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ZEUS IMPEX LLC

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Company Details

Name: ZEUS IMPEX LLC
Jurisdiction: Rhode Island
Entity type: Domestic Limited Liability Company
Status: Activ
Date of Organization in Rhode Island: 11 Mar 2015 (10 years ago)
Identification Number: 001083145
ZIP code: 02909
City: Providence
County: Providence County
Purpose: IMPORT AND EXPORT
Fictitious names: Zeus Management (trading name, 2015-03-30 - )
Principal Address: Google Maps Logo 634 PLAINFIELD ST, PROVIDENCE, RI, 02909, USA
Mailing Address: Google Maps Logo 634 PLAINFIELD ST STE 3, PROVIDENCE, RI, 02909, USA

Agent

Name Role Address
NAFIZ G. PEREZ Agent 634 PLAINFIELD STREET, PROVIDENCE, RI, 02909, USA

Licenses

License No License Type Status Date Issued Expiration Date
GC-23274 RESIDENTIAL VALID No data 2026-01-02

Filings

Number Name File Date
202447421350 Annual Report 2024-02-28
202336084370 Annual Report 2023-05-25
202212666810 Annual Report 2022-03-11
202100584750 Annual Report 2021-08-31
202057262990 Annual Report 2020-09-23

Uniform Commercial Code

Uniform Commercial Code Summary

Type:
UCC-3 CONTINUATION
UCC Filing Number:
202532198970
Filing Date:
2025-05-22
Action:
Continuation

Parties

Party Name:
ZEUS IMPEX LLC
Party Role:
Debtor(s)

Uniform Commercial Code Summary

Type:
UCC-3 CONTINUATION
UCC Filing Number:
202431338440
Filing Date:
2024-11-19
Action:
Continuation

Parties

Party Name:
ZEUS IMPEX LLC
Party Role:
Debtor(s)

Uniform Commercial Code Summary

Type:
UCC-1 Standard
UCC Filing Number:
202023890880
Filing Date:
2020-11-18
Action:
InitialFiling

Parties

Party Name:
ZEUS IMPEX LLC
Party Role:
Debtor(s)
Party Name:
NAFIZ GERAN PEREZ
Party Role:
Debtor(s)
Party Name:
GLOBAL MERCHANT CASH INC
Party Role:
Secured Parties

USAspending Awards / Financial Assistance

Business Type:
SMALL BUSINESS
Date:
2021-05-18
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
$0
Face Value Of Loan:
$18,700
Total Face Value Of Loan:
$18,700
Business Type:
INDIVIDUAL
Date:
2021-03-23
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
$0
Face Value Of Loan:
$-19,504
Total Face Value Of Loan:
$0
Business Type:
SMALL BUSINESS
Date:
2020-06-23
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
$0
Face Value Of Loan:
$49,100
Total Face Value Of Loan:
$49,100
Business Type:
SMALL BUSINESS
Date:
2020-05-05
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
$0
Face Value Of Loan:
$13,200
Total Face Value Of Loan:
$18,700

OSHA's Inspections within Industry

Inspection Summary

Date:
2020-06-19
Type:
Complaint
Address:
HERBERT ST., PROVIDENCE, RI, 02909
Safety Health:
Safety
Scope:
Partial

Inspection Summary

Date:
2019-10-19
Type:
Referral
Address:
64 MILL ST., JOHNSTON, RI, 02919
Safety Health:
Safety
Scope:
Partial

Paycheck Protection Program

Jobs Reported:
13
Initial Approval Amount:
$18,700
Date Approved:
2021-05-18
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$18,700
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
$18,789.66
Servicing Lender:
Citizens Bank, National Association
Use of Proceeds:
Payroll: $18,696
Utilities: $1
Jobs Reported:
11
Initial Approval Amount:
$166,200
Date Approved:
2020-04-15
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$18,700
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
$18,893.66
Servicing Lender:
Citizens Bank, National Association
Use of Proceeds:
Payroll: $18,700

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Date of last update: 14 Jul 2025

Sources: Rhode Island Department of State

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