| 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 |
| 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 |
| 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 |
| 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 | - | - |
| 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 |
| 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 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 343013314 | 0418800 | 2018-03-07 | 14205 NE 18TH AVENUE, NORTH MIAMI, FL, 33181 | |||||||||||||||||||||||||||||||||||||||||||||
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| Type | Complaint |
| Activity Nr | 1315873 |
| Health | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Other |
| Standard Cited | 19100134 K06 |
| Issuance Date | 2018-03-23 |
| Current Penalty | 0.0 |
| Initial Penalty | 0.0 |
| Final Order | 2018-04-18 |
| Nr Instances | 1 |
| Nr Exposed | 4 |
| Related Event Code (REC) | Complaint |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.134(k)(6): The employer did not provide the basic advisory information on respirators, as presented in Appendix D of 29 CFR 1910.134, in written or oral format to employees who wear respirators when such use was not required by the employer: On or about 3/7/2018, at the above address jobsite, the employer did not provide employees wearing a filtering facepiece respirator with the required appendix D of the standard. |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 4484917207 | 2020-04-27 | 0455 | PPP | 14205 ne 18th ave, MIAMI, FL, 33181-1501 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4117098302 | 2021-01-22 | 0455 | PPS | 14205 NE 18th Ave, North Miami, FL, 33181-1501 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
