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Independence Family Dentistry, PLLC

Company Details

Name: Independence Family Dentistry, PLLC
Jurisdiction: Kentucky
Profit or Non-Profit: Profit
Legal type: Kentucky Limited Liability Company
Status: Active
Standing: Good
File Date: 13 Aug 2010 (14 years ago)
Organization Date: 13 Aug 2010 (14 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
Primary County: Kenton
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 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 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 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 2020-08-24 INDEPENDENCE FAMILY DENTISTRY 12
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/2021/08/25/20210825100715NAL0007459777001.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/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

Registered Agent

Name Role
Danny Nakhla Registered Agent

Manager

Name Role
DANNY NAKHLA Manager

Organizer

Name Role
Danny Nakhla Organizer

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

Date of last update: 13 Nov 2024

Sources: Kentucky Secretary of State