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  5. Independence Family Dentistry, PLLC

Independence Family Dentistry, PLLC

Company Details

Name: Independence Family Dentistry, PLLC
Legal type: Kentucky Limited Liability Company
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 13 Aug 2010 (15 years ago)
Organization Date: 13 Aug 2010 (15 years ago)
Last Annual Report: 06 Mar 2024 (a year ago)
Managed By: Managers
Organization Number: 0769189
Industry: Health Services
Number of Employees: Small (0-19)
ZIP code: 41051
City: Independence
Primary County: Kenton County
Principal Office: 5302 Madison Pike, Independence, KY 41051
Place of Formation: KENTUCKY

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
INDEPENDENCE FAMILY DENTISTRY CASH BALANCE PENSION PLAN 2023 273234816 2024-10-09 INDEPENDENCE FAMILY DENTISTRY 14
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2015-01-01
Business code 621210
Sponsor’s telephone number 8593562000
Plan sponsor’s address 5302 MADISON PIKE, INDEPENDENCE, KY, 41051
INDEPENDENCE FAMILY DENTISTRY 401(K) PROFIT SHARING PLAN 2023 273234816 2024-10-09 INDEPENDENCE FAMILY DENTISTRY 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 621210
Sponsor’s telephone number 8593562000
Plan sponsor’s address 5302 MADISON PIKE, INDEPENDENCE, KY, 41051
INDEPENDENCE FAMILY DENTISTRY CASH BALANCE PENSION PLAN 2022 273234816 2023-10-11 INDEPENDENCE FAMILY DENTISTRY 16
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2015-01-01
Business code 621210
Sponsor’s telephone number 8593562000
Plan sponsor’s address 5302 MADISON PIKE, INDEPENDENCE, KY, 41051
INDEPENDENCE FAMILY DENTISTRY 401(K) PROFIT SHARING PLAN 2022 273234816 2023-10-11 INDEPENDENCE FAMILY DENTISTRY 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 621210
Sponsor’s telephone number 8593562000
Plan sponsor’s address 5302 MADISON PIKE, INDEPENDENCE, KY, 41051
INDEPENDENCE FAMILY DENTISTRY 401(K) PROFIT SHARING PLAN 2021 273234816 2022-10-11 INDEPENDENCE FAMILY DENTISTRY 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 621210
Sponsor’s telephone number 8593562000
Plan sponsor’s address 5302 MADISON PIKE, INDEPENDENCE, KY, 41051
INDEPENDENCE FAMILY DENTISTRY CASH BALANCE PENSION PLAN 2021 273234816 2022-10-11 INDEPENDENCE FAMILY DENTISTRY 12
Three-digit plan number (PN) 002
Effective date of plan 2015-01-01
Business code 621210
Sponsor’s telephone number 8593562000
Plan sponsor’s address 5302 MADISON PIKE, INDEPENDENCE, KY, 41051
INDEPENDENCE FAMILY DENTISTRY CASH BALANCE PENSION PLAN 2021 273234816 2022-10-11 INDEPENDENCE FAMILY DENTISTRY 12
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2015-01-01
Business code 621210
Sponsor’s telephone number 8593562000
Plan sponsor’s address 5302 MADISON PIKE, INDEPENDENCE, KY, 41051
INDEPENDENCE FAMILY DENTISTRY CASH BALANCE PENSION PLAN 2020 273234816 2021-10-06 INDEPENDENCE FAMILY DENTISTRY 10
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2015-01-01
Business code 621210
Sponsor’s telephone number 8593562000
Plan sponsor’s address 5302 MADISON PIKE, INDEPENDENCE, KY, 41051
INDEPENDENCE FAMILY DENTISTRY 401(K) PROFIT SHARING PLAN 2020 273234816 2021-10-06 INDEPENDENCE FAMILY DENTISTRY 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 621210
Sponsor’s telephone number 8593562000
Plan sponsor’s address 5302 MADISON PIKE, INDEPENDENCE, KY, 41051
INDEPENDENCE FAMILY DENTISTRY 401(K) PROFIT SHARING PLAN 2019 273234816 2021-08-25 INDEPENDENCE FAMILY DENTISTRY 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 621210
Sponsor’s telephone number 8593562000
Plan sponsor’s address 5302 MADISON PIKE, INDEPENDENCE, KY, 41051
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 621210
Sponsor’s telephone number 8593562000
Plan sponsor’s address 5302 MADISON PIKE, INDEPENDENCE, KY, 41051
File https://efast2-filings-public.s3.amazonaws.com/prd/2020/06/29/20200629203235NAL0006910113001.pdf
Three-digit plan number (PN) 002
Effective date of plan 2015-01-01
Business code 621210
Sponsor’s telephone number 8593562000
Plan sponsor’s address 5302 MADISON PIKE, INDEPENDENCE, KY, 41051
File https://efast2-filings-public.s3.amazonaws.com/prd/2019/08/22/20190822122532P030007113437001.pdf
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 621210
Sponsor’s telephone number 8593562000
Plan sponsor’s address 5302 MADISON PIKE, INDEPENDENCE, KY, 41051
File https://efast2-filings-public.s3.amazonaws.com/prd/2019/08/22/20190822122339P030007112077001.pdf
Three-digit plan number (PN) 002
Effective date of plan 2015-01-01
Business code 621210
Sponsor’s telephone number 8593562000
Plan sponsor’s address 5302 MADISON PIKE, INDEPENDENCE, KY, 41051
File https://efast2-filings-public.s3.amazonaws.com/prd/2018/09/12/20180912214738P040005723689001.pdf
Three-digit plan number (PN) 002
Effective date of plan 2015-01-01
Business code 621210
Sponsor’s telephone number 8593562000
Plan sponsor’s address 5302 MADISON PIKE, INDEPENDENCE, KY, 41051
File https://efast2-filings-public.s3.amazonaws.com/prd/2018/09/12/20180912214503P040181388967001.pdf
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 621210
Sponsor’s telephone number 8593562000
Plan sponsor’s address 5302 MADISON PIKE, INDEPENDENCE, KY, 41051
File https://efast2-filings-public.s3.amazonaws.com/prd/2017/10/15/20171015093852P030009921717001.pdf
Three-digit plan number (PN) 002
Effective date of plan 2015-01-01
Business code 621210
Sponsor’s telephone number 8593562000
Plan sponsor’s address 5302 MADISON PIKE, INDEPENDENCE, KY, 41051
File https://efast2-filings-public.s3.amazonaws.com/prd/2017/10/15/20171015093645P030218397585001.pdf
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 621210
Sponsor’s telephone number 8593562000
Plan sponsor’s address 5302 MADISON PIKE, INDEPENDENCE, KY, 41051
File https://efast2-filings-public.s3.amazonaws.com/prd/2016/10/04/20161004110955P040007121927001.pdf
Three-digit plan number (PN) 002
Effective date of plan 2015-01-01
Business code 621210
Sponsor’s telephone number 8593562000
Plan sponsor’s address 5302 MADISON PIKE, INDEPENDENCE, KY, 41051
File https://efast2-filings-public.s3.amazonaws.com/prd/2016/10/05/20161005092134P040008574519001.pdf
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 621210
Sponsor’s telephone number 8593562000
Plan sponsor’s address 5302 MADISON PIKE, INDEPENDENCE, KY, 41051

Organizer

Name Role
Danny Nakhla Organizer

Registered Agent

Name Role
Danny Nakhla Registered Agent

Manager

Name Role
DANNY NAKHLA Manager

Filings

Name File Date
Annual Report 2024-03-06
Reinstatement Certificate of Existence 2023-10-13
Reinstatement 2023-10-13
Reinstatement Approval Letter Revenue 2023-10-13
Administrative Dissolution 2023-10-04
Annual Report 2022-05-16
Annual Report 2021-04-14
Annual Report 2020-02-13
Annual Report 2019-05-29
Annual Report 2018-04-26

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4777117109 2020-04-13 0457 PPP 5302 MADISON PIKE, INDEPENDENCE, KY, 41051-8652
Loan Status Date 2021-08-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 137500
Loan Approval Amount (current) 137500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 60009
Servicing Lender Name First Commonwealth Bank
Servicing Lender Address 600 Philadelphia St, INDIANA, PA, 15701-3904
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address INDEPENDENCE, KENTON, KY, 41051-8652
Project Congressional District KY-04
Number of Employees 11
NAICS code 621210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 60009
Originating Lender Name First Commonwealth Bank
Originating Lender Address INDIANA, PA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 139165.07
Forgiveness Paid Date 2021-07-07

Related by officers

Danny Nakhla

Independence Family Dental, LLC

Related by address

5302 Madison Pike, Independence, KY 41051

Independence Family Dental, LLC Independence Dentistry, PLLC

Sources: Kentucky Secretary of State

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