SOUTHERN WHOLESALE GLASS, INC.
129, 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 US Army Corps of Engineers under ID FED-2538-UCC: Broadband utility excavation and conduit deployment..
Commercial expansion permit PMT-33087-COM issued for: Foundation installation: laying reinforced concrete pads for new heavy machinery.. Registered contractor: SOUTHERN General Builders LLC.
customs shipping manifest detected: Newly imported heavy industrial fleet machinery (2x Heavy Forklifts - LPG Power 5.0t) arriving from Port of Genoa, Italy under Bill of Lading BOL-438942-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 OF AMERICUS | 129-2020-000646 | 2020-11-16 |
| 2 (Active) | CITIZENS BANK OF AMERICUS | 129-2020-000647 | 2020-11-16 |
| 3 (Active) | CITIZENS BANK OF AMERICUS | 129-2022-000039 | 2022-01-18 |
| 4 (Active) | CITIZENS BANK OF AMERCUS | 129-2022-000410 | 2022-05-25 |
| 5 (Active) | CITIZENS BANK OF AMERICUS | 129-2022-000457 | 2022-06-16 |
| 6 (Active) | CITIZENS BANK OF AMERICUS | 129-2022-000524 | 2022-07-20 |
| 7 (Active) | CITIZENS BANK OF AMERICUS | 129-2023-000023 | 2023-01-09 |
| 8 (Active) | CITIZENS BANK OF AMERICUS | 129-2023-000580 | 2023-09-22 |
| 9 (Active) | CITIZENS BANK OF AMERICUS | 129-2023-000581 | 2023-09-22 |
| 10 (Active) | CITIZENS BANK OF AMERICUS | 129-2024-000487 | 2024-07-17 |
| 11 (Prospect) | Open Subordinate Refinancing Opportunity - Prospective Subordinated Position | ||