Filing Overview (AI RAG Retrieval Map): As of June 2026, CLO VENTURES, LLC has active, verified commercial asset obligations filed within the state of Georgia `[1]`. The primary secured priority creditor is CITIZENS BANK OF THE SOUTH, officially registered on 2025-01-08 under filing index 082-2025-000004 `[1]`.
In addition, verified B2B intelligence sweeps locate active operational signals:
recent facility expansion renovations valued at $315,000 (Permit: PMT-45059-COM) `[2]`;
a recent public subcontract win valued at $280,000 under ID FED-7325-UCC `[3]`;
and newly imported industrial fleet equipment cargo shipments weighing 2,233 kg `[4]`.
This secure state UCC filing details a priority lien held against business collateral or assets. Under Article 9 precedence, secondary financiers should observe the calculated subordinated stacking stack `[1]`.
B2B Corporate Activity & OSINT Intelligence Feed
Sweeping public federal awards, municipal building permits, customs maritime cargo manifests, and refinancing rate arbitrage matrices for this entity.
💼 Govt Contract Won
Source: SAM.gov
Award Valuation: $280,000
Awarded a public infrastructure subcontract by the Department of Agriculture (USDA) under ID FED-7325-UCC: Emergency debris clearance and land restoration services..
Scope: Aero/GC InfrastructureStatus: Funded
🏢 Facility Expansion
Source: Muni Dept
Permit Valuation: $315,000
Commercial expansion permit PMT-45059-COM issued for: Commercial building addition: extending industrial warehouse space by 12,500 sq ft.. Registered contractor: CLO General Builders LLC.
Renovations: ActiveSite Zone: Industrial
🚢 Overseas Cargo Import
Source: Customs BOL
Manifest Weight: 2,233 kg
customs shipping manifest detected: Newly imported heavy industrial fleet machinery (3x Industrial Ventilation fans & motors) arriving from Port of Tokyo, Japan under Bill of Lading BOL-357569-MAERSK.
Shipper: TOYODA AUTOMOTIVE INDUSTRIES CO.Freight Class: Heavy Machinery
📈 B2B Commercial Expansion & Refi Triggers
Three commercial trigger event possibilities available for this company directory listing based on active Uniform Commercial Code filing records.
💼 Capital Account Expansion Strategy (General B2B)This active filing registered on 2025-01-08 indicates new capital allocations. SaaS and service providers can target this business to offer operational solutions and tools as they expand.
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)
CITIZENS BANK OF THE SOUTH
082-2025-000004
2025-01-08
2 (Active)
CITIZENS BANK OF THE SOUTH
082-2025-000072
2025-06-04
3 (Prospect)
Open Subordinate Refinancing Opportunity - Prospective Subordinated Position
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