Entity capital profile

ABC Development LLC

SyntheticReal estate development · profile ent_abc_dev

Properties

Financing filings

Security deeds

Liens

Financing velocity

/100

Identity

Source fact

Legal name ABC Development LLC

Known aliases (as sourced) ABC DEVELOPMENT, L.L.C. · ABC Development

Addresses 400 Peachtree Industrial Blvd, Suwanee, GA 30024

Related entities & resolution

Derived

ABC Construction Services LLC28 · UNRESOLVED · review

Ridgeview Parkway Holdings LLC8 · UNRESOLVED · review

“ABC DEVELOPMENT”92 · HIGH_CONFIDENCE

“ABC DEV LLC”92 · HIGH_CONFIDENCE

“ABC DEVELOPMENT, L.L.C.”56 · POSSIBLE

Properties

Derived

1450 Ridgeview PkwyCollateral text references fixtures at property addressDIRECT_FIXTURE · 85%

1450 Ridgeview PkwyBorrower shares address with owning entity (unverified affiliation)ENTITY_MATCH · 50%

Lenders / secured parties

Source fact

Piedmont Federal Bank Coastal Trust Bank

Financing filings & collateral

Source fact

Recorded	Document (as sourced)	Parties (as sourced)	Instrument	County	Amount
2024-02-15	Financing filing	Borrower: ABC DEVELOPMENT, L.L.C. Lender: PIEDMONT FEDERAL BANK	060-224-001111	Gwinnett	NOT AVAILABLE FROM SOURCE	Synthetic
2024-06-15	Financing amended links → 060-224-001111	Borrower: ABC DEVELOPMENT LLC Lender: PIEDMONT FEDERAL BANK	060-224-001296	Gwinnett	NOT AVAILABLE FROM SOURCE	Synthetic
2025-03-04	Financing released links → 060-224-001111	Lender: PIEDMONT FEDERAL BANK	060-225-001444	Gwinnett	NOT AVAILABLE FROM SOURCE	Synthetic
2025-06-02	Financing filing	Borrower: ABC DEVELOPMENT Lender: COASTAL TRUST BANK	060-225-001629	Gwinnett	NOT AVAILABLE FROM SOURCE	Synthetic

Security deeds, deeds & liens

Source fact

No records of this type.

Projects & permits

Source fact

No records of this type.

Financing velocity

Derived

filings_30d

filings_90d

filings_180d

filings_365d

amendments_30d

terminations_30d

assignments_30d

score = min(100, 10·filings_30d + 4·filings_90d + 2·filings_180d + 1·filings_365d + 3·amendments_30d + 3·assignments_30d + 2·terminations_30d) · records: rec_u4, rec_u1t

Capital timeline

Derived

2024-02-15
FINANCING FILED
financing filing FINANCING STATEMENT · Gwinnett Co. · Inst 060-224-001111 · Piedmont Federal Bank
2024-06-15
FINANCING AMENDED
financing update AMENDMENT · Gwinnett Co. · Inst 060-224-001296 · Piedmont Federal Bank
2025-03-04
FINANCING RELEASED
financing update TERMINATION · Gwinnett Co. · Inst 060-225-001444 · Piedmont Federal Bank
2025-06-02
FINANCING FILED
financing filing FINANCING STATEMENT · Gwinnett Co. · Inst 060-225-001629 · Coastal Trust Bank

Signals

Signal

REFINANCE PATTERN SIGNALNEW

Filing activity suggests a potential refinance sequence. Requires verification.

2025-03-10strength 72conf 78%5 records

DEVELOPMENT CAPITAL ACTIVITY DETECTEDREVIEW

Observed records are consistent with an active, multi-phase development project.

2025-06-02strength 85conf 74%10 records

FINANCING TERMINATION SIGNALCONFIRMED

Record indicates a secured relationship was terminated.

2025-03-04strength 40conf 95%3 records