REI HOLDINGS LLC
177 W PUTNAM AVE
Sweeping public federal award data (USAspending.gov) and refinancing rate arbitrage matrices for this entity.
Maturing high-rate specialty debt held by AVANZA CAPITAL HOLDINGS, LLC (Tier 3 Specialty Capital) at an estimated 24.5% APR can be consolidated to a Tier 1 Bank line at 8.5% APR.
REI HOLDINGS LLC has 13 active filings in position-stacking order, a signal commonly associated with working-capital/MCA stacking behavior. View the full position-stacking history and working capital profile on Tomcat MCA.
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LAUNCH AUTONOMOUS OUTREACH ON SALESAGENTIC โThree 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) | 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 (Active) | IMMEDIATE CAPITAL SOLUTIONS LLC | 0005403032 | 2026-08-17 |
| 12 (Active) | AVANZA CAPITAL HOLDINGS, LLC | 0005409178 | 2026-09-16 |
| 13 (Active) | CFG MERCHANT SOLUTIONS LLC | 0005412832 | 2026-10-01 |
| 14 (Prospect) | Open Subordinate Refinancing Opportunity - Prospective Subordinated Position | ||