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. |
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 |
Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
IND CONSULTING 401K PLAN | 2023 | 263670756 | 2024-04-15 | IND CONSULTING | 31 | |||||||||||||||||||||||
|
Role | Plan administrator |
Date | 2024-04-15 |
Name of individual signing | WHITNEY STORICK |
Valid signature | Filed with authorized/valid electronic signature |
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 |
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 |
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 |
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 |
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 |
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 |
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 |
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 | - | - |
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