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

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 (16 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

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
IND CONSULTING 401K PLAN 2023 263670756 2024-04-15 IND CONSULTING 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-06-01
Business code 541990
Sponsor’s telephone number 9547566883
Plan sponsor’s address 731 SHOTGUN RD., SUNRISE, FL, 33326

Signature of

Role Plan administrator
Date 2024-04-15
Name of individual signing WHITNEY STORICK
Valid signature Filed with authorized/valid electronic signature
IND CONSULTING 401K PLAN 2022 263670756 2023-04-23 IND CONSULTING 43
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-06-01
Business code 541990
Sponsor’s telephone number 9547566883
Plan sponsor’s address 731 SHOTGUN RD., SUNRISE, FL, 33326

Signature of

Role Plan administrator
Date 2023-04-23
Name of individual signing WHITNEY STORICK
Valid signature Filed with authorized/valid electronic signature
IND CONSULTING 401K PLAN 2021 263670756 2022-06-21 IND CONSULTING 40
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-06-01
Business code 541990
Sponsor’s telephone number 9547566883
Plan sponsor’s address 731 SHOTGUN RD., SUNRISE, FL, 33326

Signature of

Role Plan administrator
Date 2022-06-21
Name of individual signing WHITNEY STORICK
Valid signature Filed with authorized/valid electronic signature
IND CONSULTING 401K PLAN 2020 263670756 2021-05-26 IND CONSULTING 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-06-01
Business code 541990
Sponsor’s telephone number 9547566883
Plan sponsor’s address 731 SHOTGUN RD., SUNRISE, FL, 33326

Signature of

Role Plan administrator
Date 2021-05-26
Name of individual signing WHITNEY STORICK
Valid signature Filed with authorized/valid electronic signature
IND CONSULTING 401K PLAN 2019 263670756 2020-06-12 IND CONSULTING 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-06-01
Business code 541990
Sponsor’s telephone number 9547566883
Plan sponsor’s address 731 SHOTGUN RD., SUNRISE, FL, 33326

Signature of

Role Plan administrator
Date 2020-06-12
Name of individual signing WHITNEY STORICK
Valid signature Filed with authorized/valid electronic signature
IND CONSULTING 401K PLAN 2018 263670756 2019-04-08 IND CONSULTING 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-06-01
Business code 541990
Sponsor’s telephone number 9547566883
Plan sponsor’s address 731 SHOTGUN RD., SUNRISE, FL, 33326

Signature of

Role Plan administrator
Date 2019-04-08
Name of individual signing WHITNEY STORICK
Valid signature Filed with authorized/valid electronic signature
IND CONSULTING 401K PLAN 2017 263670756 2018-09-24 IND CONSULTING 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-06-01
Business code 541990
Sponsor’s telephone number 9547566883
Plan sponsor’s address 731 SHOTGUN RD., SUNRISE, FL, 33326

Signature of

Role Plan administrator
Date 2018-09-24
Name of individual signing WHITNEY STORICK
Valid signature Filed with authorized/valid electronic signature

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

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

Date of last update: 02 Apr 2025

Sources: Florida Department of State