KINETIC LLC
058, 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 State Department of Water Resources under ID FED-3373-UCC: Broadband utility excavation and conduit deployment..
Commercial expansion permit PMT-92715-COM issued for: Electrical overhaul: installing 3-phase high-voltage supply and transformer.. Registered contractor: KINETIC General Builders LLC.
customs shipping manifest detected: Newly imported heavy industrial fleet machinery (1x Multi-Zone Air Compressor System) arriving from Port of Tokyo, Japan under Bill of Lading BOL-337389-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) | THE CITIZENS BANK OF GEORGIA | 058-2022-000345 | 2022-03-22 |
| 2 (Active) | THE CITIZENS BANK GEORGIA F/K/A THE CITIZENS BANK OF FORSYTH COUNTY | 058-2022-001600 | 2022-12-20 |
| 3 (Active) | THE CITIZENS BANK GEORGIA F/K/A THE CITIZENS BANK OF FORSYTH COUNTY | 058-2023-000181 | 2023-02-02 |
| 4 (Active) | THE CITIZENS BANK GEORGIA F/K/A THE CITIZENS BANK OF FORSYTH COUNTY | 058-2023-000182 | 2023-02-02 |
| 5 (Active) | THE CITIZENS BANK OF GEORGIA | 058-2023-000741 | 2023-06-07 |
| 6 (Active) | THE CITIZENS BANK OF GEORGIA F/K/A THE CITIZENS BANK OF FORSYTH COUNTY | 058-2024-000438 | 2024-04-24 |
| 7 (Active) | THE CITIZENS BANK OF GEORGIA F/K/A THE CITIZENS BANK OF FORSYTH COUNTY | 058-2024-000786 | 2024-07-05 |
| 8 (Active) | THE CITIZENS BANK OF GEORGIA F/K/A THE CITIZENS BANK OF FORSYTH COUNTY | 058-2024-001022 | 2024-08-30 |
| 9 (Active) | THE CITIZENS BANK OF GEORGIA F/K/A THE CITIZENS BANK OF FORSYTH COUNTY | 058-2024-001023 | 2024-08-30 |
| 10 (Active) | THE CITIZENS BANK OF GEORGIA F/K/A THE CITIZENS BANK OF FORSYTH COUNTY | 058-2024-001024 | 2024-08-30 |
| 11 (Prospect) | Open Subordinate Refinancing Opportunity - Prospective Subordinated Position | ||