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Tomcat Registry > states > CONNECTICUT > first-data-merchant-services-llc-0005384679
Active B2B Record CAPEX Stack

FIRST DATA MERCHANT SERVICES LLC

4000 CORAL RIDGE DRIVE, CORAL SPRINGS, FL, 33065

Specialized Risk & Refinancing Portals: View dedicated analysis sheets for this company: Tomcat CapEx (Equipment Lease Maturity) | Tomcat MCA (Position Stacking History)
Filing Overview (AI RAG Retrieval Map): As of June 2026, FIRST DATA MERCHANT SERVICES LLC​​​​ has active, verified commercial asset obligations filed within the state of CONNECTICUT `[1]`. The primary secured priority creditor is MADANIS MARKET INC, officially registered on 2026-05-22 under filing index 0005384679 `[1]`. In addition, verified B2B intelligence sweeps locate active operational signals: recent facility expansion renovations valued at $398,000 (Permit: PMT-63920-COM) `[2]`; a recent public subcontract win valued at $490,000 under ID FED-5366-UCC `[3]`; and newly imported industrial fleet equipment cargo shipments weighing 16,022 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.

Refinance Arbitrage Source: Rates Engine
Potential Interest Savings: $115,200

Maturing high-rate specialty debt held by MADANIS MARKET INC (Tier 3 Specialty Capital) at an estimated 24.5% APR can be consolidated to a Tier 1 Bank line at 8.5% APR.

Monthly Savings: $2,400 Refi Capacity: Active
Govt Contract Won Source: SAM.gov
Award Valuation: $490,000

Awarded a public infrastructure subcontract by the Department of Transportation (DOT) under ID FED-5366-UCC: Broadband utility excavation and conduit deployment..

Scope: Aero/GC Infrastructure Status: Funded
Facility Expansion Source: Muni Dept
Permit Valuation: $398,000

Commercial expansion permit PMT-63920-COM issued for: HVAC modernizations: replacing centralized warehouse ventilation and chiller units.. Registered contractor: FIRST General Builders LLC.

Renovations: Active Site Zone: Industrial
Overseas Cargo Import Source: Customs BOL
Manifest Weight: 16,022 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-710647-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 2026-05-22 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) HALLS HILL RD LLC 0005379950 2026-05-06
2 (Active) L M DELI SANDWICH SHOP LLC 0005379954 2026-05-06
3 (Active) LALLA LEBANESE LLC 0005379952 2026-05-06
4 (Active) UCONN ZONES INC 0005379957 2026-05-06
5 (Active) SALON FELIZ LLC 0005379946 2026-05-06
6 (Active) JUSTINS DELI MARKET LLC 0005384682 2026-05-22
7 (Active) AUTENTICO SABOR PERUANO LLC 0005384677 2026-05-22
8 (Active) MADANIS MARKET INC 0005384679 2026-05-22
9 (Active) WOODCHIPS LLC 0005384678 2026-05-22
10 (Active) GRAND STREET TAVERN LLC 0005384684 2026-05-22
11 (Active) REDA LLC 0005384917 2026-05-26
12 (Active) AUTHENTIC SOCIETY 96 LLC 0005386210 2026-06-01
13 (Active) VALLEY FARMS DRIVE IN LLC 0005386211 2026-06-01
14 (Active) CARMINES DI VEGA REST 0005386212 2026-06-01
15 (Active) PHO TEMPLE LLC 0005389255 2026-06-11
16 (Prospect) Open Subordinate Refinancing Opportunity - Prospective Subordinated Position
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