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FIRST STEP GROUP, LLC - Florida Company Profile

Branch

Company Details

Entity Name: FIRST STEP GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 12 Feb 2014 (11 years ago)
Branch of: FIRST STEP GROUP, LLC, MINNESOTA (Company Number 263f27a9-eb68-e311-8e3a-001ec94ffe7f)
Date of dissolution: 25 Sep 2018 (7 years ago)
Last Event: LC WITHDRAWAL
Event Date Filed: 25 Sep 2018 (7 years ago)
Document Number: M14000001040
FEI/EIN Number 464355381

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 6300 CHINGLE CREEK PKW, 220, BROOKLYN CENTER, MN, 55430
Mail Address: P.O. BOX 390717, EDINA, MN, 55439
Place of Formation: MINNESOTA

Key Officers & Management

Name Role Address
C T CORPORATION SYSTEM Agent -
DAVIS WADE P Vice President 6300 SHINGLE CREEK PKWY, BROOKLYN CENTER, MN, 55430
Bowers Brian C President 4510 West 77th Street, Edina, MN, 55435

Events

Event Type Filed Date Value Description
LC WITHDRAWAL 2018-09-25 - -

Documents

Name Date
LC Withdrawal 2018-09-25
ANNUAL REPORT 2017-01-26
ANNUAL REPORT 2016-01-25
ANNUAL REPORT 2015-03-24
Foreign Limited 2014-02-12

CFPB Complaint

Complaint Id Date Received Issue Product
2405897 2017-03-27 Disclosure verification of debt Debt collection
Issue Disclosure verification of debt
Timely Yes
Company First Step Group, LLC
Product Debt collection
Sub Issue Not given enough info to verify debt
Sub Product Other (i.e. phone, health club, etc.)
Date Received 2017-03-27
Submitted Via Referral
Company Response Closed with explanation
Consumer Disputed No
Date Sent To Company 2017-03-27
Consumer Consent Provided N/A
1344635 2015-04-23 Improper contact or sharing of info Debt collection
Issue Improper contact or sharing of info
Timely No
Company First Step Group, LLC
Product Debt collection
Sub Issue Contacted me after I asked not to
Sub Product Other (i.e. phone, health club, etc.)
Date Received 2015-04-23
Submitted Via Referral
Company Response Closed with explanation
Consumer Disputed No
Date Sent To Company 2015-04-29
Company Public Response Company believes it acted appropriately as authorized by contract or law
Consumer Consent Provided N/A
1103642 2014-11-05 Disclosure verification of debt Debt collection
Issue Disclosure verification of debt
Timely Yes
Company First Step Group, LLC
Product Debt collection
Sub Issue Not given enough info to verify debt
Sub Product I do not know
Date Received 2014-11-05
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed No
Date Sent To Company 2014-11-05
Consumer Consent Provided N/A
1471492 2015-07-16 Communication tactics Debt collection
Issue Communication tactics
Timely Yes
Company First Step Group, LLC
Product Debt collection
Sub Issue Frequent or repeated calls
Sub Product Credit card
Date Received 2015-07-16
Submitted Via Postal mail
Company Response Closed with explanation
Consumer Disputed No
Date Sent To Company 2015-07-22
Consumer Consent Provided N/A
2062585 2016-08-15 Cont'd attempts collect debt not owed Debt collection
Issue Cont'd attempts collect debt not owed
Timely Yes
Company First Step Group, LLC
Product Debt collection
Sub Issue Debt resulted from identity theft
Sub Product I do not know
Date Received 2016-08-15
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed No
Date Sent To Company 2016-08-15
Complaint What Happened I thought this matter was resolved years ago when I established my identity was stolen and fraud alerts were placed on all credit reports. I did not purchase anything using XXXX XXXX XXXX XXXX and have demanded validation from all previous Collection Agents yet none were ever able to validate the debt was mine. More than that the Statute of Limitations expired on this invalid debt and I assumed the matter was closed. Now a junk debt buyer has bought it and hopes to collect on it.
Consumer Consent Provided Consent provided

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DAVIS WADE P

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Companies related by address

No other companies in our directory share the same address as FIRST STEP GROUP, LLC

Date of last update: 01 Apr 2025

Sources: Florida Department of State

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