SMITH, CHAD ALLEN
092, 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 CITIZENS COMMUNITY BANK (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-3762-UCC: Municipal greenfield drainage and concrete foundation upgrades..
Commercial expansion permit PMT-55066-COM issued for: Foundation installation: laying reinforced concrete pads for new heavy machinery.. Registered contractor: SMITH, General Builders LLC.
customs shipping manifest detected: Newly imported heavy industrial fleet machinery (1x Automatic Stretch Wrapping & Sorting conveyor) arriving from Port of Hamburg, Germany under Bill of Lading BOL-320916-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 COMMUNITY BANK | 092-2021-001373 | 2021-08-26 |
| 2 (Active) | CITIZENS COMMUNITY BANK | 092-2021-001374 | 2021-08-26 |
| 3 (Active) | CITIZENS COMMUNITY BANK | 092-2021-001375 | 2021-08-26 |
| 4 (Active) | CITIZENS COMMUNITY BANK | 092-2021-001482 | 2021-09-15 |
| 5 (Active) | CITIZENS COMMUNITY BANK | 092-2021-001483 | 2021-09-15 |
| 6 (Active) | CITIZENS COMMUNITY BANK | 092-2021-001484 | 2021-09-15 |
| 7 (Active) | CITIZENS COMMUNITY BANK | 092-2022-000487 | 2022-03-23 |
| 8 (Active) | CITIZENS COMMUNITY BANK | 092-2022-001564 | 2022-09-06 |
| 9 (Prospect) | Open Subordinate Refinancing Opportunity - Prospective Subordinated Position | ||