No Debtor Name Given
005, GA
Sweeping public federal awards, municipal building permits, customs maritime cargo manifests, and refinancing rate arbitrage matrices for this entity.
Awarded a public infrastructure subcontract by the Federal Emergency Management Agency (FEMA) under ID FED-7235-UCC: Regional highway infrastructure repair and grading contract..
Commercial expansion permit PMT-85180-COM issued for: HVAC modernizations: replacing centralized warehouse ventilation and chiller units.. Registered contractor: No 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-523463-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) | CITIZENS BANK | 044-2021-005209 | 2021-09-03 |
| 2 (Active) | MARLIN FINANCIAL & LEASING CORP. | 060-2025-002140 | 2025-04-18 |
| 3 (Active) | CITIZENS BANK OF THE SOUTH | 016-2026-000370 | 2026-03-12 |
| 4 (Active) | CITIZENS BANK OF THE SOUTH | 005-2026-000201 | 2026-03-13 |
| 5 (Active) | THE CITIZENS NATIONAL BANK QUITMAN | 014-2026-000090 | 2026-04-02 |
| 6 (Active) | MARLIN FINANCIAL & LEASING CORP. | 060-2026-001767 | 2026-04-09 |
| 7 (Active) | THE CITIZENS BANK OF GEORGIA F/K/A THE CITIZENS BANK OF FORSYTH COUNTY | 058-2026-000590 | 2026-04-23 |
| 8 (Prospect) | Open Subordinate Refinancing Opportunity - Prospective Subordinated Position | ||