2024-08-06T00:11:00-05:00 2024-04-30 481111111 CBIZ MHM LLC 3925 RIVER CROSSING PKWY STE 100 INDIANAPOLIS IN 46240 990 2023-05-01 351619240 BROWNSBURG VILLAGE INC BROW 3172245223 1570 EAST MAIN STREET DANVILLE IN 46122 TIMOTHY PAINO PRESIDENT 3172245223 2024-08-02 1 0 XIAOLIN SHI P01394394 3174722200 2024-08-02 2023 2024-08-08 14:25:15Z TIMOTHY PAINO 1570 EAST MAIN STREET DANVILLE IN 46122 474064 0 X N/A X 1987 IN TO PROVIDE HOUSING TO LOW/VERY LOW INCOME INDIVIDUALS UNDER FEDERAL PROGRAMS. 3 3 7 0 0 0 0 0 450197 465960 891 2235 3847 5869 454935 474064 0 0 0 0 119236 105049 0 0 0 324769 343271 444005 448320 10930 25744 836479 805755 1226593 1170125 -390114 -364370 TO PROVIDE HOUSING TO LOW/VERY LOW INCOME INDIVIDUALS UNDER FEDERAL PROGRAMS. 0 0 448320 471829 THE ORGANIZATION OWNS AND OPERATES A 50 UNIT APARTMENT PROJECT UNDER SECTION 202 OF THE NATIONAL HOUSING ACT. 448320 1 0 0 0 0 0 0 0 0 0 1 0 0 1 1 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 1 0 0 0 0 0 1 0 0 0 1 1 0 1 7 1 0 0 0 0 0 0 0 0 0 0 0 0 X 3 3 0 0 0 0 0 0 0 1 1 0 0 1 0 0 0 0 0 0 IN X PHI PROPERTY MANAGEMENT LLC 3172099160 8103 EAST US HIGHWAY 36 PMB 230 AVON IN 46123 X TIMOTHY D PAINO PRESIDENT 1.00 X X 0 0 0 DWAYNE SHAW DIRECTOR 1.00 X 0 0 0 LARRY WHITE SECRETARY/ TREASURER 1.00 X X 0 0 0 0 0 0 0 0 0 0 0 HAP RENTS 531110 278038 278038 OTHER TENANT RENT 531110 187922 187922 465960 2235 2235 TENANT CHARGES 531110 3716 3716 LAUNDRY AND VENDING 531110 2153 2153 5869 474064 471829 0 2235 80986 80986 17886 17886 6177 6177 34997 34997 3620 3620 16495 16495 98 98 20834 20834 38260 38260 53678 53678 26501 26501 MAINTENANCE SUPPLIES & 87285 87285 UTILITIES 28363 28363 SERVICE COORDINATOR 22449 22449 10691 10691 448320 448320 0 0 322 10539 17404 21467 12 40 7367 7767 2182518 1796881 421833 385637 49713 46986 339828 333319 836479 805755 42831 32546 2636 3700 1161336 1113004 19790 20875 1226593 1170125 X -390114 -364370 -390114 -364370 836479 805755 25744 0 X X 0 1 X 1 1 1 X 426428 425607 428612 450197 465960 2196804 426428 425607 428612 450197 465960 2196804 0 0 0 2196804 1038 315 404 891 2235 4883 1038 315 404 891 2235 4883 2715 3000 6819 3847 5869 22250 430181 428922 435835 454935 474064 2223937 0.98780 0.99000 0.00220 0.00150 X 62000 62000 1701729 1406780 294949 399548 370860 28688 19241 19241 0 385637 MORTGAGE ESCROW DEPOSITS 18244 REPLACEMENT RESERVE 129454 DEBT SERVICE RESERVE 152995 RESIDUAL RECEIPTS ESCROW 32626 333319 TENANT SECURITY DEPOSITS 20875 20875 474064 0 474064 0 474064 448320 0 448320 0 448320 ELINOR PAINO SEE BELOW 20168 SERVICE COORDINATOR 0 GCF LAUNDRY SERVICES INC SEE BELOW 2153 LEASE LAUNDRY FACILITY 0 PHI PROPERTY MANAGEMENT LLC SEE BELOW 34997 PROPERTY MANAGEMENT 0 PHI PROPERTY MANAGEMENT LLC SEE BELOW 6000 BOOKKEEPING SERVICES.LIST 70 _ 2MMARTIN@SOMERSETCPAS.COM - 07/21/21 10:59 AM WORKSHEET SCHEDULE L - TRANSACTIONS WITH INTERESTED PERSONSW/P 3900.10 E-4 _ 14761.LIST 75 _ 2MMARTIN@SOMERSETCPAS.COM - 07/21/21 10:59 AM WORKSHEET SCHEDULE L - TRANSACTIONS WITH INTERESTED PERSONSA/C 5910 _ 1895.LIST 80 _ 2MMARTIN@SOMERSETCPAS.COM - 07/21/21 11:00 AM WORKSHEET SCHEDULE L - TRANSACTIONS WITH INTERESTED PERSONSA/C 6320 & 6325 _ 31802.LIST 85 _ 2MMARTIN@SOMERSETCPAS.COM - 07/21/21 11:00 AM WORKSHEET SCHEDULE L - TRANSACTIONS WITH INTERESTED PERSONSA/C 6351 _ 6000.LIST 70 _ 2AGINTHER@SOMERSETCPAS.COM - 08/11/22 15:23 WORKSHEET SCHEDULE L - TRANSACTIONS WITH INTERESTED PERSONSSEE FS NOTE 4 _ 15830.LIST 75 _ 2AGINTHER@SOMERSETCPAS.COM - 08/11/22 15:25 WORKSHEET SCHEDULE L - TRANSACTIONS WITH INTERESTED PERSONSA/C 5910 _ 2029.LIST 80 _ 2AGINTHER@SOMERSETCPAS.COM - 08/11/22 15:25 WORKSHEET SCHEDULE L - TRANSACTIONS WITH INTERESTED PERSONSA/C 6320 & 6325 _ 32052.LIST 85 _ 2AGINTHER@SOMERSETCPAS.COM - 0 SCH L, PART IV, BUSINESS TRANSACTIONS INVOLVING INTERESTED PERSONS (A) NAME OF PERSON: ELINOR PAINO(B) RELATIONSHIP BETWEEN INTERESTED PERSON AND ORGANIZATION: FAMILY MEMBER OF CURRENT BOARD MEMBER(C) AMOUNT OF TRANSACTION: $20,168(D) DESCRIPTION OF TRANSACTION: SERVICE COORDINATOR TO RESIDENTS(E) SHARING OF ORGANIZATION REVENUES? = NO(A) NAME OF PERSON: GCF LAUNDRY SERVICES, INC(B) RELATIONSHIP BETWEEN INTERESTED PERSON AND ORGANIZATION: BOARD MEMBER IS OWNER(C) AMOUNT OF TRANSACTION: $2,153(D) DESCRIPTION OF TRANSACTION: LEASE OF COIN-OPERATED LAUNDRY FACILITY(E) SHARING OF ORGANIZATION REVENUES? = NO(A) NAME OF PERSON: PHI PROPERTY MANAGEMENT, LLC(B) RELATIONSHIP BETWEEN INTERESTED PERSON AND ORGANIZATION: BOARD MEMBERS HAVE A FAMILY RELATIONSHIP TO MEMBERS OF THE CORPORATION.(C) AMOUNT OF TRANSACTION: $34,997(D) DESCRIPTION OF TRANSACTION: PROPERTY MANAGEMENT(E) SHARING OF ORGANIZATION REVENUES? = NO(A) NAME OF PERSON: PHI PROPERTY MANAGEMENT, LLC(B) RELATIONSHIP BETWEEN INTERESTED PERSON AND ORGANIZATION: BOARD MEMBERS HAVE A FAMILY RELATIONSHIP TO MEMBERS OF THE CORPORATION.(C) AMOUNT OF TRANSACTION: $6,000(D) DESCRIPTION OF TRANSACTION: BOOKKEEPING SERVICES(E) SHARING OF ORGANIZATION REVENUES? = NO FORM 990, PART VI, SECTION B, LINE 11B THE ORGANIZATION RECEIVES A COPY OF FORM 990 WHICH IS REVIEWED AND DISCUSSED AT A BOARD MEETING PRIOR TO FILING. FORM 990, PART VI, SECTION C, LINE 19 THE ORGANIZATION MAKES ITS GOVERNING DOCUMENTS AND FINANCIAL STATEMENTS AVAILABLE TO THE PUBLIC UPON REQUEST. FORM 990, PART XII, LINE 2C: THE ORGANIZATION HAS A COMMITTEE THAT IS RESPONSIBLE FOR OVERSEEING THE AUDIT AS WELL AS THE SELECTION OF AN INDEPENDENT ACCOUNTANT. LAKEVIEW VILLAGE INC 1140 N NORFOLK STREET SPEEDWAY IN 46224 351439037 LOW INCOME HOUSING IN 501 (C) (3) LINE 10 N/A 0 LAKEVIEW VILLAGE II INC 1130 N NORFOLK STREET SPEEDWAY IN 46224 450464609 LOW INCOME HOUSING IN 501 (C) (3) LINE 10 N/A 0 0 0 0 0 0 0 0 0 0 0 1 0 0 1 0 0 0 0 0