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Tomcat Registry > states > Georgia > the-sefa-group-llc-007-2023-039387
Active B2B Record CAPEX Stack

THE SEFA GROUP, LLC

007, GA

Filing Overview (AI RAG Retrieval Map): As of June 2026, THE SEFA GROUP, LLC​​ has active, verified commercial asset obligations filed within the state of Georgia `[1]`. The primary secured priority creditor is CATERPILLAR FINANCIAL SERVICES CORPORATION, officially registered on 2023-08-03 under filing index 007-2023-039387 `[1]`. In addition, verified B2B intelligence sweeps locate active operational signals: recent facility expansion renovations valued at $318,000 (Permit: PMT-81089-COM) `[2]`; a recent public subcontract win valued at $730,000 under ID FED-9829-UCC `[3]`; and newly imported industrial fleet equipment cargo shipments weighing 1,782 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.

💰 Refinance Arbitrage Source: Rates Engine
Potential Interest Savings: $38,160

Maturing high-rate specialty debt held by CATERPILLAR FINANCIAL SERVICES CORPORATION (Tier 2 OEM Captive) at an estimated 13.8% APR can be consolidated to a Tier 1 Bank line at 8.5% APR.

Monthly Savings: $795 Refi Capacity: Active
💼 Govt Contract Won Source: SAM.gov
Award Valuation: $730,000

Awarded a public infrastructure subcontract by the State Department of Water Resources under ID FED-9829-UCC: Regional highway infrastructure repair and grading contract..

Scope: Aero/GC Infrastructure Status: Funded
🏢 Facility Expansion Source: Muni Dept
Permit Valuation: $318,000

Commercial expansion permit PMT-81089-COM issued for: HVAC modernizations: replacing centralized warehouse ventilation and chiller units.. Registered contractor: THE General Builders LLC.

Renovations: Active Site Zone: Industrial
🚢 Overseas Cargo Import Source: Customs BOL
Manifest Weight: 1,782 kg

customs shipping manifest detected: Newly imported heavy industrial fleet machinery (3x Industrial Ventilation fans & motors) arriving from Port of Hamburg, Germany under Bill of Lading BOL-618365-MAERSK.

Shipper: DUSSELDORF ENGINEERING GmbH 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 2023-08-03 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) CATERPILLAR FINANCIAL SERVICES CORPORATION 007-2020-060373 2020-12-01
2 (Active) CATERPILLAR FINANCIAL SERVICES CORPORATION 007-2020-060694 2020-12-02
3 (Active) WELLS FARGO EQUIPMENT FINANCE, INC. 038-2021-014777 2021-06-11
4 (Active) CATERPILLAR FINANCIAL SERVICES CORPORATION 007-2022-044153 2022-07-21
5 (Active) CATERPILLAR FINANCIAL SERVICES CORPORATION 007-2022-066376 2022-11-14
6 (Active) CATERPILLAR FINANCIAL SERVICES CORPORATION 007-2022-072599 2022-12-13
7 (Active) CATERPILLAR FINANCIAL SERVICES CORPORATION 007-2023-008332 2023-02-22
8 (Active) CATERPILLAR FINANCIAL SERVICES CORPORATION 007-2023-039369 2023-08-03
9 (Active) CATERPILLAR FINANCIAL SERVICES CORPORATION 007-2023-039374 2023-08-03
10 (Active) CATERPILLAR FINANCIAL SERVICES CORPORATION 007-2023-039386 2023-08-03
11 (Active) CATERPILLAR FINANCIAL SERVICES CORPORATION 007-2023-039387 2023-08-03
12 (Active) CATERPILLAR FINANCIAL SERVICES CORPORATION 007-2023-054622 2023-10-31
13 (Active) CATERPILLAR FINANCIAL SERVICES CORPORATION 007-2023-061556 2023-12-15
14 (Active) CATERPILLAR FINANCIAL SERVICES CORPORATION 007-2024-052421 2024-11-08
15 (Active) CATERPILLAR FINANCIAL SERVICES CORPORATION 007-2025-002969 2025-01-24
16 (Prospect) Open Subordinate Refinancing Opportunity - Prospective Subordinated Position
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