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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
Principal Address: 68 MIDDLETON ST, PROVIDENCE, RI, 02909, USA
Purpose: IMPORT AND EXPORT
Fictitious names: Zeus Management (trading name, 2015-03-30 - )

Agent

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

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
201927875850 Annual Report 2019-11-19
201882190960 Annual Report 2018-12-03
201755471930 Articles of Amendment 2017-12-29
201749757790 Annual Report 2017-09-15
201608956890 Annual Report 2016-09-16

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
344796750 0112300 2020-06-19 HERBERT ST., PROVIDENCE, RI, 02909
Inspection Type Complaint
Scope Partial
Safety/Health Safety
Close Conference 2020-06-19
Emphasis L: RESCON, N: TRENCH
Case Closed 2020-06-22

Related Activity

Type Complaint
Activity Nr 1608047
Safety Yes
Health Yes
344388178 0112300 2019-10-19 64 MILL ST., JOHNSTON, RI, 02919
Inspection Type Referral
Scope Partial
Safety/Health Safety
Close Conference 2019-10-19

Related Activity

Type Referral
Activity Nr 1510239
Safety Yes

Violation Items

Citation ID 01001A
Citaton Type Serious
Standard Cited 19260020 B02
Issuance Date 2020-03-09
Abatement Due Date 2020-04-01
Current Penalty 2833.0
Initial Penalty 4048.0
Final Order 2020-04-01
Nr Instances 1
Nr Exposed 4
Gravity 10
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.20(b)(2): The employer did not initiate and maintain programs which provided for frequent and regular inspections of the job site, materials and equipment to be made by a competent person(s): (a) Jobsite: On or about 10/19/2019, the employer did not ensure that a competent person, performed regular and frequent inspections of the worksite, materials and equipment.
Citation ID 01001B
Citaton Type Serious
Standard Cited 19260021 B02
Issuance Date 2020-03-09
Abatement Due Date 2020-04-01
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2020-04-01
Nr Instances 1
Nr Exposed 3
Gravity 10
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.21(b)(2): The employer did not instruct each employee in the recognition and avoidance of unsafe conditions and the regulations applicable to his/her environment to control or eliminate any hazards or other exposure to illness or injury: (a) West end of the building: On or about 10/19/2019, the employer did not instruct each employee in the recognition and avoidance of unsafe conditions related to the work environment.
Citation ID 01002A
Citaton Type Serious
Standard Cited 19260703 A01
Issuance Date 2020-03-09
Abatement Due Date 2020-04-01
Current Penalty 2833.0
Initial Penalty 4048.0
Final Order 2020-04-01
Nr Instances 1
Nr Exposed 3
Gravity 10
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.703(a)(1): Formwork was not designed, fabricated, erected, supported, braced and maintained so that it would be capable of supporting without failure all vertical and lateral loads that could reasonably be anticipated to be applied to the form: (a) Jobsite: On or about 10/19/2019, the employer allowed workers to use formwork that was not designed, erected, supported, braced or maintained so that it would be capable of supporting, without failure, the concrete load which was applied to it.
Citation ID 01002B
Citaton Type Serious
Standard Cited 19260703 A02
Issuance Date 2020-03-09
Abatement Due Date 2020-04-01
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2020-04-01
Nr Instances 1
Nr Exposed 3
Gravity 10
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.703(a)(2): Drawings or plans, including all revisions, for the jack layout, formwork (including shoring equipment), working decks, and scaffolds were not available at the jobsite: (a) Jobsite - 1st floor: On or about 10/19/2019, the employer did not have written plans for the formwork on which the concrete was being poured.
Citation ID 01003
Citaton Type Serious
Standard Cited 19260754 A
Issuance Date 2020-03-09
Abatement Due Date 2020-04-01
Current Penalty 2833.0
Initial Penalty 4048.0
Final Order 2020-04-01
Nr Instances 1
Nr Exposed 4
Gravity 10
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.754(a): Structural stability was not maintained at all times during the erection process: (a) West end of the building: On or about 10/19/2019, the employer failed to ensure structural stability was maintained during the installation of the steel I-beams in that the beams were not properly installed and secured.
Citation ID 01004
Citaton Type Serious
Standard Cited 19260850 A
Issuance Date 2020-03-09
Abatement Due Date 2020-04-01
Current Penalty 2833.0
Initial Penalty 4048.0
Final Order 2020-04-01
Nr Instances 1
Nr Exposed 4
Gravity 10
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.850(a): An engineering survey was not performed by a competent person to determine the conditions of the framing floors and walls and the possibility of unplanned collapse of any portion of the structure prior to permitting employees to start demolition operations: (a) Jobsite: On or about 10/19/2019, the employer failed to have an engineering survey performed by a competent person to determine the condition of the floor, prior to allowing employees to perform demolition of the 2nd floor, creating the possibility of an unplanned collapse of the building.

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3334299007 2021-05-18 0165 PPS 634 Plainfield St, Providence, RI, 02909-4664
Loan Status Date 2021-12-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 18700
Loan Approval Amount (current) 18700
Undisbursed Amount 0
Franchise Name -
Lender Location ID 434162
Servicing Lender Name Citizens Bank, National Association
Servicing Lender Address 1 Citizens Plaza, PROVIDENCE, RI, 02903-1344
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Providence, PROVIDENCE, RI, 02909-4664
Project Congressional District RI-02
Number of Employees 13
NAICS code 236115
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 434162
Originating Lender Name Citizens Bank, National Association
Originating Lender Address PROVIDENCE, RI
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 18789.66
Forgiveness Paid Date 2021-11-17
8131137103 2020-04-15 0165 PPP 634 Plainfield st, providence, RI, 02909
Loan Status Date 2021-06-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 166200
Loan Approval Amount (current) 18700
Undisbursed Amount 0
Franchise Name -
Lender Location ID 434162
Servicing Lender Name Citizens Bank, National Association
Servicing Lender Address 1 Citizens Plaza, PROVIDENCE, RI, 02903-1344
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address providence, PROVIDENCE, RI, 02909-0001
Project Congressional District RI-02
Number of Employees 11
NAICS code 236115
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 434162
Originating Lender Name Citizens Bank, National Association
Originating Lender Address PROVIDENCE, RI
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 18893.66
Forgiveness Paid Date 2021-05-11

Date of last update: 20 Oct 2024

Sources: Rhode Island Department of State