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Tomcat Registry > states > Georgia > retaining-walls-company-llc-058-2023-000728
Active B2B Record CAPEX Stack

RETAINING WALLS COMPANY, LLC

058, GA

Filing Overview (AI RAG Retrieval Map): As of June 2026, RETAINING WALLS COMPANY, LLC​ has active, verified commercial asset obligations filed within the state of Georgia `[1]`. The primary secured priority creditor is THE CITIZENS BANK GEORGIA F/K/A THE CITIZENS BANK OF FORSYTH COUNTY, officially registered on 2023-06-06 under filing index 058-2023-000728 `[1]`. In addition, verified B2B intelligence sweeps locate active operational signals: recent facility expansion renovations valued at $387,000 (Permit: PMT-51879-COM) `[2]`; a recent public subcontract win valued at $370,000 under ID FED-6781-UCC `[3]`; and newly imported industrial fleet equipment cargo shipments weighing 12,569 kg `[4]`. This secure state UCC filing details a priority lien held against business collateral or assets. Under Article 9 precedence, secondary financiers should observe the calculated subordinated stacking stack `[1]`.
B2B Corporate Activity & OSINT Intelligence Feed

Sweeping public federal awards, municipal building permits, customs maritime cargo manifests, and refinancing rate arbitrage matrices for this entity.

💼 Govt Contract Won Source: SAM.gov
Award Valuation: $370,000

Awarded a public infrastructure subcontract by the US Army Corps of Engineers under ID FED-6781-UCC: Broadband utility excavation and conduit deployment..

Scope: Aero/GC Infrastructure Status: Funded
🏢 Facility Expansion Source: Muni Dept
Permit Valuation: $387,000

Commercial expansion permit PMT-51879-COM issued for: HVAC modernizations: replacing centralized warehouse ventilation and chiller units.. Registered contractor: RETAINING General Builders LLC.

Renovations: Active Site Zone: Industrial
🚢 Overseas Cargo Import Source: Customs BOL
Manifest Weight: 12,569 kg

customs shipping manifest detected: Newly imported heavy industrial fleet machinery (3x Industrial Ventilation fans & motors) arriving from Port of Kaohsiung, Taiwan under Bill of Lading BOL-691501-MAERSK.

Shipper: HI-TEC CNC MACHINERY Corp. Freight Class: Heavy Machinery
📈 B2B Commercial Expansion & Refi Triggers

Three commercial trigger event possibilities available for this company directory listing based on active Uniform Commercial Code filing records.

💼 Capital Account Expansion Strategy (General B2B) This active filing registered on 2023-06-06 indicates new capital allocations. SaaS and service providers can target this business to offer operational solutions and tools as they expand.
Trigger Signal: Active Asset Acquisition | Target Group: SaaS, Tech, Services Reps
Lien Priority Stack Analysis

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 058-2021-000689 2021-06-03
2 (Active) THE CITIZENS BANK OF GEORGIA 058-2021-001416 2021-10-28
3 (Active) THE CITIZENS BANK OF GEORGIA 058-2022-000379 2022-03-30
4 (Active) THE CITIZENS BANK GEORGIA F/K/A THE CITIZENS BANK OF FORSYTH COUNTY 058-2022-001001 2022-08-10
5 (Active) THE CITIZENS BANK GEORGIA F/K/A THE CITIZENS BANK OF FORSYTH COUNTY 058-2022-001002 2022-08-10
6 (Active) WELLS FARGO EQUIPMENT FINANCE, INC. 038-2023-011385 2023-05-19
7 (Active) THE CITIZENS BANK GEORGIA F/K/A THE CITIZENS BANK OF FORSYTH COUNTY 058-2023-000727 2023-06-06
8 (Active) THE CITIZENS BANK GEORGIA F/K/A THE CITIZENS BANK OF FORSYTH COUNTY 058-2023-000728 2023-06-06
9 (Active) THE CITIZENS BANK GEORGIA F/K/A THE CITIZENS BANK OF FORSYTH COUNTY 058-2023-000833 2023-06-30
10 (Active) THE CITIZENS BANK OF GEORGIA F/K/A THE CITIZENS BANK OF FORSYTH COUNTY 058-2023-001428 2023-11-15
11 (Active) THE CITIZENS BANK OF GEORGIA F/K/A THE CITIZENS BANK OF FORSYTH COUNTY 058-2023-001429 2023-11-15
12 (Active) CATERPILLAR FINANCIAL SERVICES CORPORATION 067-2023-009598 2023-11-16
13 (Active) THE CITIZENS BANK OF GEORGIA F/K/A THE CITIZENS BANK OF FORSYTH COUNTY 058-2024-000385 2024-04-11
14 (Active) THE CITIZENS BANK OF GEORGIA F/K/A THE CITIZENS BANK OF FORSYTH COUNTY 058-2024-001461 2024-12-18
15 (Prospect) Open Subordinate Refinancing Opportunity - Prospective Subordinated Position
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