TOMCAT COMMERCIAL REGISTRY
Active B2B Record CAPEX Stack

RETAINING WALLS COMPANY, INC

058, GA

Specialized Risk & Refinancing Portals: View dedicated analysis sheets for this company: Tomcat CapEx (Equipment Lease Maturity) | Tomcat MCA (Position Stacking History)
Registration Overview: According to state records, RETAINING WALLS COMPANY, INC​​​ carries an active commercial financing lien in GA. THE CITIZENS BANK OF GEORGIA F/K/A THE CITIZENS BANK OF FORSYTH COUNTY is listed as the primary secured creditor; the filing was registered 2024-12-18 (index 058-2024-001461). This type of filing puts other lenders on notice of an existing claim against the debtor's business assets.
B2B Corporate Activity & OSINT Intelligence Feed

Sweeping public federal award data (USAspending.gov) and refinancing rate arbitrage matrices for this entity.

⚑ Active Cash Flow Signal Detected tomcatmca.com
14 Stacked Filings On Record For This Company

RETAINING WALLS COMPANY, INC has 14 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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B2B Software Stack & IT Infrastructure Intelligence

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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 2024-12-18 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) THE CITIZENS BANK OF GEORGIA 058-2021-000689 2021-06-03
2 (Active) THE CITIZENS BANK OF GEORGIA 058-2021-001416 2021-10-28
3 (Active) THE CITIZENS BANK OF GEORGIA 058-2022-000379 2022-03-30
4 (Active) THE CITIZENS BANK GEORGIA F/K/A THE CITIZENS BANK OF FORSYTH COUNTY 058-2022-001001 2022-08-10
5 (Active) THE CITIZENS BANK GEORGIA F/K/A THE CITIZENS BANK OF FORSYTH COUNTY 058-2022-001002 2022-08-10
6 (Active) WELLS FARGO EQUIPMENT FINANCE, INC. 038-2023-011385 2023-05-19
7 (Active) THE CITIZENS BANK GEORGIA F/K/A THE CITIZENS BANK OF FORSYTH COUNTY 058-2023-000727 2023-06-06
8 (Active) THE CITIZENS BANK GEORGIA F/K/A THE CITIZENS BANK OF FORSYTH COUNTY 058-2023-000728 2023-06-06
9 (Active) THE CITIZENS BANK GEORGIA F/K/A THE CITIZENS BANK OF FORSYTH COUNTY 058-2023-000833 2023-06-30
10 (Active) THE CITIZENS BANK OF GEORGIA F/K/A THE CITIZENS BANK OF FORSYTH COUNTY 058-2023-001428 2023-11-15
11 (Active) THE CITIZENS BANK OF GEORGIA F/K/A THE CITIZENS BANK OF FORSYTH COUNTY 058-2023-001429 2023-11-15
12 (Active) CATERPILLAR FINANCIAL SERVICES CORPORATION 067-2023-009598 2023-11-16
13 (Active) THE CITIZENS BANK OF GEORGIA F/K/A THE CITIZENS BANK OF FORSYTH COUNTY 058-2024-000385 2024-04-11
14 (Active) THE CITIZENS BANK OF GEORGIA F/K/A THE CITIZENS BANK OF FORSYTH COUNTY 058-2024-001461 2024-12-18
15 (Prospect) Open Subordinate Refinancing Opportunity - Prospective Subordinated Position