Prototype. Filings are real public records from state UCC open-data portals. Scores and MCA labels are unverified signals from public records, not findings of distress; verify before any external use.
POTENTIA LLC
Score 15 · Low Computed: Possible MCA (signal) Status: Monitoring Not reviewed
Actions
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Why this score
- Supporting: MCA evidence +20 pts Evidence: filing:filing-co-20252082298, filing:filing-co-20252082299
- Supporting: Active stack three plus +15 pts Evidence: filing:filing-co-20252066887, filing:filing-co-20252082298, filing:filing-co-20252082299
- Counter-evidence: Recent termination reduction -20 pts Evidence: filing:filing-co-20252066887, filing:filing-co-20252082298, filing:filing-co-20252082299
Lien timeline 5 events
- · Lien filedCorporation Service Company, as Representative
- · Lien filedCFG Merchant Solutions LLC (mca)
- · Lien filedCFG Merchant Solutions LLC (mca)
- · Lien filedVSTATE FILINGS AS THE REPRESENTATIVE
- · Lien terminatedVSTATE FILINGS AS THE REPRESENTATIVE
Review history 0
No human reviews yet. The MCA label shown is the computed signal.
Audit log 0
No recorded actions on this lead yet.
Notes 0
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What happens to a review
- Your label is saved with its reason as a human review. The computed classification and its evidence stay on record; nothing is overwritten.
- This lead's score is recalculated from your label straight away. The score card shows the change.
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0 human reviews on this lead so far.
Relationships
3 lenders on 4 filings. 1 lender name links to a funder brand.
- Verified
- Inferred
- Possible, not confirmed
Lenders holding liens (4)
- CFG MERCHANT SOLUTIONS LLC is the secured party on Filing 20252082298 Inferred Source: co-open-data:wffy-3uut:20252082298
- CFG MERCHANT SOLUTIONS LLC is the secured party on Filing 20252082299 Inferred Source: co-open-data:wffy-3uut:20252082299
- CORPORATION SERVICE COMPANY, AS REPRESENTATIVE is the secured party on Filing 20252066887 Inferred Source: co-open-data:wffy-3uut:20252066887
- VSTATE FILINGS AS THE REPRESENTATIVE is the secured party on Filing 20262046876 Inferred Source: co-open-data:wffy-3uut:20262046876
Same funder, another name (1)
- CFG MERCHANT SOLUTIONS LLC belongs to the funder brand CFG Merchant Solutions, LLC Verified Source: ct-dob:commercial-financing-provider-registry-2026-11-02
Addresses (1)
- POTENTIA LLC is located at 14630 W COLFAX AVE UNIT 125, LAKEWOOD, CO 80401 Inferred Source: co-open-data:wffy-3uut:20252066887
Filings naming a debtor (4)
- Filing 20252066887 names debtor POTENTIA LLC Inferred Source: co-open-data:wffy-3uut:20252066887
- Filing 20252082298 names debtor POTENTIA LLC Inferred Source: co-open-data:wffy-3uut:20252082298
- Filing 20252082299 names debtor POTENTIA LLC Inferred Source: co-open-data:wffy-3uut:20252082299
- Filing 20262046876 names debtor POTENTIA LLC Inferred Source: co-open-data:wffy-3uut:20262046876
Collateral, as filed
Filing 20252066887
Secured Party has purchased certain "Future Receipts" from Debtor. "Future Receipts" means all payments made to Debtor by cash, check, ACH or other electronic transfer, credit card, debit card, bank card, charge card or other form of monetary payment in the ordinary course of Debtor's business. Debtor and Secured Party intend that the sale of Future Receipts is a sale and not an assignment for security. Notice: Pursuant to the agreement between Debtor and Secured Party, Debtor is prohibited from obtaining any financing that impairs the value of the Future Receipts or Secured Party's right to collect same
Filings 20252082298, 20252082299 (same text)
No collateral description in the Colorado open-data record.
Filing 20262046876
ACCOUNTS RECEIVABLE, CASH, CASH PROCEEDS, ACCOUNTS, CHATTEL PAPER, EQUIPMENT, GENERAL INTANGIBLES, INVENTORY, INSTRUMENTS RELATED TO THE RECEIPTS, INSTRUMENTS RELATED TO THE FUTURE RECEIVABLES.
Signal score
15 · Low
Was 15, no change
Signal only — requires human verification. Rules version demo-rules-v1, scored 2026-11-11.
Business
- Name on filings
- POTENTIA LLC
- Address
- 14630 W COLFAX AVE UNIT 125, LAKEWOOD, CO
- Industry
- Not in the source record
Company details 0
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Tags
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Source records
- Where it comes from
- State UCC public records (open-data portals)
- Filings
- 4 filings, 5 events
- Secured parties
- 3
- First and latest event
- 2025-06-24 to 2026-08-03