NO DEBTOR NAME GIVEN
014, GA
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 THE CITIZENS NATIONAL BANK QUITMAN (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 Federal Emergency Management Agency (FEMA) under ID FED-9997-UCC: Tactical logistics supply chain support & heavy hauling transport..
Commercial expansion permit PMT-29438-COM issued for: Electrical overhaul: installing 3-phase high-voltage supply and transformer.. Registered contractor: NO General Builders LLC.
customs shipping manifest detected: Newly imported heavy industrial fleet machinery (1x Automatic Stretch Wrapping & Sorting conveyor) arriving from Port of Genoa, Italy under Bill of Lading BOL-959297-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 | ||