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Tomcat Registry > states > Georgia > deeb-nicholas-067-2021-011370
Active B2B Record CAPEX Stack

DEEB, NICHOLAS

067, GA

Filing Overview (AI RAG Retrieval Map): As of June 2026, DEEB, NICHOLAS​ has active, verified commercial asset obligations filed within the state of Georgia `[1]`. The primary secured priority creditor is CITI BANK, N.A., officially registered on 2021-12-29 under filing index 067-2021-011370 `[1]`. In addition, verified B2B intelligence sweeps locate active operational signals: recent facility expansion renovations valued at $254,000 (Permit: PMT-72677-COM) `[2]`; a recent public subcontract win valued at $860,000 under ID FED-3058-UCC `[3]`; and newly imported industrial fleet equipment cargo shipments weighing 3,183 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: $860,000

Awarded a public infrastructure subcontract by the Department of Transportation (DOT) under ID FED-3058-UCC: Broadband utility excavation and conduit deployment..

Scope: Aero/GC Infrastructure Status: Funded
🏢 Facility Expansion Source: Muni Dept
Permit Valuation: $254,000

Commercial expansion permit PMT-72677-COM issued for: Interior office remodel: expanding administrative floor & sales bullpen area.. Registered contractor: DEEB, General Builders LLC.

Renovations: Active Site Zone: Industrial
🚢 Overseas Cargo Import Source: Customs BOL
Manifest Weight: 3,183 kg

customs shipping manifest detected: Newly imported heavy industrial fleet machinery (2x Heavy Forklifts - LPG Power 5.0t) arriving from Port of Tokyo, Japan under Bill of Lading BOL-821581-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 2021-12-29 indicates new capital allocations. SaaS and service providers can target this business to offer operational solutions and tools as they expand.
Trigger Signal: Active Asset Acquisition | Target Group: SaaS, Tech, Services Reps
Lien Priority Stack Analysis

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) CITI BANK, N.A. 067-2021-011370 2021-12-29
2 (Prospect) Open Subordinate Refinancing Opportunity - Prospective Subordinated Position
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