Kinetic Energy Services LLC
20767 WELD COUNTY RD 66, GREELEY, CO, 80631
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 TBK BANK, SSB (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-9435-UCC: Regional highway infrastructure repair and grading contract..
Commercial expansion permit PMT-77625-COM issued for: Interior office remodel: expanding administrative floor & sales bullpen area.. Registered contractor: Kinetic General Builders LLC.
customs shipping manifest detected: Newly imported heavy industrial fleet machinery (3x Industrial Ventilation fans & motors) arriving from Port of Kaohsiung, Taiwan under Bill of Lading BOL-370807-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) | Commercial Credit Group Inc. on behalf of itself and on behalf of all Affiliates of CCI | 1671166 | 2019-05-29 |
| 2 (Active) | Yellowstone Bank | 1691213 | 2019-07-29 |
| 3 (Active) | Commercial Funding Inc. on behalf of itself and all Affiliates of Commercial Credit, Inc. | 1780162 | 2020-04-23 |
| 4 (Active) | REDBURN TIRE COMPANY | 1942003 | 2021-06-25 |
| 5 (Active) | UMB Bank, n.a. | 1943969 | 2021-07-01 |
| 6 (Active) | MERCEDES-BENZ FINANCIAL SERVICES USA LLC | 1954689 | 2021-08-02 |
| 7 (Active) | TBK BANK, SSB | 1972096 | 2021-09-21 |
| 8 (Active) | Mercedes-Benz Financial Services USA LLC | 1976336 | 2021-10-01 |
| 9 (Active) | Sumitomo Mitsui Finance and Leasing Company, Limited | 1978043 | 2021-10-06 |
| 10 (Active) | De Lage Landen Financial Services, Inc. | 1980093 | 2021-10-12 |
| 11 (Active) | PLATTE VALLEY BANK | 1999350 | 2021-12-06 |
| 12 (Prospect) | Open Subordinate Refinancing Opportunity - Prospective Subordinated Position | ||