law
EIN
95-4452177
Address
714 WEST OLYMPIC BLVD 450, LOS ANGELES, CA 90015

Signing Officer

Name
Jose Verdin
Title
Treasurer
Signed
2018-05-10
Discuss with paid preparer
Yes

Organization Details

Principal Officer
Jose Verdin
Legal Domicile
CA
Voting Board Members
5
Independent Board Members
5
Employees
0

Preparer

Firm
Rosen & Company Cpas
Address
15545 DEVONSHIRE STREET 210, MISSION HILLS, CA 91345-2695
Preparer
Keith J Rosen
Phone
8189209888
Supplemental Narrative

Additional Explanations

Form 990, Page 2, Part III, Line 4D

“Costs associated with the administration of the programs and services provided.”

Form 990, Part IX, Line 11G

“Training 1,050 0 0 events 995 0 0 supplies 486 0 0 meetings/meals 2,615 0 0 investment fees 2,961 0 0 taxes 345 0 0 grants 3,000 0 0 scholarships 3,000 0 0 parking 60 0 0 total 14,512 0 0”

Form 990, Part XI, Line 9

“Change in fair market value -7,954”

Raw XML Appendix284 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/TitleTxt11ST VICE PRE
IRS990/Form990PartVIISectionAGrp/TitleTxt22ND VICE PRE
IRS990/Form990PartVIISectionAGrp/TitleTxt33RD VICE PRE
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IRS990/GrantToRelatedPersonInd0false
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IRS990/InvestmentInJointVentureInd0false
IRS990/InvestmentsPubTradedSecGrp/BOYAmt0236122
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IRS990/IRPDocumentCnt00
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IRS990/LoanOutstandingInd0false
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IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt4INITIAL CONFLICTS OF INTEREST ALLEGATIONS SHALL BE IN WRITING FULLY EXPLAINING THE SITUATION. THEN THE ALLEGATION WILL BE AFFIRMED AND PRESENTED TO THE SERGEANT AT ARMS. THE DOCUMENT WILL BE REVIEWED AND PRESENTED TO THE BOARD OF DIRECTORS. THE PRESIDENT THEN WILL DETERMINE HOW THE HEARING WILL BE CONDUCTED.
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IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt7CHANGE IN FAIR MARKET VALUE -7,954
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ReturnHeader/FilingSecurityInformation/IPTm017:32:12
ReturnHeader/PreparerFirmGrp/PreparerFirmEIN0954774890
ReturnHeader/PreparerFirmGrp/PreparerFirmName/BusinessNameLine1Txt0ROSEN & COMPANY CPAS
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/AddressLine1Txt015545 DEVONSHIRE STREET 210
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/CityNm0MISSION HILLS
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/StateAbbreviationCd0CA
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/ZIPCd0913452695
ReturnHeader/PreparerPersonGrp/PhoneNum08189209888
ReturnHeader/PreparerPersonGrp/PreparationDt02018-05-10
ReturnHeader/PreparerPersonGrp/PreparerPersonNm0KEITH J ROSEN
ReturnHeader/ReturnTs02018-05-10T15:32:12-07:00
ReturnHeader/ReturnTypeCd0990
ReturnHeader/TaxPeriodBeginDt02017-01-01
ReturnHeader/TaxPeriodEndDt02017-12-31
ReturnHeader/TaxYr02017

Document Assets

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Filings

Displayed year

2017 • Form 990Detailed filing. Detailed filing data is available for this year.

Open filing
Assets
$344,567
Liabilities
$0
Net assets
$344,567
Revenue
$33,234
Expenses
$16,485
Net income
$16,749
Balance SheetOperations
YearAssetsLiabilitiesNet AssetsRevenueExpensesNet Income
2024XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$4.14$0.00$4.14$0.60$0.65$0.05
2023Summary only. Only limited summary data is available for this year.$3.91$0.00$3.91$0.52$0.85$0.33
2022Facts available. Structured filing facts are available, but richer extracted sections are limited.$4.41$0.00$4.41$0.47$0.85$0.38
2021XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$4.79$0.00$4.79$0.69$0.43$0.27
2020XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$4.57$0.00$4.57$0.35$0.17$0.19
2019XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$4.01$0.00$4.01$0.41$0.33$0.08
2018XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$3.49$0.00$3.49$0.25$0.28$0.03
2017Detailed filing. Detailed filing data is available for this year.$3.45$0.00$3.45$0.33$0.16$0.17
2017Summary only. Only limited summary data is available for this year.$3.45$0.00$3.45$0.33$0.16$0.17
2016Facts available. Structured filing facts are available, but richer extracted sections are limited.$3.36$0.00$3.36$0.35$0.17$0.18
2015Detailed filing. Detailed filing data is available for this year.$3.51$0.00$3.51$0.64$0.31$0.33
2014Summary only. Only limited summary data is available for this year.$3.15$0.00$3.15$0.69$0.44$0.25
2013Detailed filing. Detailed filing data is available for this year.$2.81$0.00$2.81$0.45$0.31$0.14
2012Facts available. Structured filing facts are available, but richer extracted sections are limited.$2.66$0.00$2.66$0.22
2011Summary only. Only limited summary data is available for this year.$2.52$0.00$2.52$0.41$0.25$0.16