CITIZENS BANK, N.A. · UCC Registry
Active UCC-1 Financing Statements
CITIZENS BANK, N.A. Filings
170 records
| # | Company Name | Type | Filing Date | State |
|---|---|---|---|---|
| 1 | OT2 MANAGING MEMBER, LLC | CAPEX | 2026-07-27 | CONNECTICUT |
| 2 | OT2 OWNER, LLC | CAPEX | 2026-07-27 | CONNECTICUT |
| 3 | EASTERN CONNECTICUT HOUSING OPPORTUNITIES, INC. | CAPEX | 2026-06-29 | CONNECTICUT |
| 4 | 66 UNION STREET MM LLC | CAPEX | 2026-06-29 | CONNECTICUT |
| 5 | 66 UNION STREET LLC | CAPEX | 2026-06-29 | CONNECTICUT |
| 6 | RODZ HOLDINGS LLC | CAPEX | 2026-05-04 | Georgia |
| 7 | MC RESTAURANTS LLC | CAPEX | 2026-04-13 | Georgia |
| 8 | RODRIGUEZ RESTAURANT GROUP LLC | CAPEX | 2026-04-13 | Georgia |
| 9 | SUPPLYED.COM USA INC | CAPEX | 2026-03-18 | Georgia |
| 10 | 32 CASSIDY, LLC | CAPEX | 2026-03-03 | CONNECTICUT |
| 11 | STRICKLAND SHORES LLC | CAPEX | 2026-03-03 | CONNECTICUT |
| 12 | CLARK'S CLEAN OUTS & TREE REMOVAL LLC | CAPEX | 2026-02-09 | CONNECTICUT |
| 13 | COMPUTER DESIGN CENTER LLC | CAPEX | 2026-02-04 | CONNECTICUT |
| 14 | HARNESS THE SUN LLC | CAPEX | 2026-01-20 | CONNECTICUT |
| 15 | GLG LAW, LLC | CAPEX | 2026-01-20 | CONNECTICUT |
| 16 | APRICOTT GA LLC | CAPEX | 2026-01-16 | Georgia |
| 17 | LEVEL 5 CAPITAL PARTNERS CAYMAN FUND 2, LP | CAPEX | 2026-01-15 | Georgia |
| 18 | JUDITH HARRELL HINTON | CAPEX | 2026-01-05 | Georgia |
| 19 | IN VILLAS VERITAS | CAPEX | 2025-12-24 | CONNECTICUT |
| 20 | RAYMOND NORWICH VENTURES, LLC | CAPEX | 2025-12-19 | CONNECTICUT |
| 21 | 4 YOUR PEACE OF MIND LLC | CAPEX | 2025-12-18 | CONNECTICUT |
| 22 | TOMLINSON HARDWARE CT, LLC | CAPEX | 2025-12-08 | CONNECTICUT |
| 23 | E.G.O. NORTH AMERICA, INC. | CAPEX | 2025-11-20 | Georgia |
| 24 | FROM GOOD TO GREAT INC. | CAPEX | 2025-09-29 | Georgia |
| 25 | CJD RESTAURANTS, LLC | CAPEX | 2025-09-22 | Georgia |
| 26 | PALMA 61, LLC | CAPEX | 2025-09-05 | Georgia |
| 27 | PALMA 97, LLC | CAPEX | 2025-09-05 | Georgia |
| 28 | PALMA 96, LLC | CAPEX | 2025-09-05 | Georgia |
| 29 | PALMA 93, LLC | CAPEX | 2025-09-05 | Georgia |
| 30 | PALMA 52, LLC | CAPEX | 2025-09-05 | Georgia |
| 31 | PALMA 95, LLC | CAPEX | 2025-09-05 | Georgia |
| 32 | PALMA 94, LLC | CAPEX | 2025-09-05 | Georgia |
| 33 | PALMA 92, LLC | CAPEX | 2025-09-05 | Georgia |
| 34 | PALMA 51, LLC | CAPEX | 2025-09-05 | Georgia |
| 35 | MEEK MD 5, LLC | CAPEX | 2025-09-05 | Georgia |
| 36 | PALMA 22, LLC | CAPEX | 2025-09-05 | Georgia |
| 37 | PALMA 23, LLC | CAPEX | 2025-09-05 | Georgia |
| 38 | PALMA 21, LLC | CAPEX | 2025-09-05 | Georgia |
| 39 | MCNOVENTA, INC | CAPEX | 2025-08-28 | Georgia |
| 40 | FROM GOOD TO GREAT INC. | CAPEX | 2025-08-25 | Georgia |
| 41 | UNLIMITED CHOICES INC. | CAPEX | 2025-08-25 | Georgia |
| 42 | M2B PROPERTIES, LLC | CAPEX | 2025-08-22 | Georgia |
| 43 | PALMA 12, LLC | CAPEX | 2025-08-11 | Georgia |
| 44 | PALMA 11, LLC | CAPEX | 2025-08-11 | Georgia |
| 45 | PALMA 14, LLC | CAPEX | 2025-08-11 | Georgia |
| 46 | PALMA 19, LLC | CAPEX | 2025-08-11 | Georgia |
| 47 | PALMA 15, LLC | CAPEX | 2025-08-11 | Georgia |
| 48 | PALMA 17, LLC | CAPEX | 2025-08-11 | Georgia |
| 49 | PALMA 18, LLC | CAPEX | 2025-08-11 | Georgia |
| 50 | PALMA 16, LLC | CAPEX | 2025-08-11 | Georgia |
| 51 | PALMA 10, LLC | CAPEX | 2025-08-11 | Georgia |
| 52 | PALMA 9, LLC | CAPEX | 2025-08-11 | Georgia |
| 53 | MOONFIELDS PROPERTY MANAGEMENT LLC | CAPEX | 2025-08-08 | Georgia |
| 54 | PHOTA-FD BALTIMORE, LLC | CAPEX | 2025-07-28 | Georgia |
| 55 | OUR HEROS 2020, INC. | CAPEX | 2025-05-28 | Georgia |
| 56 | SIMS F-1, INC. | CAPEX | 2025-05-08 | Georgia |
| 57 | Debtor Name Not Required Under Revised Article 9 | CAPEX | 2025-04-10 | Georgia |
| 58 | GEORGIA RENAISSANCE FESTIVAL, LLC | CAPEX | 2025-02-21 | Georgia |
| 59 | LANCELOT ENTERTAINMENT GEORGIA REAL ESTATE HOLDINGS, LLC | CAPEX | 2025-02-21 | Georgia |
| 60 | JWS BEVERAGE, LLC | CAPEX | 2025-02-21 | Georgia |
| 61 | LEVEL 5 CAPITAL PARTNERS CAYMAN FUND 2, LP | CAPEX | 2025-01-02 | Georgia |
| 62 | PHELPS MANAGEMENT GROUP, LLC | CAPEX | 2024-12-11 | Georgia |
| 63 | TRUE HOST MANAGEMENT GROUP LLC | CAPEX | 2024-12-10 | Georgia |
| 64 | CHANCELLOR MANAGEMENT GROUP, LLC | CAPEX | 2024-12-10 | Georgia |
| 65 | RUCKER HOLDING'S INC. | CAPEX | 2024-09-19 | Georgia |
| 66 | Debtor Name Not Required Under Revised Article 9 | CAPEX | 2024-09-18 | Georgia |
| 67 | DREAM CATCHER 2014, INC. | CAPEX | 2024-07-05 | Georgia |
| 68 | MCNOVENTA, INC | CAPEX | 2024-05-29 | Georgia |
| 69 | PS 37 MANAGEMENT, INC. | CAPEX | 2024-04-26 | Georgia |
| 70 | PROV. 13 MANAGEMENT, LLC | CAPEX | 2024-04-26 | Georgia |
| 71 | JAMESCO, LLC | CAPEX | 2024-04-26 | Georgia |
| 72 | JPG MGMT, LLC | CAPEX | 2024-04-26 | Georgia |
| 73 | F.A.F. RESTAURANTS, LLC | CAPEX | 2024-04-26 | Georgia |
| 74 | DIVINE FAVOR, LLC | CAPEX | 2024-04-01 | Georgia |
| 75 | CHANCELLOR MANAGEMENT GROUP, LLC | CAPEX | 2024-03-25 | Georgia |
| 76 | DELIGHT INTERNATIONAL MARKET, LLC | CAPEX | 2024-01-30 | Georgia |
| 77 | PALMA 95, LLC | CAPEX | 2023-12-12 | Georgia |
| 78 | PALMA 98, LLC | CAPEX | 2023-12-12 | Georgia |
| 79 | PALMA 97, LLC | CAPEX | 2023-12-12 | Georgia |
| 80 | PALMA 96, LLC | CAPEX | 2023-12-12 | Georgia |
| 81 | PALMA 94, LLC | CAPEX | 2023-12-12 | Georgia |
| 82 | PALMA 93, LLC | CAPEX | 2023-12-12 | Georgia |
| 83 | PALMA 92, LLC | CAPEX | 2023-12-12 | Georgia |
| 84 | PALMA 61, LLC | CAPEX | 2023-12-12 | Georgia |
| 85 | PALMA 52, LLC | CAPEX | 2023-12-12 | Georgia |
| 86 | PALMA 51, LLC | CAPEX | 2023-12-12 | Georgia |
| 87 | PALMA 23, LLC | CAPEX | 2023-12-12 | Georgia |
| 88 | PALMA 22, LLC | CAPEX | 2023-12-12 | Georgia |
| 89 | PALMA 21, LLC | CAPEX | 2023-12-12 | Georgia |
| 90 | GOLDEN PARTNERS, LLC | CAPEX | 2023-12-11 | Georgia |
| 91 | M & J BURGERS, LLC | CAPEX | 2023-12-01 | Georgia |
| 92 | OUR DREAM OUT DESTINY 2018, INC | CAPEX | 2023-08-24 | Georgia |
| 93 | HOPES & DREAMS 2018, INC. | CAPEX | 2023-08-24 | Georgia |
| 94 | DREAM CHASER 2018, INC. | CAPEX | 2023-08-24 | Georgia |
| 95 | PHOTA-FD BALTIMORE, LLC | CAPEX | 2023-07-27 | Georgia |
| 96 | F.A.F. RESTAURANTS, LLC | CAPEX | 2023-06-30 | Georgia |
| 97 | DIVINE FAVOR, LLC | CAPEX | 2023-05-22 | Georgia |
| 98 | M & J BURGERS, LLC | CAPEX | 2023-03-31 | Georgia |
| 99 | GLS ENTERPRISES 2007 LLC | CAPEX | 2022-10-17 | Georgia |
| 100 | Debtor Name Not Required Under Revised Article 9 | CAPEX | 2022-08-26 | Georgia |
| 101 | Debtor Name Not Required Under Revised Article 9 | CAPEX | 2022-08-26 | Georgia |
| 102 | 255 TONY JONES LLC | CAPEX | 2022-08-25 | Georgia |
| 103 | CARTRIX INC. | CAPEX | 2022-08-25 | Georgia |
| 104 | BLACK HORSE OFF ROAD OF GA INC. | CAPEX | 2022-08-25 | Georgia |
| 105 | BBT INTERNATIONAL, INC. | CAPEX | 2022-08-25 | Georgia |
| 106 | MILLEDGE EQUITIES, LLC | CAPEX | 2022-08-05 | Georgia |
| 107 | MILLEDGE EQUITIES, LLC | CAPEX | 2022-08-05 | Georgia |
| 108 | 5BG TRANSPORTATION SERVICES INC. | CAPEX | 2022-07-12 | Georgia |
| 109 | RAYMONIA HOLDINGS, LLC | CAPEX | 2022-06-02 | Georgia |
| 110 | PHELPS MANAGEMENT GROUP, LLC | CAPEX | 2022-05-13 | Georgia |
| 111 | TRUE HOST MANAGEMENT GROUP LLC | CAPEX | 2022-05-13 | Georgia |
| 112 | CORESTATES CONSTRUCTION SERVICES, INC. | CAPEX | 2022-04-22 | Georgia |
| 113 | CORESTATES, INC. | CAPEX | 2022-04-22 | Georgia |
| 114 | JOSHUA MANAGEMENT GROUP, LLC | CAPEX | 2022-04-14 | Georgia |
| 115 | CORESTATES, INC. | CAPEX | 2022-04-04 | Georgia |
| 116 | CORESTATES CONSTRUCTION SERVICES, INC. | CAPEX | 2022-04-04 | Georgia |
| 117 | 1781 PEACHTREE, LLC | CAPEX | 2022-02-02 | Georgia |
| 118 | SERVITIUM MED GA, LLC | CAPEX | 2022-01-26 | Georgia |
| 119 | IBEAM MEDICAL, LLC | CAPEX | 2022-01-26 | Georgia |
| 120 | PALMA 18, LLC | CAPEX | 2021-11-29 | Georgia |
| 121 | PALMA 19, LLC | CAPEX | 2021-11-29 | Georgia |
| 122 | PALMA 17, LLC | CAPEX | 2021-11-29 | Georgia |
| 123 | BEMISS RESTAURANT, LLC | CAPEX | 2021-11-22 | Georgia |
| 124 | ASHLEY RESTAURANT, LLC | CAPEX | 2021-11-22 | Georgia |
| 125 | Debtor Name Not Required Under Revised Article 9 | CAPEX | 2021-11-11 | Georgia |
| 126 | Debtor Name Not Required Under Revised Article 9 | CAPEX | 2021-11-11 | Georgia |
| 127 | JVT III, LLC | CAPEX | 2021-11-09 | Georgia |
| 128 | AJT RESTAURANTS, LLC | CAPEX | 2021-11-08 | Georgia |
| 129 | JVT II, LLC | CAPEX | 2021-11-04 | Georgia |
| 130 | TAMASI, JOHN VINCENT | CAPEX | 2021-11-03 | Georgia |
| 131 | JVT ENTERPRISES, LLC | CAPEX | 2021-11-03 | Georgia |
| 132 | OXFORD KINGSON APARTMENTS LLC | CAPEX | 2021-11-02 | Georgia |
| 133 | JPG MGMT, LLC | CAPEX | 2021-10-12 | Georgia |
| 134 | JAMESCO, LLC | CAPEX | 2021-10-12 | Georgia |
| 135 | PROV. 13 MANAGEMENT, LLC | CAPEX | 2021-10-12 | Georgia |
| 136 | F.A.F. RESTAURANTS, LLC | CAPEX | 2021-10-12 | Georgia |
| 137 | PS 37 MANAGEMENT, INC. | CAPEX | 2021-10-12 | Georgia |
| 138 | PALMA 16, LLC | CAPEX | 2021-10-04 | Georgia |
| 139 | PALMA 15, LLC | CAPEX | 2021-10-04 | Georgia |
| 140 | RODZ HOLDINGS LLC | CAPEX | 2021-09-30 | Georgia |
| 141 | MICH-ANNA, INC. | CAPEX | 2021-09-28 | Georgia |
| 142 | MOONFIELDS PROPERTY MANAGEMENT LLC | CAPEX | 2021-09-27 | Georgia |
| 143 | M&C RESTAURANTS LLC | CAPEX | 2021-09-27 | Georgia |
| 144 | PALMA 12, LLC | CAPEX | 2021-09-13 | Georgia |
| 145 | PALMA 10, LLC | CAPEX | 2021-09-13 | Georgia |
| 146 | PALMA 14, LLC | CAPEX | 2021-09-13 | Georgia |
| 147 | PALMA 11, LLC | CAPEX | 2021-09-13 | Georgia |
| 148 | MC RESTAURANTS LLC | CAPEX | 2021-09-09 | Georgia |
| 149 | RODRIGUEZ RESTAURANT GROUP LLC | CAPEX | 2021-09-07 | Georgia |
| 150 | AJC USA, LLC | CAPEX | 2021-08-30 | Georgia |
| 151 | AJC LOGISTICS, LLC | CAPEX | 2021-08-30 | Georgia |
| 152 | AJC LOGISTICS, LLC | CAPEX | 2021-08-30 | Georgia |
| 153 | JOSHUA MANAGEMENT GROUP, LLC | CAPEX | 2021-07-01 | Georgia |
| 154 | BEMISS RESTAURANT, LLC | CAPEX | 2021-06-30 | Georgia |
| 155 | ASHLEY RESTAURANT, LLC | CAPEX | 2021-06-30 | Georgia |
| 156 | GOLDEN PARTNERS, LLC | CAPEX | 2021-06-16 | Georgia |
| 157 | MEEK MD 5, LLC | CAPEX | 2021-06-04 | Georgia |
| 158 | NEWPORT MOROSGO, LLC | CAPEX | 2021-05-06 | Georgia |
| 159 | CJD RESTAURANTS, LLC | CAPEX | 2021-02-18 | Georgia |
| 160 | MAUDIB RESTAURANTS, INC. | CAPEX | 2021-02-04 | Georgia |
| 161 | PALMA 9, LLC | CAPEX | 2021-02-03 | Georgia |
| 162 | JUDITH HARRELL HINTON | CAPEX | 2021-02-03 | Georgia |
| 163 | OUR DREAM OUR DESTINY 2018, INC. | CAPEX | 2021-02-03 | Georgia |
| 164 | CITIZENS BANK, N.A. | CAPEX | 2021-01-25 | Georgia |
| 165 | SG PROPERTY OWNER, LP | CAPEX | 2021-01-21 | Georgia |
| 166 | UNLIMITED CHOICES INC. | CAPEX | 2021-01-20 | Georgia |
| 167 | FROM GOOD TO GREAT INC. | CAPEX | 2021-01-20 | Georgia |
| 168 | MAUDIB RESTAURANTS, INC. | CAPEX | 2021-01-13 | Georgia |
| 169 | OUR HEROS 2020, INC. | CAPEX | 2020-10-22 | Georgia |
| 170 | YANTIC RIVER AUTO SUPPLY CORP. | CAPEX | 2020-10-21 | Georgia |
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FAQ · CITIZENS BANK, N.A.
Frequently Asked Questions
What is CITIZENS BANK, N.A.'s role in these UCC filings? +
CITIZENS BANK, N.A. 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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