SOUTHWORKS CONSTRUCTION, LLC
038, 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 Highway Administration under ID FED-7381-UCC: Regional highway infrastructure repair and grading contract..
Commercial expansion permit PMT-44252-COM issued for: Electrical overhaul: installing 3-phase high-voltage supply and transformer.. Registered contractor: SOUTHWORKS General Builders LLC.
customs shipping manifest detected: Newly imported heavy industrial fleet machinery (3x Industrial Ventilation fans & motors) arriving from Port of Tokyo, Japan under Bill of Lading BOL-631953-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 | 092-2021-000039 | 2021-01-11 |
| 2 (Active) | CITIZENS COMMUNITY BANK | 092-2021-000137 | 2021-02-02 |
| 3 (Active) | CITIZENS COMMUNITY BANK | 092-2021-000613 | 2021-04-28 |
| 4 (Active) | CITIZENS COMMUNITY BANK | 092-2022-000680 | 2022-04-22 |
| 5 (Active) | CITIZENS COMMUNITY BANK | 092-2023-000467 | 2023-03-16 |
| 6 (Active) | CITIZENS COMMUNITY BANK | 092-2023-000748 | 2023-05-01 |
| 7 (Active) | WELLS FARGO EQUIPMENT FINANCE, INC. | 038-2023-014470 | 2023-06-29 |
| 8 (Active) | CITIZENS COMMUNITY BANK | 092-2023-001587 | 2023-09-22 |
| 9 (Active) | CITIZENS COMMUNITY BANK | 092-2025-000219 | 2025-02-19 |
| 10 (Active) | CITIZENS COMMUNITY BANK | 092-2025-001765 | 2025-11-03 |
| 11 (Prospect) | Open Subordinate Refinancing Opportunity - Prospective Subordinated Position | ||