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INGEN CONSULTING, LLC - Florida Company Profile

Company Details

Entity Name: INGEN CONSULTING, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
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: 07 Dec 2012 (12 years ago)
Document Number: M12000006915
FEI/EIN Number 26-3495403

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

Mail Address: P.O. BOX 27740, LAS VEGAS, NV, 89126, US
Address: 4730 S. FORT APACHEE RD., LAS VEGAS, NV, 89147-7947, US
Place of Formation: NEVADA

Key Officers & Management

Name Role Address
SUPERIOR RESOURCES, LLC Gene -
Kaney III Jonathan DEsq. Agent 700 W. Granada Blvd., Ormond Beach, FL, 32174

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2018-01-12 700 W. Granada Blvd., Suite 105, Ormond Beach, FL 32174 -
REGISTERED AGENT NAME CHANGED 2017-01-06 Kaney III, Jonathan D, Esq. -
CHANGE OF PRINCIPAL ADDRESS 2016-01-19 4730 S. FORT APACHEE RD., SUITE 300, LAS VEGAS, NV 89147-7947 -
CHANGE OF MAILING ADDRESS 2016-01-19 4730 S. FORT APACHEE RD., SUITE 300, LAS VEGAS, NV 89147-7947 -

Documents

Name Date
ANNUAL REPORT 2025-02-10
ANNUAL REPORT 2024-02-05
ANNUAL REPORT 2023-01-31
ANNUAL REPORT 2022-02-01
ANNUAL REPORT 2021-01-27
ANNUAL REPORT 2020-01-18
ANNUAL REPORT 2019-02-11
ANNUAL REPORT 2018-01-12
ANNUAL REPORT 2017-01-06
ANNUAL REPORT 2016-01-19

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5840047709 2020-05-01 0491 PPP 1810 MASON AVE, DAYTONA BEACH, FL, 32117-5101
Loan Status Date 2021-07-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 102446
Loan Approval Amount (current) 102446
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description New Business or 2 years or less
Project Address DAYTONA BEACH, VOLUSIA, FL, 32117-5101
Project Congressional District FL-06
Number of Employees 10
NAICS code 541618
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 103030.36
Forgiveness Paid Date 2021-02-16
6094698910 2021-05-01 0491 PPS 1810 Mason Ave, Daytona Beach, FL, 32117-5101
Loan Status Date 2021-12-22
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 127827
Loan Approval Amount (current) 127827
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529111
Servicing Lender Name FC Marketplace, LLC (dba Funding Circle)
Servicing Lender Address 85 2nd Street, Floor 4, San Francisco, CA, 94105
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Daytona Beach, VOLUSIA, FL, 32117-5101
Project Congressional District FL-06
Number of Employees 15
NAICS code 551111
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 529111
Originating Lender Name FC Marketplace, LLC (dba Funding Circle)
Originating Lender Address San Francisco, CA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 128419.98
Forgiveness Paid Date 2021-10-28

Date of last update: 02 Apr 2025

Sources: Florida Department of State