CIVIC COMMUNITY PARTNERS INC: Form 990, tax year 2020
View the entire original 990 at ProPublica ↗
- Organization
- CIVIC COMMUNITY PARTNERS INC (EIN 46-0660465)
- Tax period
- 2020-07-01 to 2021-06-30
- Filed
- 2022-04-04
- IRS object ID
- 202240949349300739
- Schema version
- 2020v4.2
- Source
- Download XML · Original 990 at ProPublica
Every field in the e-filed return. Faint text is the IRS element name, for citing.
Return header ReturnHeader
| Field | Value | IRS element (for citing) |
|---|---|---|
| Return | 2022-04-04T15:27:52-05:00 | ReturnTs |
| Tax Period End | 2021-06-30 | TaxPeriodEndDt |
Preparer Firm PreparerFirmGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Preparer Firm EIN | 943108253 | PreparerFirmEIN |
Preparer Firm Name PreparerFirmName
| Field | Value | IRS element (for citing) |
|---|---|---|
| Business Name Line1 | NOVOGRADAC & COMPANY LLP | BusinessNameLine1Txt |
Preparer US Address PreparerUSAddress
| Field | Value | IRS element (for citing) |
|---|---|---|
| Address Line1 | 211 E OCEAN BLVD SUITE 600 | AddressLine1Txt |
| City | LONG BEACH | CityNm |
| State Abbreviation | CA | StateAbbreviationCd |
| ZIP | 90802 | ZIPCd |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Return Type | 990 | ReturnTypeCd |
| Tax Period Begin | 2020-07-01 | TaxPeriodBeginDt |
Filer Filer
| Field | Value | IRS element (for citing) |
|---|---|---|
| EIN | 460660465 | EIN |
Business Name BusinessName
| Field | Value | IRS element (for citing) |
|---|---|---|
| Business Name Line1 | CIVIC COMMUNITY PARTNERS INC | BusinessNameLine1Txt |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Business Name Control | CIVI | BusinessNameControlTxt |
| Phone | 6192352200 | PhoneNum |
US Address USAddress
| Field | Value | IRS element (for citing) |
|---|---|---|
| Address Line1 | 8989 RIO SAN DIEGO DRIVE SUITE 100 | AddressLine1Txt |
| City | SAN DIEGO | CityNm |
| State Abbreviation | CA | StateAbbreviationCd |
| ZIP | 92108 | ZIPCd |
Business Officer BusinessOfficerGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Person | ANDREW T PHILLIPS | PersonNm |
| Person Title | PRESIDENT & CEO | PersonTitleTxt |
| Phone | 6192352200 | PhoneNum |
| Signature | 2022-04-04 | SignatureDt |
| Discuss With Paid Preparer | Yes (1) | DiscussWithPaidPreparerInd |
Signing Officer SigningOfficerGrp
Person Full Name PersonFullName
| Field | Value | IRS element (for citing) |
|---|---|---|
| Person First | ANDREW | PersonFirstNm |
| Person Last | PHILLIPS | PersonLastNm |
| Field | Value | IRS element (for citing) |
|---|---|---|
| SSN | 999009999 | SSN |
Preparer Person PreparerPersonGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Preparer Person | WILLIAM LETSINGER | PreparerPersonNm |
| PTIN | P00478303 | PTIN |
| Phone | 5624329482 | PhoneNum |
Additional Filer Information AdditionalFilerInformation
Trusted Customer TrustedCustomerGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Trusted Customer | 2 | TrustedCustomerCd |
| Authentication Assurance Level | AAL1 | AuthenticationAssuranceLevelCd |
| Identity Assurance Level | IAL1 | IdentityAssuranceLevelCd |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Tax | 2020 | TaxYr |
| Build TS | 2022-09-23 18:48:47Z | BuildTS |
Form 990 IRS990
| Field | Value | IRS element (for citing) |
|---|---|---|
| Principal Officer | ANDREW T PHILLIPS | PrincipalOfficerNm |
US Address USAddress
| Field | Value | IRS element (for citing) |
|---|---|---|
| Address Line1 | 8989 RIO SAN DIEGO DRIVE SUITE 100 | AddressLine1Txt |
| City | SAN DIEGO | CityNm |
| State Abbreviation | CA | StateAbbreviationCd |
| ZIP | 92108 | ZIPCd |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Gross Receipts | $4,125,708 | GrossReceiptsAmt |
| Group Return For Affiliates | 0 | GroupReturnForAffiliatesInd |
| Organization501c3 | Yes (X) | Organization501c3Ind |
| Website Address | WWW.CIVICSD.COM | WebsiteAddressTxt |
| Type Of Organization Corp | Yes (X) | TypeOfOrganizationCorpInd |
| Formation | 2013 | FormationYr |
| Legal Domicile State | CA | LegalDomicileStateCd |
| Activity Or Mission | THE CIVIC COMMUNITY PARTNERS, INC. (CORPORATION) IS A NONPROFIT PUBLIC BENEFIT CORPORATION CREATED | ActivityOrMissionDesc |
| Voting Members Governing Body | 6 | VotingMembersGoverningBodyCnt |
| Voting Members Independent | 6 | VotingMembersIndependentCnt |
| Total Employee | 0 | TotalEmployeeCnt |
| Total Volunteers | 10 | TotalVolunteersCnt |
| Total Gross UBI | $0 | TotalGrossUBIAmt |
| Net Unrelated Bus Txbl Incm | $0 | NetUnrelatedBusTxblIncmAmt |
| PY Contributions Grants | $2,033,950 | PYContributionsGrantsAmt |
| CY Contributions Grants | $1,723,991 | CYContributionsGrantsAmt |
| PY Program Service Revenue | $1,289,462 | PYProgramServiceRevenueAmt |
| CY Program Service Revenue | $2,392,497 | CYProgramServiceRevenueAmt |
| PY Investment Income | $51,701 | PYInvestmentIncomeAmt |
| CY Investment Income | $9,220 | CYInvestmentIncomeAmt |
| PY Other Revenue | $0 | PYOtherRevenueAmt |
| CY Other Revenue | $0 | CYOtherRevenueAmt |
| PY Total Revenue | $3,375,113 | PYTotalRevenueAmt |
| CY Total Revenue | $4,125,708 | CYTotalRevenueAmt |
| PY Grants And Similar Paid | $608,832 | PYGrantsAndSimilarPaidAmt |
| CY Grants And Similar Paid | $766,140 | CYGrantsAndSimilarPaidAmt |
| PY Benefits Paid To Members | $0 | PYBenefitsPaidToMembersAmt |
| CY Benefits Paid To Members | $0 | CYBenefitsPaidToMembersAmt |
| PY Salaries Comp Emp Bnft Paid | $0 | PYSalariesCompEmpBnftPaidAmt |
| CY Salaries Comp Emp Bnft Paid | $0 | CYSalariesCompEmpBnftPaidAmt |
| PY Total Prof Fndrsng Expns | $0 | PYTotalProfFndrsngExpnsAmt |
| CY Total Prof Fndrsng Expns | $0 | CYTotalProfFndrsngExpnsAmt |
| CY Total Fundraising Expense | $0 | CYTotalFundraisingExpenseAmt |
| PY Other Expenses | $755,719 | PYOtherExpensesAmt |
| CY Other Expenses | $1,200,738 | CYOtherExpensesAmt |
| PY Total Expenses | $1,364,551 | PYTotalExpensesAmt |
| CY Total Expenses | $1,966,878 | CYTotalExpensesAmt |
| PY Revenues Less Expenses | $2,010,562 | PYRevenuesLessExpensesAmt |
| CY Revenues Less Expenses | $2,158,830 | CYRevenuesLessExpensesAmt |
| Total Assets BOY | $4,180,202 | TotalAssetsBOYAmt |
| Total Assets EOY | $6,118,997 | TotalAssetsEOYAmt |
| Total Liabilities BOY | $515,499 | TotalLiabilitiesBOYAmt |
| Total Liabilities EOY | $296,132 | TotalLiabilitiesEOYAmt |
| Net Assets Or Fund Balances BOY | $3,664,703 | NetAssetsOrFundBalancesBOYAmt |
| Net Assets Or Fund Balances EOY | $5,822,865 | NetAssetsOrFundBalancesEOYAmt |
| Info In Schedule O Part III | Yes (X) | InfoInScheduleOPartIIIInd |
| Mission | CIVIC COMMUNITY PARTNERS WAS CREATED TO MAKE QUALIFIED LOW INCOME COMMUNITY INVESTMENTS IN THE COUNTY OF SAN DIEGO OR OTHER ACTIVITIES WHICH QUALIFY FOR NEW MARKETS TAX CREDIT (NMTC). THE CORPORATION'S PURPOSE IS ALSO TO ENGAGE IN (1) RAISING EQUITY FOR INVESTMENT BY THE CORPORATION OR ITS AFFILIATED ENTITIES; (2) FORM SUBSIDIARY LIMITED LIABILITY COMPANIES WHICH THE CORPORATION SERVES AS MANAGER OR MANAGING MEMBER, OR SUBSIDIARY LIMITED PARTNERSHIPS IN WHICH THE CORPORATION SERVES AS GENERAL PARTNER; (3) APPLY ON BEHALF OF SUBSIDIARIES FOR THEIR CERTIFICATION AS A QUALIFIED COMMUNITY DEVELOPMENT ENTITY (CDE) AS DEFINIED IN SECTION 45D OF INTERNAL REVENUE CODE; (4) TRANSFER ANY ALLOCATIONS OF NMTCS RECEIVED BY THE CORPORATION TO SUBSIDIARY CDES; (5) INVEST EXCESS NMTC REVENUES INTO CDFI PROGRAMS AND ACTIVITIES, AND (6) ENGAGE IN ANY OTHER ACTIVITIES IN FURTHERANCE OF THE PURPOSE FOR WHICH THE CORPORATION WAS FORMED. | MissionDesc |
| Significant New Program Srvc | 0 | SignificantNewProgramSrvcInd |
| Significant Change | 0 | SignificantChangeInd |
| Expense | $1,966,878 | ExpenseAmt |
| Grant | $766,140 | GrantAmt |
| Revenue | $2,392,497 | RevenueAmt |
| Desc | SERVED AS MANAGING MEMBER OF SUBSIDARY CDES WHICH AUTHORIZED ALLOCATIONS OF $163,000,000 OF NEW MARKETS TAX CREDITS TO FIFTEEN SUBSIDIARY CDES. THESE ALLOCATIONS ASSIST THE ORGANIZATIONS TO FUND CONSTRUCTION PROJECTS AND OR PROGRAMS IN UNDERSERVED COMMUNITIES IN SAN DIEGO COUNTY. | Desc |
| Total Program Service Expenses | $1,966,878 | TotalProgramServiceExpensesAmt |
| Described In Section501c3 | Yes (1) | DescribedInSection501c3Ind |
| Schedule B Required | Yes (1) | ScheduleBRequiredInd |
| Political Campaign Acty | 0 | PoliticalCampaignActyInd |
| Lobbying Activities | 0 | LobbyingActivitiesInd |
| Subject To Proxy Tax | 0 | SubjectToProxyTaxInd |
| Donor Advised Fund | 0 | DonorAdvisedFundInd |
| Conservation Easements | 0 | ConservationEasementsInd |
| Collections Of Art | 0 | CollectionsOfArtInd |
| Credit Counseling | 0 | CreditCounselingInd |
| Donor Rstr Or Quasi Endowments | 0 | DonorRstrOrQuasiEndowmentsInd |
| Report Land Building Equipment | 0 | ReportLandBuildingEquipmentInd |
| Report Investments Other Sec | 0 | ReportInvestmentsOtherSecInd |
| Report Program Related Invst | Yes (1) | ReportProgramRelatedInvstInd |
| Report Other Assets | 0 | ReportOtherAssetsInd |
| Report Other Liabilities | 0 | ReportOtherLiabilitiesInd |
| Include FIN48 Footnote | 0 | IncludeFIN48FootnoteInd |
| Independent Audit Fincl Stmt | 0 | IndependentAuditFinclStmtInd |
| Consolidated Audit Fincl Stmt | Yes (1) | ConsolidatedAuditFinclStmtInd |
| School Operating | 0 | SchoolOperatingInd |
| Foreign Office | 0 | ForeignOfficeInd |
| Foreign Activities | 0 | ForeignActivitiesInd |
| More Than5000 K To Org | 0 | MoreThan5000KToOrgInd |
| More Than5000 K To Individuals | 0 | MoreThan5000KToIndividualsInd |
| Professional Fundraising | 0 | ProfessionalFundraisingInd |
| Fundraising Activities | 0 | FundraisingActivitiesInd |
| Gaming Activities | 0 | GamingActivitiesInd |
| Operate Hospital | 0 | OperateHospitalInd |
| Grants To Organizations | Yes (1) | GrantsToOrganizationsInd |
| Grants To Individuals | 0 | GrantsToIndividualsInd |
| Schedule J Required | Yes (1) | ScheduleJRequiredInd |
| Tax Exempt Bonds | 0 | TaxExemptBondsInd |
| Engaged In Excess Benefit Trans | 0 | EngagedInExcessBenefitTransInd |
| PY Excess Benefit Trans | 0 | PYExcessBenefitTransInd |
| Loan Outstanding | 0 | LoanOutstandingInd |
| Grant To Related Person | 0 | GrantToRelatedPersonInd |
| Business Rln With Org Mem | 0 | BusinessRlnWithOrgMemInd |
| Business Rln With Fam Mem | 0 | BusinessRlnWithFamMemInd |
| Business Rln With35 Ctrl Ent | 0 | BusinessRlnWith35CtrlEntInd |
| Deductible Non Cash Contri | 0 | DeductibleNonCashContriInd |
| Deductible Art Contribution | 0 | DeductibleArtContributionInd |
| Terminate Operations | 0 | TerminateOperationsInd |
| Partial Liquidation | 0 | PartialLiquidationInd |
| Disregarded Entity | 0 | DisregardedEntityInd |
| Related Entity | Yes (1) | RelatedEntityInd |
| Related Organization Ctrl Ent | 0 | RelatedOrganizationCtrlEntInd |
| Trnsfr Exmpt Non Chrtbl Rltd Org | 0 | TrnsfrExmptNonChrtblRltdOrgInd |
| Activities Conducted Prtshp | 0 | ActivitiesConductedPrtshpInd |
| Schedule O Required | Yes (1) | ScheduleORequiredInd |
| IRP Document | 3 | IRPDocumentCnt |
| IRP Document W2 G | 0 | IRPDocumentW2GCnt |
| Employee | 0 | EmployeeCnt |
| Unrelated Bus Incm Over Limit | 0 | UnrelatedBusIncmOverLimitInd |
| Foreign Financial Account | 0 | ForeignFinancialAccountInd |
| Prohibited Tax Shelter Trans | 0 | ProhibitedTaxShelterTransInd |
| Taxable Party Notification | 0 | TaxablePartyNotificationInd |
| Nondeductible Contributions | 0 | NondeductibleContributionsInd |
| Quid Pro Quo Contributions | 0 | QuidProQuoContributionsInd |
| Form8282 Property Disposed Of | 0 | Form8282PropertyDisposedOfInd |
| Indoor Tanning Services | 0 | IndoorTanningServicesInd |
| Subj To Tax Rmnrtn Ex Prcht Pymt | 0 | SubjToTaxRmnrtnExPrchtPymtInd |
| Subject To Excs Tax Net Invst Inc | 0 | SubjectToExcsTaxNetInvstIncInd |
| Info In Schedule O Part VI | Yes (X) | InfoInScheduleOPartVIInd |
| Governing Body Voting Members | 6 | GoverningBodyVotingMembersCnt |
| Independent Voting Member | 6 | IndependentVotingMemberCnt |
| Family Or Business Rln | 0 | FamilyOrBusinessRlnInd |
| Delegation Of Mgmt Duties | 0 | DelegationOfMgmtDutiesInd |
| Change To Org Documents | 0 | ChangeToOrgDocumentsInd |
| Material Diversion Or Misuse | 0 | MaterialDiversionOrMisuseInd |
| Members Or Stockholders | 0 | MembersOrStockholdersInd |
| Election Of Board Members | 0 | ElectionOfBoardMembersInd |
| Decisions Subject To Approva | 0 | DecisionsSubjectToApprovaInd |
| Minutes Of Governing Body | Yes (1) | MinutesOfGoverningBodyInd |
| Minutes Of Committees | Yes (1) | MinutesOfCommitteesInd |
| Officer Mailing Address | 0 | OfficerMailingAddressInd |
| Local Chapters | 0 | LocalChaptersInd |
| Form990 Provided To Gvrn Body | Yes (1) | Form990ProvidedToGvrnBodyInd |
| Conflict Of Interest Policy | Yes (1) | ConflictOfInterestPolicyInd |
| Annual Disclosure Covered Prsn | Yes (1) | AnnualDisclosureCoveredPrsnInd |
| Regular Monitoring Enfrc | Yes (1) | RegularMonitoringEnfrcInd |
| Whistleblower Policy | Yes (1) | WhistleblowerPolicyInd |
| Document Retention Policy | Yes (1) | DocumentRetentionPolicyInd |
| Compensation Process CEO | 0 | CompensationProcessCEOInd |
| Compensation Process Other | 0 | CompensationProcessOtherInd |
| Investment In Joint Venture | 0 | InvestmentInJointVentureInd |
| States Where Copy Of Return Is Fld | CA | StatesWhereCopyOfReturnIsFldCd |
| Upon Request | Yes (X) | UponRequestInd |
Books In Care Of Detail BooksInCareOfDetail
Business Name BusinessName
| Field | Value | IRS element (for citing) |
|---|---|---|
| Business Name Line1 | PAMELA ROJAS | BusinessNameLine1Txt |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Phone | 6192352200 | PhoneNum |
US Address USAddress
| Field | Value | IRS element (for citing) |
|---|---|---|
| Address Line1 | 8989 RIO SAN DIEGO DRIVE SUITE 100 | AddressLine1Txt |
| City | SAN DIEGO | CityNm |
| State Abbreviation | CA | StateAbbreviationCd |
| ZIP | 92108 | ZIPCd |
Form990 Part VII Section A Form990PartVIISectionAGrp (15 entries)
| TitleTitleTxt | Average Hours Per WeekAverageHoursPerWeekRt | Average Hours Per Week Rltd OrgAverageHoursPerWeekRltdOrgRt | Individual Trustee Or DirectorIndividualTrusteeOrDirectorInd | Reportable Comp From OrgReportableCompFromOrgAmt | Reportable Comp From Rltd OrgReportableCompFromRltdOrgAmt | Other CompensationOtherCompensationAmt | OfficerOfficerInd | Key EmployeeKeyEmployeeInd | Highest Compensated EmployeeHighestCompensatedEmployeeInd |
|---|---|---|---|---|---|---|---|---|---|
| MADDY KILKENNY | |||||||||
| CHAIR | 0.50 | 0.50 | Yes (X) | $0 | $0 | $0 | |||
| STEPHEN RUSSELL | |||||||||
| VICE CHAIR | 0.50 | 0.50 | Yes (X) | $0 | $0 | $0 | |||
| RICHARD GEISLER | |||||||||
| SECRETARY | 0.50 | 0.50 | Yes (X) | $0 | $0 | $0 | |||
| CARLOS VASQUEZ | |||||||||
| TREASURER | 0.50 | 0.50 | Yes (X) | $0 | $0 | $0 | |||
| TINA NGO BARTEL | |||||||||
| DIRECTOR | 0.50 | 0.50 | Yes (X) | $0 | $0 | $0 | |||
| VICTOR AVINA | |||||||||
| DIRECTOR | 0.50 | 0.50 | Yes (X) | $0 | $0 | $0 | |||
| PAOLA AVILA | |||||||||
| DIRECTOR | 0.50 | 0.50 | Yes (X) | $0 | $0 | $0 | |||
| PHILIP RATH | |||||||||
| DIRECTOR | 0.50 | 0.50 | Yes (X) | $0 | $0 | $0 | |||
| THEODORE SHAW | |||||||||
| DIRECTOR | 0.50 | 0.50 | Yes (X) | $0 | $0 | $0 | |||
| ROBERT ROBINSON | |||||||||
| DIRECTOR | 0.50 | 0.50 | Yes (X) | $0 | $0 | $0 | |||
| ANDREW PHILLIPS | |||||||||
| PRESIDENT & CEO | 5.00 | 40.00 | $0 | $251,679 | $45,163 | Yes (X) | |||
| LISA GREESON | |||||||||
| EVP, ADMINSTRATION | 5.00 | 40.00 | $0 | $171,094 | $28,876 | Yes (X) | |||
| DANIEL KAY | |||||||||
| EVP, ENGINEERING & CONSTRUCTION | 5.00 | 40.00 | $0 | $157,922 | $31,241 | Yes (X) | |||
| MICHAEL LENGYEL | |||||||||
| EVP, LENDING & INVESTMENT | 5.00 | 40.00 | $0 | $158,849 | $39,914 | Yes (X) | |||
| ELIAS SANCHEZ | |||||||||
| AVP, NEIGHBORHOOD INVERSTMENT | 5.00 | 40.00 | $0 | $160,855 | $42,632 | Yes (X) | |||
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Reportable Comp From Org | $0 | TotalReportableCompFromOrgAmt |
| Tot Reportable Comp Rltd Org | $900,399 | TotReportableCompRltdOrgAmt |
| Total Other Compensation | $187,826 | TotalOtherCompensationAmt |
| Indiv Rcvd Greater Than100 K | 0 | IndivRcvdGreaterThan100KCnt |
| Former Ofcr Employees Listed | 0 | FormerOfcrEmployeesListedInd |
| Total Comp Greater Than150 K | Yes (1) | TotalCompGreaterThan150KInd |
| Compensation From Other Srcs | 0 | CompensationFromOtherSrcsInd |
Contractor Compensation ContractorCompensationGrp
Contractor Name ContractorName
Business Name BusinessName
| Field | Value | IRS element (for citing) |
|---|---|---|
| Business Name Line1 | UNITED FUND ADVISORS LLC | BusinessNameLine1Txt |
Contractor Address ContractorAddress
US Address USAddress
| Field | Value | IRS element (for citing) |
|---|---|---|
| Address Line1 | 1455 NW IRVINE STREET SUITE 590 | AddressLine1Txt |
| City | PORTLAND | CityNm |
| State Abbreviation | OR | StateAbbreviationCd |
| ZIP | 97209 | ZIPCd |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Services | NMTC MANAGEMENT AND CONSULTING | ServicesDesc |
| Compensation | $400,000 | CompensationAmt |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Cntrct Rcvd Greater Than100 K | 1 | CntrctRcvdGreaterThan100KCnt |
| All Other Contributions | $1,723,991 | AllOtherContributionsAmt |
| Total Contributions | $1,723,991 | TotalContributionsAmt |
Program Service Revenue ProgramServiceRevenueGrp (5 entries)
| DescDesc | BusinessBusinessCd | Total Revenue ColumnTotalRevenueColumnAmt | Related Or Exempt Func IncomeRelatedOrExemptFuncIncomeAmt |
|---|---|---|---|
| PLACEMENT AND SERVICIN | 561000 | $1,650,000 | $1,650,000 |
| ASSET MANAGEMENT FEES | 561000 | $644,199 | $644,199 |
| INCENTIVE MANAGEMENT F | 561000 | $65,586 | $65,586 |
| FISCAL SPONSORSHIP FEE | 561000 | $30,698 | $30,698 |
| MISCELLANEOUS REVENUE | 561000 | $1,610 | $1,610 |
Total Oth Program Service Rev TotalOthProgramServiceRevGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Revenue Column | $404 | TotalRevenueColumnAmt |
| Related Or Exempt Func Income | $404 | RelatedOrExemptFuncIncomeAmt |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Program Service Revenue | $2,392,497 | TotalProgramServiceRevenueAmt |
Investment Income InvestmentIncomeGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Revenue Column | $9,220 | TotalRevenueColumnAmt |
| Exclusion | $9,220 | ExclusionAmt |
Total Revenue TotalRevenueGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Revenue Column | $4,125,708 | TotalRevenueColumnAmt |
| Related Or Exempt Func Income | $2,392,497 | RelatedOrExemptFuncIncomeAmt |
| Unrelated Business Revenue | $0 | UnrelatedBusinessRevenueAmt |
| Exclusion | $9,220 | ExclusionAmt |
Grants To Domestic Orgs GrantsToDomesticOrgsGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $766,140 | TotalAmt |
| Program Services | $766,140 | ProgramServicesAmt |
Fees For Services Management FeesForServicesManagementGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $469,946 | TotalAmt |
| Program Services | $469,946 | ProgramServicesAmt |
Fees For Services Legal FeesForServicesLegalGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $32,999 | TotalAmt |
| Program Services | $32,999 | ProgramServicesAmt |
Fees For Services Accounting FeesForServicesAccountingGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $15,850 | TotalAmt |
| Program Services | $15,850 | ProgramServicesAmt |
Office Expenses OfficeExpensesGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $11,356 | TotalAmt |
| Program Services | $11,356 | ProgramServicesAmt |
Conferences Meetings ConferencesMeetingsGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $36,392 | TotalAmt |
| Program Services | $36,392 | ProgramServicesAmt |
Depreciation Depletion DepreciationDepletionGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $4,384 | TotalAmt |
| Program Services | $4,384 | ProgramServicesAmt |
Insurance InsuranceGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $7,761 | TotalAmt |
| Program Services | $7,761 | ProgramServicesAmt |
Other Expenses OtherExpensesGrp (3 entries)
| DescDesc | TotalTotalAmt | Program ServicesProgramServicesAmt |
|---|---|---|
| SUCCESS FEES - UFA | $600,000 | $600,000 |
| CONSULTANT EXPENSES | $20,250 | $20,250 |
| MEMBERSHIP FEES | $1,800 | $1,800 |
Total Functional Expenses TotalFunctionalExpensesGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $1,966,878 | TotalAmt |
| Program Services | $1,966,878 | ProgramServicesAmt |
| Management And General | $0 | ManagementAndGeneralAmt |
| Fundraising | $0 | FundraisingAmt |
Cash Non Interest Bearing CashNonInterestBearingGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $3,121,334 | BOYAmt |
| EOY | $4,168,720 | EOYAmt |
Savings And Temp Cash Invst SavingsAndTempCashInvstGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $260,403 | BOYAmt |
| EOY | $261,030 | EOYAmt |
Accounts Receivable AccountsReceivableGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $766,775 | BOYAmt |
| EOY | $691,011 | EOYAmt |
Prepaid Expenses Defrd Charges PrepaidExpensesDefrdChargesGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $0 | BOYAmt |
| EOY | $2,420 | EOYAmt |
Investments Program Related InvestmentsProgramRelatedGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $13,152 | BOYAmt |
| EOY | $965,850 | EOYAmt |
Intangible Assets IntangibleAssetsGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $4,875 | BOYAmt |
| EOY | $16,303 | EOYAmt |
Other Assets Total OtherAssetsTotalGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $13,663 | BOYAmt |
| EOY | $13,663 | EOYAmt |
Total Assets TotalAssetsGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $4,180,202 | BOYAmt |
| EOY | $6,118,997 | EOYAmt |
Accounts Payable Accr Expnss AccountsPayableAccrExpnssGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $495,499 | BOYAmt |
| EOY | $296,132 | EOYAmt |
Other Liabilities OtherLiabilitiesGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $20,000 | BOYAmt |
| EOY | $0 | EOYAmt |
Total Liabilities TotalLiabilitiesGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $515,499 | BOYAmt |
| EOY | $296,132 | EOYAmt |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Organization Follows FASB117 | Yes (X) | OrganizationFollowsFASB117Ind |
No Donor Restriction Net Assets NoDonorRestrictionNetAssetsGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $3,664,703 | BOYAmt |
| EOY | $4,322,865 | EOYAmt |
Donor Restriction Net Assets DonorRestrictionNetAssetsGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $0 | BOYAmt |
| EOY | $1,500,000 | EOYAmt |
Total Net Assets Fund Balance TotalNetAssetsFundBalanceGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $3,664,703 | BOYAmt |
| EOY | $5,822,865 | EOYAmt |
Tot Liab Net Assets Fund Balance TotLiabNetAssetsFundBalanceGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $4,180,202 | BOYAmt |
| EOY | $6,118,997 | EOYAmt |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Reconcilation Revenue Expnss | $2,158,830 | ReconcilationRevenueExpnssAmt |
| Other Changes In Net Assets | $0 | OtherChangesInNetAssetsAmt |
| Info In Schedule O Part XII | Yes (X) | InfoInScheduleOPartXIIInd |
| Method Of Accounting Accrual | Yes (X) | MethodOfAccountingAccrualInd |
| Accountant Compile Or Review | 0 | AccountantCompileOrReviewInd |
| FS Audited | Yes (1) | FSAuditedInd |
FS Audited Basis FSAuditedBasisGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Consolidated Basis Fincl Stmt | Yes (X) | ConsolidatedBasisFinclStmtInd |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Audit Committee | Yes (1) | AuditCommitteeInd |
| Federal Grant Audit Required | 0 | FederalGrantAuditRequiredInd |
Schedule A IRS990ScheduleA
| Field | Value | IRS element (for citing) |
|---|---|---|
| Publicly Supported Org509a2 | Yes (X) | PubliclySupportedOrg509a2Ind |
Gifts Grants Contris Rcvd509 GiftsGrantsContrisRcvd509Grp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Current Tax Year Minus2 Years | $30,000 | CurrentTaxYearMinus2YearsAmt |
| Current Tax Year Minus1 Year | $2,033,950 | CurrentTaxYearMinus1YearAmt |
| Current Tax Year | $1,723,991 | CurrentTaxYearAmt |
| Total | $3,787,941 | TotalAmt |
Gross Receipts Admissions GrossReceiptsAdmissionsGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Current Tax Year Minus4 Years | $414,070 | CurrentTaxYearMinus4YearsAmt |
| Current Tax Year Minus3 Years | $1,063,701 | CurrentTaxYearMinus3YearsAmt |
| Current Tax Year Minus2 Years | $1,567,191 | CurrentTaxYearMinus2YearsAmt |
| Current Tax Year Minus1 Year | $1,289,462 | CurrentTaxYearMinus1YearAmt |
| Current Tax Year | $2,392,497 | CurrentTaxYearAmt |
| Total | $6,726,921 | TotalAmt |
Total509 Total509Grp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Current Tax Year Minus4 Years | $414,070 | CurrentTaxYearMinus4YearsAmt |
| Current Tax Year Minus3 Years | $1,063,701 | CurrentTaxYearMinus3YearsAmt |
| Current Tax Year Minus2 Years | $1,597,191 | CurrentTaxYearMinus2YearsAmt |
| Current Tax Year Minus1 Year | $3,323,412 | CurrentTaxYearMinus1YearAmt |
| Current Tax Year | $4,116,488 | CurrentTaxYearAmt |
| Total | $10,514,862 | TotalAmt |
Amounts Rcvd Dsqlfy Person AmountsRcvdDsqlfyPersonGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Current Tax Year Minus1 Year | $30,000 | CurrentTaxYearMinus1YearAmt |
| Current Tax Year | $135,000 | CurrentTaxYearAmt |
| Total | $165,000 | TotalAmt |
Substantial Contributors Amt SubstantialContributorsAmtGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Current Tax Year Minus1 Year | $770,282 | CurrentTaxYearMinus1YearAmt |
| Current Tax Year | $1,672,244 | CurrentTaxYearAmt |
| Total | $2,442,526 | TotalAmt |
Subst And Dsqlfy Prsns Tot SubstAndDsqlfyPrsnsTotGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Current Tax Year Minus1 Year | $800,282 | CurrentTaxYearMinus1YearAmt |
| Current Tax Year | $1,807,244 | CurrentTaxYearAmt |
| Total | $2,607,526 | TotalAmt |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Public Support Total509 | $7,907,336 | PublicSupportTotal509Amt |
Gross Investment Income509 GrossInvestmentIncome509Grp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Current Tax Year Minus4 Years | $51 | CurrentTaxYearMinus4YearsAmt |
| Current Tax Year Minus3 Years | $5,925 | CurrentTaxYearMinus3YearsAmt |
| Current Tax Year Minus2 Years | $42,341 | CurrentTaxYearMinus2YearsAmt |
| Current Tax Year Minus1 Year | $51,701 | CurrentTaxYearMinus1YearAmt |
| Current Tax Year | $9,220 | CurrentTaxYearAmt |
| Total | $109,238 | TotalAmt |
Investment Income And UBTI InvestmentIncomeAndUBTIGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Current Tax Year Minus4 Years | $51 | CurrentTaxYearMinus4YearsAmt |
| Current Tax Year Minus3 Years | $5,925 | CurrentTaxYearMinus3YearsAmt |
| Current Tax Year Minus2 Years | $42,341 | CurrentTaxYearMinus2YearsAmt |
| Current Tax Year Minus1 Year | $51,701 | CurrentTaxYearMinus1YearAmt |
| Current Tax Year | $9,220 | CurrentTaxYearAmt |
| Total | $109,238 | TotalAmt |
Total Support Calendar Year TotalSupportCalendarYearGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Current Tax Year Minus4 Years | $414,121 | CurrentTaxYearMinus4YearsAmt |
| Current Tax Year Minus3 Years | $1,069,626 | CurrentTaxYearMinus3YearsAmt |
| Current Tax Year Minus2 Years | $1,639,532 | CurrentTaxYearMinus2YearsAmt |
| Current Tax Year Minus1 Year | $3,375,113 | CurrentTaxYearMinus1YearAmt |
| Current Tax Year | $4,125,708 | CurrentTaxYearAmt |
| Total | $10,624,100 | TotalAmt |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Public Support CY509 | 0.74430 | PublicSupportCY509Pct |
| Public Support PY509 | 0.88660 | PublicSupportPY509Pct |
| Investment Income CY | 0.01030 | InvestmentIncomeCYPct |
| Investment Income PY | 0.01260 | InvestmentIncomePYPct |
| Thirty Thr Pct Suprt Tests CY509 | Yes (X) | ThirtyThrPctSuprtTestsCY509Ind |
Schedule B IRS990ScheduleB
Contributor Information ContributorInformationGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Contributor | RESTRICTED | ContributorNum |
Contributor Business Name ContributorBusinessName
| Field | Value | IRS element (for citing) |
|---|---|---|
| Business Name Line1 | RESTRICTED | BusinessNameLine1 |
Contributor US Address ContributorUSAddress
| Field | Value | IRS element (for citing) |
|---|---|---|
| Address Line1 | RESTRICTED | AddressLine1 |
| Address Line2 | RESTRICTED | AddressLine2 |
| City | RESTRICTED | City |
| State | RESTRICTED | State |
| ZIP Code | RESTRICTED | ZIPCode |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Contributions | RESTRICTED | TotalContributionsAmt |
Schedule D IRS990ScheduleD
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Book Value Land Buildings | $0 | TotalBookValueLandBuildingsAmt |
Invst Program Related Org InvstProgramRelatedOrgGrp (3 entries)
| DescDesc | Book ValueBookValueAmt | Method ValuationMethodValuationCd |
|---|---|---|
| INVESTMENTS IN NMTC LIMITED LIABILITY COMPANIES | $13,850 | F |
| INVESTMENTS IN RELATED PARTY | $502,000 | F |
| EQUITY INVESTMENTS | $450,000 | F |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Book Value Program Rltd | $965,850 | TotalBookValueProgramRltdAmt |
Schedule I IRS990ScheduleI
| Field | Value | IRS element (for citing) |
|---|---|---|
| Grant Records Maintained | Yes (1) | GrantRecordsMaintainedInd |
Recipient Table RecipientTable (6 entries)
| Address Line1USAddress/AddressLine1Txt | CityUSAddress/CityNm | State AbbreviationUSAddress/StateAbbreviationCd | ZIPUSAddress/ZIPCd | Recipient EINRecipientEIN | IRC SectionIRCSectionDesc | Cash GrantCashGrantAmt | Non Cash AssistanceNonCashAssistanceAmt | Valuation Method UsedValuationMethodUsedDesc | Non Cash AssistanceNonCashAssistanceDesc | Purpose Of GrantPurposeOfGrantTxt |
|---|---|---|---|---|---|---|---|---|---|---|
| CIVIC SAN DIEGO | ||||||||||
| 8989 RIO SAN DIEGO DRIVE SUITE 100 | SAN DIEGO | CA | 92108 | 953035557 | 501(C)(3) | $676,140 | $0 | N/A | N/A | FUNDING FOR ECONOMIC DEVELOPMENT AND COMMUNITY INVESTMENT PROGRAMS AND SERVICES |
| DIAMOND BUSINESS ASSOCIATION INC | ||||||||||
| 5003 IMPERIAL AVENUE SUITE 114 | SAN DIEGO | CA | 92113 | 800767111 | 501(C)(6) | $10,000 | $0 | N/A | N/A | FUNDING TO SUPPORT THE BID ACCESS TO CAPITAL COLLABORATION IN THE DIAMOND BUSINESS IMPROVEMENT DISTRICT |
| EL CAJON BOULEVARD BUSINESS IMPROVEMENT ASSOCIATION | ||||||||||
| 3727 EL CAJON BLVD | SAN DIEGO | CA | 92105 | 330356595 | 501(C)(6) | $10,000 | $0 | N/A | N/A | FUNDING TO SUPPORT THE BID ACCESS TO CAPITAL COLLABORATION IN THE EL CAJON BUSINESS IMPROVEMENT DISTRICT |
| DOWNTOWN SAN DIEGO PARTNERSHIP | ||||||||||
| 8989 RIO SAN DIEGO DRIVE SUITE 100 | SAN DIEGO | CA | 92108 | 951729734 | 501(C)(6) | $10,000 | $0 | N/A | N/A | FUNDING TO SUPPORT THE BID ACCESS TO CAPITAL COLLABORATION IN THE DOWNTOWN SAN DIEGO BUSINESS IMPROVEMENT DISTRICT |
| SAN YSIDRO CHAMBER OF COMMERCE | ||||||||||
| 663 E SAN YSIDRO BLVD | SAN YSIDRO | CA | 92173 | 330842790 | 501(C)(6) | $10,000 | $0 | N/A | N/A | FUNDING TO SUPPORT THE BID ACCESS TO CAPITAL COLLABORATION IN THE SAN YSIDRO CHAMBER OF COMMERCE IMPROVEMENT DISTRICT |
| SAN DIEGO REGIONAL ECONOMIC DEVELOPMENT CORPORATION | ||||||||||
| 530 B STREET SEVENTH FLOOR | SAN DIEGO | CA | 92101 | 952406199 | 501(C)(6) | $50,000 | $0 | N/A | N/A | TO HELP UNDERWRITE A PORTION OF SAN DIEGO ECONOMIC DEVELOPMENT CORPORATION'S ANCHOR INSTITUTION COLLABORATIVE. |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total501c3 Org | 1 | Total501c3OrgCnt |
| Total Other Org | 5 | TotalOtherOrgCnt |
Schedule J IRS990ScheduleJ
| Field | Value | IRS element (for citing) |
|---|---|---|
| Severance Payment | 0 | SeverancePaymentInd |
| Supplemental Nonqual Rtr Plan | 0 | SupplementalNonqualRtrPlanInd |
| Equity Based Comp Arrngm | 0 | EquityBasedCompArrngmInd |
| Comp Based On Revenue Of Flng Org | 0 | CompBasedOnRevenueOfFlngOrgInd |
| Comp Bsd On Rev Related Orgs | 0 | CompBsdOnRevRelatedOrgsInd |
| Comp Bsd Net Earns Flng Org | 0 | CompBsdNetEarnsFlngOrgInd |
| Comp Bsd Net Earns Rltd Orgs | 0 | CompBsdNetEarnsRltdOrgsInd |
| Any Non Fixed Payments | 0 | AnyNonFixedPaymentsInd |
| Initial Contract Exception | 0 | InitialContractExceptionInd |
Rltd Org Officer Trst Key Empl RltdOrgOfficerTrstKeyEmplGrp (5 entries)
| TitleTitleTxt | Base Compensation Filing OrgBaseCompensationFilingOrgAmt | Compensation Based On Rltd OrgsCompensationBasedOnRltdOrgsAmt | Bonus Filing OrganizationBonusFilingOrganizationAmount | Bonus Related OrganizationsBonusRelatedOrganizationsAmt | Other Compensation Filing OrgOtherCompensationFilingOrgAmt | Other Compensation Rltd OrgsOtherCompensationRltdOrgsAmt | Deferred Compensation Flng OrgDeferredCompensationFlngOrgAmt | Deferred Comp Rltd OrgsDeferredCompRltdOrgsAmt | Nontaxable Benefits Filing OrgNontaxableBenefitsFilingOrgAmt | Nontaxable Benefits Rltd OrgsNontaxableBenefitsRltdOrgsAmt | Total Compensation Filing OrgTotalCompensationFilingOrgAmt | Total Compensation Rltd OrgsTotalCompensationRltdOrgsAmt | Comp Report Prior990 Filing OrgCompReportPrior990FilingOrgAmt | Comp Report Prior990 Rltd OrgsCompReportPrior990RltdOrgsAmt |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ANDREW PHILLIPS | ||||||||||||||
| PRESIDENT & CEO | $0 | $251,679 | $0 | $0 | $0 | $0 | $0 | $19,385 | $0 | $25,778 | $0 | $296,842 | $0 | $0 |
| ELIAS SANCHEZ | ||||||||||||||
| AVP, NEIGHBORHOOD INVERSTMENT | $0 | $160,855 | $0 | $0 | $0 | $0 | $0 | $18,089 | $0 | $24,543 | $0 | $203,487 | $0 | $0 |
| LISA GREESON | ||||||||||||||
| EVP, ADMINSTRATION | $0 | $171,094 | $0 | $0 | $0 | $0 | $0 | $12,987 | $0 | $15,889 | $0 | $199,970 | $0 | $0 |
| MICHAEL LENGYEL | ||||||||||||||
| EVP, LENDING & INVESTMENT | $0 | $158,849 | $0 | $0 | $0 | $0 | $0 | $12,131 | $0 | $27,783 | $0 | $198,763 | $0 | $0 |
| DANIEL KAY | ||||||||||||||
| EVP, ENGINEERING & CONSTRUCTION | $0 | $157,922 | $0 | $0 | $0 | $0 | $0 | $12,214 | $0 | $19,027 | $0 | $189,163 | $0 | $0 |
Schedule O IRS990ScheduleO
Supplemental Information Detail SupplementalInformationDetail (5 entries)
| Form And Line ReferenceFormAndLineReferenceDesc | ExplanationExplanationTxt |
|---|---|
| FORM 990, PART I, LINE 1: DESCRIPTION OF ORGANIZATION MISSION: | TO MAKE QUALIFIED LOW INCOME COMMUNITY INVESTMENTS IN THE COUNTY OF SAN DIEGO OR OTHER ACTIVITIES WHICH QUALIFY FOR NEW MARKETS TAX CREDIT (NMTC). THE CORPORATION'S PURPOSE IS ALSO TO ENGAGE IN (1) RAISING EQUITY FOR INVESTMENT BY THE CORPORATION OR ITS AFFILIATED ENTITIES; (2) FORM SUBSIDIARY LIMITED LIABILITY COMPANIES WHICH THE CORPORATION SERVES AS MANAGER OR MANAGING MEMBER, OR SUBSIDIARY LIMITED PARTNERSHIPS IN WHICH THE CORPORATION SERVES AS GENERAL PARTNER; (3) APPLY ON BEHALF OF SUBSIDIARIES FOR THEIR CERTIFICATION AS A QUALIFIED COMMUNITY DEVELOPMENT ENTITY (CDE) AS DEFINIED IN SECTION 45D OF INTERNAL REVENUE CODE; (4) TRANSFER ANY ALLOCATIONS OF NMTCS THE CORPORATION RECEIVES TO SUBSIDIARY CDES; AND (5) RAISE EQUITY FOR INVESTMENT IN SUBSIDIARY CDES. |
| FORM 990, PART VI, SECTION B, LINE 11B | A DRAFT COPY OF THE IRS FORM 990 IS MADE AVAILABLE TO EACH BOARD MEMBER FOR COMMENT AND REVIEW BEFORE IT IS FILED WITH THE INTERNAL REVENUE SERVICE. |
| FORM 990, PART VI, SECTION B, LINE 12C | THE CORPORATION ADOPTED CIVIC SAN DIEGO'S WRITTEN POLICY REGARDING THE PROFESSIONAL AND ETHICAL CONDUCT WHICH ADDRESSES THE CONFLICT OF INTEREST CODE. ADDITIONALLY, OFFICERS, DIRECTORS AND SELECT EMPLOYEES ARE REQUIRED TO ANNUALLY FILE A STATEMENT OF ECONOMIC INTEREST-FORM 700 WITH THE CITY OF SAN DIEGO AND ATTEND AN ETHICS TRAINING COURSE. |
| FORM 990, PART VI, SECTION C, LINE 19 | NO DOCUMENTS AVAILABLE TO THE PUBLIC. |
| PART XII, LINE 2C | THE PROCESS HAS NOT CHANGED FROM THE PRIOR YEAR. |
Schedule R IRS990ScheduleR
Id Disregarded Entities IdDisregardedEntitiesGrp
Disregarded Entity Name DisregardedEntityName
| Field | Value | IRS element (for citing) |
|---|---|---|
| Business Name Line1 | THE MIDDLEMARCH FUND LLC | BusinessNameLine1Txt |
US Address USAddress
| Field | Value | IRS element (for citing) |
|---|---|---|
| Address Line1 | 14839 PRESILLA DRIVE | AddressLine1Txt |
| City | JAMUL | CityNm |
| State Abbreviation | CA | StateAbbreviationCd |
| ZIP | 91935 | ZIPCd |
| Field | Value | IRS element (for citing) |
|---|---|---|
| EIN | 853934758 | EIN |
| Primary Activities | INVESTMENTS FOR CONSTRUCTION OF AFFORDABLE HOUSING | PrimaryActivitiesTxt |
| Legal Domicile State | CA | LegalDomicileStateCd |
| Total Income | $0 | TotalIncomeAmt |
| End Of Year Assets | $400,000 | EndOfYearAssetsAmt |
Direct Controlling Entity Name DirectControllingEntityName
| Field | Value | IRS element (for citing) |
|---|---|---|
| Business Name Line1 | CIVIC COMMUNITY PARTNERS INC | BusinessNameLine1Txt |
Id Related Tax Exempt Org IdRelatedTaxExemptOrgGrp
Disregarded Entity Name DisregardedEntityName
| Field | Value | IRS element (for citing) |
|---|---|---|
| Business Name Line1 | CIVIC SAN DIEGO | BusinessNameLine1Txt |
US Address USAddress
| Field | Value | IRS element (for citing) |
|---|---|---|
| Address Line1 | 8989 RIO SAN DIEGO DRIVE SUITE 100 | AddressLine1Txt |
| City | SAN DIEGO | CityNm |
| State Abbreviation | CA | StateAbbreviationCd |
| ZIP | 92108 | ZIPCd |
| Field | Value | IRS element (for citing) |
|---|---|---|
| EIN | 953035557 | EIN |
| Primary Activities | PUBLIC BENEFIT CORPORATION | PrimaryActivitiesTxt |
| Legal Domicile State | CA | LegalDomicileStateCd |
| Exempt Code Section | 501(C)(3) | ExemptCodeSectionTxt |
| Public Charity Status | LINE 7 | PublicCharityStatusTxt |
| Direct Controlling NA | N/A | DirectControllingNACd |
| Controlled Organization | 0 | ControlledOrganizationInd |
Id Related Org Txbl Partnership IdRelatedOrgTxblPartnershipGrp (14 entries)
| Address Line1USAddress/AddressLine1Txt | CityUSAddress/CityNm | State AbbreviationUSAddress/StateAbbreviationCd | ZIPUSAddress/ZIPCd | EINEIN | Primary ActivitiesPrimaryActivitiesTxt | Legal Domicile StateLegalDomicileStateCd | Business Name Line1DirectControllingEntityName/BusinessNameLine1Txt | Predominant Income TypePredominantIncomeTypeTxt | Share Of Total IncomeShareOfTotalIncomeAmt | Disproportionate AllocationsDisproportionateAllocationsInd | General Or Managing PartnerGeneralOrManagingPartnerInd | OwnershipOwnershipPct | Share Of EOY AssetsShareOfEOYAssetsAmt |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CIVIC SAN DIEGO ECONOMIC GROWTH AND NEIGHBORHOOD INVESTMENT FUND SUB-CDE I | |||||||||||||
| 8989 RIO SAN DIEGO DRIVE SUITE 100 | SAN DIEGO | CA | 92108 | 900949996 | NMTC ENTITY | CA | US BANCORP COMMUNITY DEVELOPMENT CORPORATION | RELATED | $1 | 0 | Yes (1) | 0.00010 | |
| CIVIC SAN DIEGO ECONOMIC GROWTH AND NEIGHBORHOOD INVESTMENT FUND SUB-CDE II | |||||||||||||
| 8989 RIO SAN DIEGO DRIVE SUITE 100 | SAN DIEGO | CA | 92108 | 611707886 | NMTC ENTITY | CA | US BANCORP COMMUNITY DEVELOPMENT CORPORATION | RELATED | $10 | 0 | Yes (1) | 0.00010 | $1,602 |
| CIVIC SAN DIEGO ECONOMIC GROWTH AND NEIGHBORHOOD INVESTMENT FUND SUB-CDE II | |||||||||||||
| 8989 RIO SAN DIEGO DRIVE SUITE 100 | SAN DIEGO | CA | 92108 | 900950681 | NMTC ENTITY | CA | CHASE NMTC 37 ECB INVESTMENT FUND LLC | RELATED | $15 | 0 | Yes (1) | 0.00010 | $700 |
| CIVIC SAN DIEGO ECONOMIC GROWTH AND NEIGHBORHOOD INVESTMENT FUND SUB-CDE V | |||||||||||||
| 8989 RIO SAN DIEGO DRIVE SUITE 100 | SAN DIEGO | CA | 92108 | 383942322 | NMTC ENTITY | CA | US BANCORP COMMUNITY DEVELOPMENT CORPORATION | RELATED | $14 | 0 | Yes (1) | 0.00010 | $2,256 |
| CIVIC SAN DIEGO ECONOMIC GROWTH AND NEIGHBORHOOD INVESTMENT FUND SUB-CDE VI | |||||||||||||
| 8989 RIO SAN DIEGO DRIVE SUITE 100 | SAN DIEGO | CA | 92108 | 611747516 | NMTC ENTITY | CA | CITIBANK NA | RELATED | $27 | 0 | Yes (1) | 0.00010 | $925 |
| CIVIC SAN DIEGO ECONOMIC GROWTH AND NEIGHBORHOOD INVESTMENT FUND SUB-CDE VI | |||||||||||||
| 8989 RIO SAN DIEGO DRIVE SUITE 100 | SAN DIEGO | CA | 92108 | 611799159 | NMTC ENTITY | CA | CHASE COMMUNITY EQUITY LLC | RELATED | $4 | 0 | Yes (1) | 0.00010 | $664 |
| CIVIC SAN DIEGO ECONOMIC GROWTH AND NEIGHBORHOOD INVESTMENT FUND SUB-CDE VI | |||||||||||||
| 8989 RIO SAN DIEGO DRIVE SUITE 100 | SAN DIEGO | CA | 92108 | 320502020 | NMTC ENTITY | CA | US BANCORP COMMUNITY DEVELOPMENT CORPORATION | RELATED | $1 | 0 | Yes (1) | 0.00010 | $490 |
| CIVIC SAN DIEGO ECONOMIC GROWTH AND NEIGHBORHOOD INVESTMENT FUND SUB-CDE IX | |||||||||||||
| 8989 RIO SAN DIEGO DRIVE SUITE 100 | SAN DIEGO | CA | 92108 | 611799145 | NMTC ENTITY | CA | US BANCORP COMMUNITY DEVELOPMENT CORPORATION | RELATED | $1 | 0 | Yes (1) | 0.00010 | $490 |
| CIVIC SAN DIEGO ECONOMIC GROWTH AND NEIGHBORHOOD INVESTMENT FUND SUB-CDE X | |||||||||||||
| 8989 RIO SAN DIEGO DRIVE SUITE 100 | SAN DIEGO | CA | 92108 | 371863589 | NMTC ENTITY | CA | COCRF INVESTOR 119 LLC | RELATED | $4 | 0 | Yes (1) | 0.00010 | $1,245 |
| CIVIC SAN DIEGO ECONOMIC GROWTH AND NEIGHBORHOOD INVESTMENT FUND SUB-CDE XI | |||||||||||||
| 8989 RIO SAN DIEGO DRIVE SUITE 100 | SAN DIEGO | CA | 92108 | 384041992 | NMTC ENTITY | CA | JP MORGAN CHASE BANK NA | RELATED | $48 | 0 | Yes (1) | 0.00010 | $1,274 |
| CIVIC SAN DIEGO ECONOMIC GROWTH AND NEIGHBORHOOD INVESTMENT FUND SUB-CDE XI | |||||||||||||
| 8989 RIO SAN DIEGO DRIVE SUITE 100 | SAN DIEGO | CA | 92108 | 611850170 | NMTC ENTITY | CA | US BANCORP COMMUNITY DEVELOPMENT CORPORATION | RELATED | $3 | 0 | Yes (1) | 0.00010 | $401 |
| CSD EGNIF SUB-CDE XIII LLC | |||||||||||||
| 8989 RIO SAN DIEGO DRIVE SUITE 100 | SAN DIEGO | CA | 92108 | 364887433 | NMTC ENTITY | CA | US BANCORP COMMUNITY DEVELOPMENT CORPORATION | RELATED | $8 | 0 | Yes (1) | 0.00010 | $1,498 |
| CSD EGNIF SUB-CDE XIV LLC | |||||||||||||
| 8989 RIO SAN DIEGO DRIVE SUITE 100 | SAN DIEGO | CA | 92108 | 364887510 | NMTC ENTITY | CA | BANK OF AMERICA NA | RELATED | $4 | 0 | Yes (1) | 0.00010 | $900 |
| CSD EGNIF SUB-CDE XV LLC | |||||||||||||
| 8989 RIO SAN DIEGO DRIVE SUITE 100 | SAN DIEGO | CA | 92108 | 371873496 | NMTC ENTITY | CA | USB NMTC FUND 2020-6 LLC | RELATED | $2 | 0 | Yes (1) | 0.00010 | $602 |
Id Related Org Txbl Corp Tr IdRelatedOrgTxblCorpTrGrp (2 entries)
| Address Line1USAddress/AddressLine1Txt | CityUSAddress/CityNm | State AbbreviationUSAddress/StateAbbreviationCd | ZIPUSAddress/ZIPCd | EINEIN | Primary ActivitiesPrimaryActivitiesTxt | Legal Domicile StateLegalDomicileStateCd | Business Name Line1DirectControllingEntityName/BusinessNameLine1Txt | Entity TypeEntityTypeTxt | Share Of Total IncomeShareOfTotalIncomeAmt | Share Of EOY AssetsShareOfEOYAssetsAmt | OwnershipOwnershipPct | Controlled OrganizationControlledOrganizationInd |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CIVIC SAN DIEGO ECONOMIC GROWTH AND NEIGHBORHOOD INVESTMENT FUND SUB-CDE IV | ||||||||||||
| 8989 RIO SAN DIEGO DRIVE SUITE 100 | SAN DIEGO | CA | 92108 | 371767686 | NMTC ENTITY | CA | BOA URBAN CORPS INVESTMENT | C | $11 | $803 | 0.00010 | 0 |
| CIVIC COMMUNITY VENTURES INC | ||||||||||||
| 8989 RIO SAN DIEGO DRIVE SUITE 100 | SAN DIEGO | CA | 92108 | 844172080 | REAL ESTATE CONSULTING | CA | CIVIC COMMUNITY PARTNERS INC | C | -$40,720 | $106,286 | 1.00000 | Yes (1) |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Receipt Of Int Annts Rnts Rylts | 0 | ReceiptOfIntAnntsRntsRyltsInd |
| Gift Grnt Or Cap Contri To Oth Org | Yes (1) | GiftGrntOrCapContriToOthOrgInd |
| Gift Grnt Cap Contri From Oth Org | Yes (1) | GiftGrntCapContriFromOthOrgInd |
| Loans Or Guarantees To Other Org | 0 | LoansOrGuaranteesToOtherOrgInd |
| Loans Or Guarantees From Oth Org | 0 | LoansOrGuaranteesFromOthOrgInd |
| Div Related Organization | 0 | DivRelatedOrganizationInd |
| Asset Sale To Other Org | 0 | AssetSaleToOtherOrgInd |
| Asset Purchase From Other Org | 0 | AssetPurchaseFromOtherOrgInd |
| Asset Exchange | 0 | AssetExchangeInd |
| Rental Of Facilities To Oth Org | 0 | RentalOfFacilitiesToOthOrgInd |
| Rental Of Fclts From Oth Org | 0 | RentalOfFcltsFromOthOrgInd |
| Perform Of Services For Oth Org | Yes (1) | PerformOfServicesForOthOrgInd |
| Perform Of Services By Other Org | 0 | PerformOfServicesByOtherOrgInd |
| Sharing Of Facilities | 0 | SharingOfFacilitiesInd |
| Paid Employees Sharing | 0 | PaidEmployeesSharingInd |
| Reimbursement Paid To Other Org | Yes (1) | ReimbursementPaidToOtherOrgInd |
| Reimbursement Paid By Other Org | 0 | ReimbursementPaidByOtherOrgInd |
| Transfer To Other Org | Yes (1) | TransferToOtherOrgInd |
| Transfer From Other Org | 0 | TransferFromOtherOrgInd |
Transactions Related Org TransactionsRelatedOrgGrp (8 entries)
| Transaction TypeTransactionTypeTxt | InvolvedInvolvedAmt | Method Of Amount DeterminationMethodOfAmountDeterminationTxt |
|---|---|---|
| CIVIC SAN DIEGO ECONOMIC GROWTH AND NEIGHBORHOOD INVESTMENT FUND SUB-CDE II | ||
| L | $85,489 | CASH RECEIVED |
| CIVIC SAN DIEGO ECONOMIC GROWTH AND NEIGHBORHOOD INVESTMENT FUND SUB-CDE V | ||
| L | $117,984 | CASH RECEIVED |
| CIVIC SAN DIEGO ECONOMIC GROWTH AND NEIGHBORHOOD INVESTMENT FUND SUB-CDE X | ||
| L | $68,072 | CASH RECEIVED |
| CIVIC SAN DIEGO ECONOMIC GROWTH AND NEIGHBORHOOD INVESTMENT FUND SUB-CDE XI | ||
| L | $64,997 | CASH RECEIVED |
| CSD EGNIF SUB-CDE XIII LLC | ||
| L | $433,342 | CASH RECEIVED |
| CSD EGNIF SUB-CDE XIV LLC | ||
| L | $248,750 | CASH RECEIVED |
| CSD EGNIF SUB-CDE XV LLC | ||
| L | $154,226 | CASH RECEIVED |
| CIVIC COMMUNITY VENTURES INC | ||
| R | $102,000 | CASH |