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  5. ZIGI USA LLC

ZIGI USA LLC - Florida Company Profile

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Company Details

Entity Name: ZIGI USA LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
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: 11 Jul 2013 (12 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 28 May 2015 (10 years ago)
Document Number: M13000004382
FEI/EIN Number 26-3340851

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 1820 NE 146TH STREET, UNIT 2, NORTH MIAMI, FL, 33181, US
Mail Address: 1820 NE 146TH STREET, UNIT 2, NORTH MIAMI, FL, 33181, US
ZIP code: 33181
County: Miami-Dade
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
DAVIDSON SEGEV Managing Member 1820 NE 146TH STREET, NORTH MIAMI, FL, 33181
Bernard Marc Chief Operating Officer 1820 NE 146TH STREET, NORTH MIAMI, FL, 33181
CORPORATE SERVICE COMPANY Agent 1201 Hays Street, TALLAHASSEE, FL, 32301

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G15000052264 ZIGI NEW YORK EXPIRED 2015-05-28 2020-12-31 - 14205 NE 18TH AVENUE, NORTH MIAMI, FL, 33181-1501

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-02-07 1820 NE 146TH STREET, UNIT 2, NORTH MIAMI, FL 33181 -
CHANGE OF MAILING ADDRESS 2024-02-07 1820 NE 146TH STREET, UNIT 2, NORTH MIAMI, FL 33181 -
REINSTATEMENT 2015-05-28 - -
REGISTERED AGENT NAME CHANGED 2015-05-28 CORPORATE SERVICE COMPANY -
REGISTERED AGENT ADDRESS CHANGED 2015-05-28 1201 Hays Street, TALLAHASSEE, FL 32301 -
REVOKED FOR ANNUAL REPORT 2014-09-26 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J23000545186 ACTIVE 2023-095681-SP-23 MIAMI-DADE COUNTY COURT CLERK 2023-10-16 2028-11-13 $6,998.86 SUNTECK TRANSPORT CO., LLC., 4500 SALISBURY ROAD. SUITE 305, JACKSONVILLE, FL, 32216

Documents

Name Date
ANNUAL REPORT 2025-02-19
ANNUAL REPORT 2024-02-07
ANNUAL REPORT 2023-03-28
ANNUAL REPORT 2022-02-07
ANNUAL REPORT 2021-02-26
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-02-12
ANNUAL REPORT 2018-04-02
ANNUAL REPORT 2017-04-29
ANNUAL REPORT 2016-04-29

USAspending Awards / Financial Assistance

Date:
2021-01-23
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:
0.00
Face Value Of Loan:
555950.00
Total Face Value Of Loan:
555950.00
Date:
2020-05-23
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:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2020-04-27
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:
555951.00
Total Face Value Of Loan:
555951.00
Date:
2020-04-19
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
10000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Trademarks

Serial Number:
97920003
Mark:
BAKERS
Status:
Abandoned because the applicant failed to respond or filed a late response to an Office action. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Type:
Trademark
Application Filing Date:
2023-05-04
Mark Drawing Type:
4 - STANDARD CHARACTER MARK
Mark Literal Elements:
BAKERS
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
women's shoes; women's boots
First Use:
1997-12-31
International Classes:
025 - Primary Class
Class Status:
ACTIVE
Serial Number:
90730520
Mark:
GOLDEN BEACH
Status:
Abandoned because no Statement of Use or Extension Request timely filed after Notice of Allowance was issued. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Type:
Trademark
Application Filing Date:
2021-05-24
Mark Drawing Type:
4 - STANDARD CHARACTER MARK
Mark Literal Elements:
GOLDEN BEACH
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Footwear
International Classes:
025 - Primary Class
Class Status:
ACTIVE
Serial Number:
90449029
Mark:
MYSTORY
Status:
Abandoned because no Statement of Use or Extension Request timely filed after Notice of Allowance was issued. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Type:
Trademark
Application Filing Date:
2021-01-05
Mark Drawing Type:
4 - STANDARD CHARACTER MARK
Mark Literal Elements:
MYSTORY
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Footwear
International Classes:
025 - Primary Class
Class Status:
ACTIVE
Serial Number:
90448931
Mark:
:STORY
Status:
Abandoned because the applicant failed to respond or filed a late response to an Office action. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Type:
Trademark
Application Filing Date:
2021-01-05
Mark Drawing Type:
5 - AN ILLUSTRATION DRAWING WITH WORD(S)/LETTER(S)/NUMBER(S) IN STYLIZED FORM
Mark Literal Elements:
:STORY
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Footwear
International Classes:
025 - Primary Class
Class Status:
ACTIVE
Serial Number:
88136361
Mark:
:STORY
Status:
Abandoned because the applicant filed an express abandonment. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Type:
Trademark
Application Filing Date:
2018-09-28
Mark Drawing Type:
4 - STANDARD CHARACTER MARK
Mark Literal Elements:
:STORY
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Footwear; Shoes for Men, Women and Children of Leather, Textile or Man Made Materials
First Use:
2018-03-01
International Classes:
025 - Primary Class
Class Status:
ACTIVE

OSHA's Inspections within Industry

Inspection Summary

Date:
2018-03-07
Type:
Complaint
Address:
14205 NE 18TH AVENUE, NORTH MIAMI, FL, 33181
Safety Health:
Health
Scope:
Partial

Paycheck Protection Program

Date Approved:
2020-04-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
555951
Current Approval Amount:
555951
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
560475.82
Date Approved:
2021-01-22
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
555950
Current Approval Amount:
555950
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
565363.07

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Date of last update: 01 Jul 2025

Sources: Florida Department of State

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