DJ PETRUCCI, L.L.C.
291 SOUNDVIEW AVE, FAIRFIELD, CT, 06825
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 Takeuchi Financial Services, a program of Bank of the West (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 US Army Corps of Engineers under ID FED-4862-UCC: Tactical logistics supply chain support & heavy hauling transport..
Commercial expansion permit PMT-54206-COM issued for: Commercial building addition: extending industrial warehouse space by 12,500 sq ft.. Registered contractor: DJ General Builders LLC.
customs shipping manifest detected: Newly imported heavy industrial fleet machinery (1x Automatic Stretch Wrapping & Sorting conveyor) arriving from Port of Tokyo, Japan under Bill of Lading BOL-858154-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) | GreatAmerica Financial Services Corporation | 0005001774 | 2021-06-30 |
| 2 (Active) | Takeuchi Financial Services, a program of Bank of the West | 0005029584 | 2021-11-17 |
| 3 (Active) | NAVITAS CREDIT CORP. | 0005138527 | 2023-05-03 |
| 4 (Active) | NAVITAS CREDIT CORP. | 0005155748 | 2023-07-20 |
| 5 (Active) | C T Corporation System, As Representative | 0005367887 | 2026-03-23 |
| 6 (Active) | C T Corporation System, as representative | 0005397188 | 2026-07-17 |
| 7 (Prospect) | Open Subordinate Refinancing Opportunity - Prospective Subordinated Position | ||