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  5. D-ZEE TEXTILES LLC

D-ZEE TEXTILES LLC - Florida Company Profile

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Company Details

Entity Name: D-ZEE TEXTILES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

D-ZEE TEXTILES 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: 27 Aug 2001 (24 years ago)
Document Number: L01000014816
FEI/EIN Number 651137039

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 7600 Kingspointe PKWY, Orlando, FL, 32819, US
Mail Address: 7600 Kingspointe PKWY, Orlando, FL, 32819, US
ZIP code: 32819
City: Orlando
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MOHAMMAD ZAFAR-IQBAL President 7600 Kingspointe PKWY, Orlando, FL, 32819
MOHAMMAD ZAFAR-IQBAL Director 7600 Kingspointe PKWY, Orlando, FL, 32819
IQBAL MOHAMMAD Z Agent 7600 Kingspointe PKWY, Orlando, FL, 32819

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000034640 RYOTEI TRADERS ACTIVE 2017-03-31 2028-12-31 - 7600 KINGSPOINTE PKWY, SUITE 103, 103, ORLANDO, FL, 32819

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2018-04-10 7600 Kingspointe PKWY, Suite 103, Orlando, FL 32819 -
CHANGE OF MAILING ADDRESS 2018-04-10 7600 Kingspointe PKWY, Suite 103, Orlando, FL 32819 -
REGISTERED AGENT ADDRESS CHANGED 2015-04-26 7600 Kingspointe PKWY, Suite 103, Orlando, FL 32819 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J10000625563 TERMINATED 1000000162582 POLK 2010-05-21 2030-06-02 $ 872.75 STATE OF FLORIDA, DEPARTMENT OF REVENUE, LAKELAND SERVICE CENTER, 115 S MISSOURI AVE STE 202, LAKELAND FL338154644

Documents

Name Date
ANNUAL REPORT 2024-04-25
ANNUAL REPORT 2023-04-03
ANNUAL REPORT 2022-01-21
ANNUAL REPORT 2021-04-19
ANNUAL REPORT 2020-01-14
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-04-10
ANNUAL REPORT 2017-04-24
ANNUAL REPORT 2016-04-15
ANNUAL REPORT 2015-04-26

USAspending Awards / Financial Assistance

Date:
2021-08-02
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:
0.00
Face Value Of Loan:
-34052.00
Total Face Value Of Loan:
0.00
Date:
2020-05-16
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:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2020-05-03
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:
0.00
Face Value Of Loan:
88757.00
Total Face Value Of Loan:
88757.00

Trademarks

Serial Number:
77698250
Mark:
SWISS STRIPES
Status:
ABANDONED-FAILURE TO RESPOND OR LATE RESPONSE
Mark Type:
TRADEMARK
Application Filing Date:
2009-03-24
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
SWISS STRIPES
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Bedsheets; Pillow cases; Pillow covers; Pillow shams; Pillow-top, low-profile bed skirts; Pillowcases
First Use:
2007-12-15
International Classes:
024 - Primary Class
Class Status:
Active
Serial Number:
77698209
Mark:
ICON
Status:
CANCELLED - SECTION 8
Mark Type:
TRADEMARK
Application Filing Date:
2009-03-24
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
ICON
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Bath towels; Beach towels; Bedsheets; Face towels; Face towels of textiles; Hand towels; Hand towels of textile; Hand-towels made of textile fabrics; Kitchen towels; Large bath towels; Pillow cases; Pillow covers; Pillow shams; Pillow-top, low-profile bed skirts; Pillowcases; Terry towels; Towel set...
First Use:
2009-03-24
International Classes:
024 - Primary Class
Class Status:
Sec. 8 – Entire Registration
Serial Number:
77483089
Mark:
MIKADO
Status:
REGISTERED AND RENEWED
Mark Type:
TRADEMARK
Application Filing Date:
2008-05-24
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
MIKADO
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Bath towels; Face towels; Hand towels
First Use:
2007-12-01
International Classes:
024 - Primary Class
Class Status:
Active
Serial Number:
77251554
Mark:
OPAL
Status:
REGISTERED AND RENEWED
Mark Type:
TRADEMARK
Application Filing Date:
2007-08-09
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
OPAL
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Bath towels; Hand towels; Hand towels of textile; Hand-towels made of textile fabrics; Large bath towels; Towels; Wash cloths Bedsheets; Bath linen; Bed linen; Dining linens; Household linen; Kitchen linens; Linen; [ Linen lining fabric for shoes; ] Table linen; [ Table linen, namely, coasters; ] Be...
First Use:
2007-01-01
International Classes:
024 - Primary Class
Class Status:
Active
Serial Number:
99245917
Mark:
DZEEUSA SUPPLY
Status:
NEW APPLICATION - RECORD INITIALIZED NOT ASSIGNED TO EXAMINER
Mark Type:
SERVICE MARK
Application Filing Date:
2025-06-21
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
DZEEUSA SUPPLY
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Catalog ordering service featuring Catalog ordering service featuring towels, bed sheets, pillows, blankets, and bath amenities in the field of hospitality; Electronic catalog services featuring towels, bed sheets, pillows, blankets, and bath amenities in the field of hospitality; Mail order catalog...
International Classes:
035 - Primary Class
Class Status:
Active

Paycheck Protection Program

Jobs Reported:
8
Initial Approval Amount:
$88,757
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$88,757
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$89,817.15
Servicing Lender:
Fifth Third Bank
Use of Proceeds:
Payroll: $88,757

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Date of last update: 02 Jul 2025

Sources: Florida Department of State

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