Active B2B Record MCA Stack

REI HOLDINGS, LLC

175 PEARL STREET, MIDDLETOWN, CT, 06457

Specialized Risk & Refinancing Portals: View dedicated analysis sheets for this company: Tomcat CapEx (Equipment Lease Maturity) | Tomcat MCA (Position Stacking History)

Filing Overview (AI RAG Retrieval Map): As of June 2026, REI HOLDINGS, LLC has active, verified commercial asset obligations filed within the state of Connecticut `[1]`. The primary secured priority creditor is APP FUNDING, LLC, officially registered on 2021-06-04 under filing index 0003447640 `[1]`. In addition, verified B2B intelligence sweeps locate active operational signals: recent facility expansion renovations valued at $351,000 (Permit: PMT-62249-COM) `[2]`; a recent public subcontract win valued at $830,000 under ID FED-4132-UCC `[3]`; and newly imported industrial fleet equipment cargo shipments weighing 4,832 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 APP FUNDING, 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: $830,000

Awarded a public infrastructure subcontract by the US Army Corps of Engineers under ID FED-4132-UCC: Tactical logistics supply chain support & heavy hauling transport..

Scope: Aero/GC Infrastructure Status: Funded

Facility Expansion Source: Muni Dept

Permit Valuation: $351,000

Commercial expansion permit PMT-62249-COM issued for: Foundation installation: laying reinforced concrete pads for new heavy machinery.. Registered contractor: REI General Builders LLC.

Renovations: Active Site Zone: Industrial

Overseas Cargo Import Source: Customs BOL

Manifest Weight: 4,832 kg

customs shipping manifest detected: Newly imported heavy industrial fleet machinery (1x Automatic Stretch Wrapping & Sorting conveyor) arriving from Port of Genoa, Italy under Bill of Lading BOL-118021-MAERSK.

Shipper: MARCATO INDUSTRIAL S.p.A. 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 2021-06-04 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)	ACH CAPITAL LLC AS SERVICING AGENT FOR ARGUS FUNDING SOLUTIONS, LLC	0003152347	2016-12-20
2 (Active)	APP FUNDING, LLC	0003447640	2021-06-04
3 (Active)	PROVENTURE CAPITAL LLC	0005239223	2024-09-17
4 (Active)	1 DC Funding	0005329438	2025-09-18
5 (Active)	STAR ADVANCE	0005379485	2026-05-05
6 (Active)	C T Corporation System, as representative	0005382430	2026-05-13
7 (Active)	LAZARUS CAPITAL FUNDING, LLC	0005387734	2026-06-04
8 (Active)	LAZARUS CAPITAL FUNDING, LLC	0005387735	2026-06-04
9 (Active)	LAZARUS CAPITAL FUNDING, LLC	0005387732	2026-06-04
10 (Active)	FIRST CORPORATE SOLUTIONS, AS REPRESENTATIVE	0005389289	2026-06-11
11 (Prospect)	Open Subordinate Refinancing Opportunity - Prospective Subordinated Position

Claim this profile to upload your corporate logo, edit bio coordinates, and submit past UCC-3 terminations to resolve active lien records.