BENNETT DISTRIBUTION SERVICES, L.L.C.
007, GA
Sweeping public federal awards, municipal building permits, customs maritime cargo manifests, and refinancing rate arbitrage matrices for this entity.
Maturing high-rate specialty debt held by TOYOTA INDUSTRIES COMMERCIAL FINANCE, INC. (Tier 2 OEM Captive) at an estimated 13.8% APR can be consolidated to a Tier 1 Bank line at 8.5% APR.
Awarded a public infrastructure subcontract by the Department of Agriculture (USDA) under ID FED-4901-UCC: Broadband utility excavation and conduit deployment..
Commercial expansion permit PMT-43486-COM issued for: Foundation installation: laying reinforced concrete pads for new heavy machinery.. Registered contractor: BENNETT General Builders LLC.
customs shipping manifest detected: Newly imported heavy industrial fleet machinery (2x Heavy Forklifts - LPG Power 5.0t) arriving from Port of Kaohsiung, Taiwan under Bill of Lading BOL-590116-MAERSK.
Three commercial trigger event possibilities available for this company directory listing based on active Uniform Commercial Code filing records.
Analysis of state registrations ranked by chronological priority. Secondary creditors operate at subordinate stack position (N+1).
| Lien Position | Secured Creditor | Filing ID | Filing Date |
|---|---|---|---|
| 1 (Active) | TOYOTA INDUSTRIES COMMERCIAL FINANCE, INC. | 007-2020-023228 | 2020-05-26 |
| 2 (Active) | TOYOTA INDUSTRIES COMMERCIAL FINANCE, INC. | 007-2021-002720 | 2021-01-26 |
| 3 (Active) | TOYOTA INDUSTRIES COMMERCIAL FINANCE, INC. | 007-2021-042225 | 2021-07-16 |
| 4 (Active) | TOYOTA INDUSTRIES COMMERCIAL FINANCE, INC. | 007-2021-067714 | 2021-11-19 |
| 5 (Active) | TOYOTA INDUSTRIES COMMERCIAL FINANCE, INC. | 007-2021-067839 | 2021-11-22 |
| 6 (Active) | TOYOTA INDUSTRIES COMMERCIAL FINANCE, INC. | 007-2022-001873 | 2022-01-12 |
| 7 (Active) | TOYOTA INDUSTRIES COMMERCIAL FINANCE, INC. | 007-2022-016590 | 2022-03-29 |
| 8 (Active) | TOYOTA INDUSTRIES COMMERCIAL FINANCE, INC. | 007-2023-005164 | 2023-02-03 |
| 9 (Active) | TOYOTA INDUSTRIES COMMERCIAL FINANCE, INC. | 007-2023-005168 | 2023-02-03 |
| 10 (Active) | TOYOTA INDUSTRIES COMMERCIAL FINANCE, INC. | 007-2023-027217 | 2023-05-25 |
| 11 (Active) | TOYOTA INDUSTRIES COMMERCIAL FINANCE, INC. | 007-2023-038408 | 2023-07-28 |
| 12 (Active) | TOYOTA INDUSTRIES COMMERCIAL FINANCE, INC. | 007-2023-060485 | 2023-12-08 |
| 13 (Active) | TOYOTA INDUSTRIES COMMERCIAL FINANCE, INC. | 007-2024-000704 | 2024-01-04 |
| 14 (Active) | TOYOTA INDUSTRIES COMMERCIAL FINANCE, INC. | 007-2024-054649 | 2024-11-21 |
| 15 (Active) | TOYOTA INDUSTRIES COMMERCIAL FINANCE, INC. | 007-2024-054712 | 2024-11-22 |
| 16 (Prospect) | Open Subordinate Refinancing Opportunity - Prospective Subordinated Position | ||