BANCO POPULAR NORTH AMERICA · UCC Registry
Active UCC-1 Financing Statements
| # | 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 |
FAQ · BANCO POPULAR NORTH AMERICA
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.
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