Search icon

FIRST STEP THERAPY LLC - Florida Company Profile

Company Details

Entity Name: FIRST STEP THERAPY LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

FIRST STEP THERAPY LLC 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: 19 Jan 2010 (15 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 08 Sep 2016 (9 years ago)
Document Number: L10000005842
FEI/EIN Number 271790794

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

Address: 1200 N CENTRAL AVE, KISSIMMEE, FL, 34741, US
Mail Address: 1650 SANDLAKE ROAD, Orlando, FL, 32809, US
ZIP code: 34741
County: Osceola
Place of Formation: FLORIDA

National Provider Identifier

NPI Enumeration Date Last Update Date Mailing Address Practice Location Address
1730910852 2024-08-10 2024-08-10 1650 SAND LAKE RD STE 230, ORLANDO, FL, 328099138, US 3550 W WATERS AVE STE 110, TAMPA, FL, 336142767, US

Contacts

Phone +1 800-378-7597

Authorized person

Name FEDERICO NICHOLAS
Role CEO
Phone 4075305063

Taxonomy

Taxonomy Code 103K00000X - Behavior Analyst
Is Primary Yes

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
FIRST STEP THERAPY, LLC 401(K) PLAN 2023 271790794 2024-07-09 FIRST STEP THERAPY, LLC 118
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-03-01
Business code 621399
Sponsor’s telephone number 8138466452
Plan sponsor’s address 1650 E. SAND LAKE, SUITE 230, ORLANDO, FL, 32809

Signature of

Role Plan administrator
Date 2024-07-09
Name of individual signing FEDERICO NICHOLAS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-07-09
Name of individual signing FEDERICO NICHOLAS
Valid signature Filed with authorized/valid electronic signature
FIRST STEP THERAPY, LLC 401(K) PLAN 2022 271790794 2023-05-31 FIRST STEP THERAPY, LLC 104
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-03-01
Business code 621399
Sponsor’s telephone number 8138466452
Plan sponsor’s address 1650 E. SAND LAKE, SUITE 230, ORLANDO, FL, 32809

Signature of

Role Plan administrator
Date 2023-05-31
Name of individual signing FEDERICO NICHOLAS
Valid signature Filed with authorized/valid electronic signature
FIRST STEP THERAPY, LLC 401(K) PLAN 2021 271790794 2022-11-07 FIRST STEP THERAPY, LLC 61
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-03-01
Business code 621399
Sponsor’s telephone number 8138466452
Plan sponsor’s address 1650 E. SAND LAKE, SUITE 230, ORLANDO, FL, 32809

Signature of

Role Plan administrator
Date 2022-11-07
Name of individual signing FEDERICO NICHOLAS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-11-07
Name of individual signing FEDERICO NICHOLAS
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
NICHOLAS FEDERICO Auth 1650 SANDLAKE ROAD, Orlando, FL, 32809
SAMINA SHAIKH Auth 1650 SANDLAKE ROAD, Orlando, FL, 32809
Shaikh Samina Agent 1200 N CENTRAL AVE, KISSIMMEE, FL, 34744

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000110668 SALUD HOME CARE ACTIVE 2023-09-11 2028-12-31 - 1650 SANDLAKE, STE 230, ORLANDO, FL, 32809

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2025-01-07 1200 N CENTRAL AVE, SUITE 110, KISSIMMEE, FL 34741 -
REGISTERED AGENT NAME CHANGED 2024-04-15 Shaikh, Samina -
CHANGE OF PRINCIPAL ADDRESS 2021-09-24 1200 N CENTRAL AVE, SUITE 110, KISSIMMEE, FL 34741 -
CHANGE OF MAILING ADDRESS 2020-06-29 1200 N CENTRAL AVE, SUITE 110, KISSIMMEE, FL 34741 -
REGISTERED AGENT ADDRESS CHANGED 2020-06-29 1200 N CENTRAL AVE, UNIT 110, KISSIMMEE, FL 34744 -
LC STMNT OF RA/RO CHG 2016-09-08 - -

Documents

Name Date
ANNUAL REPORT 2025-01-07
AMENDED ANNUAL REPORT 2024-05-01
ANNUAL REPORT 2024-04-15
ANNUAL REPORT 2023-03-16
ANNUAL REPORT 2022-04-06
ANNUAL REPORT 2021-01-29
ANNUAL REPORT 2020-06-29
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-02-12
ANNUAL REPORT 2017-04-25

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6936957710 2020-05-01 0491 PPP 1650 SAND LAKE RD, ORLANDO, FL, 32809-9138
Loan Status Date 2022-01-13
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 812500
Loan Approval Amount (current) 225700
Undisbursed Amount 0
Franchise Name -
Lender Location ID 44449
Servicing Lender Name PNC Bank, National Association
Servicing Lender Address 222 Delaware Ave, WILMINGTON, DE, 19801-1621
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Unanswered
Project Address ORLANDO, ORANGE, FL, 32809-9138
Project Congressional District FL-09
Number of Employees 65
NAICS code 621498
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 44449
Originating Lender Name PNC Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 222481.63
Forgiveness Paid Date 2021-09-27

Date of last update: 01 Apr 2025

Sources: Florida Department of State