HEATH, ALVIN G
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 Defense (DOD) under ID FED-9470-UCC: Municipal greenfield drainage and concrete foundation upgrades..
Commercial expansion permit PMT-41993-COM issued for: Commercial building addition: extending industrial warehouse space by 12,500 sq ft.. Registered contractor: HEATH, General Builders LLC.
customs shipping manifest detected: Newly imported heavy industrial fleet machinery (1x Automatic Stretch Wrapping & Sorting conveyor) arriving from Port of Kaohsiung, Taiwan under Bill of Lading BOL-768621-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 SWAINSBORO | 053-2020-000391 | 2020-07-07 |
| 2 (Active) | CITIZENS BANK OF SWAINSBORO | 053-2021-000020 | 2021-01-08 |
| 3 (Active) | THE CITIZENS BANK OF SWAINSBORO | 083-2021-000056 | 2021-03-05 |
| 4 (Active) | THE CITIZENS BANK OF SWAINSBORO | 087-2021-000378 | 2021-03-05 |
| 5 (Active) | THE CITIZENS BANK OF SWAINSBORO | 087-2021-000379 | 2021-03-05 |
| 6 (Active) | THE CITIZENS BANK OF SWAINSBORO | 140-2021-000080 | 2021-03-05 |
| 7 (Active) | THE CITIZENS BANK OF SWAINSBORO | 053-2021-000156 | 2021-03-22 |
| 8 (Active) | THE CITIZENS BANK OF SWAINSBORO | 083-2022-000021 | 2022-01-26 |
| 9 (Active) | THE CITIZENS BANK OF SWAINSBORO | 087-2022-000164 | 2022-01-26 |
| 10 (Active) | THE CITIZENS BANK OF SWAINSBORO | 140-2022-000040 | 2022-01-26 |
| 11 (Active) | CITIZENS BANK OF SWAINSBORO | 053-2022-000107 | 2022-02-14 |
| 12 (Active) | THE CITIZENS BANK OF SWAINSBORO | 053-2022-000227 | 2022-04-05 |
| 13 (Active) | THE CITIZENS BANK OF SWAINSBORO | 083-2023-000080 | 2023-03-22 |
| 14 (Active) | THE CITIZENS BANK OF SWAINSBORO | 140-2023-000080 | 2023-03-22 |
| 15 (Active) | THE CITIZENS BANK OF SWAINSBORO | 087-2023-000617 | 2023-03-23 |
| 16 (Active) | THE CITIZENS BANK OF SWAINSBORO | 083-2024-000057 | 2024-02-27 |
| 17 (Active) | THE CITIZENS BANK OF SWAINSBORO | 087-2024-000313 | 2024-02-27 |
| 18 (Active) | THE CITIZENS BANK OF SWAINSBORO | 140-2024-000063 | 2024-02-27 |
| 19 (Active) | THE CITIZENS BANK OF SWAINSBORO | 053-2024-000193 | 2024-04-03 |
| 20 (Active) | THE CITIZENS BANK OF SWAINSBORO | 053-2026-000140 | 2026-03-12 |
| 21 (Active) | THE CITIZENS BANK OF SWAINSBORO | 053-2026-000184 | 2026-04-08 |
| 22 (Prospect) | Open Subordinate Refinancing Opportunity - Prospective Subordinated Position | ||