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.
SHIELDS FOUNDATION LLC
Score 35 · 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-20252132269
- Supporting: Active stack three plus +15 pts Evidence: filing:filing-co-20242014479, filing:filing-co-20242056685, filing:filing-co-20252018212, filing:filing-co-20252076052, filing:filing-co-20252089867, filing:filing-co-20252100235, filing:filing-co-20252121550, filing:filing-co-20252132269
Lien timeline 8 events
- · Lien filedCORPORATION SERVICE COMPANY, AS REPRESENTATIVE
- · Lien filedCORPORATION SERVICE COMPANY, AS REPRESENTATIVE
- · Lien filedCORPORATION SERVICE COMPANY, AS REPRESENTATIVE
- · Lien filedC T CORPORATION SYSTEM, AS REPRESENTATIVE
- · Lien filedCORPORATION SERVICE COMPANY, AS REPRESENTATIVE
- · Lien filedCorporation Service Company, As Representative
- · Lien filedHONEST FUNDING LLC
- · Lien filedCFG Merchant Solutions LLC (mca)
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
4 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 20252076052 Inferred Source: co-open-data:wffy-3uut:20252076052
- CFG MERCHANT SOLUTIONS LLC is the secured party on Filing 20252132269 Inferred Source: co-open-data:wffy-3uut:20252132269
- CORPORATION SERVICE COMPANY, AS REPRESENTATIVE is the secured party on Filing 20242014479 Inferred Source: co-open-data:wffy-3uut:20242014479
- CORPORATION SERVICE COMPANY, AS REPRESENTATIVE is the secured party on Filing 20242056685 Inferred Source: co-open-data:wffy-3uut:20242056685
- CORPORATION SERVICE COMPANY, AS REPRESENTATIVE is the secured party on Filing 20252018212 Inferred Source: co-open-data:wffy-3uut:20252018212
- CORPORATION SERVICE COMPANY, AS REPRESENTATIVE is the secured party on Filing 20252089867 Inferred Source: co-open-data:wffy-3uut:20252089867
- CORPORATION SERVICE COMPANY, AS REPRESENTATIVE is the secured party on Filing 20252100235 Inferred Source: co-open-data:wffy-3uut:20252100235
- HONEST FUNDING LLC is the secured party on Filing 20252121550 Inferred Source: co-open-data:wffy-3uut:20252121550
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)
- 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)
- SHIELDS FOUNDATION LLC is located at 2253 S Oneida St Ste 201, Denver, CO 80224 Inferred Source: co-open-data:wffy-3uut:20242014479
Filings naming a debtor (8)
- Filing 20242014479 names debtor SHIELDS FOUNDATION LLC Inferred Source: co-open-data:wffy-3uut:20242014479
- Filing 20242056685 names debtor SHIELDS FOUNDATION LLC Inferred Source: co-open-data:wffy-3uut:20242056685
- Filing 20252018212 names debtor SHIELDS FOUNDATION LLC Inferred Source: co-open-data:wffy-3uut:20252018212
- Filing 20252076052 names debtor SHIELDS FOUNDATION LLC Inferred Source: co-open-data:wffy-3uut:20252076052
- Filing 20252089867 names debtor SHIELDS FOUNDATION LLC Inferred Source: co-open-data:wffy-3uut:20252089867
- Filing 20252100235 names debtor SHIELDS FOUNDATION LLC Inferred Source: co-open-data:wffy-3uut:20252100235
- Filing 20252121550 names debtor SHIELDS FOUNDATION LLC Inferred Source: co-open-data:wffy-3uut:20252121550
- Filing 20252132269 names debtor SHIELDS FOUNDATION LLC Inferred Source: co-open-data:wffy-3uut:20252132269
Collateral, as filed
Filings 20242014479, 20242056685, 20252018212, 20252089867 (same text)
All of Debtor's present and future accounts, chattel paper, deposit accounts, documents, personal property, general intangibles, instruments, equipment (including assets and fixtures), inventory and proceeds, each as defined in Article 9 of the Uniform Commercial Code, whether now or hereafter owned or acquired by Debtor and wherever located, and all proceeds of any such property. Secured Party holds a first priority continuing security interest in the foregoing collateral. 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 ENCUMBRANCER 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 20252076052, 20252132269 (same text)
No collateral description in the Colorado open-data record.
Filing 20252100235
Secured Party has purchased certain "Future Receipts" from Debtor. "Future Receipts" includes all accounts and payment intangibles, payments made by cash, check, Automated Clearing House or other electronic transfer or other form of monetary payment in the ordinary course of Seller's business. 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. In the event that any entity is granted a security interest in the Future Receipts contrary to the above, the Secured Party asserts a claim to any proceeds thereof received by such entity.
Filing 20252121550
All documentary stamps due and payable or to become due and payable pursuant to s.201.22F.S.,have been paid. All accounts receivable, receipts, instruments, contract rights and other rights to receive the payment of money, patents chattel paper, license, leases and general intangibles, whether now owned acquired or arising, and all of debtor's books and records relating to any of the foregoing.
Signal score
35 · Low
Was 35, no change
Signal only — requires human verification. Rules version demo-rules-v1, scored 2026-11-11.
Business
- Name on filings
- SHIELDS FOUNDATION LLC
- Address
- 2253 S Oneida St Ste 201, Denver, 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
- 8 filings, 8 events
- Secured parties
- 5
- First and latest event
- 2024-02-14 to 2025-12-18