REEVES HOLDING COMPANY, LLC
058, 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-4347-UCC: Broadband utility excavation and conduit deployment..
Commercial expansion permit PMT-44668-COM issued for: Foundation installation: laying reinforced concrete pads for new heavy machinery.. Registered contractor: REEVES General Builders LLC.
customs shipping manifest detected: Newly imported heavy industrial fleet machinery (1x Automatic Stretch Wrapping & Sorting conveyor) arriving from Port of Kaohsiung, Taiwan under Bill of Lading BOL-259503-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) | THE CITIZENS BANK OF GEORGIA | 058-2021-000378 | 2021-03-25 |
| 2 (Active) | THE CITIZENS BANK OF GEORGIA | 058-2021-000379 | 2021-03-25 |
| 3 (Active) | THE CITIZENS BANK GEORGIA F/K/A THE CITIZENS BANK OF FORSYTH COUNTY | 058-2021-001328 | 2021-10-06 |
| 4 (Active) | THE CITIZENS BANK OF GEORGIA | 058-2024-000079 | 2024-01-23 |
| 5 (Active) | THE CITIZENS BANK OF GEORGIA F/K/A THE CITIZENS BANK OF FORSYTH COUNTY | 058-2024-000136 | 2024-02-07 |
| 6 (Active) | THE CITIZENS BANK OF GEORGIA F/K/A THE CITIZENS BANK OF FORSYTH COUNTY | 058-2024-000137 | 2024-02-07 |
| 7 (Active) | THE CITIZENS BANK OF GEORGIA F/K/A THE CITIZENS BANK OF FORSYTH COUNTY | 058-2024-000138 | 2024-02-07 |
| 8 (Prospect) | Open Subordinate Refinancing Opportunity - Prospective Subordinated Position | ||