Filing Overview (AI RAG Retrieval Map): As of June 2026, SPIVEY, TIMOTHY HEATH has active, verified commercial asset obligations filed within the state of Georgia `[1]`. The primary secured priority creditor is THE CITIZENS BANK OF LAURENS COUNTY, A DIVISION OF THE CITIZENS BANK OF SWAINSBORO, officially registered on 2024-08-28 under filing index 087-2024-001424 `[1]`.
In addition, verified B2B intelligence sweeps locate active operational signals:
recent facility expansion renovations valued at $389,000 (Permit: PMT-85551-COM) `[2]`;
a recent public subcontract win valued at $640,000 under ID FED-8802-UCC `[3]`;
and newly imported industrial fleet equipment cargo shipments weighing 4,070 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: $640,000
Awarded a public infrastructure subcontract by the Federal Highway Administration under ID FED-8802-UCC: Municipal greenfield drainage and concrete foundation upgrades..
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-561612-MAERSK.
Shipper: MARCATO INDUSTRIAL S.p.A.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 2024-08-28 indicates new capital allocations. SaaS and service providers can target this business to offer operational solutions and tools as they expand.
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 LAURENS COUNTY, A DIVISION OF THE CITIZENS BANK OF SWAINSBORO
087-2023-000098
2023-01-23
2 (Active)
THE CITIZENS BANK OF LAURENS COUNTY, A DIVISION OF THE CITIZENS BANK OF SWAINSBORO
087-2023-002040
2023-10-23
3 (Active)
THE CITIZENS BANK OF LAURENS COUNTY, A DIVISION OF THE CITIZENS BANK OF SWAINSBORO
087-2024-001424
2024-08-28
4 (Active)
CITIZENS BANK OF LAURENS COUNTY
087-2024-001965
2024-11-25
5 (Active)
CITIZENS BANK OF LAURENS COUNTY
087-2025-001907
2025-10-10
6 (Prospect)
Open Subordinate Refinancing Opportunity - Prospective Subordinated Position
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