SICILY COAL LLC
412 MAIN STREET
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 HONEST 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.
Awarded a public infrastructure subcontract by the Department of Defense (DOD) under ID FED-6147-UCC: Municipal greenfield drainage and concrete foundation upgrades..
Commercial expansion permit PMT-63886-COM issued for: HVAC modernizations: replacing centralized warehouse ventilation and chiller units.. Registered contractor: SICILY General Builders LLC.
customs shipping manifest detected: Newly imported heavy industrial fleet machinery (1x Multi-Zone Air Compressor System) arriving from Port of Tokyo, Japan under Bill of Lading BOL-932846-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) | G AND G FUNDING GROUP LLC | 0005246912 | 2024-10-28 |
| 2 (Active) | NRS Funding | 0005256502 | 2024-12-12 |
| 3 (Active) | VSTATE FILINGS AS THE REPRESENTATIVE | 0005377838 | 2026-04-28 |
| 4 (Active) | NITRO ADVANCE INC | 0005385826 | 2026-05-28 |
| 5 (Active) | C T Corporation System, as representative | 0005387144 | 2026-06-03 |
| 6 (Active) | CHTD Company | 0005392759 | 2026-06-30 |
| 7 (Active) | C T Corporation System, as representative | 0005393763 | 2026-07-06 |
| 8 (Active) | FAMILY FUNDING GROUP LLC | 0005395141 | 2026-07-10 |
| 9 (Active) | HONEST FUNDING LLC | 0005396493 | 2026-07-15 |
| 10 (Active) | ALPHA EQUITY FUND LLC | 0005397833 | 2026-07-21 |
| 11 (Prospect) | Open Subordinate Refinancing Opportunity - Prospective Subordinated Position | ||