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IND CONSULTING L.L.C. - Florida Company Profile

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Company Details

Entity Name: IND CONSULTING L.L.C.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

IND CONSULTING L.L.C. is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 17 Nov 2008 (17 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 25 Jan 2022 (3 years ago)
Document Number: L08000106515
FEI/EIN Number 263670756

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 425 N ROBINSON DR, ROBINSON, TX, 76706, US
Mail Address: 425 N ROBINSON DR, ROBINSON, TX, 76706, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Sanchez Dennis R Chief Executive Officer 981 COYOTE RUN, WACO, TX, 76705
Sanchez Dennis R Agent 731 SHOTGUN RD, SUNRISE, FL, 33326

Form 5500 Series

Employer Identification Number (EIN):
263670756
Plan Year:
2023
Number Of Participants:
31
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
43
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
40
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
14
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
13
Sponsors Telephone Number:

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-04-04 425 N ROBINSON DR, ROBINSON, TX 76706 -
CHANGE OF PRINCIPAL ADDRESS 2024-04-04 425 N ROBINSON DR, ROBINSON, TX 76706 -
REGISTERED AGENT ADDRESS CHANGED 2023-02-01 731 SHOTGUN RD, SUNRISE, FL 33326 -
REINSTATEMENT 2022-01-25 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
LC AMENDMENT 2018-09-04 - -
REGISTERED AGENT NAME CHANGED 2013-02-01 Sanchez, Dennis R -
LC AMENDMENT 2011-05-09 - -
LC AMENDMENT 2010-03-02 - -
LC AMENDMENT 2010-01-27 - -

Documents

Name Date
ANNUAL REPORT 2025-01-31
ANNUAL REPORT 2024-03-04
ANNUAL REPORT 2023-02-01
REINSTATEMENT 2022-01-25
ANNUAL REPORT 2020-01-23
ANNUAL REPORT 2019-02-14
LC Amendment 2018-09-04
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-04-27
ANNUAL REPORT 2016-04-28

USAspending Awards / Financial Assistance

Date:
2020-04-28
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
232640.00
Total Face Value Of Loan:
232640.00
Date:
2016-07-06
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO ASSIST SMALL BUSINESS CONCERNS BY PROVIDING LONG TERM FINANCING THROUGH THE SALE OF DEBENTURES TO THE PRIVATE SECTOR
Obligated Amount:
0.00
Face Value Of Loan:
402000.00
Total Face Value Of Loan:
402000.00

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Date of last update: 02 Jun 2025

Sources: Florida Department of State