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ZEUS IMPEX LLC

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
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

USAspending Awards / Financial Assistance

Date:
2021-05-18
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
18700.00
Total Face Value Of Loan:
18700.00
Date:
2021-03-23
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
-19504.00
Total Face Value Of Loan:
0.00
Date:
2020-06-23
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:
0.00
Face Value Of Loan:
49100.00
Total Face Value Of Loan:
49100.00
Date:
2020-05-05
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
13200.00
Total Face Value Of Loan:
18700.00

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

Date Approved:
2021-05-18
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
18700
Current Approval Amount:
18700
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
18789.66
Date Approved:
2020-04-15
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
166200
Current Approval Amount:
18700
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
18893.66

Date of last update: 01 Jun 2025

Sources: Rhode Island Department of State