Active B2B Record MCA Stack

GUILIN CONSTRUCTION LLC

53 York St, Waterbury, CT, 06704

Specialized Risk & Refinancing Portals: View dedicated analysis sheets for this company: Tomcat CapEx (Equipment Lease Maturity) | Tomcat MCA (Position Stacking History)

Filing Overview (AI RAG Retrieval Map): As of June 2026, GUILIN CONSTRUCTION LLC has active, verified commercial asset obligations filed within the state of Connecticut `[1]`. The primary secured priority creditor is PREMIUM MERCHANT FUNDING, officially registered on 2023-04-10 under filing index 0005008262 `[1]`. In addition, verified B2B intelligence sweeps locate active operational signals: recent facility expansion renovations valued at $290,000 (Permit: PMT-33664-COM) `[2]`; a recent public subcontract win valued at $380,000 under ID FED-5654-UCC `[3]`; and newly imported industrial fleet equipment cargo shipments weighing 13,834 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: $115,200

Maturing high-rate specialty debt held by PREMIUM MERCHANT FUNDING (Tier 3 Specialty Capital) at an estimated 24.5% APR can be consolidated to a Tier 1 Bank line at 8.5% APR.

Monthly Savings: $2,400 Refi Capacity: Active

Govt Contract Won Source: SAM.gov

Award Valuation: $380,000

Awarded a public infrastructure subcontract by the Department of Defense (DOD) under ID FED-5654-UCC: Municipal greenfield drainage and concrete foundation upgrades..

Scope: Aero/GC Infrastructure Status: Funded

Facility Expansion Source: Muni Dept

Permit Valuation: $290,000

Commercial expansion permit PMT-33664-COM issued for: Interior office remodel: expanding administrative floor & sales bullpen area.. Registered contractor: GUILIN General Builders LLC.

Renovations: Active Site Zone: Industrial

Overseas Cargo Import Source: Customs BOL

Manifest Weight: 13,834 kg

customs shipping manifest detected: Newly imported heavy industrial fleet machinery (1x Automatic Stretch Wrapping & Sorting conveyor) arriving from Port of Genoa, Italy under Bill of Lading BOL-154015-MAERSK.

Shipper: MARCATO INDUSTRIAL S.p.A. 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 2023-04-10 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)	SPARK FUNDING, LLC DBA FUNDAMENTAL CAPITAL	0003425708	2021-02-12
2 (Active)	IRM VENTURES CAPITAL	0003446003	2021-05-07
3 (Active)	Premium Merchant Funding	0005005613	2021-07-27
4 (Active)	FUNDING METRICS, LLC	0003422888	2022-01-06
5 (Active)	GREEN CAPITAL FUNDING LLC	0003418272	2022-04-29
6 (Active)	NEWTEK SMALL BUSINESS FINANCE, LLC	0005077244	2022-06-03
7 (Active)	Premium Merchant Funding	0005084978	2022-07-29
8 (Active)	PREMIUM MERCHANT FUNDING	0005008262	2023-04-10
9 (Active)	PREMIUM MERCHANT FUNDING 26 LLC	0005158205	2023-08-08
10 (Active)	C T Corporation System, as representative	0005351921	2025-12-26
11 (Active)	C T Corporation System, as representative	0005359267	2026-02-09
12 (Prospect)	Open Subordinate Refinancing Opportunity - Prospective Subordinated Position

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