JENNIFER INVESTMENTS LLC
80 Wolcott St, Bristol, CT, 06010
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 Newtek Small Business Finance, 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 Department of Agriculture (USDA) under ID FED-2858-UCC: Regional highway infrastructure repair and grading contract..
Commercial expansion permit PMT-80041-COM issued for: Commercial building addition: extending industrial warehouse space by 12,500 sq ft.. Registered contractor: JENNIFER General Builders LLC.
customs shipping manifest detected: Newly imported heavy industrial fleet machinery (3x Industrial Ventilation fans & motors) arriving from Port of Tokyo, Japan under Bill of Lading BOL-899846-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) | LOAN FUNDER SERIES 19756 | 0003434821 | 2021-03-29 |
| 2 (Active) | LOAN FUNDER LLC SERIES 23319 | 0005014733 | 2021-08-02 |
| 3 (Active) | LOAN FUNDER LLC SERIES 24008 | 0005016213 | 2021-08-09 |
| 4 (Active) | Newtek Small Business Finance, LLC | 0005059053 | 2022-04-22 |
| 5 (Active) | LOAN FUNDER LLC SERIES 19756 | 0003434818 | 2022-05-05 |
| 6 (Active) | LOAN FUNDER LLC SERIES 21615 | 0003449911 | 2022-05-05 |
| 7 (Active) | LOAN FUNDER LLC SERIES 35402 | 0005070875 | 2022-05-10 |
| 8 (Active) | LOAN FUNDER LLC SERIES 25667 | 0005022353 | 2022-07-06 |
| 9 (Active) | PREMIUM MERCHANT FUNDING | 0005147035 | 2023-06-07 |
| 10 (Prospect) | Open Subordinate Refinancing Opportunity - Prospective Subordinated Position | ||