CITIZENS BANK · UCC Registry
Active UCC-1 Financing Statements
CITIZENS BANK Filings
375 records
| # | Company Name | Type | Filing Date | State |
|---|---|---|---|---|
| 1 | ONE ROUND AT A TIME, LLC | CAPEX | 2026-05-06 | Georgia |
| 2 | BARD OF BAY | CAPEX | 2026-05-05 | Georgia |
| 3 | KDAP, LLC | CAPEX | 2026-04-29 | Georgia |
| 4 | SHAY, JACOB | CAPEX | 2026-04-27 | Georgia |
| 5 | 8 GATES | CAPEX | 2026-04-24 | Georgia |
| 6 | ADW PROFESSIONAL HOLDING LLC | CAPEX | 2026-04-22 | Georgia |
| 7 | SWORD & WARD LLC | CAPEX | 2026-04-16 | Georgia |
| 8 | SHREE MAKHAN MISHRI LLC | CAPEX | 2026-04-07 | Georgia |
| 9 | BR CONCRETE, INC | CAPEX | 2026-03-20 | Georgia |
| 10 | DOLAT PARTNERS USA LLC | CAPEX | 2026-02-24 | Georgia |
| 11 | ONE ROUND AT A TIME LLC | CAPEX | 2026-02-24 | Georgia |
| 12 | PAW & WHISKER PANTRY LLC | CAPEX | 2026-02-24 | Georgia |
| 13 | ANDROMEDA GROUP, LLC | CAPEX | 2026-02-20 | Georgia |
| 14 | Debtor Name Not Required Under Revised Article 9 | CAPEX | 2026-02-12 | Georgia |
| 15 | SANDFLY LAUNDRY LLC | CAPEX | 2026-02-12 | Georgia |
| 16 | BARD OF BAY | CAPEX | 2026-02-12 | Georgia |
| 17 | BGH1 PROPERTIES, LLC | CAPEX | 2026-02-06 | Georgia |
| 18 | BGH1 PROPERTIES, LLC | CAPEX | 2026-02-06 | Georgia |
| 19 | BGH1 PROPERTIES, LLC | CAPEX | 2026-02-06 | Georgia |
| 20 | WRE CORNELIA LLC | CAPEX | 2026-02-03 | Georgia |
| 21 | BOSS YEJI LLC | CAPEX | 2026-02-03 | Georgia |
| 22 | EMPIRE PEACH WORKS CORP | CAPEX | 2026-02-02 | Georgia |
| 23 | BCL REALTY LLC | CAPEX | 2026-01-30 | Georgia |
| 24 | SMOOTHIES FOR HEALTH LLC | CAPEX | 2026-01-30 | Georgia |
| 25 | 7 TEQUILAS MEXICAN RESTAURANT, INC. | CAPEX | 2026-01-22 | Georgia |
| 26 | MIRA DIAMOND INC | CAPEX | 2026-01-15 | Georgia |
| 27 | SHREE BALAJI LLC | CAPEX | 2025-12-31 | Georgia |
| 28 | COBB SOUTH 298, LLC | CAPEX | 2025-12-24 | Georgia |
| 29 | RTR ASPIRE LLC | CAPEX | 2025-12-19 | Georgia |
| 30 | BRYAN, RUSSELL | CAPEX | 2025-12-18 | Georgia |
| 31 | GIBBS AUTOMOTIVE INC | CAPEX | 2025-12-17 | Georgia |
| 32 | 1098 DOGWOOD, LLC | CAPEX | 2025-12-17 | Georgia |
| 33 | SIG BAL HARBOUR LLC | CAPEX | 2025-12-17 | Georgia |
| 34 | R. WALKER GARRETT, ATTORNEY AT LAW | CAPEX | 2025-12-09 | Georgia |
| 35 | THE CONFECTIONERY CORNER, LLC | CAPEX | 2025-11-07 | Georgia |
| 36 | CARTERSVILLE CAR WASH LLC | CAPEX | 2025-11-05 | Georgia |
| 37 | ZEN WARRIORS LLC | CAPEX | 2025-10-22 | Georgia |
| 38 | LILBURN SOCIAL, LLC | CAPEX | 2025-10-14 | Georgia |
| 39 | O'REILLY HOLDINGS, INC. | CAPEX | 2025-10-09 | Georgia |
| 40 | K4 GAINESVILLE LLC | CAPEX | 2025-10-08 | Georgia |
| 41 | SUGAR HILL DISTILLERY, LLC | CAPEX | 2025-09-23 | Georgia |
| 42 | ADIO LIFE SOLUTIONS LLC | CAPEX | 2025-09-19 | Georgia |
| 43 | SIG BAL HARBOUR LLC | CAPEX | 2025-09-10 | Georgia |
| 44 | SAVAGE AVONDALE, LLC | CAPEX | 2025-09-10 | Georgia |
| 45 | TRANSFORMATIVE ENTERPRISES, LLC | CAPEX | 2025-09-09 | Georgia |
| 46 | HOTWORX | CAPEX | 2025-08-29 | Georgia |
| 47 | LA MARA II, INC. | CAPEX | 2025-08-29 | Georgia |
| 48 | LMK INVESTMENTS INC | CAPEX | 2025-08-20 | Georgia |
| 49 | PERFECT GENTS LLC | CAPEX | 2025-08-19 | Georgia |
| 50 | O'REILLY HOLDINGS, INC. | CAPEX | 2025-08-18 | Georgia |
| 51 | SUGAR HILL DISTILLERY, LLC | CAPEX | 2025-08-18 | Georgia |
| 52 | MERCEDES DOMINICAN HAIR SALON, LLC | CAPEX | 2025-08-18 | Georgia |
| 53 | LA MARA II, INC. | CAPEX | 2025-07-29 | Georgia |
| 54 | AMEYA HOLDINGS LLC | CAPEX | 2025-07-21 | Georgia |
| 55 | OGELSBY FOOD, LLC | CAPEX | 2025-07-15 | Georgia |
| 56 | Debtor Name Not Required Under Revised Article 9 | CAPEX | 2025-07-14 | Georgia |
| 57 | AIS AMMO LLC | CAPEX | 2025-07-01 | Georgia |
| 58 | THE ENOMED GROUP I, INC | CAPEX | 2025-06-25 | Georgia |
| 59 | ROYAL AUTOMOTIVE GROUP OF GA, INC | CAPEX | 2025-06-20 | Georgia |
| 60 | AMEL HOLDINGS, LLC | CAPEX | 2025-06-17 | Georgia |
| 61 | 3256 EVENTS CENTER LLC | CAPEX | 2025-06-13 | Georgia |
| 62 | A&G FOOD & BEVERAGES INC. | CAPEX | 2025-05-29 | Georgia |
| 63 | Debtor Name Not Required Under Revised Article 9 | CAPEX | 2025-05-21 | Georgia |
| 64 | Debtor Name Not Required Under Revised Article 9 | CAPEX | 2025-05-21 | Georgia |
| 65 | Debtor Name Not Required Under Revised Article 9 | CAPEX | 2025-05-21 | Georgia |
| 66 | TEKFORGE, LLC | CAPEX | 2025-05-16 | Georgia |
| 67 | TRASH FOR CASH LLC | CAPEX | 2025-05-06 | Georgia |
| 68 | NARAYANSWAMI LLC | CAPEX | 2025-05-06 | Georgia |
| 69 | NARANSWAMI LLC | CAPEX | 2025-05-05 | Georgia |
| 70 | SOUND BUSINESS SERVICES INC | CAPEX | 2025-04-16 | Georgia |
| 71 | Debtor Name Not Required Under Revised Article 9 | CAPEX | 2025-04-11 | Georgia |
| 72 | Debtor Name Not Required Under Revised Article 9 | CAPEX | 2025-03-18 | Georgia |
| 73 | TRASH FOR CASH LLC | CAPEX | 2025-03-17 | Georgia |
| 74 | ROSENTHAL VENTURES, INC. | CAPEX | 2025-02-21 | Georgia |
| 75 | BIG DILL, LLC | CAPEX | 2025-02-06 | Georgia |
| 76 | SI CHEM LLC | CAPEX | 2025-02-05 | Georgia |
| 77 | UNFILTERED BEAUTY MEDSPA, LLC. | CAPEX | 2025-02-04 | Georgia |
| 78 | E&A ASSOCIATES LLC | CAPEX | 2025-01-31 | Georgia |
| 79 | OAS WELLNESS LLC | CAPEX | 2025-01-30 | Georgia |
| 80 | CARING HANDS ASSISTED LIVING, LLC | CAPEX | 2025-01-27 | Georgia |
| 81 | DOUBLE A USA LLC | CAPEX | 2025-01-16 | Georgia |
| 82 | ARCH-DENT DENTAL CLINIC, P.C. | CAPEX | 2025-01-13 | Georgia |
| 83 | FIRE HOT FITNESS, LLC | CAPEX | 2024-12-30 | Georgia |
| 84 | BURDETT, ANDREW | CAPEX | 2024-12-26 | Georgia |
| 85 | NEWMAN LEGACY MANAGEMENT LLC | CAPEX | 2024-12-17 | Georgia |
| 86 | FINAL COUNTDOWN LLC | CAPEX | 2024-11-25 | Georgia |
| 87 | SPA MATRIX LLC | CAPEX | 2024-11-18 | Georgia |
| 88 | AC RICHARDS, LLC | CAPEX | 2024-11-18 | Georgia |
| 89 | Debtor Name Not Required Under Revised Article 9 | CAPEX | 2024-11-08 | Georgia |
| 90 | Debtor Name Not Required Under Revised Article 9 | CAPEX | 2024-11-06 | Georgia |
| 91 | BRATTON ORAL SURGERY CENTER LLC | CAPEX | 2024-11-06 | Georgia |
| 92 | Debtor Name Not Required Under Revised Article 9 | CAPEX | 2024-11-04 | Georgia |
| 93 | CLINTON'S TRUCK REPAIR, INC. | CAPEX | 2024-10-23 | Georgia |
| 94 | ISWE HOT TUBS, LLC | CAPEX | 2024-10-18 | Georgia |
| 95 | HSNT BUFORD LODGING, LLC | CAPEX | 2024-10-03 | Georgia |
| 96 | SWEATOLOGY LLC | CAPEX | 2024-09-19 | Georgia |
| 97 | AARKIAAN GROUP LLC | CAPEX | 2024-09-19 | Georgia |
| 98 | POINTE NEWMAN LLC | CAPEX | 2024-08-14 | Georgia |
| 99 | POINTE NEWMAN LLC | CAPEX | 2024-08-14 | Georgia |
| 100 | DBALM INC. | CAPEX | 2024-08-13 | Georgia |
| 101 | Debtor Name Not Required Under Revised Article 9 | CAPEX | 2024-08-05 | Georgia |
| 102 | SOUTHWORTH'S PIZZA CORPORATION | CAPEX | 2024-07-25 | Georgia |
| 103 | BAAS EATERY LLC | CAPEX | 2024-07-24 | Georgia |
| 104 | ARK 18 INC | CAPEX | 2024-07-23 | Georgia |
| 105 | COLAB COMMUNITY PROPERTIES LLC | CAPEX | 2024-07-16 | Georgia |
| 106 | TCI CAPITAL LLC | CAPEX | 2024-07-09 | Georgia |
| 107 | R N H FOOD INC | CAPEX | 2024-07-09 | Georgia |
| 108 | DWARKESH GROUP LLC | CAPEX | 2024-07-02 | Georgia |
| 109 | SPORTY WALTZ LLC | CAPEX | 2024-07-02 | Georgia |
| 110 | INTERACTIVE INVESTMENTS LLC | CAPEX | 2024-06-18 | Georgia |
| 111 | 8 GATES, LLC | CAPEX | 2024-06-11 | Georgia |
| 112 | S2 GA66, INC | CAPEX | 2024-06-11 | Georgia |
| 113 | Debtor Name Not Required Under Revised Article 9 | CAPEX | 2024-06-05 | Georgia |
| 114 | LIGHT OF JOY, INC | CAPEX | 2024-06-05 | Georgia |
| 115 | Debtor Name Not Required Under Revised Article 9 | CAPEX | 2024-06-05 | Georgia |
| 116 | CASTELLO, PETER T.-JR. | CAPEX | 2024-06-04 | Georgia |
| 117 | JJ LANDLORD, LLC | CAPEX | 2024-06-03 | Georgia |
| 118 | ZSSZ ONE, LLC | CAPEX | 2024-05-31 | Georgia |
| 119 | BRIKS VENTURES, LLC | CAPEX | 2024-05-22 | Georgia |
| 120 | MYEAB, LLC | CAPEX | 2024-05-21 | Georgia |
| 121 | DIVIS PROPERTIES LLC | CAPEX | 2024-05-06 | Georgia |
| 122 | OM2588 INC | CAPEX | 2024-05-02 | Georgia |
| 123 | POINTE NEWNAN LLC | CAPEX | 2024-05-02 | Georgia |
| 124 | H EST-2345 AUSTELL LLC | CAPEX | 2024-05-01 | Georgia |
| 125 | CLARK CROSSING, LLC | CAPEX | 2024-04-19 | Georgia |
| 126 | MOJAVE HOSPITALITY PARTNERS LLC | CAPEX | 2024-04-12 | Georgia |
| 127 | BOOKER ORAL SURGERY & IMPLANT CENTER, P.C. | CAPEX | 2024-04-05 | Georgia |
| 128 | C4BULLSBORO INC | CAPEX | 2024-04-05 | Georgia |
| 129 | CJ DAVIS ENTERPRISES INC | CAPEX | 2024-04-03 | Georgia |
| 130 | SOR - WEST COBB LLC | CAPEX | 2024-04-03 | Georgia |
| 131 | Debtor Name Not Required Under Revised Article 9 | CAPEX | 2024-04-01 | Georgia |
| 132 | WILL RUN & LIFT FITNESS LLC | CAPEX | 2024-03-26 | Georgia |
| 133 | PRAVAL HOSPITALITY LLC | CAPEX | 2024-03-11 | Georgia |
| 134 | PRAVAL HOSPITALITY LLC | CAPEX | 2024-03-11 | Georgia |
| 135 | EMERALD CITY BAGELS, LLC | CAPEX | 2024-02-23 | Georgia |
| 136 | R. WALKER GARRETT, ATTORNEY AT LAW | CAPEX | 2024-02-21 | Georgia |
| 137 | COOKE DEVELOPMENT CRESCENT LLC | CAPEX | 2024-02-14 | Georgia |
| 138 | EOS UNLIMITED, LLC | CAPEX | 2024-02-09 | Georgia |
| 139 | CHRISTIAN LIQUORS LLC | CAPEX | 2024-02-08 | Georgia |
| 140 | LIQUID HOLDINGS LLC | CAPEX | 2024-02-08 | Georgia |
| 141 | BRIKS VENTURES, LLC | CAPEX | 2024-02-02 | Georgia |
| 142 | Debtor Name Not Required Under Revised Article 9 | CAPEX | 2024-02-01 | Georgia |
| 143 | Debtor Name Not Required Under Revised Article 9 | CAPEX | 2024-02-01 | Georgia |
| 144 | Debtor Name Not Required Under Revised Article 9 | CAPEX | 2024-02-01 | Georgia |
| 145 | V W RESTORATION LLC | CAPEX | 2024-01-25 | Georgia |
| 146 | ROYAL AUTOMOTIVE GROUP OF GA, INC. | CAPEX | 2024-01-19 | Georgia |
| 147 | GIBBS AUTOMOTIVE INC | CAPEX | 2024-01-16 | Georgia |
| 148 | 1098 DOGWOOD, LLC | CAPEX | 2024-01-16 | Georgia |
| 149 | M4M RESTAURANTS LLC | CAPEX | 2024-01-05 | Georgia |
| 150 | ADW PROFESSIONAL SERVICES LLC | CAPEX | 2023-12-20 | Georgia |
| 151 | NIMI WORLD LLC | CAPEX | 2023-12-14 | Georgia |
| 152 | GEORGIA LEGAL COUNSEL, LLC | CAPEX | 2023-12-13 | Georgia |
| 153 | CJA PROPERTIES LLC | CAPEX | 2023-12-13 | Georgia |
| 154 | FF VENTURES, LLC | CAPEX | 2023-12-11 | Georgia |
| 155 | HAFEZI, ALIREZA | CAPEX | 2023-12-08 | Georgia |
| 156 | KAMI B. PUGH, N.P. | CAPEX | 2023-12-08 | Georgia |
| 157 | Debtor Name Not Required Under Revised Article 9 | CAPEX | 2023-11-27 | Georgia |
| 158 | HT EAST COBB LLC | CAPEX | 2023-11-07 | Georgia |
| 159 | Debtor Name Not Required Under Revised Article 9 | CAPEX | 2023-10-30 | Georgia |
| 160 | OM ASMKL 9 DURGA SHAKTI LLC | CAPEX | 2023-10-25 | Georgia |
| 161 | Debtor Name Not Required Under Revised Article 9 | CAPEX | 2023-09-26 | Georgia |
| 162 | VETORIOUS LLC | CAPEX | 2023-09-11 | Georgia |
| 163 | T & N SMYRNA HOLDING LLC | CAPEX | 2023-09-11 | Georgia |
| 164 | RICHARDS, ROSEMARY L. | CAPEX | 2023-09-01 | Georgia |
| 165 | Debtor Name Not Required Under Revised Article 9 | CAPEX | 2023-08-23 | Georgia |
| 166 | Debtor Name Not Required Under Revised Article 9 | CAPEX | 2023-08-09 | Georgia |
| 167 | WRE CORNELIA LLC | CAPEX | 2023-07-17 | Georgia |
| 168 | Debtor Name Not Required Under Revised Article 9 | CAPEX | 2023-07-06 | Georgia |
| 169 | Debtor Name Not Required Under Revised Article 9 | CAPEX | 2023-06-29 | Georgia |
| 170 | Debtor Name Not Required Under Revised Article 9 | CAPEX | 2023-06-29 | Georgia |
| 171 | Debtor Name Not Required Under Revised Article 9 | CAPEX | 2023-06-28 | Georgia |
| 172 | Debtor Name Not Required Under Revised Article 9 | CAPEX | 2023-06-26 | Georgia |
| 173 | Debtor Name Not Required Under Revised Article 9 | CAPEX | 2023-06-23 | Georgia |
| 174 | Debtor Name Not Required Under Revised Article 9 | CAPEX | 2023-06-23 | Georgia |
| 175 | Debtor Name Not Required Under Revised Article 9 | CAPEX | 2023-06-22 | Georgia |
| 176 | AMAR PROPERTIES LLC | CAPEX | 2023-06-21 | Georgia |
| 177 | Debtor Name Not Required Under Revised Article 9 | CAPEX | 2023-05-25 | Georgia |
| 178 | Debtor Name Not Required Under Revised Article 9 | CAPEX | 2023-05-25 | Georgia |
| 179 | Debtor Name Not Required Under Revised Article 9 | CAPEX | 2023-05-24 | Georgia |
| 180 | Debtor Name Not Required Under Revised Article 9 | CAPEX | 2023-05-24 | Georgia |
| 181 | Debtor Name Not Required Under Revised Article 9 | CAPEX | 2023-05-24 | Georgia |
| 182 | QUADRIVIUM HEALTH LLC | CAPEX | 2023-05-22 | Georgia |
| 183 | 10 NORTH BY 79 WEST VENTURES INC | CAPEX | 2023-05-10 | Georgia |
| 184 | SAVAGE PIZZA L5P, LLC | CAPEX | 2023-05-10 | Georgia |
| 185 | INFINITE COMFORT CARE, INC. | CAPEX | 2023-04-28 | Georgia |
| 186 | Debtor Name Not Required Under Revised Article 9 | CAPEX | 2023-04-26 | Georgia |
| 187 | HT ALPHARETTA LLC | CAPEX | 2023-04-24 | Georgia |
| 188 | PAYAL PATEL | CAPEX | 2023-04-19 | Georgia |
| 189 | Debtor Name Not Required Under Revised Article 9 | CAPEX | 2023-04-19 | Georgia |
| 190 | ARK 18 INC | CAPEX | 2023-04-10 | Georgia |
| 191 | RIDGETOP ROOFING LLC | CAPEX | 2023-04-10 | Georgia |
| 192 | CURTIS D. LAYTON, R.T. | CAPEX | 2023-04-10 | Georgia |
| 193 | VICTOR R. CLEMENTS, CPA | CAPEX | 2023-04-06 | Georgia |
| 194 | RITE AT HOME ATLANTA HOLDINGS, INC. | CAPEX | 2023-04-03 | Georgia |
| 195 | Debtor Name Not Required Under Revised Article 9 | CAPEX | 2023-03-27 | Georgia |
| 196 | CARMEL INDUSTRIES LLC | CAPEX | 2023-03-17 | Georgia |
| 197 | Debtor Name Not Required Under Revised Article 9 | CAPEX | 2023-03-16 | Georgia |
| 198 | SOFT TOUCH ENDODONTICS, P.C. | CAPEX | 2023-03-06 | Georgia |
| 199 | Debtor Name Not Required Under Revised Article 9 | CAPEX | 2023-02-24 | Georgia |
| 200 | Debtor Name Not Required Under Revised Article 9 | CAPEX | 2023-02-22 | Georgia |
| 201 | TABLE AT THE LAKE OPERATING COMPANY LLC | CAPEX | 2023-02-20 | Georgia |
| 202 | TABLE AT THE LAKE HOLDING COMPANY, LLC | CAPEX | 2023-02-20 | Georgia |
| 203 | TABLE AT THE LAKE INVESTMENT COMPANY, LLC | CAPEX | 2023-02-20 | Georgia |
| 204 | MAXUP LLC | CAPEX | 2023-02-17 | Georgia |
| 205 | ELIKA LLC | CAPEX | 2023-02-17 | Georgia |
| 206 | Debtor Name Not Required Under Revised Article 9 | CAPEX | 2023-02-17 | Georgia |
| 207 | Debtor Name Not Required Under Revised Article 9 | CAPEX | 2023-02-15 | Georgia |
| 208 | Debtor Name Not Required Under Revised Article 9 | CAPEX | 2023-02-09 | Georgia |
| 209 | YODER, BRENT | CAPEX | 2023-02-08 | Georgia |
| 210 | MICHELE MARIE ENTERPRISE LLC | CAPEX | 2023-02-08 | Georgia |
| 211 | HONEY DRIPPERS HOLDINGS LLC. | CAPEX | 2023-01-31 | Georgia |
| 212 | COMPLETE FLOORING SUPPLY CORPORATION | CAPEX | 2023-01-31 | Georgia |
| 213 | Debtor Name Not Required Under Revised Article 9 | CAPEX | 2023-01-17 | Georgia |
| 214 | Debtor Name Not Required Under Revised Article 9 | CAPEX | 2023-01-11 | Georgia |
| 215 | Debtor Name Not Required Under Revised Article 9 | CAPEX | 2023-01-11 | Georgia |
| 216 | SOR WOODSTOCK LLC | CAPEX | 2023-01-10 | Georgia |
| 217 | VALLABH CHIROPRACTIC LLC | CAPEX | 2023-01-09 | Georgia |
| 218 | AIS AMMO, LLC. | CAPEX | 2022-12-20 | Georgia |
| 219 | Debtor Name Not Required Under Revised Article 9 | CAPEX | 2022-12-15 | Georgia |
| 220 | Debtor Name Not Required Under Revised Article 9 | CAPEX | 2022-12-14 | Georgia |
| 221 | Debtor Name Not Required Under Revised Article 9 | CAPEX | 2022-12-08 | Georgia |
| 222 | Debtor Name Not Required Under Revised Article 9 | CAPEX | 2022-12-08 | Georgia |
| 223 | BELVEDERE EXPRESS | CAPEX | 2022-12-07 | Georgia |
| 224 | Debtor Name Not Required Under Revised Article 9 | CAPEX | 2022-11-28 | Georgia |
| 225 | HEADSOUTH FITNESS, INC. | CAPEX | 2022-11-09 | Georgia |
| 226 | MANOUCHKA LOMINY, N.P. | CAPEX | 2022-11-07 | Georgia |
| 227 | Debtor Name Not Required Under Revised Article 9 | CAPEX | 2022-10-31 | Georgia |
| 228 | Debtor Name Not Required Under Revised Article 9 | CAPEX | 2022-10-31 | Georgia |
| 229 | Debtor Name Not Required Under Revised Article 9 | CAPEX | 2022-10-31 | Georgia |
| 230 | ZSSZ ONE, LLC | CAPEX | 2022-10-04 | Georgia |
| 231 | QUADRIVIUM HEALTH LLC | CAPEX | 2022-10-03 | Georgia |
| 232 | Debtor Name Not Required Under Revised Article 9 | CAPEX | 2022-09-30 | Georgia |
| 233 | SOUND BUSINESS SERVICES, INC. | CAPEX | 2022-09-26 | Georgia |
| 234 | TABLE AT THE LAKE LLC | CAPEX | 2022-09-08 | Georgia |
| 235 | WINDY HILL SELF STORAGE, LLC | CAPEX | 2022-09-06 | Georgia |
| 236 | ELIKA LLC | CAPEX | 2022-09-06 | Georgia |
| 237 | CREATIVE TRANSPORT LLC | CAPEX | 2022-09-02 | Georgia |
| 238 | GOLDEN LIQUOR LLC | CAPEX | 2022-08-26 | Georgia |
| 239 | MANOUCHKA LOMINY, N.P. | CAPEX | 2022-08-12 | Georgia |
| 240 | TATARS, LLC | CAPEX | 2022-08-09 | Georgia |
| 241 | NORTHBROOK PKWY SELF STORAGE, LLC | CAPEX | 2022-08-01 | Georgia |
| 242 | GREER GLASS AND MIRRORS LLC | CAPEX | 2022-07-29 | Georgia |
| 243 | SIG 14571 SNOW ROAD LLC | CAPEX | 2022-07-26 | Georgia |
| 244 | ANZ INC | CAPEX | 2022-07-26 | Georgia |
| 245 | BELLA TOSCANA LLC | CAPEX | 2022-07-21 | Georgia |
| 246 | BRATTON ORAL SURGERY CENTER LLC | CAPEX | 2022-07-21 | Georgia |
| 247 | THE ESANI INSTITUTE LLC | CAPEX | 2022-07-08 | Georgia |
| 248 | CJA PROPERTIES LLC | CAPEX | 2022-07-08 | Georgia |
| 249 | POTTS PARTNERS, LLC | CAPEX | 2022-06-30 | Georgia |
| 250 | GLEATON SMOOTHIE, LLC | CAPEX | 2022-06-30 | Georgia |
| 251 | ASTRO CELEBRATIONS HOLDINGS, LLC | CAPEX | 2022-06-20 | Georgia |
| 252 | STEVE TRAN, MD LLC | CAPEX | 2022-06-06 | Georgia |
| 253 | JILL A. HUGHES, LCSW | CAPEX | 2022-06-03 | Georgia |
| 254 | GOLDEN LIQUOR LLC | CAPEX | 2022-05-27 | Georgia |
| 255 | Debtor Name Not Required Under Revised Article 9 | CAPEX | 2022-05-27 | Georgia |
| 256 | ATARAXIA CORPORATION | CAPEX | 2022-05-20 | Georgia |
| 257 | EMERALD FREIGHT, LLC. | CAPEX | 2022-05-19 | Georgia |
| 258 | A AND I REAL ESTATE HOLDINGS AND RENOVATIONS, LLC | CAPEX | 2022-05-18 | Georgia |
| 259 | Debtor Name Not Required Under Revised Article 9 | CAPEX | 2022-04-28 | Georgia |
| 260 | Debtor Name Not Required Under Revised Article 9 | CAPEX | 2022-04-28 | Georgia |
| 261 | GOLDEN LIQUOR LLC | CAPEX | 2022-04-28 | Georgia |
| 262 | GOLDEN LIQUOR LLC | CAPEX | 2022-04-22 | Georgia |
| 263 | CHILDREN'S ACADEMY OF NEWNAN, LLC | CAPEX | 2022-04-18 | Georgia |
| 264 | BROADWELL INDUSTRIES LLC | CAPEX | 2022-04-04 | Georgia |
| 265 | BROADWELL INDUSTRIES LLC | CAPEX | 2022-04-04 | Georgia |
| 266 | CREATIVE TRANSPORT LLC | CAPEX | 2022-03-29 | Georgia |
| 267 | ASSOCIATED ORAL SPECIALTIES, INC. | CAPEX | 2022-03-28 | Georgia |
| 268 | MOSAIC CAPITAL PH, LLC | CAPEX | 2022-03-24 | Georgia |
| 269 | SHREE BALAJI LLC | CAPEX | 2022-03-24 | Georgia |
| 270 | COMPLETE FLOORING SUPPLY CORPORATION | CAPEX | 2022-03-24 | Georgia |
| 271 | MASTERPIECE TAE KWON DO, INC. | CAPEX | 2022-03-23 | Georgia |
| 272 | COUNTRY HEARTH INN-HOTEL | CAPEX | 2022-03-21 | Georgia |
| 273 | TL REYNOLDS ENTERPRISES, LLC | CAPEX | 2022-03-21 | Georgia |
| 274 | ABHIJIT & MANISH INC | CAPEX | 2022-03-21 | Georgia |
| 275 | M4M RESTAURANTS LLC | CAPEX | 2022-03-18 | Georgia |
| 276 | PEARL'S LLC | CAPEX | 2022-03-04 | Georgia |
| 277 | NINJAFIT OBSTACLE TRAINING FACILITY LLC | CAPEX | 2022-03-04 | Georgia |
| 278 | SM2, LLC | CAPEX | 2022-03-03 | Georgia |
| 279 | INITECH PLUMBING, LLC | CAPEX | 2022-02-22 | Georgia |
| 280 | EJIMA CORPORATION | CAPEX | 2022-02-17 | Georgia |
| 281 | NEKE LLC | CAPEX | 2022-02-14 | Georgia |
| 282 | APLUS SHIPPING AND LOGISTICS LLC. | CAPEX | 2022-02-11 | Georgia |
| 283 | HSNT BUFORD LODGING, LLC | CAPEX | 2022-02-07 | Georgia |
| 284 | HSNT BUFORD LODGING, LLC | CAPEX | 2022-02-07 | Georgia |
| 285 | OXFORD EXPRESS CAR WASH, LLC | CAPEX | 2022-02-02 | Georgia |
| 286 | OXFORD EXPRESS CAR WASH, LLC | CAPEX | 2022-02-02 | Georgia |
| 287 | OXFORD EXPRESS CAR WASH LLC | CAPEX | 2022-01-24 | Georgia |
| 288 | Debtor Name Not Required Under Revised Article 9 | CAPEX | 2022-01-20 | Georgia |
| 289 | BVC LANIER LLC | CAPEX | 2022-01-18 | Georgia |
| 290 | ALTITUDE ENTERPRISES LLC | CAPEX | 2022-01-11 | Georgia |
| 291 | REBA GOOSE, LLC | CAPEX | 2021-12-22 | Georgia |
| 292 | Waikanae River Holdings Ltd. | CAPEX | 2021-12-16 | COLORADO |
| 293 | NORTHBROOK PKWY SELF STORAGE, LLC | CAPEX | 2021-12-16 | Georgia |
| 294 | VIBE KAYAKS LLC | CAPEX | 2021-11-30 | Georgia |
| 295 | HSNT LAWRENCEVILLE LODGING, LLC | CAPEX | 2021-11-29 | Georgia |
| 296 | BATTLE & BATTLE, LLC | CAPEX | 2021-11-22 | Georgia |
| 297 | GCNC LLC | CAPEX | 2021-11-19 | Georgia |
| 298 | AUNTIE KIM'S POUND CAKES LLC | CAPEX | 2021-11-19 | Georgia |
| 299 | VIBE KAYAKS LLC | CAPEX | 2021-11-18 | Georgia |
| 300 | FOXHALL HOSPITALITY, LLC | CAPEX | 2021-11-03 | Georgia |
| 301 | CANYONS CANTON, LLC | CAPEX | 2021-11-01 | Georgia |
| 302 | ELIKA LLC | CAPEX | 2021-10-29 | Georgia |
| 303 | AMERICA DEALER, LLC | CAPEX | 2021-09-28 | Georgia |
| 304 | BCL REALTY GROUP LLC | CAPEX | 2021-09-21 | Georgia |
| 305 | PLATINUM BEAUTY BAR AND SPA, LLC | CAPEX | 2021-09-14 | Georgia |
| 306 | ELIKA LLC | CAPEX | 2021-09-09 | Georgia |
| 307 | No Debtor Name Given | CAPEX | 2021-09-03 | Georgia |
| 308 | GAURI HOLDING INC | CAPEX | 2021-08-26 | Georgia |
| 309 | 2074 OLD NORCROSS ROAD, LLC | CAPEX | 2021-08-12 | Georgia |
| 310 | POINTE NEWNAN LLC | CAPEX | 2021-08-12 | Georgia |
| 311 | HAT TRICK STUDIOS, LLC | CAPEX | 2021-08-06 | Georgia |
| 312 | K4 GAINESVILLE LLC | CAPEX | 2021-08-04 | Georgia |
| 313 | BAAS EATERY LLC | CAPEX | 2021-07-27 | Georgia |
| 314 | CFS CALHOUN, LLC | CAPEX | 2021-07-22 | Georgia |
| 315 | REGENERATIVE SPINE AND PAIN SPECIALISTS P.C. | CAPEX | 2021-07-08 | Georgia |
| 316 | GULSHAN INVESTORS, LLC | CAPEX | 2021-06-28 | Georgia |
| 317 | BR CONCRETE, INC. | CAPEX | 2021-06-24 | Georgia |
| 318 | CANTON ROAD SELF STORAGE, LLC | CAPEX | 2021-06-08 | Georgia |
| 319 | MP HANSALIA TWO INC | CAPEX | 2021-05-27 | Georgia |
| 320 | ONE ROUND AT A TIME, LLC | CAPEX | 2021-05-18 | Georgia |
| 321 | M4M RESTAURANTS LLC | CAPEX | 2021-05-14 | Georgia |
| 322 | SWEATOLOGY LLC | CAPEX | 2021-04-26 | Georgia |
| 323 | BARD OF BAY, INC. | CAPEX | 2021-04-12 | Georgia |
| 324 | CHG RICHMOND HILL, LLC | CAPEX | 2021-03-30 | Georgia |
| 325 | BOSS YEJI LLC | CAPEX | 2021-03-25 | Georgia |
| 326 | TRUTH CHAPEL, INC. | CAPEX | 2021-03-24 | Georgia |
| 327 | TRUTH CHAPEL, INC. | CAPEX | 2021-03-24 | Georgia |
| 328 | E&P ALPHA MANAGEMENT, LLC | CAPEX | 2021-03-23 | Georgia |
| 329 | C4BULLSBORO INC | CAPEX | 2021-03-23 | Georgia |
| 330 | 2671 SOUTH COBB, LLC | CAPEX | 2021-03-19 | Georgia |
| 331 | BGH1 PROPERTIES, LLC | CAPEX | 2021-03-15 | Georgia |
| 332 | BAMBOO CAR WASH LLC | CAPEX | 2021-03-15 | Georgia |
| 333 | BCL REALTY LLC | CAPEX | 2021-03-12 | Georgia |
| 334 | FOUR WINDS XPRESS LLC | CAPEX | 2021-03-05 | Georgia |
| 335 | SANDFLY LAUNDRY, LLC | CAPEX | 2021-02-17 | Georgia |
| 336 | SI CHEM LLC | CAPEX | 2021-02-10 | Georgia |
| 337 | SMOOTHIES FOR HEALTH LLC | CAPEX | 2021-02-09 | Georgia |
| 338 | BRYAN, RUSSELL | CAPEX | 2021-02-01 | Georgia |
| 339 | BGH1 PROPERTIES, LLC | CAPEX | 2021-01-25 | Georgia |
| 340 | BGH1 PROPERTIES, LLC | CAPEX | 2021-01-13 | Georgia |
| 341 | CYNTHIA L. CLINE, CPA | CAPEX | 2020-12-31 | Georgia |
| 342 | BGH1 PROPERTIES, LLC | CAPEX | 2020-12-30 | Georgia |
| 343 | J2R ENTERPRISES, LLC | CAPEX | 2020-12-30 | Georgia |
| 344 | BGH1 PROPERTIES, LLC | CAPEX | 2020-12-23 | Georgia |
| 345 | GOLDEN LIQUOR LLC | CAPEX | 2020-12-03 | Georgia |
| 346 | HANNAH PROPERTY GROUP | CAPEX | 2020-12-02 | Georgia |
| 347 | DOUBLE TIME MANAGEMENT SERVICES LLC | CAPEX | 2020-12-01 | Georgia |
| 348 | NIMI WORLD LLC | CAPEX | 2020-11-20 | Georgia |
| 349 | TRIDEV LLC | CAPEX | 2020-11-20 | Georgia |
| 350 | SAVAGE AVONDALE, LLC | CAPEX | 2020-11-16 | Georgia |
| 351 | ADIO LIFE SOLUTIONS LLC | CAPEX | 2020-11-13 | Georgia |
| 352 | TRANSFORMATIVE ENTERPRISES, LLC | CAPEX | 2020-11-04 | Georgia |
| 353 | SIG BAL HARBOUR LLC | CAPEX | 2020-11-04 | Georgia |
| 354 | GLOSS REAL ESTATE LLC | CAPEX | 2020-10-23 | Georgia |
| 355 | EM CONCRETE SERVICES LLC | CAPEX | 2020-10-01 | Georgia |
| 356 | EM CONCRETE SERVICES LLC | CAPEX | 2020-10-01 | Georgia |
| 357 | O'REILLY HOLDINGS, INC. | CAPEX | 2020-09-21 | Georgia |
| 358 | OGELSBY FOOD, LLC | CAPEX | 2020-09-16 | Georgia |
| 359 | MERCEDES DOMINICAN HAIR SALON, LLC | CAPEX | 2020-09-09 | Georgia |
| 360 | SUGAR HILL DISTILLERY, LLC | CAPEX | 2020-09-03 | Georgia |
| 361 | ARCHIE, AURELIUS EDWIN | CAPEX | 2020-09-01 | Georgia |
| 362 | DIVIS PROPERTIES, LLC | CAPEX | 2020-08-21 | Georgia |
| 363 | RAJESH ENTERPRISE, INC. | CAPEX | 2020-07-09 | Georgia |
| 364 | MD HOSPITALITY, LLC | CAPEX | 2020-07-09 | Georgia |
| 365 | DELK PLAZA, LLC | CAPEX | 2020-07-09 | Georgia |
| 366 | AMBE VENTURE, INC. | CAPEX | 2020-07-09 | Georgia |
| 367 | HSNT LODGING, LLC | CAPEX | 2020-07-07 | Georgia |
| 368 | ABC RECYCLING, INC. | CAPEX | 2020-06-30 | Georgia |
| 369 | TRASH FOR CASH LLC | CAPEX | 2020-06-23 | Georgia |
| 370 | ROYAL LAKES FAMILY AND COSMETIC DENTISTRY, LLC | CAPEX | 2020-06-23 | Georgia |
| 371 | J3 MANAGEMENT GROUP LLC | CAPEX | 2020-06-18 | Georgia |
| 372 | ATLANTA PEACH MOVERS, INC. | CAPEX | 2020-06-11 | Georgia |
| 373 | CARSMETRICS RE, LLC | CAPEX | 2020-06-09 | Georgia |
| 374 | M & A INVESTMENT GROUP, LLC | CAPEX | 2020-05-26 | Georgia |
| 375 | SIG CANTON HWY, LLC | CAPEX | 2020-05-18 | Georgia |
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FAQ · CITIZENS BANK
Frequently Asked Questions
What is CITIZENS BANK's role in these UCC filings? +
CITIZENS BANK 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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