Nonprofit · EIN 74-2444574
LAREDO LICENSED US CUSTOM BROKERS ASSOCIATION INC
Tax-exempt · LAREDO, TX 78040
Financials
| Year ended | Form | Revenue | Expenses | Net income | Total assets | Liabilities | Net assets |
|---|---|---|---|---|---|---|---|
| December 31, 2024 | 990 | $137,866 | $133,467 | $4,399 | $240,812 | $0 | $240,812 |
| December 31, 2023 | 990 | $186,679 | $195,548 | -$8,869 | $236,208 | -$205 | $236,413 |
| December 31, 2022 | 990 | $137,487 | $83,307 | $54,180 | $240,044 | -$202 | $240,246 |
Financial details: 990 for the year ended December 31, 2024
Revenue
- Contributions, gifts and grants
- $88,359
- Membership dues
- $64,115
- Program service revenue
- $34,662
- Investment income
- $1,833
- Net income from fundraising events
- $13,012
- Other revenue
- $13,012
Expenses
- Grants and similar amounts paid
- $0
- Other salaries and wages
- $32,814
- Salaries, compensation and benefits (total)
- $35,571
- Professional fundraising fees
- $0
- Accounting fees
- $690
- Occupancy
- $3,600
- Depreciation
- $1,966
Balance sheet and other
- Total assets, start of year
- $236,208
- Total assets, end of year
- $240,812
- Total liabilities, end of year
- $0
- Net assets, end of year
- $240,812
- Land, buildings and equipment
- $4,915
- Publicly traded securities
- $42,006
- Gross receipts
- $167,769
- Employees
- 1
- Year formed
- 1986
- State of legal domicile
- TX
From the e-filed returns the IRS publishes as XML (latest three processing years; amended returns replace the original). PDF copies at the IRS.
Officers, directors and key employees
As listed on the 990 for the year ended December 31, 2024, highest compensation first.
| Name | Title | Hours / week | Compensation |
|---|---|---|---|
| JORGE LUIS CAVAZOS | PRESIDENT Officer | – | $0 |
| JOSE DEMETRIO MARTINEZ | VICE PRESIDE Officer | – | $0 |
| ISAIAS LOPEZ | TREASURER Officer | – | $0 |
| VICTORIA MARYANNE NICHOLLS | SECRETARY Officer | – | $0 |
| OSCAR MANUEL CANTU | BOARD MEMBER Officer | – | $0 |
| EDUARDO E LOZANO | BOARD MEMBER Officer | – | $0 |
| JOSE DAVID GONZALEZ | BOARD MEMBER Officer | – | $0 |
| CARLOS ALBERTO VELA | BOARD MEMBER Officer | – | $0 |
| ROBERT MORRIS JR | SENIOR COUNS Officer | – | $0 |
990 for the year ended December 31, 2023: 8 people
| Name | Title | Hours / week | Compensation |
|---|---|---|---|
| Robert L Morri | President Officer | 0 | $0 |
| Jorge Cavazos | Vice President Officer | 0 | $0 |
| Marina Rodrigu | Secretary Officer | 0 | $0 |
| Rafael R Ordun | Treasurer Officer | 0 | $0 |
| Alonso Gonzale | Board Member Officer | 0 | $0 |
| Brenda Medina | Board Member Officer | 0 | $0 |
| Eduardo Lozano | Board Member Officer | 0 | $0 |
| Joe Martinez | Board Member Officer | 0 | $0 |
990 for the year ended December 31, 2022: 8 people
| Name | Title | Hours / week | Compensation |
|---|---|---|---|
| Robert L Morri | President Officer | 0 | $0 |
| Jorge Cavazos | Vice President Officer | 0 | $0 |
| Marina Rodrigu | Secretary Officer | 0 | $0 |
| Rafael R Ordun | Treasurer Officer | 0 | $0 |
| Alonso Gonzale | Board Member Officer | 0 | $0 |
| Brenda Medina | Board Member Officer | 0 | $0 |
| Eduardo Lozano | Board Member Officer | 0 | $0 |
| Monica Salinas | Past President Officer | 0 | $0 |
Address and contacts
- Address (IRS master file)
- W END WASHINGTON ST P3, LAREDO, TX 78040-0000
- Principal officer (990 for 2024)
- ISAIAS LOPEZ, 1 W END WASHINGTON ST P3, LAREDO, TX 78040
- Signed the 990
- ISAIAS LOPEZ, TREASURER
- Phone
- (956) 242-5331
- Website
- WWW.LLUSCBA.ORG
- Return prepared by
- ELOY GUTIERREZ PLLC
Mission
TO PROTECT AND FURTHER THE BUSINESS INTERESTS OF LICENCED US BROKERS.
Program accomplishments
- THE ASSOCIATION CALLS FOR MONTHLY MEETINGS TO KEEP MEMBERS INFORMED ABOUT NEW TRADE, IMPORT AND EXPORT LAWS AND REGULATIONS THAT AFFECT THE CONDUCT OF THEIR BUSINESS AND TRADE RELATED ISSUES.
- THE ASSOCIATION CALLS FOR MONTHLY MEETINGS TO KEEP MEMBERS INFORMED ABOUT NEW TRADE, IMPORT AND EXPORT LAWS AND REGULATIONS THAT AFFECT THE CONDUCT OF THEIR BUSINESS AND TRADE RELATED ISSUES.
What it must file and when
IRS records say it files Form 990 or 990-EZ. Based on its last return; a smaller organization may file the 990-N. Its accounting year ends in December, so each return is due on the 15th day of the 5th month after that.
| Tax year | Year ended | Due | IRS public records |
|---|---|---|---|
| 2025 | December 31, 2025 | May 15, 2026 | Not on file |
| 2024 | December 31, 2024 | May 15, 2025 | 990 on file |
| 2023 | December 31, 2023 | May 15, 2024 | 990 on file |
IRS record
- EIN
- 74-2444574
- Tax-exempt status
- 501(c)(6): Business league or chamber of commerce
- Donations deductible
- No
- Exempt since
- 1995
- Accounting year ends
- December
- Files
- Form 990 or 990-EZ
- Assets (IRS master file)
- $240,812
- Income (IRS master file)
- $167,769
Filing history
| Form | Year ended | Revenue | Expenses | Assets | Return |
|---|---|---|---|---|---|
| 990 | December 2024 | $137,866 | $133,467 | $240,812 | XML |
| 990 | December 2023 | $186,679 | $195,548 | $236,208 | XML |
| 990 | December 2022 | $137,487 | $83,307 | $240,044 | XML |
| 990 | December 2021 | – | – | – | IRS |
| 990 | December 2020 | – | – | – | IRS |
| 990 | December 2018 | – | – | – | IRS |
990-N: the IRS bulk file holds only the latest e-Postcard per organization; earlier years come from archived copies of that file since 2020 and can have gaps (the IRS e-Postcard search lists every one). 990, 990-EZ, 990-PF, 990-T: every e-filed return in the IRS e-file index since 2019; XML for the latest three processing years, amounts from the IRS Statistics of Income extracts before that. PDF copies and determination letters at the IRS (search EIN 74-2444574).
Questions about LAREDO LICENSED US CUSTOM BROKERS ASSOCIATION INC
- What is the EIN of LAREDO LICENSED US CUSTOM BROKERS ASSOCIATION INC?
- The employer identification number (EIN) of LAREDO LICENSED US CUSTOM BROKERS ASSOCIATION INC is 74-2444574.
- Is LAREDO LICENSED US CUSTOM BROKERS ASSOCIATION INC tax-exempt?
- Yes. The IRS lists it as tax-exempt under section 501(c)(6) since 1995.
- Are donations to LAREDO LICENSED US CUSTOM BROKERS ASSOCIATION INC tax-deductible?
- No. The IRS master file says contributions to it are not deductible.
- Which annual return does LAREDO LICENSED US CUSTOM BROKERS ASSOCIATION INC file?
- Form 990 or 990-EZ. Based on its last return; a smaller organization may file the 990-N.
- When is the next return of LAREDO LICENSED US CUSTOM BROKERS ASSOCIATION INC due?
- The return for tax year 2025 (the year ending December 31, 2025) is due May 15, 2026. Form 8868 extends it by six months; the 990-N cannot be extended.
- When did LAREDO LICENSED US CUSTOM BROKERS ASSOCIATION INC last file with the IRS?
- The latest return in the IRS public files is the 990 for the year ended December 2024.
- Who is the principal officer of LAREDO LICENSED US CUSTOM BROKERS ASSOCIATION INC?
- The 990 for the year ended December 31, 2024 names ISAIAS LOPEZ.
- Who are the officers and directors of LAREDO LICENSED US CUSTOM BROKERS ASSOCIATION INC?
- The 990 for the year ended December 31, 2024 lists 9 people; 0 received compensation from the organization.
- How much revenue does LAREDO LICENSED US CUSTOM BROKERS ASSOCIATION INC have?
- On its 990 for the year ended December 31, 2024 it reported revenue of $137,866, expenses of $133,467 and total assets of $240,812 at year end.
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