TIMBER RIDGE CLEARING LLC
Registered State Office: AL
Sweeping public federal award data (USAspending.gov) and refinancing rate arbitrage matrices for this entity.
Maturing high-rate specialty debt held by CENTRAL STATE BANK (Tier 3 Specialty Capital) at an estimated 24.5% APR can be consolidated to a Tier 1 Bank line at 8.5% APR.
TIMBER RIDGE CLEARING LLC has 3 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) | CENTRAL STATE BANK | 23-7090068 | |
| 2 (Active) | CENTRAL STATE BANK | 23-7547115 | |
| 3 (Active) | CENTRAL STATE BANK | 25-7511554 | |
| 4 (Prospect) | Open Subordinate Refinancing Opportunity - Prospective Subordinated Position | ||