DEFEO MATERIALS LLC
100 Bank St, Seymour, CT, 06483
Sweeping public federal awards, municipal building permits, customs maritime cargo manifests, and refinancing rate arbitrage matrices for this entity.
Maturing high-rate specialty debt held by Daimler Truck Financial Services USA LLC (Tier 3 Specialty Capital) at an estimated 24.5% APR can be consolidated to a Tier 1 Bank line at 8.5% APR.
Awarded a public infrastructure subcontract by the State Department of Water Resources under ID FED-7476-UCC: Tactical logistics supply chain support & heavy hauling transport..
Commercial expansion permit PMT-74771-COM issued for: HVAC modernizations: replacing centralized warehouse ventilation and chiller units.. Registered contractor: DEFEO General Builders LLC.
customs shipping manifest detected: Newly imported heavy industrial fleet machinery (1x Multi-Zone Air Compressor System) arriving from Port of Tokyo, Japan under Bill of Lading BOL-594871-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) | 1st Source Bank, Construction Equipment Division | 0005015216 | 2021-09-14 |
| 2 (Active) | Union Savings Bank | 0005136064 | 2023-04-24 |
| 3 (Active) | JPMorgan Chase Bank, NA | 0005151692 | 2023-06-29 |
| 4 (Active) | LEAF Capital Funding, LLC | 0005313581 | 2025-07-11 |
| 5 (Active) | Caterpillar Financial Services Corporation | 0005367970 | 2026-03-24 |
| 6 (Active) | 1st Source Bank, Construction Equipment Division | 0005369754 | 2026-03-31 |
| 7 (Active) | John Deere Construction & Forestry Company | 0005372328 | 2026-04-10 |
| 8 (Active) | Daimler Truck Financial Services USA LLC | 0005378534 | 2026-04-30 |
| 9 (Prospect) | Open Subordinate Refinancing Opportunity - Prospective Subordinated Position | ||