LUPU FINANCIAL SERVICES INC
Eagle, ID
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 IDAHO DEPARTMENT OF LABOR - BOISE, ID (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 US Army Corps of Engineers under ID FED-1379-UCC: Regional highway infrastructure repair and grading contract..
Commercial expansion permit PMT-56232-COM issued for: Foundation installation: laying reinforced concrete pads for new heavy machinery.. Registered contractor: LUPU General Builders LLC.
customs shipping manifest detected: Newly imported heavy industrial fleet machinery (2x Heavy Forklifts - LPG Power 5.0t) arriving from Port of Hamburg, Germany under Bill of Lading BOL-382230-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) | IDAHO DEPARTMENT OF LABOR - BOISE, ID | 20220074322 | 01/14/2022 |
| 2 (Active) | IDAHO DEPARTMENT OF LABOR - BOISE, ID | 20210565450 | 04/13/2021 |
| 3 (Active) | IDAHO DEPARTMENT OF LABOR - BOISE, ID | 20201062901 | 07/13/2020 |
| 4 (Active) | IDAHO DEPARTMENT OF LABOR - BOISE, ID | 20211093793 | 07/16/2021 |
| 5 (Active) | IDAHO DEPARTMENT OF LABOR - BOISE, ID | 20211130522 | 07/23/2021 |
| 6 (Active) | IDAHO DEPARTMENT OF LABOR - BOISE, ID | 20211895279 | 10/22/2021 |
| 7 (Active) | U.S. SMALL BUSINESS ADMINISTRATION - EL PASO, TX | 20211912168 | 10/26/2021 |
| 8 (Active) | IDAHO DEPARTMENT OF LABOR - BOISE, ID | 20212026429 | 11/12/2021 |
| 9 (Prospect) | Open Subordinate Refinancing Opportunity - Prospective Subordinated Position | ||