ELITE EQUIPMENT LEASING, LLC
Billings, MT
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 COMMERCIAL CREDIT GROUP INC. ON BEHALF OF ITSELF AND ON BEHALF OF ALL AFFILIATES OF CCI - NAPERVILLE, IL (Tier 3 Specialty Capital) at an estimated 24.5% 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-8699-UCC: Tactical logistics supply chain support & heavy hauling transport..
Commercial expansion permit PMT-44179-COM issued for: Foundation installation: laying reinforced concrete pads for new heavy machinery.. Registered contractor: ELITE General Builders LLC.
customs shipping manifest detected: Newly imported heavy industrial fleet machinery (1x Multi-Zone Air Compressor System) arriving from Port of Hamburg, Germany under Bill of Lading BOL-582486-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) | SIGNATURE FINANCIAL LLC - MELVILLE, NY | 20200102779 | 02/04/2020 |
| 2 (Active) | SG EQUIPMENT FINANCE USA CORP. - JERSEY CITY, NJ | 20210097449 | 02/08/2021 |
| 3 (Active) | COMMERCIAL CREDIT GROUP INC. ON BEHALF OF ITSELF AND ON BEHALF OF ALL AFFILIATES OF CCI - NAPERVILLE, IL | 20210105779 | 02/10/2021 |
| 4 (Active) | WELLS FARGO EQUIPMENT FINANCE, INC. - MINNEAPOLIS, MN | 20210108382 | 02/11/2021 |
| 5 (Active) | EQUIFY FINANCIAL, LLC - FORT WORTH, TX | 1803092034640 | 03/09/2018 |
| 6 (Active) | TBK BANK, SSB - DALLAS, TX | 20210192993 | 03/17/2021 |
| 7 (Active) | SG EQUIPMENT FINANCE USA CORP. - JERSEY CITY, NJ | 20200228848 | 03/23/2020 |
| 8 (Active) | COMMERCIAL CREDIT GROUP INC. ON BEHALF OF ITSELF AND ON BEHALF OF ALL AFFILIATES OF CCI - NAPERVILLE, IL | 20210258395 | 04/13/2021 |
| 9 (Active) | COMMERCIAL CREDIT GROUP INC. ON BEHALF OF ITSELF AND ON BEHALF OF ALL AFFILIATES OF CCI - NAPERVILLE, IL | 20200288140 | 04/16/2020 |
| 10 (Active) | PRESIDENTIAL BANK, FSB - BETHESDA, MD | 20210269005 | 04/16/2021 |
| 11 (Active) | SIEMENS FINANCIAL SERVICES INC - ISELIN, NJ | 20200323637 | 05/01/2020 |
| 12 (Active) | PRESIDENTIAL BANK, FSB - BETHESDA, MD | 20200353000 | 05/14/2020 |
| 13 (Active) | TCS EQUIPMENT FINANCE, LLC - DRAPER, UT | 20200443629 | 06/17/2020 |
| 14 (Active) | DE LAGE LANDEN FINANCIAL SERVICES, INC. - WAYNE, PA | 1808292239090 | 08/29/2018 |
| 15 (Active) | SIEMENS FINANCIAL SERVICES INC - ISELIN, NJ | 20200648167 | 09/02/2020 |
| 16 (Active) | ADVANTAGE FUNDING COMMERCIAL CAPITAL CORP - LAKE SUCCESS, NY | 1809072249481 | 09/07/2018 |
| 17 (Active) | SG EQUIPMENT FINANCE USA CORP. - JERSEY CITY, NJ | 1909092692820 | 09/09/2019 |
| 18 (Active) | COMMERCIAL CREDIT GROUP INC. ON BEHALF OF ITSELF AND ON BEHALF OF ALL AFFILIATES OF CCI - NAPERVILLE, IL | 1710191871758 | 10/19/2017 |
| 19 (Active) | COMMERCIAL CREDIT GROUP INC. ON BEHALF OF ITSELF AND ON BEHALF OF ALL AFFILIATES OF CCI - NAPERVILLE, IL | 1710241876648 | 10/24/2017 |
| 20 (Active) | COMMERCIAL CREDIT GROUP INC. ON BEHALF OF ITSELF AND ON BEHALF OF ALL AFFILIATES OF CCI - NAPERVILLE, IL | 1710261878686 | 10/26/2017 |
| 21 (Active) | WELLS FARGO EQUIPMENT FINANCE, INC. - MINNEAPOLIS, MN | 20200798883 | 11/09/2020 |
| 22 (Active) | COMMERCIAL CREDIT GROUP INC. ON BEHALF OF ITSELF AND ON BEHALF OF ALL AFFILIATES OF CCI - NAPERVILLE, IL | 1711301916083 | 11/30/2017 |
| 23 (Active) | COMMERCIAL CREDIT GROUP INC. ON BEHALF OF ITSELF AND ON BEHALF OF ALL AFFILIATES OF CCI - NAPERVILLE, IL | 1711301916609 | 11/30/2017 |
| 24 (Active) | CELTIC BANK LEASING AND EQUIPMENT FINANCE GROUP - SALT LAKE CITY, UT | 1812132363493 | 12/13/2018 |
| 25 (Active) | PEOPLE'S CAPITAL AND LEASING CORP - BRIDGEPORT, CT | 20200921239 | 12/30/2020 |
| 26 (Active) | PEOPLE'S CAPITAL AND LEASING CORP - BRIDGEPORT, CT | 20200923616 | 12/30/2020 |
| 27 (Prospect) | Open Subordinate Refinancing Opportunity - Prospective Subordinated Position | ||