BANCO POPULAR NORTH AMERICA · UCC Registry

Active UCC-1 Financing Statements

BANCO POPULAR NORTH AMERICA Filings 228 records
# Company Name Type Filing Date State
1 I-DESIGN, LLC CAPEX 2026-03-20 Georgia
2 I-DESIGN, LLC CAPEX 2026-03-20 Georgia
3 GARBAGE GUYS, INC. CAPEX 2026-01-15 Georgia
4 COLOR SPECTRUM NETWORK CAPEX 2025-12-23 Georgia
5 COLOR SPECTRUM NETWORK, INC. CAPEX 2025-12-23 Georgia
6 COLOR SPECTRUM NETWORK, INC. CAPEX 2025-12-23 Georgia
7 COLOR SPECTRUM NETWORK, INC CAPEX 2025-11-19 Georgia
8 COLOR SPECTRUM NETWORK, INC CAPEX 2025-11-19 Georgia
9 COLOR SPECTRUM NETWORK, INC CAPEX 2025-11-17 Georgia
10 COLOR SPECTRUM NETWORK, INC CAPEX 2025-11-17 Georgia
11 WHITLEE CONCEPTS, INC. CAPEX 2025-11-17 Georgia
12 CAFEXPRESS, INC. CAPEX 2025-11-17 Georgia
13 CAFEXPRESS, INC. CAPEX 2025-11-17 Georgia
14 WHITLEE CONCEPTS, INC. CAPEX 2025-11-17 Georgia
15 PARKSIDE REAL ESTATE LLC CAPEX 2025-11-17 Georgia
16 PARKSIDE REAL ESTATE II LLC CAPEX 2025-11-17 Georgia
17 PARKSIDE OPERATION LLC CAPEX 2025-11-17 Georgia
18 I.H.H.N. ENTERPRISES, INC. CAPEX 2025-10-15 Georgia
19 STULL/DAVID CAPEX 2025-10-15 Georgia
20 STULL, DAVID CAPEX 2025-10-15 Georgia
21 DNT ENVIRONMENTAL SERVICES, INC. CAPEX 2025-10-15 Georgia
22 BERGERON & MALTBY, CPAS, LLC CAPEX 2025-09-16 Georgia
23 BERGERON & MALTBY, CPAS, LLC CAPEX 2025-09-16 Georgia
24 KEYSTONE JEWELRY, INC. CAPEX 2025-06-17 Georgia
25 KEYSTONE JEWELRY, INC. CAPEX 2025-06-17 Georgia
26 CAMERON HOMEOWNER'S ASSOCIATION, INC CAPEX 2025-05-15 Georgia
27 KEYSTONE JEWELRY, INC. CAPEX 2025-01-27 Georgia
28 KEYSTONE JEWELRY, INC. CAPEX 2025-01-27 Georgia
29 KEYSTONE JEWELRY, INC. CAPEX 2024-12-23 Georgia
30 KEYSTONE JEWELRY, INC. CAPEX 2024-12-23 Georgia
31 KEYSTONE JEWELRY, INC. CAPEX 2024-12-23 Georgia
32 KEYSTONE JEWELRY, INC. CAPEX 2024-12-23 Georgia
33 MEDHOLDINGS OF NEWNAN, LLC CAPEX 2024-04-01 Georgia
34 STILLWOOD HOMEOWNERS ASSOCIATION, INC. CAPEX 2023-09-19 Georgia
35 STILLWOOD HOMEOWNERS ASSOCIATION, INC. CAPEX 2023-09-19 Georgia
36 WILLOWRUN CONDOMINIUM ASSOCIATION, INC. CAPEX 2023-09-19 Georgia
37 DECATUR TOWNHOUSES CONDOMINIUM ASSOCIATION, INC. CAPEX 2023-09-19 Georgia
38 WILLOWRUN CONDOMINIUM ASSOCIATION, INC. CAPEX 2023-09-18 Georgia
39 DECATUR TOWNHOUSES CONDOMINIUM ASSOCIATION, INC. CAPEX 2023-09-18 Georgia
40 STILLWOOD HOMEOWNERS ASSOCIATION, INC. CAPEX 2023-09-18 Georgia
41 DECATUR TOWNHOUSES CONDOMINIUM ASSOCIATION, INC. CAPEX 2023-09-18 Georgia
42 WILLOWRUN CONDOMINIUM ASSOCIATION, INC. CAPEX 2023-09-18 Georgia
43 STILLWOOD HOMEOWNERS ASSOCIATION, INC. CAPEX 2023-09-15 Georgia
44 DECATUR TOWNHOUSES CONDOMINIUM ASSOCIATION, INC. CAPEX 2023-09-15 Georgia
45 SALON 128, LLC CAPEX 2023-09-15 Georgia
46 CRUMP, JOE P. CAPEX 2023-09-15 Georgia
47 IRVIN, GREGORY D. CAPEX 2023-09-15 Georgia
48 I & C INVESTMENT, L.L.C. CAPEX 2023-09-15 Georgia
49 SALON 128, LLC CAPEX 2023-09-15 Georgia
50 CRUMP, JOE P. CAPEX 2023-09-15 Georgia
51 IRVIN, GREGORY D. CAPEX 2023-09-15 Georgia
52 I & C INVESTMENT, L.L.C. CAPEX 2023-09-15 Georgia
53 SALON 128, LLC CAPEX 2023-09-15 Georgia
54 SALON 128, LLC CAPEX 2023-09-15 Georgia
55 BGP, P.C. CAPEX 2023-07-18 Georgia
56 JCM LEASING, INC. CAPEX 2023-07-17 Georgia
57 JCM LEASING, INC. CAPEX 2023-07-17 Georgia
58 JCM LEASING, INC. CAPEX 2023-07-17 Georgia
59 JCM LEASING, INC. CAPEX 2023-07-17 Georgia
60 PIERCE'S PERFECT PRETZELS, INCORPORATED CAPEX 2023-06-15 Georgia
61 PIERCE'S PERFECT PRETZELS, INCORPORATED CAPEX 2023-06-15 Georgia
62 PIERCE'S PERFECT PRETZELS, INCORPORATED CAPEX 2023-06-15 Georgia
63 PIERCE'S PERFECT PRETZELS, INCORPORATED CAPEX 2023-06-15 Georgia
64 WASHINGTON SQUARE HOMEOWNERS ASSOCIATION, INC. CAPEX 2023-06-02 Georgia
65 KEYSTONE JEWELRY, INC CAPEX 2023-04-17 Georgia
66 KEYSTONE JEWELRY, INC CAPEX 2023-04-17 Georgia
67 YENTSCH PRETZEL PARTNERS, LLC CAPEX 2023-04-17 Georgia
68 YENTSCH PRETZEL PARTNERS, LLC CAPEX 2023-04-17 Georgia
69 LABOR AND INFORMATION SERVICES, INC. CAPEX 2023-03-15 Georgia
70 DW COILE, INC. CAPEX 2023-03-15 Georgia
71 DW COILE, INC. CAPEX 2023-03-15 Georgia
72 LABOR AND INFORMATION SERVICES, INC. CAPEX 2023-03-15 Georgia
73 LABOR AND INFORMATION SERVICES, INC. CAPEX 2023-03-15 Georgia
74 LABOR AND INFORMATION SERVICES, INC. CAPEX 2023-03-15 Georgia
75 SMART BALLARD VENTURE, INC. CAPEX 2023-03-15 Georgia
76 SMART BALLARD VENTURE, INC. CAPEX 2023-03-15 Georgia
77 SMART BALLARD VENTURE, INC. CAPEX 2023-03-15 Georgia
78 SMART BALLARD VENTURE, INC. CAPEX 2023-03-15 Georgia
79 DOUBLE SS GROUP # 171, NORCROSS, GA LLC CAPEX 2023-03-15 Georgia
80 DOUBLE SS GROUP # 171, NORCROSS, GA LLC CAPEX 2023-03-15 Georgia
81 SIGNATURE CONCEPTS, INC. CAPEX 2023-03-15 Georgia
82 SIGNATURE CONCEPTS, INC. CAPEX 2023-03-15 Georgia
83 DOUBLE SS GROUP UNIT #331 LLC CAPEX 2023-03-15 Georgia
84 DOUBLE SS GROUP UNIT #331 LLC CAPEX 2023-03-15 Georgia
85 SIGNATURE CONCEPTS, INC. CAPEX 2023-03-15 Georgia
86 SIGNATURE CONCEPTS, INC. CAPEX 2023-03-15 Georgia
87 WASHINGTON SQUARE HOMEOWNERS ASSOCIATION, INC. CAPEX 2023-02-15 Georgia
88 MK TRANSMISSION SERVICES INC. CAPEX 2023-02-15 Georgia
89 MK TRANSMISSION SERVICES INC. CAPEX 2023-02-15 Georgia
90 TRUMAN MOUNTAIN INVESTMENTS, INC. CAPEX 2023-02-15 Georgia
91 TRUMAN MOUNTAIN INVESTMENTS, INC. CAPEX 2023-02-15 Georgia
92 TRUMAN MOUNTAIN INVESTMENTS, INC. CAPEX 2023-02-15 Georgia
93 TRUMAN MOUNTAIN INVESTMENTS, INC. CAPEX 2023-02-15 Georgia
94 MK TRANSMISSION SERVICES INC. CAPEX 2023-02-15 Georgia
95 MK TRANSMISSION SERVICES INC. CAPEX 2023-02-15 Georgia
96 TICKET ALTERNATIVE LLC CAPEX 2023-01-17 Georgia
97 TICKET ALTERNATIVE LLC CAPEX 2023-01-17 Georgia
98 YORK GROUP INVESTMENTS COMPANY, INC. CAPEX 2023-01-17 Georgia
99 YORK GROUP INVESTMENTS COMPANY, INC. CAPEX 2023-01-17 Georgia
100 YORK GROUP INVESTMENTS COMPANY, INC. CAPEX 2023-01-17 Georgia
101 YORK GROUP INVESTMENTS COMPANY, INC. CAPEX 2023-01-17 Georgia
102 KRC PAYROLL, L.L.C. CAPEX 2022-11-15 Georgia
103 KRC PAYROLL, L.L.C. CAPEX 2022-11-15 Georgia
104 KANGAROO KIDS INC CAPEX 2022-10-17 Georgia
105 KANGAROO KIDS INC CAPEX 2022-10-17 Georgia
106 KANGAROO KIDS INC CAPEX 2022-10-17 Georgia
107 KANGAROO KIDS INC CAPEX 2022-10-17 Georgia
108 WOKEUP, INC. CAPEX 2022-09-28 Georgia
109 WOKEUP, INC. CAPEX 2022-09-28 Georgia
110 CRABAPPLE STATION OWNERS ASSOCIATION, INC. CAPEX 2022-08-15 Georgia
111 BGP, P.C. CAPEX 2022-08-15 Georgia
112 DECATUR TOWNHOUSES CONDOMINIUM ASSOCIATION, INC. CAPEX 2022-08-15 Georgia
113 NEWELL STUART, INC. CAPEX 2022-07-18 Georgia
114 MERIAUX/MARK N. CAPEX 2022-07-18 Georgia
115 NEWELL STUART, INC. CAPEX 2022-07-18 Georgia
116 NEWELL STUART, INC. CAPEX 2022-07-18 Georgia
117 EMK GROUP, LTD. CAPEX 2022-06-22 Georgia
118 EMK GROUP, LTD. CAPEX 2022-06-22 Georgia
119 SMYRNA AUTOCARE, INC. CAPEX 2022-06-15 Georgia
120 SMYRNA AUTOCARE, INC. CAPEX 2022-06-15 Georgia
121 SMYRNA AUTOCARE, INC. CAPEX 2022-06-15 Georgia
122 SMYRNA AUTOCARE, INC. CAPEX 2022-06-15 Georgia
123 GREENWATERS ENTERPRISE, INC. CAPEX 2022-06-15 Georgia
124 GREENWATERS ENTERPRISE, INC. CAPEX 2022-06-15 Georgia
125 GREENWATERS ENTERPRISE, INC. CAPEX 2022-06-15 Georgia
126 ALPHARETTA 24 HOUR FITNESS, INC. CAPEX 2022-06-15 Georgia
127 ALPHARETTA 24 HOUR FITNESS, INC. CAPEX 2022-06-15 Georgia
128 GREENWATERS ENTERPRISE, INC. CAPEX 2022-06-15 Georgia
129 GREENWATERS ENTERPRISE, INC. CAPEX 2022-06-15 Georgia
130 GREENWATERS ENTERPRISE, INC. CAPEX 2022-06-15 Georgia
131 V.G. ORGANIZATION, INC. CAPEX 2022-05-17 Georgia
132 TNV, LLC CAPEX 2022-05-17 Georgia
133 TNV, LLC CAPEX 2022-05-17 Georgia
134 TNV, LLC CAPEX 2022-05-17 Georgia
135 TNV, LLC CAPEX 2022-05-17 Georgia
136 JALOU INC CAPEX 2022-04-18 Georgia
137 JALOU INC CAPEX 2022-04-18 Georgia
138 JALOU INC CAPEX 2022-04-18 Georgia
139 JALOU INC CAPEX 2022-04-18 Georgia
140 PARTY MAKER OF SAVANNAH, LLC CAPEX 2022-03-22 Georgia
141 PARTY MAKER OF SAVANNAH, LLC CAPEX 2022-03-22 Georgia
142 PARTY MAKER OF SAVANNAH, LLC CAPEX 2022-03-22 Georgia
143 PARTY MAKER OF SAVANNAH, LLC CAPEX 2022-03-22 Georgia
144 YOUNG & HAN ENTERPRISE, INC. CAPEX 2022-03-22 Georgia
145 YOUNG & HAN ENTERPRISE, INC. CAPEX 2022-03-22 Georgia
146 LAR MASSAGES, LLC CAPEX 2022-03-22 Georgia
147 YOUNG & HAN ENTERPRISE, INC. CAPEX 2022-03-22 Georgia
148 YOUNG & HAN ENTERPRISE, INC. CAPEX 2022-03-22 Georgia
149 AA PARKER, LLC CAPEX 2022-03-22 Georgia
150 AA PARKER, LLC CAPEX 2022-03-22 Georgia
151 AA PARKER, LLC CAPEX 2022-03-22 Georgia
152 AA PARKER, LLC CAPEX 2022-03-22 Georgia
153 MNB ENTERPRISES INCORPORATED CAPEX 2022-02-21 Georgia
154 MNB ENTERPRISES INCORPORATED CAPEX 2022-02-21 Georgia
155 PURPLE PALACE, INC. CAPEX 2022-02-21 Georgia
156 PURPLE PALACE, INC. CAPEX 2022-02-21 Georgia
157 PURPLE PALACE, INC. CAPEX 2022-02-21 Georgia
158 PURPLE PALACE, INC. CAPEX 2022-02-21 Georgia
159 CARSON/DALE E. CAPEX 2022-02-15 Georgia
160 COPENHAVER/PHILIP A.-DDS CAPEX 2021-11-16 Georgia
161 BAY COUNTY BOAT YARD, INC, A GEORGIA CORPORATION CAPEX 2021-11-16 Georgia
162 BAY COUNTY BOAT YARD, INC, A GEORGIA CORPORATION CAPEX 2021-11-16 Georgia
163 BAY COUNTY INVESTORS LLC, A GEORGIA LIMITED LIABILITY COMPANY CAPEX 2021-11-16 Georgia
164 BAY COUNTY INVESTORS LLC, A GEORGIA LIMITED LIABILITY COMPANY CAPEX 2021-11-16 Georgia
165 KARR, LLC CAPEX 2021-10-15 Georgia
166 KARR, LLC CAPEX 2021-10-15 Georgia
167 KARR, LLC CAPEX 2021-10-15 Georgia
168 KARR, LLC CAPEX 2021-10-15 Georgia
169 2 M MANAGEMENT GROUP, INC., A GEORGIA CORPORATION CAPEX 2021-09-15 Georgia
170 2 M MANAGEMENT GROUP, INC., A GEORGIA CORPORATION CAPEX 2021-09-15 Georgia
171 2 M MANAGEMENT GROUP, INC., A GEORGIA CORPORATION CAPEX 2021-09-15 Georgia
172 2 M MANAGEMENT GROUP, INC., A GEORGIA CORPORATION CAPEX 2021-09-15 Georgia
173 SUGAR & BROWN'S, LLC CAPEX 2021-07-19 Georgia
174 SUGAR & BROWN'S, LLC CAPEX 2021-07-19 Georgia
175 BULLDOG BEEF'S, INC. CAPEX 2021-07-14 Georgia
176 BULLDOG BEEF'S, INC. CAPEX 2021-07-14 Georgia
177 RED BOX IMPRINTS, INC. CAPEX 2021-06-16 Georgia
178 LEGACY SCAPES, INC. CAPEX 2021-06-16 Georgia
179 LEGACY SCAPES, INC. CAPEX 2021-06-16 Georgia
180 RED BOX IMPRINTS, INC. CAPEX 2021-06-16 Georgia
181 LEGACY SCAPES, INC. CAPEX 2021-06-16 Georgia
182 LEGACY SCAPES, INC. CAPEX 2021-06-16 Georgia
183 RED BOX IMPRINTS, INC. CAPEX 2021-06-16 Georgia
184 RED BOX IMPRINTS, INC. CAPEX 2021-06-16 Georgia
185 SUGAR & BROWN'S, LLC CAPEX 2021-05-18 Georgia
186 CAMERON HOMEOWNER'S ASSOCIATION CAPEX 2021-05-17 Georgia
187 SUGAR & BROWN'S, LLC CAPEX 2021-05-17 Georgia
188 CARLYLE HEIGHTS CONDOMINIUM ASSOCIATION, INC. CAPEX 2021-05-06 Georgia
189 WOKEUP, INC. CAPEX 2021-04-16 Georgia
190 WOKEUP, INC. CAPEX 2021-04-16 Georgia
191 GARBAGE GUYS, INC. CAPEX 2021-04-15 Georgia
192 DW COILE, INC. CAPEX 2021-03-31 Georgia
193 DW COILE, INC. CAPEX 2021-03-30 Georgia
194 PARKSIDE REAL ESTATE II LLC CAPEX 2021-03-15 Georgia
195 PARKSIDE REAL ESTATE LLC CAPEX 2021-03-15 Georgia
196 PARKSIDE OPERATION LLC CAPEX 2021-03-15 Georgia
197 I-DESIGN, LLC CAPEX 2021-03-15 Georgia
198 I-DESIGN, LLC CAPEX 2021-03-15 Georgia
199 BULLDOG BEEF'S, INC. CAPEX 2021-01-28 Georgia
200 BULLDOG BEEF'S, INC. CAPEX 2021-01-28 Georgia
201 COLOR SPECTRUM NETWORK CAPEX 2020-12-18 Georgia
202 COLOR SPECTRUM NETWORK CAPEX 2020-12-18 Georgia
203 COLOR SPECTRUM NETWORK, INC. CAPEX 2020-12-17 Georgia
204 COLOR SPECTRUM NETWORK, INC. CAPEX 2020-12-17 Georgia
205 COLOR SPECTRUM NETWORK, INC CAPEX 2020-11-24 Georgia
206 COLOR SPECTRUM NETWORK, INC CAPEX 2020-11-24 Georgia
207 COLOR SPECTRUM NETWORK, INC CAPEX 2020-11-24 Georgia
208 CAFEXPRESS, INC. CAPEX 2020-11-24 Georgia
209 CAFEXPRESS, INC. CAPEX 2020-11-24 Georgia
210 COLOR SPECTRUM NETWORK, INC CAPEX 2020-11-24 Georgia
211 WHITLEE CONCEPTS, INC. CAPEX 2020-11-24 Georgia
212 WHITLEE CONCEPTS, INC. CAPEX 2020-11-24 Georgia
213 I.H.H.N. ENTERPRISES, INC. CAPEX 2020-10-15 Georgia
214 STULL/DAVID CAPEX 2020-10-15 Georgia
215 I.H.H.N. ENTERPRISES, INC. CAPEX 2020-10-15 Georgia
216 STULL, DAVID CAPEX 2020-10-15 Georgia
217 DNT ENVIRONMENTAL SERVICES, INC. CAPEX 2020-10-15 Georgia
218 DNT ENVIRONMENTAL SERVICES, INC. CAPEX 2020-10-15 Georgia
219 BERGERON & MALTBY, CPAS, LLC CAPEX 2020-09-24 Georgia
220 BERGERON & MALTBY, CPAS, LLC CAPEX 2020-09-24 Georgia
221 MEDHOLDINGS OF SAVANNAH, LLC CAPEX 2020-07-21 Georgia
222 MEDHOLDINGS OF NEWNAN, LLC CAPEX 2020-07-21 Georgia
223 KEYSTONE JEWELRY, INC. CAPEX 2020-06-25 Georgia
224 ATLANTA CHECK CASHERS, INC. CAPEX 2020-06-25 Georgia
225 ATLANTA CHECK CASHERS, INC. CAPEX 2020-06-25 Georgia
226 KEYSTONE JEWELRY, INC. CAPEX 2020-06-25 Georgia
227 CAMERON HOMEOWNER'S ASSOCIATION, INC CAPEX 2020-05-27 Georgia
228 RC & CC LIMITED LIABILITY COMPANY CAPEX 2006-06-08 COLORADO

Frequently Asked Questions

What is BANCO POPULAR NORTH AMERICA's role in these UCC filings? +

BANCO POPULAR NORTH AMERICA is listed as the secured party (creditor) on these UCC-1 financing statements, meaning they hold a legal security interest in the listed businesses' collateral until the underlying financing is repaid.

Is this a confirmed list of every filing from this lender nationally? +

This reflects UCC-1 filings currently indexed in Tomcat Registry's database, which covers the states in our active ingestion pipeline. It is not a comprehensive national record of every filing by this lender.