Tr Lakeline Market Retail Corp Ii

  • Charlotte, NC
  • Tax exemption issued: Nov. 2015
  • EIN: 37-1784680

Organization summary

Organization summary might be incomplete or out of date

This organization is not listed in the IRS's most recent list of tax exempt organizations, but we have data associated with this Employer Identification Number.

Type of Nonprofit

Designated as a Title holding corporations or trusts with multiple parent corporations, which hold titles and pay over income from property to 35 or fewer parents or beneficiaries.

Category: Community Improvement, Capacity Building / Real Estate Organizations (NTEE)

Tax Filings by Year

Form 990 is an information return that most organizations claiming federal tax-exempt status must file yearly with the IRS. Nonprofit Explorer has IRS digitized Form 990 data for filings processed in 2012 and later. Duplicate download links may indicate a resubmission or amendment to this organization's original return. Organizations with gross receipts of less than $50,000 can file the form 990-N postcard filing, which doesn’t include financial details. All Form 990 data is from the IRS.

Fiscal Year Ending June
2022

Extracted Financial Data

Extracted Financial Data from Form 990
Revenue
$176,412
Expenses
$0
Net Income
$176,412
Net Assets
$4,096,678
Notable Sources of Revenue Percent of Total Revenue
Contributions $0
Program Services $0
Investment Income $0
Bond Proceeds $0
Royalties $0
Rental Property Income $176,412
100%
Net Fundraising $0
Sales of Assets $0
Net Inventory Sales $0
Other Revenue $0
Notable Expenses Percent of Total Expenses
Executive Compensation $0
Professional Fundraising Fees $0
Other Salaries and Wages $0
Assets/Debt
Total Assets $4,102,625
Total Liabilities $5,947
Net Assets $4,096,678
Compensation
Key Employees and Officers Compensation Related Other
Beth Zayicek (Director) $0 $0 $0
R Scott Dennis (Director) $0 $0 $0
Jason W Geer (Vp/sec) $0 $0 $0
Michael Kirby (President) $0 $0 $0
Bert J Crouch (Vp/asst Sec) $0 $0 $0
Chris Cleghorn (Vp/asst Sec) $0 $0 $0
Jackson Lapin (Vp/asst Sec) $0 $0 $0
Peter Feinberg (Vp/asst Sec) $0 $0 $0
R Lee Phegley Jr (Vp/asst Sec) $0 $0 $0
Duncan Walker (Vp/asst Sec) $0 $0 $0
Kevin Pirozzoli (Vp/asst Sec) $0 $0 $0
Perry Chudnoff (Vp/asst Sec) $0 $0 $0
Tom Hurst (Vp/asst Sec) $0 $0 $0
Haley Waldron (Treasurer/asst Sec) $0 $0 $0
+ View more people

Document Links

990
Filed on May 15, 2023

Primary tax return for a nonprofit’s activities, finances, and governance

View Filing
PDF XML

Fiscal Year Ending June
2021

Extracted Financial Data

Extracted Financial Data from Form 990
Revenue
$171,652
Expenses
$0
Net Income
$171,652
Net Assets
$3,920,266
Notable Sources of Revenue Percent of Total Revenue
Contributions $0
Program Services $0
Investment Income $0
Bond Proceeds $0
Royalties $0
Rental Property Income $171,652
100%
Net Fundraising $0
Sales of Assets $0
Net Inventory Sales $0
Other Revenue $0
Notable Expenses Percent of Total Expenses
Executive Compensation $0
Professional Fundraising Fees $0
Other Salaries and Wages $0
Assets/Debt
Total Assets $3,926,213
Total Liabilities $5,947
Net Assets $3,920,266
Compensation
Key Employees and Officers Compensation Related Other
R Scott Dennis (Director) $0 $0 $0
Beth Zayicek (Director) $0 $0 $0
Michael Kirby (President) $0 $0 $0
Jason W Geer (Vp/sec) $0 $0 $0
Bert J Crouch (Vp/asst Sec) $0 $0 $0
Chris Cleghorn (Vp/asst Sec) $0 $0 $0
Jackson Lapin (Vp/asst Sec) $0 $0 $0
Peter Feinberg (Vp/asst Sec) $0 $0 $0
R Lee Phegley Jr (Vp/asst Sec) $0 $0 $0
Cain Kirk (Vp/asst Sec) $0 $0 $0
Duncan Walker (Vp/asst Sec) $0 $0 $0
Kevin Pirozzoli (Vp/asst Sec) $0 $0 $0
Perry Chudnoff (Vp/asst Sec) $0 $0 $0
Tom Hurst (Vp/asst Sec) $0 $0 $0
Haley Waldron (Treasurer/asst Sec) $0 $0 $0
+ View more people

Document Links

990
Filed on May 16, 2022

Primary tax return for a nonprofit’s activities, finances, and governance

View Filing
PDF XML

Fiscal Year Ending June
2020

Extracted Financial Data

Extracted Financial Data from Form 990
Revenue
$169,564
Expenses
$0
Net Income
$169,564
Net Assets
$3,748,614
Notable Sources of Revenue Percent of Total Revenue
Contributions $0
Program Services $0
Investment Income $0
Bond Proceeds $0
Royalties $0
Rental Property Income $169,564
100%
Net Fundraising $0
Sales of Assets $0
Net Inventory Sales $0
Other Revenue $0
Notable Expenses Percent of Total Expenses
Executive Compensation $0
Professional Fundraising Fees $0
Other Salaries and Wages $0
Assets/Debt
Total Assets $3,754,939
Total Liabilities $6,325
Net Assets $3,748,614
Compensation
Key Employees and Officers Compensation Related Other
Beth Zayicek (Director) $0 $0 $0
Jason W Geer (Vp/sec) $0 $0 $0
Michael Kirby (President) $0 $0 $0
Jeff Cavanaugh (Vp/asst Sec) $0 $0 $0
Chris Cleghorn (Vp/asst Sec) $0 $0 $0
Jackson Lapin (Vp/asst Sec) $0 $0 $0
Peter Feinberg (Vp/asst Sec) $0 $0 $0
Lee Phegley (Vp/asst Sec) $0 $0 $0
Cain Kirk (Vp/asst Sec) $0 $0 $0
Duncan Walker (Vp/asst Sec) $0 $0 $0
Kevin Pirozzoli (Vp/asst Sec) $0 $0 $0
Perry Chudnoff (Vp/asst Sec) $0 $0 $0
Tom Hurst (Vp/asst Sec) $0 $0 $0
Haley Waldron (Vp/asst Sec) $0 $0 $0
+ View more people

Document Links

990
Filed on May 17, 2021

Primary tax return for a nonprofit’s activities, finances, and governance

View Filing
XML

Fiscal Year Ending June
2019

Extracted Financial Data

Extracted Financial Data from Form 990
Revenue
$159,671
Expenses
$0
Net Income
$159,671
Net Assets
$3,579,050
Notable Sources of Revenue Percent of Total Revenue
Contributions $0
Program Services $0
Investment Income $0
Bond Proceeds $0
Royalties $0
Rental Property Income $159,671
100%
Net Fundraising $0
Sales of Assets $0
Net Inventory Sales $0
Other Revenue $0
Notable Expenses Percent of Total Expenses
Executive Compensation $0
Professional Fundraising Fees $0
Other Salaries and Wages $0
Assets/Debt
Total Assets $3,598,988
Total Liabilities $19,938
Net Assets $3,579,050
Compensation
Key Employees and Officers Compensation Related Other
R Scott Dennis (Director) $0 $0 $0
Beth Zayicek (Director) $0 $0 $0
Michael Kirby (President) $0 $0 $0
Jason W Greer (Vp/sec) $0 $0 $0
Paul Michaels (Vp/asst Sec) $0 $0 $0
Jeff Cavanaugh (Vp/asst Sec) $0 $0 $0
Sam Gillespie (Vp/asst Sec) $0 $0 $0
Jackson Lapin (Vp/asst Sec) $0 $0 $0
Peter Feinberg (Vp/asst Sec) $0 $0 $0
Lee Phegley (Vp/asst Sec) $0 $0 $0
Cain Kirk (Vp/asst Sec) $0 $0 $0
Duncan Walker (Vp/asst Sec) $0 $0 $0
Kevin Pirozzoli (Vp/asst Sec) $0 $0 $0
Perry Chudnoff (Vp/asst Sec) $0 $0 $0
Tom Hurst (Vp/asst Sec) $0 $0 $0
Tracy Green (Treasurer/asst Sec) $0 $0 $0
+ View more people

Document Links

990
Filed on July 15, 2020

Primary tax return for a nonprofit’s activities, finances, and governance

View Filing
PDF XML

Fiscal Year Ending June
2018

Extracted Financial Data

Extracted Financial Data from Form 990
Revenue
$161,464
Expenses
$0
Net Income
$161,464
Net Assets
$3,419,379
Notable Sources of Revenue Percent of Total Revenue
Contributions $0
Program Services $0
Investment Income $0
Bond Proceeds $0
Royalties $0
Rental Property Income $161,464
100%
Net Fundraising $0
Sales of Assets $0
Net Inventory Sales $0
Other Revenue $0
Notable Expenses Percent of Total Expenses
Executive Compensation $0
Professional Fundraising Fees $0
Other Salaries and Wages $0
Assets/Debt
Total Assets $3,437,941
Total Liabilities $18,562
Net Assets $3,419,379

Document Links

990

Primary tax return for a nonprofit’s activities, finances, and governance

PDF

Fiscal Year Ending June
2017

Extracted Financial Data

Extracted Financial Data from Form 990
Revenue
$161,247
Expenses
$0
Net Income
$161,247
Net Assets
$3,257,915
Notable Sources of Revenue Percent of Total Revenue
Contributions $0
Program Services $0
Investment Income $0
Bond Proceeds $0
Royalties $0
Rental Property Income $161,247
100%
Net Fundraising $0
Sales of Assets $0
Net Inventory Sales $0
Other Revenue $0
Notable Expenses Percent of Total Expenses
Executive Compensation $0
Professional Fundraising Fees $0
Other Salaries and Wages $0
Assets/Debt
Total Assets $3,276,821
Total Liabilities $18,906
Net Assets $3,257,915

Document Links

990

Primary tax return for a nonprofit’s activities, finances, and governance

PDF

Fiscal Year Ending June
2016

Extracted Financial Data

Extracted Financial Data from Form 990
Revenue
$159,155
Expenses
$0
Net Income
$159,155
Net Assets
$3,096,668
Notable Sources of Revenue Percent of Total Revenue
Contributions $0
Program Services $0
Investment Income $0
Bond Proceeds $0
Royalties $0
Rental Property Income $159,155
100%
Net Fundraising $0
Sales of Assets $0
Net Inventory Sales $0
Other Revenue $0
Notable Expenses Percent of Total Expenses
Executive Compensation $0
Professional Fundraising Fees $0
Other Salaries and Wages $0
Assets/Debt
Total Assets $3,114,543
Total Liabilities $17,875
Net Assets $3,096,668

Document Links

990

Primary tax return for a nonprofit’s activities, finances, and governance

PDF
PDF (2 of 2)

Fiscal Year Ending June
2015

Extracted Financial Data

Extracted Financial Data from Form 990
Revenue
$25,346
Expenses
$0
Net Income
$25,346
Net Assets
$2,937,513
Notable Sources of Revenue Percent of Total Revenue
Contributions $0
Program Services $0
Investment Income $0
Bond Proceeds $0
Royalties $0
Rental Property Income $25,346
100%
Net Fundraising $0
Sales of Assets $0
Net Inventory Sales $0
Other Revenue $0
Notable Expenses Percent of Total Expenses
Executive Compensation $0
Professional Fundraising Fees $0
Other Salaries and Wages $0
Assets/Debt
Total Assets $2,937,513
Total Liabilities $0
Net Assets $2,937,513

Document Links

990

Primary tax return for a nonprofit’s activities, finances, and governance

PDF

About This Data

What Is This Data?

Nonprofit Explorer includes summary data for nonprofit tax returns and full Form 990 documents, in both PDF and digital formats.

The summary data contains financial information from tax returns processed by the IRS since the 2012 calendar years, as well as data extracted from digital filings. IRS summary data also includes limited older records. This data release includes only a subset of what can be found in the full Form 990s.

In addition to the raw summary data, we link to PDFs and digital copies of full Form 990 documents wherever possible. This consists of separate releases by the IRS of Form 990 documents processed by the agency, which we update regularly.

We also link to copies of audits for nonprofit organizations that spent $750,000 or more in federal grant money in a single fiscal year since 2016. These audits are copied from the Federal Audit Clearinghouse.

Which Organizations Are Here?

Most organizations that have been recognized as tax exempt by the IRS have to file the Form 990 every year, unless they make less than $200,000 in revenue and have less than $500,000 in assets, in which case they have to file the Form 990-EZ. Organizations making less than $50,000 don’t have to file either form but do have to let the IRS they’re still in business via a Form 990N "e-Postcard," which does not contain financial details. Churches are not required to file Form 990.

Nonprofit Explorer has organizations that are claiming tax exemption in any of the 27 subsections of the 501(c) section of the tax code. Taxable trusts and private foundations that are required to file a form 990PF are also included.

Types of Nonprofits

There are 27 nonprofit designations based on the numbered subsections of section 501(c) of the tax code. See the list »

Get the Data

For those interested in acquiring the original data from the source, here’s where our data comes from:

  • Raw filing data. Includes Employer Identification Numbers and summary financials as structured data.
  • Exempt Organization profiles. Includes organization names, addresses, etc. You can merge this with the raw filing data using EIN numbers.
  • Form 990 documents. Prior to 2017, these documents were obtained and processed by Public.Resource.org and ProPublica.
  • Form 990 documents as XML files. Includes complete filing data (financial details, names of officers, tax schedules, etc.) in machine-readable format. Only available for electronically filed documents. Electronic data released prior to October 2021 is also available through Amazon Web Services.
  • Audits. PDFs of single or program-specific audits for nonprofit organizations that spent $750,000 or more in federal grant money in a single fiscal year. Available for fiscal year 2015 and later.

API

The data powering this website is available programmatically, via an API. Read the API documentation »

See an issue with the data?

Contact Us

About Nonprofit Explorer

Nonprofit Explorer

Browse millions of annual returns filed by tax-exempt organizations with ProPublica’s Nonprofit Explorer. See details like executive compensation, revenue, expenses and more. Search for an organization or a person, or search the full text of filings.

By Andrea Suozzo, Alec Glassford, Ash Ngu and Brandon Roberts.

Design by Jeff Frankl. Additional development by Ken Schwencke, Mike Tigas, and Sisi Wei.

E-file viewer adapted from IRS e-File Viewer by Ben Getson. Code for scraping audit documents adapated from Govwiki.

Updated