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Tomcat Registry > states > Georgia > marquis-industries-inc-007-2022-070306
Active B2B Record CAPEX Stack

MARQUIS INDUSTRIES, INC.

007, GA

Filing Overview (AI RAG Retrieval Map): As of June 2026, MARQUIS INDUSTRIES, INC. has active, verified commercial asset obligations filed within the state of Georgia `[1]`. The primary secured priority creditor is BANC OF AMERICA LEASING & CAPITAL, LLC, officially registered on 2022-12-01 under filing index 007-2022-070306 `[1]`. In addition, verified B2B intelligence sweeps locate active operational signals: recent facility expansion renovations valued at $358,000 (Permit: PMT-53087-COM) `[2]`; a recent public subcontract win valued at $460,000 under ID FED-8878-UCC `[3]`; and newly imported industrial fleet equipment cargo shipments weighing 10,343 kg `[4]`. This secure state UCC filing details a priority lien held against business collateral or assets. Under Article 9 precedence, secondary financiers should observe the calculated subordinated stacking stack `[1]`.
B2B Corporate Activity & OSINT Intelligence Feed

Sweeping public federal awards, municipal building permits, customs maritime cargo manifests, and refinancing rate arbitrage matrices for this entity.

💰 Refinance Arbitrage Source: Rates Engine
Potential Interest Savings: $115,200

Maturing high-rate specialty debt held by BANC OF AMERICA LEASING & CAPITAL, LLC (Tier 3 Specialty Capital) at an estimated 24.5% APR can be consolidated to a Tier 1 Bank line at 8.5% APR.

Monthly Savings: $2,400 Refi Capacity: Active
💼 Govt Contract Won Source: SAM.gov
Award Valuation: $460,000

Awarded a public infrastructure subcontract by the Federal Highway Administration under ID FED-8878-UCC: Tactical logistics supply chain support & heavy hauling transport..

Scope: Aero/GC Infrastructure Status: Funded
🏢 Facility Expansion Source: Muni Dept
Permit Valuation: $358,000

Commercial expansion permit PMT-53087-COM issued for: HVAC modernizations: replacing centralized warehouse ventilation and chiller units.. Registered contractor: MARQUIS General Builders LLC.

Renovations: Active Site Zone: Industrial
🚢 Overseas Cargo Import Source: Customs BOL
Manifest Weight: 10,343 kg

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-957293-MAERSK.

Shipper: HI-TEC CNC MACHINERY Corp. Freight Class: Heavy Machinery
📈 B2B Commercial Expansion & Refi Triggers

Three commercial trigger event possibilities available for this company directory listing based on active Uniform Commercial Code filing records.

💼 Capital Account Expansion Strategy (General B2B) This active filing registered on 2022-12-01 indicates new capital allocations. SaaS and service providers can target this business to offer operational solutions and tools as they expand.
Trigger Signal: Active Asset Acquisition | Target Group: SaaS, Tech, Services Reps
Lien Priority Stack Analysis

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) BANC OF AMERICA LEASING & CAPITAL, LLC 007-2020-049318 2020-10-04
2 (Active) BANC OF AMERICA LEASING & CAPITAL, LLC 007-2021-004223 2021-01-29
3 (Active) BANC OF AMERICA LEASING & CAPITAL, LLC 057-2021-001367 2021-08-23
4 (Active) BANC OF AMERICA LEASING & CAPITAL, LLC 057-2021-001368 2021-08-23
5 (Active) BANC OF AMERICA LEASING & CAPITAL, LLC 007-2021-062642 2021-10-27
6 (Active) BANC OF AMERICA LEASING & CAPITAL, LLC 007-2021-062654 2021-10-27
7 (Active) BANC OF AMERICA LEASING & CAPITAL, LLC 007-2021-067857 2021-11-22
8 (Active) BANC OF AMERICA LEASING & CAPITAL, LLC 007-2021-070291 2021-12-07
9 (Active) BANC OF AMERICA LEASING & CAPITAL, LLC 007-2022-002033 2022-01-13
10 (Active) BANC OF AMERICA LEASING & CAPITAL, LLC 007-2022-062385 2022-10-20
11 (Active) BANC OF AMERICA LEASING & CAPITAL, LLC 007-2022-064383 2022-11-01
12 (Active) BANC OF AMERICA LEASING & CAPITAL, LLC 007-2022-070306 2022-12-01
13 (Active) BANC OF AMERICA LEASING & CAPITAL, LLC 007-2025-000695 2025-01-07
14 (Active) BANC OF AMERICA LEASING & CAPITAL, LLC 007-2025-037595 2025-08-11
15 (Active) TOYOTA INDUSTRIES COMMERCIAL FINANCE, INC. 007-2025-042173 2025-09-10
16 (Active) TOYOTA INDUSTRIES COMMERCIAL FINANCE, INC. 007-2025-042687 2025-09-12
17 (Prospect) Open Subordinate Refinancing Opportunity - Prospective Subordinated Position
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