CITIZENS TRUST BANK · UCC Registry
Active UCC-1 Financing Statements
CITIZENS TRUST BANK Filings
160 records
| # | Company Name | Type | Filing Date | State |
|---|---|---|---|---|
| 1 | MARIA C. MUELLE, SOLE PROPRIETOR | CAPEX | 2026-05-06 | Georgia |
| 2 | MITCHELL, DAVID D | CAPEX | 2026-04-14 | Georgia |
| 3 | WILLIAM A. BRAND, SOLE PROPRIETOR | CAPEX | 2026-04-10 | Georgia |
| 4 | MARIA C. MUELLE, SOLE PROPRIETOR | CAPEX | 2026-04-09 | Georgia |
| 5 | SAGRA 535, LLC | CAPEX | 2026-03-17 | Georgia |
| 6 | CITIZENS TRUST BANK | CAPEX | 2026-03-09 | Georgia |
| 7 | 38 AVONDALE PARTNERS, LLC | CAPEX | 2026-02-20 | Georgia |
| 8 | CASTLEBERRY INN DEVELOPMENT, LLC | CAPEX | 2026-02-11 | Georgia |
| 9 | DAVID L. SPRINKLE, P.A. | CAPEX | 2026-02-02 | Georgia |
| 10 | SONNY GROVE CONSULTING, LLC | CAPEX | 2025-12-17 | Georgia |
| 11 | WILLIAMS 5 ENTERPRISE LLC | CAPEX | 2025-10-21 | Georgia |
| 12 | DURHAM REAL ESTATE PROPERTIES | CAPEX | 2025-09-29 | Georgia |
| 13 | C D MOODY CONSTRUCTION COMPANY, INC. | CAPEX | 2025-09-26 | Georgia |
| 14 | VICTORY IN PRAISE CHURCH OF GOD IN CHRIST | CAPEX | 2025-09-17 | Georgia |
| 15 | GATHER'D MARKET, LLC | CAPEX | 2025-08-29 | Georgia |
| 16 | JEROME DORSEY, R.T. | CAPEX | 2025-08-26 | Georgia |
| 17 | GUY TIME INTERNATIONAL TRAVEL LLC | CAPEX | 2025-06-04 | Georgia |
| 18 | CHOWDHURY PROPERTY INC. | CAPEX | 2025-05-19 | Georgia |
| 19 | LAWN PRO LANDSCAPES, INC. | CAPEX | 2025-04-16 | Georgia |
| 20 | PRECIOUS HOSPICE, LLC | CAPEX | 2025-01-07 | Georgia |
| 21 | ATHAVALE LLC | CAPEX | 2024-12-31 | Georgia |
| 22 | NEW FAITH CHRISTIAN CHURCH INC. | CAPEX | 2024-12-19 | Georgia |
| 23 | SAHNI HOLDINGS, LLC | CAPEX | 2024-12-05 | Georgia |
| 24 | JOHN D. ROWLETT, M.D. | CAPEX | 2024-11-22 | Georgia |
| 25 | NOTRE INTERNATIONALE, LLC | CAPEX | 2024-11-14 | Georgia |
| 26 | NOTRE INTERNATIONALE, LLC | CAPEX | 2024-11-06 | Georgia |
| 27 | ERIC J. BROWN, N.P. | CAPEX | 2024-08-05 | Georgia |
| 28 | STONE MOUNTAIN AREA VETERINARY CLINICS, LLC | CAPEX | 2024-06-25 | Georgia |
| 29 | CYNTHIA K. HOLTON, N.P. | CAPEX | 2024-06-24 | Georgia |
| 30 | JOSEPH P. LUKE, M.D. | CAPEX | 2024-06-24 | Georgia |
| 31 | PATRICK R. DEROUEN, P.A. | CAPEX | 2024-06-24 | Georgia |
| 32 | ARBORSERV, INC. | CAPEX | 2024-06-20 | Georgia |
| 33 | DIVERSIFIED NETWORKING SOLUTIONS, LLC | CAPEX | 2024-05-07 | Georgia |
| 34 | MOONSTONE PROFESSIONALS LLC | CAPEX | 2024-05-01 | Georgia |
| 35 | BAKER TAXX SERVICE, INC. | CAPEX | 2024-03-14 | Georgia |
| 36 | JOSEPH P. LUKE, M.D. | CAPEX | 2024-02-23 | Georgia |
| 37 | SK CONSTRUCTION AND CONSULTING, INC. | CAPEX | 2024-01-11 | Georgia |
| 38 | MILHOUSE FORESTRY, LLC | CAPEX | 2023-12-20 | Georgia |
| 39 | GANT ENTERPRISES LLC | CAPEX | 2023-12-05 | Georgia |
| 40 | MORELLI'S GOURMET ICE CREAM & DESSERTS INC. | CAPEX | 2023-11-27 | Georgia |
| 41 | RADIANT WOMEN'S HEALTH, LLC | CAPEX | 2023-11-16 | Georgia |
| 42 | ATLANTA VICTIM ASSISTANCE, INC. | CAPEX | 2023-10-24 | Georgia |
| 43 | MORELLI'S GOURMET ICE CREAM & DESSERTS INC. | CAPEX | 2023-10-24 | Georgia |
| 44 | PINNACLE 33 SIGNAGE SOLUTIONS, LLC | CAPEX | 2023-10-24 | Georgia |
| 45 | THE URBAN LEAGUE OF GREATER ATLANTA | CAPEX | 2023-10-24 | Georgia |
| 46 | CIELO BLAU, LLC | CAPEX | 2023-10-11 | Georgia |
| 47 | DIGITAL FACTORY TECHNOLOGIES, INC | CAPEX | 2023-10-11 | Georgia |
| 48 | RADIANT WOMEN'S HEALTH, LLC | CAPEX | 2023-09-27 | Georgia |
| 49 | BFG RIVER FRONT, LLC | CAPEX | 2023-09-27 | Georgia |
| 50 | ULBF EAST POINT, LLC | CAPEX | 2023-09-08 | Georgia |
| 51 | BFG RIVERFRONT, LLC | CAPEX | 2023-09-05 | Georgia |
| 52 | MNT INVESTMENTS, LLC | CAPEX | 2023-08-30 | Georgia |
| 53 | MOONSTONE PROFESSIONALS LLC | CAPEX | 2023-08-22 | Georgia |
| 54 | MILLARD DURHAM | CAPEX | 2023-08-21 | Georgia |
| 55 | DURHAM REAL ESTATE PROPERTIES, INC. | CAPEX | 2023-08-21 | Georgia |
| 56 | NEW HOPE CHURCH OF GOD, INCORPORATED | CAPEX | 2023-08-16 | Georgia |
| 57 | ARBORSERV INC | CAPEX | 2023-08-16 | Georgia |
| 58 | EMPIRE REAL ESTATE HOLDINGS, LIMITED LIABILITY COMPANY | CAPEX | 2023-08-10 | Georgia |
| 59 | ARBORSERV INC | CAPEX | 2023-08-10 | Georgia |
| 60 | ERGO I REAL ESTATE INVESTMENTS LLC | CAPEX | 2023-08-07 | Georgia |
| 61 | TASHA COBBS MINISTRIES, INC. | CAPEX | 2023-08-04 | Georgia |
| 62 | APPALACHEE MINISTRIES INCORPORATED | CAPEX | 2023-08-04 | Georgia |
| 63 | THE FOOT AND ANKLE INSTITUTE OF GEORGIA, LLC | CAPEX | 2023-08-03 | Georgia |
| 64 | TRUSTEES OF ANTIOCH BAPTIST CHURCH NORTH A/K/A ANTIOCH BAPTIST CHURCH | CAPEX | 2023-07-28 | Georgia |
| 65 | NEW SMILES OF DECATUR, LLC | CAPEX | 2023-07-28 | Georgia |
| 66 | DAVID L. SPRINKLE, P.A. | CAPEX | 2023-07-25 | Georgia |
| 67 | IMPACT UNITED METHODIST CHURCH, INC. | CAPEX | 2023-07-20 | Georgia |
| 68 | SCOTT CROSSING'S SPRINGFIELD MISSIONARY BAPTIST | CAPEX | 2023-07-19 | Georgia |
| 69 | EMPIRE REAL ESTATE HOLDINGS, LIMITED LIABILITY COMPANY | CAPEX | 2023-07-18 | Georgia |
| 70 | ARBORSERV INC | CAPEX | 2023-07-18 | Georgia |
| 71 | ARBORSERV INC | CAPEX | 2023-07-18 | Georgia |
| 72 | MONICA L. GRIMMETT, CONSULTANT | CAPEX | 2023-07-17 | Georgia |
| 73 | HOSEA FEED THE HUNGRY AND HOMELESS, INC. | CAPEX | 2023-07-14 | Georgia |
| 74 | SOMERSET CAPITAL GROUP, LTD. | CAPEX | 2023-07-13 | CONNECTICUT |
| 75 | 131 WALKER STREET LOFTS, LLC | CAPEX | 2023-07-13 | Georgia |
| 76 | ZINATGOLAM ENTERPRISE LLC | CAPEX | 2023-07-11 | Georgia |
| 77 | DAG HOLDINGS, LLC | CAPEX | 2023-07-10 | Georgia |
| 78 | HALAL HOUSE INC | CAPEX | 2023-07-07 | Georgia |
| 79 | HALAL HOUSE INC | CAPEX | 2023-07-07 | Georgia |
| 80 | REVA PROPERTIES, LLC | CAPEX | 2023-07-03 | Georgia |
| 81 | C.D. MOODY CONSTRUCTION COMPANY, INC. | CAPEX | 2023-06-30 | Georgia |
| 82 | ARBORSERV, INC. | CAPEX | 2023-06-26 | Georgia |
| 83 | BAKER LOGISTICS, LLC | CAPEX | 2023-06-12 | Georgia |
| 84 | JEROME DORSEY, R.T. | CAPEX | 2023-06-08 | Georgia |
| 85 | SOMERSET CAPITAL GROUP, LTD. | CAPEX | 2023-06-07 | CONNECTICUT |
| 86 | BLUE COLLAR LOGISTICS, INC. | CAPEX | 2023-06-05 | Georgia |
| 87 | COMPLIANCE CORE LLC | CAPEX | 2023-05-25 | Georgia |
| 88 | AMENA SAMAR, M.D. | CAPEX | 2023-05-25 | Georgia |
| 89 | SOMERSET CAPITAL GROUP, LTD. | CAPEX | 2023-05-22 | CONNECTICUT |
| 90 | TACO TRATE MANAGER, LLC | CAPEX | 2023-05-19 | Georgia |
| 91 | TACO TRATE MANAGER, LLC | CAPEX | 2023-05-19 | Georgia |
| 92 | SOMERSET CAPITAL GROUP, LTD. | CAPEX | 2023-05-02 | CONNECTICUT |
| 93 | GASTROINTESTINAL RESEARCH GROUP, LLC | CAPEX | 2023-04-28 | Georgia |
| 94 | SOMERSET CAPITAL GROUP. LTD. | CAPEX | 2023-04-03 | CONNECTICUT |
| 95 | MEMORIAL RAY OFFICE PARK, LLC | CAPEX | 2023-02-16 | Georgia |
| 96 | ARBORSERV, INC. | CAPEX | 2023-02-14 | Georgia |
| 97 | ATHAVALE LLC | CAPEX | 2023-02-02 | Georgia |
| 98 | MCJ SOLUTION INC | CAPEX | 2022-12-06 | Georgia |
| 99 | PRECISION AUTOMOTIVE GROUP, LLC | CAPEX | 2022-11-10 | Georgia |
| 100 | GENESPHERE INC. | CAPEX | 2022-10-28 | Georgia |
| 101 | ALC LEGACY, LLC | CAPEX | 2022-10-19 | Georgia |
| 102 | DAVENPORT RE INVESTMENT, LLC | CAPEX | 2022-10-03 | Georgia |
| 103 | CYNTHIA K. HOLTON, N.P. | CAPEX | 2022-09-19 | Georgia |
| 104 | JOSEPH P. LUKE, M.D. | CAPEX | 2022-09-19 | Georgia |
| 105 | BROWN PROPERTY MANAGEMENT GROUP INC | CAPEX | 2022-09-12 | Georgia |
| 106 | 875 PARSONS LLC | CAPEX | 2022-09-07 | Georgia |
| 107 | 862 PARSONS LLC | CAPEX | 2022-09-07 | Georgia |
| 108 | PATRICK R. DEROUEN, P.A. | CAPEX | 2022-08-30 | Georgia |
| 109 | ERIC J. BROWN, N.P. | CAPEX | 2022-08-30 | Georgia |
| 110 | SAHNI HOLDINGS, LLC | CAPEX | 2022-08-30 | Georgia |
| 111 | JOHN D. ROWLETT, M.D. | CAPEX | 2022-08-30 | Georgia |
| 112 | ANN M. STARR, CRNA | CAPEX | 2022-08-30 | Georgia |
| 113 | DILLON DIGITALS | CAPEX | 2022-08-04 | Georgia |
| 114 | DAVIS, DEBRA S. | CAPEX | 2022-07-28 | Georgia |
| 115 | SUMMERSET ASSISTED LIVING COMMUNITIES, INC. | CAPEX | 2022-06-23 | Georgia |
| 116 | SUMMERSET ASSISTED LIVING COMMUNITIES, INC. | CAPEX | 2022-06-23 | Georgia |
| 117 | PORTRAIT COFFEE LLC | CAPEX | 2022-05-16 | Georgia |
| 118 | CIH GROUP, LLC | CAPEX | 2022-05-16 | Georgia |
| 119 | SLUTTY VEGAN ATL, LLC | CAPEX | 2022-05-05 | Georgia |
| 120 | NTEGRAL INC. | CAPEX | 2022-04-06 | Georgia |
| 121 | SIP CAFE AND WINE ROOM, LLC | CAPEX | 2022-04-05 | Georgia |
| 122 | QLMA RESTAURANT HOLDINGS LLC, DBA SUPREME BURGER | CAPEX | 2022-03-21 | Georgia |
| 123 | NYA HOLDINGS, LLC | CAPEX | 2022-03-21 | Georgia |
| 124 | OBAFEMI, AHMED CHAKA ZULU | CAPEX | 2022-03-14 | Georgia |
| 125 | KIRK, PARIS JAWAN | CAPEX | 2022-03-14 | Georgia |
| 126 | ALEXANDER B. CUMMINGS, JR. REVOCABLE TRUST | CAPEX | 2022-03-14 | Georgia |
| 127 | LEGACY PUBLISHING, LLC | CAPEX | 2022-03-14 | Georgia |
| 128 | NEW BIRTH MISSIONARY BAPTIST CHURCH, INC. | CAPEX | 2022-03-09 | Georgia |
| 129 | ULBF EASTPOINT, LLC | CAPEX | 2022-02-11 | Georgia |
| 130 | TF INVESTMENT TRUST | CAPEX | 2022-01-25 | Georgia |
| 131 | WILLARD L. TERRY, SOLE PROPRIETOR | CAPEX | 2022-01-03 | Georgia |
| 132 | SLUTTY VEGAN ATL, LLC | CAPEX | 2021-12-06 | Georgia |
| 133 | SLUTTY VEGAN ATL, LLC | CAPEX | 2021-12-06 | Georgia |
| 134 | BARNES TECHNOLOGY GROUP, LLC. | CAPEX | 2021-12-02 | Georgia |
| 135 | CATHERINE E. TYSON, PHARM.D. | CAPEX | 2021-11-17 | Georgia |
| 136 | INFAMOUS TATTOOS 2 L.L.C. | CAPEX | 2021-11-12 | Georgia |
| 137 | DHANI INVESTMENTS, INC. | CAPEX | 2021-10-25 | Georgia |
| 138 | AMARABALAN RAJENDRAN, MD, PC | CAPEX | 2021-10-13 | Georgia |
| 139 | THERAPEUTIC LEARNING CENTER OF THOMASTON, INC. | CAPEX | 2021-10-13 | Georgia |
| 140 | RAJENDRA N. REWATKAR, O.T. | CAPEX | 2021-10-13 | Georgia |
| 141 | WORLD CLASS TOWING & AUTOMOTIVE SERVICE, INC. | CAPEX | 2021-08-09 | Georgia |
| 142 | WORLD CLASS TOWING & AUTOMOTIVE SERVICE, INC. | CAPEX | 2021-08-09 | Georgia |
| 143 | MILHOUSE FORESTRY, LLC | CAPEX | 2021-07-13 | Georgia |
| 144 | MILHOUSE FORESTRY, LLC | CAPEX | 2021-07-13 | Georgia |
| 145 | ROBERT B. REMLER, M.D. | CAPEX | 2021-07-12 | Georgia |
| 146 | WILLIAM A. BRAND, SOLE PROPRIETOR | CAPEX | 2021-07-06 | Georgia |
| 147 | B.A. BLACKBURN, II, DDS, PS | CAPEX | 2021-05-19 | Georgia |
| 148 | DIVERSIFIED NETWORKING SOLUTIONS, LLC | CAPEX | 2021-05-13 | Georgia |
| 149 | MARIA C. MUELLE, SOLE PROPRIETOR | CAPEX | 2021-05-07 | Georgia |
| 150 | FRED K. HOOD, M.D. | CAPEX | 2021-04-29 | Georgia |
| 151 | DANIEL J. MARTIN, RTMR | CAPEX | 2021-02-02 | Georgia |
| 152 | HURRICANE SHOALS PROPERTY LLC | CAPEX | 2021-01-21 | Georgia |
| 153 | HURRICANE SHOALS PROPERTY LLC | CAPEX | 2021-01-20 | Georgia |
| 154 | SLUTTY VEGAN ATL, LLC | CAPEX | 2021-01-07 | Georgia |
| 155 | SIGLER, KELVIN B. | CAPEX | 2020-11-13 | Georgia |
| 156 | THE VII GROUP, LLC | CAPEX | 2020-08-13 | Georgia |
| 157 | THE HONEY POT COMPANY, LLC | CAPEX | 2020-08-13 | Georgia |
| 158 | KIMBERLY S. CARROLL, M.D. | CAPEX | 2020-08-07 | Georgia |
| 159 | RAJENDRA N. REWATKAR, O.T. | CAPEX | 2020-06-30 | Georgia |
| 160 | CHARLES A. GARNER, PHARM.D. | CAPEX | 2020-06-12 | Georgia |
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FAQ · CITIZENS TRUST BANK
Frequently Asked Questions
What is CITIZENS TRUST BANK's role in these UCC filings? +
CITIZENS TRUST 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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