THOMPSON & ASSOCIATES EQUINE MEDICINE LLC
058, 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 Department of Defense (DOD) under ID FED-3240-UCC: Emergency debris clearance and land restoration services..
Commercial expansion permit PMT-41219-COM issued for: Foundation installation: laying reinforced concrete pads for new heavy machinery.. Registered contractor: THOMPSON General Builders LLC.
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-272823-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) | THE CITIZENS BANK OF GEORGIA | 058-2021-000772 | 2021-06-17 |
| 2 (Active) | THE CITIZENS BANK OF GEORGIA | 058-2022-000454 | 2022-04-12 |
| 3 (Active) | THE CITIZENS BANK GEORGIA F/K/A THE CITIZENS BANK OF FORSYTH COUNTY | 058-2022-000989 | 2022-08-10 |
| 4 (Active) | THE CITIZENS BANK GEORGIA F/K/A THE CITIZENS BANK OF FORSYTH COUNTY | 058-2022-000990 | 2022-08-10 |
| 5 (Active) | THE CITIZENS BANK GEORGIA F/K/A THE CITIZENS BANK OF FORSYTH COUNTY | 058-2022-000991 | 2022-08-10 |
| 6 (Active) | THE CITIZENS BANK OF GEORGIA F/K/A THE CITIZENS BANK OF FORSYTH COUNTY | 058-2023-001517 | 2023-12-13 |
| 7 (Active) | THE CITIZENS BANK OF GEORGIA F/K/A THE CITIZENS BANK OF FORSYTH COUNTY | 058-2025-000487 | 2025-04-29 |
| 8 (Active) | THE CITIZENS BANK OF GEORGIA F/K/A THE CITIZENS BANK OF FORSYTH COUNTY | 058-2025-001062 | 2025-08-13 |
| 9 (Prospect) | Open Subordinate Refinancing Opportunity - Prospective Subordinated Position | ||