Zilch Usa, Inc.
Florida
Registered In
10/19/2021
Incorp. Date
Foreign
Registration Type
Delaware
Foreign Jurisdiction
Company Summary
Zilch Usa, Inc. at 1111 Brickell Ave, Miami, FL 33131 lists Periu Albert and Belamant Philip of Miami, FL as associates.
Overview
Registered In
Florida
Incorporation Date
Company Type
Foreign Profit
Status
Active
Registration Type
Foreign
Foreign Jurisdiction
Delaware
EIN
81-4665770
Website
Email
*******************@payzilch.com
Search Other Resources
People
|
Incorporating Services Ltd
Registered Agent
|
1540 GLENWAY DR, TALLAHASSEE, FL 32301
|
|
|
Periu Albert
CEO
|
1111 BRICKELL AVE, MIAMI, FL 33131
(View Past Addresses)
|
|
|
Belamant Philip
Director
|
1111 BRICKEL AVE, MIAMI, FL 33131
(View Past Addresses)
|
|
|
Chernyshov Pavel
Director
|
78 SW 7TH ST FL 7TH, MIAMI, FL 33130
|
Showing current associates only (4 of 5 total associates). Create a free account to see the full associate history
Map & Locations
|
1111 BRICKELL AVE, MIAMI, FL 33131
View Map
|
Showing current addresses only (1 of 2 total addresses). Create a free account to see the full address history
Financials
Financial Information for Zilch Usa, Inc.
Form 5500
ZILCH USA, INC
1111 Brickell Avenue Suite 1870, Miami, FL 33131 (786) 598-7003 EIN:81-4665770 Plan Admin:Guideline, Inc.| Year | Plan Name | Participants BOY/EOY | Assets BOY/EOY | ||
|---|---|---|---|---|---|
| 2023 | Plan NameZILCH USA 401(K) PLAN Plan #001 Participants BOY/EOY34 / 30 Assets BOY/EOY$380,953 / $596,785 | 2023 | ZILCH USA 401(K) PLAN - Plan #001 | 34 / 30 | $380,953 / $596,785 |
| 2022 | Plan NameZILCH USA 401(K) PLAN Plan #001 Participants BOY/EOY25 / 34 Assets BOY/EOY$332,947 / $380,953 | 2022 | ZILCH USA 401(K) PLAN - Plan #001 | 25 / 34 | $332,947 / $380,953 |
| 2021 | Plan NameZILCH USA 401(K) PLAN Plan #001 Participants BOY/EOY22 / 25 Assets BOY/EOY$393,807 / $332,947 | 2021 | ZILCH USA 401(K) PLAN - Plan #001 | 22 / 25 | $393,807 / $332,947 |
| 2020 | Plan NameNEPTUNE FINANCIAL INC. 401(K) PLAN Plan #001 Participants BOY/EOY36 / 22 Assets BOY/EOY$374,771 / $393,807 | 2020 | NEPTUNE FINANCIAL INC. 401(K) PLAN - Plan #001 | 36 / 22 | $374,771 / $393,807 |
| 2019 | Plan NameNEPTUNE FINANCIAL INC. 401(K) PLAN Plan #001 Participants BOY/EOY25 / 36 Assets BOY/EOY$85,904 / $374,771 | 2019 | NEPTUNE FINANCIAL INC. 401(K) PLAN - Plan #001 | 25 / 36 | $85,904 / $374,771 |
Benefit & Retirement Plans based on Form 5500.
Linked Companies
Related Business Names:
|
Zilch Usa, Inc.
Registered in California
|
Miami, FL Marina Del Rey, CA (1 more) | View Report |
Address Match:1111 Brickell Ave Miami, FL
|
Allegra and The Saints LLC
Registered in Florida
|
Miami, FL | View Report | |
|
Brickell Capital, LLC
Registered in Florida
|
Miami, FL | View Report | |
|
Carollo Law, P.A.
Registered in Florida
|
Miami, FL | View Report | |
|
Courvoisier Centre Jv, LLC
Registered in Florida
|
Miami, FL | View Report | |
|
Fisher Q7, Inc.
Registered in Florida
|
Miami, FL | View Report | |
|
Freytech Inc.
Registered in Florida
|
Miami, FL | View Report | |
|
Habitus Coral Gate Rfii-B LLC
Registered in Florida
|
Coral Gables, FL Miami, FL | View Report | |
|
Last Call Hospitality Group LLC
Registered in Florida
|
Bay Harbor Islands, FL Miami, FL | View Report | |
|
Omni Consulting Partners, Inc.
Registered in Florida
|
Fisher Island, FL Miami, FL (1 more) | View Report | |
|
Richmar Capital, LLC
Registered in Florida
|
Bay Harbor Islands, FL Miami, FL | View Report | |
|
Robert H. Moore, P.A.
Registered in Florida
|
Miami, FL | View Report | |
|
Trucking42, Inc.
Registered in Florida
|
Cheyenne, WY Miami, FL | View Report | |
|
Waltz Tech, Inc.
Registered in Florida
|
Miami, FL Tallahassee, FL | View Report | |
|
Idu Insurance Agency, Inc.
Registered in Missouri
|
Miami, FL | View Report | |
|
Asteya Inc.
Registered in Arkansas
|
Little Rock, AR Miami, FL | View Report | |
|
Allegra Orlando LLC
Registered in Florida
|
Miami, FL Tallahassee, FL | View Report | |
|
Aqua Holdings Inc.
Registered in Florida
|
Miami, FL | View Report | |
|
Asset Recovery Xi, LLC
Registered in Florida
|
Miami, FL Plantation, FL | View Report | |
|
Boyden Chile LLC
Registered in Florida
|
Miami, FL | View Report | |
|
Curxor Telecom, LLC
Registered in Florida
|
Miami, FL Tallahassee, FL | View Report | |
|
Equity Funding North America, L.L.C.
Registered in Florida
|
Miami Beach, FL Miami, FL | View Report | |
|
First Atlantic Capital Management, LLC
Registered in Florida
|
Miami Beach, FL Miami, FL | View Report | |
|
Gasv, LLC
Registered in Florida
|
Miami, FL | View Report | |
|
Global Consultants Inc.
Registered in Florida
|
Miami, FL | View Report | |
|
Hkamps Investments, LLC
Registered in Florida
|
Miami, FL | View Report | |
|
Itc International Trd LLC
Registered in Florida
|
Miami, FL Weston, FL | View Report | |
|
King of Clubs Miami LLC
Registered in Florida
|
Las Vegas, NV Miami, FL | View Report | |
|
M&M Camisetas Corp
Registered in Florida
|
Miami, FL | View Report | |
|
Nexus Trading, Inc.
Registered in Florida
|
Miami, FL | View Report | |
|
One Truck Stop, Inc.
Registered in Florida
|
Miami, FL | View Report | |
|
OO Group, LLC
Registered in Florida
|
Miami, FL | View Report | |
|
Pan American Council, Inc.
Registered in Florida
|
Miami, FL | View Report | |
|
Roi Marketing Institute Usa LLC
Registered in Florida
|
Miami, FL Coral Gables, FL | View Report | |
|
Ron and Susan Shane Family Holdings, LLC
Registered in Florida
|
Miami, FL | View Report | |
|
Rosenthal Holdings, Inc.
Registered in Florida
|
Miami, FL | View Report | |
|
Santuario Wdr LLC
Registered in Florida
|
Miami, FL | View Report | |
|
Solvia Atlantic, LLC
Registered in Florida
|
Miami, FL | View Report | |
|
Sproutup Capital LLC
Registered in Florida
|
Miami, FL | View Report | |
|
Subterranea Cafe, Inc.
Registered in Florida
|
Miami, FL | View Report | |
|
Velmat, LLC
Registered in Florida
|
Miami, FL | View Report |
Person/City Match:Periu Albert - Miami, FL
|
Pipe Technologies Inc.
Registered in Florida
|
San Francisco, CA Miami, FL (2 more) | View Report | |
|
Z Loan Services LLC
Registered in Florida
|
Long Beach, CA Miami, FL (1 more) | View Report | |
|
Z Loan Services LLC
Registered in Connecticut
|
Long Beach, CA Stamford, CT (1 more) | View Report | |
|
Z Loan Services LLC
Registered in California
|
Long Beach, CA Miami, FL (4 more) | View Report | |
|
Z Loan Services LLC
Registered in Idaho
|
Boise, ID Long Beach, CA (1 more) | View Report |
Person/City Match:Chernyshov Pavel - Miami, FL
|
Ap Direct LLC
Registered in Florida
|
Miami, FL North Palm Beach, FL | View Report |
Sources
The following government agencies have contributed data:
• Florida Department of State • U.S. Department of Labor
Have questions?
You can easily find answers to common questions on the Frequently Asked Questions page.
You can easily find answers to common questions on the Frequently Asked Questions page.
IncTrace, LLC is not a consumer reporting agency as defined by the Fair Credit Reporting Act, 15 USC § 1681 et seq, (“FCRA”). We prohibit the use of this website or any information derived from it to make any determinations regarding employment, consumer credit, insurance, tenant screening, or any other purpose that would require FCRA compliance.
© 2025 IncTrace, LLC
Delaware, United States
Delaware, United States