WHITE, DONOVAN HUGH
087, 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 Agriculture (USDA) under ID FED-1107-UCC: Municipal greenfield drainage and concrete foundation upgrades..
Commercial expansion permit PMT-13689-COM issued for: Foundation installation: laying reinforced concrete pads for new heavy machinery.. Registered contractor: WHITE, General Builders LLC.
customs shipping manifest detected: Newly imported heavy industrial fleet machinery (1x Multi-Zone Air Compressor System) arriving from Port of Hamburg, Germany under Bill of Lading BOL-221921-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 LAURENS COUNTY | 087-2021-001998 | 2021-10-12 |
| 2 (Active) | CITIZENS BANK OF LAURENS COUNTY | 087-2021-001999 | 2021-10-12 |
| 3 (Active) | CITIZENS BANK OF LAURENS COUNTY | 087-2021-002000 | 2021-10-12 |
| 4 (Active) | THE CITIZENS BANK OF LAURENS COUNTY, A DIVISION OF THE CITIZENS BANK OF SWAINSBORO | 087-2022-001079 | 2022-05-31 |
| 5 (Active) | THE CITIZENS BANK OF LAURENS COUNTY, A DIVISION OF THE CITIZENS BANK OF SWAINSBORO | 087-2023-001598 | 2023-08-18 |
| 6 (Active) | CITIZENS BANK OF LAURENS COUNTY | 087-2024-001144 | 2024-07-12 |
| 7 (Active) | CITIZENS BANK OF LAURENS COUNTY | 087-2024-001303 | 2024-08-08 |
| 8 (Active) | CITIZENS BANK OF LAURENS COUNTY | 087-2025-000240 | 2025-02-05 |
| 9 (Active) | THE CITIZENS BANK OF LAURENS COUNTY, A DIVISION OF THE CITIZENS BANK OF SWAINSBORO | 087-2025-000250 | 2025-02-07 |
| 10 (Active) | THE CITIZENS BANK OF LAURENS COUNTY, A DIVISON OF THE CITIZENS BANK OF SWAINSBORO | 087-2026-000461 | 2026-03-13 |
| 11 (Prospect) | Open Subordinate Refinancing Opportunity - Prospective Subordinated Position | ||