REI HOLDINGS
177 W PUTNAM AVE
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 FIRST CORPORATE SOLUTIONS, AS REPRESENTATIVE (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 Highway Administration under ID FED-2156-UCC: Tactical logistics supply chain support & heavy hauling transport..
Commercial expansion permit PMT-46702-COM issued for: Commercial building addition: extending industrial warehouse space by 12,500 sq ft.. Registered contractor: REI 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-880632-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) | ACH CAPITAL LLC AS SERVICING AGENT FOR ARGUS FUNDING SOLUTIONS, LLC | 0003152347 | 2016-12-20 |
| 2 (Active) | APP FUNDING, LLC | 0003447640 | 2021-06-04 |
| 3 (Active) | PROVENTURE CAPITAL LLC | 0005239223 | 2024-09-17 |
| 4 (Active) | 1 DC Funding | 0005329438 | 2025-09-18 |
| 5 (Active) | STAR ADVANCE | 0005379485 | 2026-05-05 |
| 6 (Active) | C T Corporation System, as representative | 0005382430 | 2026-05-13 |
| 7 (Active) | LAZARUS CAPITAL FUNDING, LLC | 0005387734 | 2026-06-04 |
| 8 (Active) | LAZARUS CAPITAL FUNDING, LLC | 0005387735 | 2026-06-04 |
| 9 (Active) | LAZARUS CAPITAL FUNDING, LLC | 0005387732 | 2026-06-04 |
| 10 (Active) | FIRST CORPORATE SOLUTIONS, AS REPRESENTATIVE | 0005389289 | 2026-06-11 |
| 11 (Prospect) | Open Subordinate Refinancing Opportunity - Prospective Subordinated Position | ||