Nonprofit · EIN 88-0377537
LAS VEGAS CHAPTER OF THE ASSOC OF CERTIFIED FRAUD EXAMINERS
Tax-exempt · LAS VEGAS, NV 89183
Address and contacts
- Address (IRS master file)
- 2755 ATOMIC TANGERINE WAY UNIT 1, LAS VEGAS, NV 89183-6039
- In care of
- % KEN DIAZ
- Mailing address (990-N for 2024)
- 2755 Atomic Tangerine Way Unit 1, Las Vegas NV 89183
- Principal officer (990-N for 2024)
- Joe Throneberry, 2755 Atomic Tangerine Way Unit 1, Las Vegas NV 89183
What it must file and when
IRS records say it files Form 990-N (e-Postcard). Gross receipts normally $50,000 or less. Its accounting year ends in September, so each return is due on the 15th day of the 5th month after that.
| Tax year | Year ended | Due | IRS public records |
|---|---|---|---|
| 2025 | September 30, 2026 | February 16, 2027 | Not due yet |
| 2024 | September 30, 2025 | February 17, 2026 | 990-N on file |
| 2023 | September 30, 2024 | February 18, 2025 | 990-N on file |
IRS record
- EIN
- 88-0377537
- Tax-exempt status
- 501(c)(6): Business league or chamber of commerce
- Donations deductible
- No
- Exempt since
- 1998
- Accounting year ends
- September
- Files
- Form 990-N (e-Postcard)
Filing history
| Form | Year ended | Revenue | Expenses | Assets | Return |
|---|---|---|---|---|---|
| 990-N for 2024 Officer: Joe Throneberry | September 30, 2025 | ≤ $50,000 receipts | – | – | e-Postcard |
| 990-N for 2023 Officer: Joseph Throneberry | September 30, 2024 | ≤ $50,000 receipts | – | – | e-Postcard |
| 990-N for 2022 Officer: Joseph Throneberry | September 30, 2023 | ≤ $50,000 receipts | – | – | e-Postcard |
| 990-N for 2020 Officer: Dennis Meservy | September 30, 2021 | ≤ $50,000 receipts | – | – | e-Postcard |
| 990-N for 2019 Officer: Dennis Meservy | September 30, 2020 | ≤ $50,000 receipts | – | – | e-Postcard |
| 990-N for 2018 Officer: Dennis Meservy | September 30, 2019 | ≤ $50,000 receipts | – | – | e-Postcard |
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 88-0377537).
Questions about LAS VEGAS CHAPTER OF THE ASSOC OF CERTIFIED FRAUD EXAMINERS
- What is the EIN of LAS VEGAS CHAPTER OF THE ASSOC OF CERTIFIED FRAUD EXAMINERS?
- The employer identification number (EIN) of LAS VEGAS CHAPTER OF THE ASSOC OF CERTIFIED FRAUD EXAMINERS is 88-0377537.
- Is LAS VEGAS CHAPTER OF THE ASSOC OF CERTIFIED FRAUD EXAMINERS tax-exempt?
- Yes. The IRS lists it as tax-exempt under section 501(c)(6) since 1998.
- Are donations to LAS VEGAS CHAPTER OF THE ASSOC OF CERTIFIED FRAUD EXAMINERS tax-deductible?
- No. The IRS master file says contributions to it are not deductible.
- Which annual return does LAS VEGAS CHAPTER OF THE ASSOC OF CERTIFIED FRAUD EXAMINERS file?
- Form 990-N (e-Postcard). Gross receipts normally $50,000 or less.
- When is the next return of LAS VEGAS CHAPTER OF THE ASSOC OF CERTIFIED FRAUD EXAMINERS due?
- The return for tax year 2025 (the year ending September 30, 2026) is due February 16, 2027. Form 8868 extends it by six months; the 990-N cannot be extended.
- When did LAS VEGAS CHAPTER OF THE ASSOC OF CERTIFIED FRAUD EXAMINERS last file with the IRS?
- The latest return in the IRS public files is the 990-N for 2024 for the year ended September 30, 2025.
- Who is the principal officer of LAS VEGAS CHAPTER OF THE ASSOC OF CERTIFIED FRAUD EXAMINERS?
- The 990-N for 2024 names Joe Throneberry.
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