Loya Construction, Inc.
18880 E. 120th Ave, Commerce City, CO, 80022
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 ENT CREDIT UNION (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 Defense (DOD) under ID FED-8239-UCC: Municipal greenfield drainage and concrete foundation upgrades..
Commercial expansion permit PMT-41602-COM issued for: Interior office remodel: expanding administrative floor & sales bullpen area.. Registered contractor: Loya General Builders LLC.
customs shipping manifest detected: Newly imported heavy industrial fleet machinery (2x Heavy Forklifts - LPG Power 5.0t) arriving from Port of Hamburg, Germany under Bill of Lading BOL-481970-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) | Knight Capital Funding III, LLC | 1681034 | 2019-06-26 |
| 2 (Active) | Star Capital Group, L.P. | 1877870 | 2020-12-16 |
| 3 (Active) | ENT CREDIT UNION | 1934495 | 2021-06-07 |
| 4 (Active) | PNC EQUIPMENT FINANCE, LLC | 1936352 | 2021-06-10 |
| 5 (Active) | Caterpillar Financial Services Corporation | 1982286 | 2021-10-19 |
| 6 (Active) | TCCG, LLC dba The Cambridge Capital Group | 2116478 | 2022-10-26 |
| 7 (Active) | Commercial Credit Group Inc. on behalf of itself and on behalf of all Affiliates of CCI | 2176642 | 2023-04-25 |
| 8 (Prospect) | Open Subordinate Refinancing Opportunity - Prospective Subordinated Position | ||