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TMS THERAPY CLINIC OF ORLANDO, LLC - Florida Company Profile

Company Details

Entity Name: TMS THERAPY CLINIC OF ORLANDO, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TMS THERAPY CLINIC OF ORLANDO, 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: 14 Aug 2014 (11 years ago)
Document Number: L14000127780
FEI/EIN Number 47-1607380

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

Address: 1199 N ORANGE AVE, ORLANDO, FL, 32804, US
Mail Address: 1199 N ORANGE AVE, ORLANDO, FL, 32804, US
ZIP code: 32804
County: Orange
Place of Formation: FLORIDA

National Provider Identifier

NPI Enumeration Date Last Update Date Mailing Address Practice Location Address
1215331822 2014-10-13 2020-12-18 1199 N ORANGE AVE, ORLANDO, FL, 328046425, US 1199 N ORANGE AVE, ORLANDO, FL, 328046425, US

Contacts

Phone +1 407-701-4500
Fax 4072705900

Authorized person

Name ANITA RIGGS
Role OWNER/PRESIDENT
Phone 4077014500

Taxonomy

Taxonomy Code 261QM0850X - Adult Mental Health Clinic/Center
State FL
Is Primary Yes

Other Provider Identifiers

Issuer FL BCBS
Number 0098B
State FL

Key Officers & Management

Name Role Address
RIGGS COUNSELING AND CONSULTING, LLC Agent -
RIGGS COUNSELING AND CONSULTING, LLC Authorized Member -
Furrey John P Manager 1132 Hardy Avenue, Orlando, FL, 32803

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G14000086192 THE HEALING HOUSE EXPIRED 2014-08-21 2024-12-31 - 417 EAST JACKSON STREET, ORLANDO, FL, 32801

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-08-18 1199 N ORANGE AVE, ORLANDO, FL 32804 -
CHANGE OF MAILING ADDRESS 2021-07-29 1199 N ORANGE AVE, ORLANDO, FL 32804 -
REGISTERED AGENT NAME CHANGED 2015-09-07 Riggs Counseling and Consulting, LLC -
REGISTERED AGENT ADDRESS CHANGED 2015-04-30 417 East Jackson Street, ORLANDO, FL 32801 -

Documents

Name Date
ANNUAL REPORT 2024-01-15
ANNUAL REPORT 2023-03-02
ANNUAL REPORT 2022-03-04
ANNUAL REPORT 2021-01-20
ANNUAL REPORT 2020-01-29
ANNUAL REPORT 2019-02-21
ANNUAL REPORT 2018-01-17
ANNUAL REPORT 2017-01-11
ANNUAL REPORT 2016-01-15
AMENDED ANNUAL REPORT 2015-09-07

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1051547204 2020-04-15 0491 PPP 417 E. Jackson St., ORLANDO, FL, 32801-2805
Loan Status Date 2021-08-12
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 14703
Loan Approval Amount (current) 14703
Undisbursed Amount 0
Franchise Name -
Lender Location ID 446342
Servicing Lender Name Central Bank
Servicing Lender Address 20701 Bruce B Downs Blvd, TAMPA, FL, 33647-3676
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address ORLANDO, ORANGE, FL, 32801-2805
Project Congressional District FL-10
Number of Employees 5
NAICS code 621330
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 446342
Originating Lender Name Central Bank
Originating Lender Address TAMPA, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 14448.48
Forgiveness Paid Date 2021-07-02

Date of last update: 01 Apr 2025

Sources: Florida Department of State