ORLANDO J. LUCERO, P.C.
1855 AUSTIN BLUFFS PARKWAY A, COLORADO SPRINGS, CO, 80918
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 ON DECK CAPITAL, INC (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 US Army Corps of Engineers under ID FED-7140-UCC: Tactical logistics supply chain support & heavy hauling transport..
Commercial expansion permit PMT-60660-COM issued for: Electrical overhaul: installing 3-phase high-voltage supply and transformer.. Registered contractor: ORLANDO General Builders LLC.
customs shipping manifest detected: Newly imported heavy industrial fleet machinery (1x Multi-Zone Air Compressor System) arriving from Port of Kaohsiung, Taiwan under Bill of Lading BOL-397510-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) | US BANCORP MANIFST FUNDING SERVICES | 442815 | 2007-01-08 |
| 2 (Active) | US BANCORP MANIFEST FUNDING SERVICES | 442816 | 2007-01-08 |
| 3 (Active) | ON DECK CAPITAL, INC | 853260 | 2011-11-28 |
| 4 (Active) | Merchant Funding Holdings Inc. | 1033365 | 2013-10-10 |
| 5 (Active) | ACH Capital LLC | 1043765 | 2013-11-18 |
| 6 (Active) | Cash Cow Capital LLC | 1222885 | 2015-06-10 |
| 7 (Active) | Nulook Capital LLC | 1227987 | 2015-06-26 |
| 8 (Prospect) | Open Subordinate Refinancing Opportunity - Prospective Subordinated Position | ||