TBS FACTORING SERVICE, LLC · UCC Registry
Active UCC-1 Financing Statements
TBS FACTORING SERVICE, LLC Filings
65 records
| # | Company Name | Type | Filing Date | State |
|---|---|---|---|---|
| 1 | LIBRETTI TRANSPORTATION, LLC | MCA | 2014-05-29 | Connecticut |
| 2 | DIVIS RANCH | MCA | 2013-04-23 | Colorado |
| 3 | LOGSITICS UNLIMITED LLC | MCA | 2013-03-27 | Colorado |
| 4 | APOLLO TRANSPORT, LLC | MCA | 2013-02-08 | Colorado |
| 5 | GEMTRANS INC | MCA | 2013-02-04 | Colorado |
| 6 | LONE WOLF TRANSPORTATION | MCA | 2012-12-14 | Colorado |
| 7 | PRONTO LOGISTICS LLC | MCA | 2012-12-05 | Colorado |
| 8 | A & W SPEEDHORSES, LLC | MCA | 2012-11-26 | Colorado |
| 9 | THE TRUCK GUY | MCA | 2012-11-20 | Colorado |
| 10 | GLL, INC | MCA | 2012-08-02 | Colorado |
| 11 | MICHAEL GREENE TRUCKING | MCA | 2012-05-22 | Colorado |
| 12 | KENDRICK TRUCKING DBA KENDRICK TRUCKING LLC | MCA | 2012-05-16 | Colorado |
| 13 | BONNER CATTLE | MCA | 2012-05-11 | Colorado |
| 14 | EXCALIBUR HOTSHOT LLC | MCA | 2012-04-27 | Colorado |
| 15 | ROCKY MOUNTAIN REFRIGERATION, INC | MCA | 2012-04-09 | Colorado |
| 16 | J&M TRANSPORT LLC | MCA | 2012-03-22 | Colorado |
| 17 | EFRAIN CARAVEO DBA CARAVEO CONSTRUCTION | MCA | 2012-03-05 | Colorado |
| 18 | ODESSA AUTO LLC | MCA | 2012-02-22 | Colorado |
| 19 | EWING TRANSPORT, LLC | MCA | 2011-12-28 | Colorado |
| 20 | ROCK'M INC. | MCA | 2011-12-09 | Colorado |
| 21 | MJ EXPRESS LLC | MCA | 2011-08-24 | Colorado |
| 22 | CANO TRANSPORT LLC | MCA | 2011-07-11 | Colorado |
| 23 | SMURF EXPRESS INC | MCA | 2011-06-29 | Colorado |
| 24 | BLAINE EASTWOOD DBA EASTWOOD KNIGHT SPECIALIZED TRANSPORTATION | MCA | 2011-05-20 | Colorado |
| 25 | BAYLESS TRUCKING | MCA | 2011-04-11 | Colorado |
| 26 | S & S EXPRESS LLC | MCA | 2011-04-07 | Colorado |
| 27 | JM TRANSPORTATION INC | MCA | 2011-02-08 | Colorado |
| 28 | DAAP DISTRIBUTION LLC. | MCA | 2011-01-18 | Colorado |
| 29 | DAAP DISTRIBUTION LLC | MCA | 2011-01-17 | Colorado |
| 30 | JR BROKERS LLC | MCA | 2010-12-27 | Colorado |
| 31 | COLORADO TRANSPORTATION, LLC | MCA | 2010-12-07 | Colorado |
| 32 | OTR LOGISTICS, LLC | MCA | 2010-11-30 | Colorado |
| 33 | GRASS HOPPER TRANSPORT LLC. | MCA | 2010-07-22 | Colorado |
| 34 | GILROY TRANSPORT, INC. | MCA | 2010-06-08 | Colorado |
| 35 | WRIGHT'S TRUCKING & PILOTING INC. | MCA | 2010-03-23 | Colorado |
| 36 | LABECK TRUCKING INC | MCA | 2010-03-16 | Colorado |
| 37 | TRENCHING FOR LES | MCA | 2010-02-18 | Colorado |
| 38 | CHRISTOPHER BRLECIC DBA BAILEY LOWBED SERVICE | MCA | 2010-01-27 | Colorado |
| 39 | KALLICO REFRIGERATED TRANSPORT DBA KALLICO REFRIGERATED TRANSPORT LLC | MCA | 2010-01-06 | Colorado |
| 40 | GENE BUERGE COMPANY, INC. | MCA | 2009-12-30 | Colorado |
| 41 | GENE BUERGE CO INC | MCA | 2009-12-30 | Colorado |
| 42 | GENE BUERGE COMPANY, INC. DBA GENE BUERGE CO INC | MCA | 2009-12-29 | Colorado |
| 43 | DOUBLE A BROKERS LLC | MCA | 2009-11-30 | Colorado |
| 44 | PAUL SERVICES LTD | MCA | 2009-11-23 | Colorado |
| 45 | ATI LLC | MCA | 2009-10-12 | Colorado |
| 46 | KRJ COLEMAN TRUCKING INC | MCA | 2009-07-08 | Colorado |
| 47 | LEVALLEY TRUCKING, LLC | MCA | 2008-06-05 | Colorado |
| 48 | K & K TRUCKING | MCA | 2008-03-25 | Colorado |
| 49 | HIGHLANDER TRUCKING LTD | MCA | 2008-01-31 | Colorado |
| 50 | RBK TRUCKING, LLC | MCA | 2008-01-23 | Colorado |
| 51 | KRJ COLEMAN TRUCKING | MCA | 2008-01-11 | Colorado |
| 52 | MIK MAC TRANSPORT, LLC | MCA | 2007-11-19 | Colorado |
| 53 | SANTOS-GALVAN TRUCKING | MCA | 2007-08-27 | Colorado |
| 54 | TWILIGHT SAFARI | MCA | 2007-07-13 | Colorado |
| 55 | CNG TRUCKING | MCA | 2007-04-19 | Colorado |
| 56 | FJ PONCE TRUCKING | MCA | 2007-03-23 | Colorado |
| 57 | JJT TRUCKING | MCA | 2007-03-13 | Colorado |
| 58 | JIM R. PANARISO DBA JIM PANARISO TRUCKING | MCA | 2006-12-22 | Colorado |
| 59 | TINO LARGE AND MARGARET LARGE DBA LARGE ONE TRANSPORT | MCA | 2006-10-24 | Colorado |
| 60 | MARILYN G. AUSTIN DBA BIG A AND SONS TRUCKING | MCA | 2006-10-03 | Colorado |
| 61 | HOUNDAWGS HOTSHOT TRUCKING | MCA | 2006-08-14 | Colorado |
| 62 | D AND Z TRANS INC | MCA | 2006-08-11 | Colorado |
| 63 | HOBO TRUCKING, LLC | MCA | 2006-08-03 | Colorado |
| 64 | KCS TRUCKING LLC | MCA | 2005-12-06 | Colorado |
| 65 | PIKES PEAK EXPRESS INC. | MCA | 2005-05-12 | Colorado |
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FAQ · TBS FACTORING SERVICE, LLC
Frequently Asked Questions
What is TBS FACTORING SERVICE, LLC's role in these UCC filings? +
TBS FACTORING SERVICE, LLC 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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