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.
RMU RETAIL LLC
Score 0 · Low Computed: Possible MCA (signal) Status: Monitoring Not reviewed
Actions
- Review MCA label Not available: Needs the analyst or partner role.
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Why this score
- Supporting: MCA evidence +20 pts Evidence: filing:filing-co-20252010437
- Counter-evidence: Recent termination reduction -20 pts Evidence: filing:filing-co-20212127995, filing:filing-co-20242041440
Lien timeline 22 events
- · Lien filedKings Cash Group
- · Lien terminatedKings Cash Group
- · Lien filedCHTD Company
- · Lien filedCHTD Company
- · Lien terminatedCHTD Company
- · Lien terminatedCHTD Company
- · Lien filedCORPORATION SERVICE COMPANY, AS REPRESENTATIVE
- · Lien filedC T CORPORATION SYSTEM, AS REPRESENTATIVE
- · Lien filedSquare Financial Services, Inc. (online lender)
- · Lien terminatedSquare Financial Services, Inc. (online lender)
- · Lien filedC T CORPORATION SYSTEM, AS REPRESENTATIVE
- · Lien filedRETAIL CAPITAL LLC DBA CREDIBLY (mca)
- · Lien terminatedCORPORATION SERVICE COMPANY, AS REPRESENTATIVE
- · Lien filedC T Corporation System, as representative
- · Lien terminatedRETAIL CAPITAL LLC DBA CREDIBLY (mca)
- · Lien terminatedC T Corporation System, as representative
- · Lien amendedC T Corporation System, as representative
- · Lien amendedC T Corporation System, as representative
- · Lien amendedC T Corporation System, as representative
- · Lien amendedC T Corporation System, as representative
- · Lien amendedC T Corporation System, as representative
- · Lien amendedC T Corporation System, as representative
Review history 0
No human reviews yet. The MCA label shown is the computed signal.
Audit log 0
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Notes 0
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0 human reviews on this lead so far.
Relationships
5 lenders on 8 filings. 15 lien assignments. 1 lender name links to a funder brand.
- Verified
- Inferred
- Possible, not confirmed
Lenders holding liens (8)
- C T Corporation System, as representative is the secured party on Filing 20212127995 Inferred Source: co-open-data:wffy-3uut:20212127995
- C T Corporation System, as representative is the secured party on Filing 20242041440 Inferred Source: co-open-data:wffy-3uut:20242041440
- C T Corporation System, as representative is the secured party on Filing 20252113563 Inferred Source: co-open-data:wffy-3uut:20252113563
- CHTD Company is the secured party on Filing 20192014626 Inferred Source: co-open-data:wffy-3uut:20192014626
- CHTD Company is the secured party on Filing 20192022169 Inferred Source: co-open-data:wffy-3uut:20192022169
- CORPORATION SERVICE COMPANY, AS REPRESENTATIVE is the secured party on Filing 20202047984 Inferred Source: co-open-data:wffy-3uut:20202047984
- Kings Cash Group is the secured party on Filing 20182040538 Inferred Source: co-open-data:wffy-3uut:20182040538
- RETAIL CAPITAL LLC DBA CREDIBLY is the secured party on Filing 20252010437 Inferred Source: co-open-data:wffy-3uut:20252010437
Liens assigned to another party (15)
- C T Corporation System, as representative assigned a lien to BANKERS HEALTHCARE GROUP, LLC F/B/O BHG GRANTOR TRUST 2022-A Inferred Source: co-open-data:wffy-3uut:20212090839
- C T Corporation System, as representative assigned a lien to BANKERS HEALTHCARE GROUP, LLC F/B/O BHG GRANTOR TRUST 2022-C Inferred Source: co-open-data:wffy-3uut:20222066734
- C T Corporation System, as representative assigned a lien to BANKERS HEALTHCARE GROUP, LLC F/B/O BHG GRANTOR TRUST 2023-A Inferred Source: co-open-data:wffy-3uut:20232009827
- C T Corporation System, as representative assigned a lien to BANKERS HEALTHCARE GROUP, LLC F/B/O BHG GRANTOR TRUST 2023-B Inferred Source: co-open-data:wffy-3uut:20232086024
- C T Corporation System, as representative assigned a lien to BANKERS HEALTHCARE GROUP Inferred Source: co-open-data:wffy-3uut:20222062470
- C T Corporation System, as representative assigned a lien to BANKERS HEALTHCARE GROUP Inferred Source: co-open-data:wffy-3uut:20232003595
- C T Corporation System, as representative assigned a lien to BANKERS HEALTHCARE GROUP Inferred Source: co-open-data:wffy-3uut:20232031322
- C T Corporation System, as representative assigned a lien to BANKERS HEALTHCARE GROUP Inferred Source: co-open-data:wffy-3uut:20232104686
- C T Corporation System, as representative assigned a lien to FINANCIAL PACIFIC LEASING, LLC Inferred Source: co-open-data:wffy-3uut:20222094899
- C T Corporation System, as representative assigned a lien to FINWISE BANK Inferred Source: co-open-data:wffy-3uut:20242074162
- C T Corporation System, as representative assigned a lien to FIRST AMERICAN BANK Inferred Source: co-open-data:wffy-3uut:20232003595
- C T Corporation System, as representative assigned a lien to FIRST AMERICAN BANK Inferred Source: co-open-data:wffy-3uut:20232031322
- C T Corporation System, as representative assigned a lien to FIRST CORPORATE SOLUTIONS, AS REPRESENTATIVE Inferred Source: co-open-data:wffy-3uut:20152107337
- C T Corporation System, as representative assigned a lien to HOME BANK, NATIONAL ASSOCIATION Inferred Source: co-open-data:wffy-3uut:20222062470
- C T Corporation System, as representative assigned a lien to OLYMPIA FEDERAL SAVINGS AND LOAN ASSOCIATION Inferred Source: co-open-data:wffy-3uut:20232104686
Same funder, another name (1)
- RETAIL CAPITAL LLC DBA CREDIBLY belongs to the funder brand Credibly Verified Source: client:taxonomy-tab1-2026-04
Filings naming a debtor (8)
- Filing 20182040538 names debtor RMU RETAIL LLC Inferred Source: co-open-data:wffy-3uut:20182040538
- Filing 20192014626 names debtor RMU RETAIL LLC Inferred Source: co-open-data:wffy-3uut:20192014626
- Filing 20192022169 names debtor RMU RETAIL LLC Inferred Source: co-open-data:wffy-3uut:20192022169
- Filing 20202047984 names debtor RMU RETAIL LLC Inferred Source: co-open-data:wffy-3uut:20202047984
- Filing 20212127995 names debtor RMU RETAIL LLC Inferred Source: co-open-data:wffy-3uut:20212127995
- Filing 20242041440 names debtor RMU RETAIL LLC Inferred Source: co-open-data:wffy-3uut:20242041440
- Filing 20252010437 names debtor RMU RETAIL LLC Inferred Source: co-open-data:wffy-3uut:20252010437
- Filing 20252113563 names debtor RMU RETAIL LLC Inferred Source: co-open-data:wffy-3uut:20252113563
Collateral, as filed
Filing 20182040538
Receivables - All assets now owned or hereafter acquired and wherever located, including but not limited to, the following subcategories of assets: a. Accounts, including but not limited to, credit card receivables; b. Chattel Paper; c.Inventory; d. Equipment; e. Instruments, including but not limited to, Promissory Notes; f. Investment Property; g. Documents; h. Deposit Accounts; i. Letter of Credit Rights; j. General Intangibles; k. Supporting Obligations; and i. Proceeds and Products of the foregoing. NOTICE PURSUANT TO AN AGREEMENT BETWEEN DEBTOR AND SECURED PARTY, DEBTOR HAS AGREED NOT TO FURTHER ENCUMBER THE COLLATERAL DESCRIBED HEREIN. THE FURTHER ENCUMBERING OF WHICH MAY CONSTITUTE THE TORTIOUS INTERFERENCE WITH THE SECURED PARTY'S RIGHT BY SUCH ENCUMBRANCES IN THE EVENT THAT ANY ENTITY IS GRANTED A SECURITY INTEREST IN DEBTOR'S ACCOUNTS, CHATTEL PAPER OR GENERAL INTANGIBLES CONTRARY TO THE ABOVE, THE SECURED PARTY ASSERTS A CLAIM TO ANY PROCEEDS THEREOF RECEIVED BY SUCH ENTITY.
Filings 20192014626, 20192022169 (same text)
Present and future accounts, receivables, chattel paper, deposit accounts, personal property, assets and fixtures, general intangibles, instruments, equipment and inventory (as those terms are defined in Article 9 of the Uniform Commercial Code ("UCC")), wherever located, and with respect to these items, all proceeds now or hereafter owned or acquired by you (collectively, the "Collateral"). THE SECURED PARTY NAMED IN THIS RECORD IS ACTING IN A REPRESENTATIVE CAPACITY FOR PURPOSES OF FORWARDING NOTICES AND INQUIRIES REGARDING THIS RECORD. FOR MORE INFORMATION, PLEASE CONTACT THE SECURED PARTY AT THE ADDRESS LISTED ABOVE OR AT UCCSPREP@CSCINFO.COMFiling 20202047984
All assets of the debtor.
Filings 20212127995, 20242041440, 20252010437, 20252113563 (same text)
No collateral description in the Colorado open-data record.
Filing 20222101996
Merchant hereby grants, assigns and pledges to Bank a continuing lien on and security interest in all right, title and interest of Merchant in, to, and under the following, whether now owned or hereafter acquired or arising and wherever located (collectively, the "Account Collateral"): (a) all Square Accounts, Receivables, and all balances in all Square Accounts; (b) all "accounts", "chattel paper", "commercial tort claims", "deposit accounts", "documents", "general intangibles" (including, without limitation, "payment intangibles"), "goods" (including, without limitation, "equipment" and "inventory"), "instruments", "investment property", "letter-of-credit rights", "letters of credit" and "money" (as all such terms are defined in (or if not so defined, as used in) Article 9 of the Uniform Commercial Code as in effect from time to time in the State of Utah (the "UCC")); (c) to the extent not otherwise included in clauses (a) or (b) above, all books, records and files relating to, or that evidence or contain information relating to, or that are otherwise necessary or beneficial in the collection or realization of, any of the foregoing; and (d) to the extent not otherwise included in clauses (a), (b) or (c) above, all other personal property and all "proceeds" (as defined in the UCC), products, accessions, substitutions, replacements, rents and profits of, for or in respect of any of the foregoing, and all collateral security, "supporting obligations" (as defined in the UCC) and guarantees given in respect of any of the foregoing.
Signal score
0 · Low
Was 0, no change
Signal only — requires human verification. Rules version demo-rules-v1, scored 2026-11-11.
Business
- Name on filings
- RMU RETAIL LLC
- Address
- 114 S MAIN ST, BRECKENRIDGE, 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
- 9 filings, 22 events
- Secured parties
- 7
- First and latest event
- 2018-05-04 to 2026-08-12