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.
Top Dawg Asset Recovery, LLC
Score 50 · Medium Computed: Possible MCA (signal) Status: New Not reviewed
Actions
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Why this score
- Supporting: MCA evidence +20 pts Evidence: filing:filing-co-20262053597
- Supporting: Three filings 365d +15 pts Evidence: filing:filing-co-20202062926, filing:filing-co-20262053597, filing:filing-co-20262100211, filing:filing-co-20262101895
- Supporting: Active stack three plus +15 pts Evidence: filing:filing-co-20202062926, filing:filing-co-20262053597, filing:filing-co-20262100211, filing:filing-co-20262101895
Lien timeline 5 events
- · Lien filedU.S. Small Business Administration (government)
- · Lien continuedU.S. Small Business Administration (government)
- · Lien filedRETAIL CAPITAL LLC DBA CREDIBLY (mca)
- · Lien filedCorporation Service Company, as Representative
- · Lien filedC T Corporation System, as representative
Review history 0
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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 4 filings. 15 lien assignments. 1 lender name links to a funder brand.
- Verified
- Inferred
- Possible, not confirmed
Lenders holding liens (4)
- C T Corporation System, as representative is the secured party on Filing 20262101895 Inferred Source: co-open-data:wffy-3uut:20262101895
- CORPORATION SERVICE COMPANY, AS REPRESENTATIVE is the secured party on Filing 20262100211 Inferred Source: co-open-data:wffy-3uut:20262100211
- RETAIL CAPITAL LLC DBA CREDIBLY is the secured party on Filing 20262053597 Inferred Source: co-open-data:wffy-3uut:20262053597
- U.S. Small Business Administration is the secured party on Filing 20202062926 Inferred Source: co-open-data:wffy-3uut:20202062926
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
Addresses (1)
- Top Dawg Asset Recovery, LLC is located at 386 HERMOSA STREET, LOCHBUIE, CO 80603 Inferred Source: co-open-data:wffy-3uut:20202062926
Filings naming a debtor (4)
- Filing 20202062926 names debtor Top Dawg Asset Recovery, LLC Inferred Source: co-open-data:wffy-3uut:20202062926
- Filing 20262053597 names debtor Top Dawg Asset Recovery, LLC Inferred Source: co-open-data:wffy-3uut:20262053597
- Filing 20262100211 names debtor Top Dawg Asset Recovery, LLC Inferred Source: co-open-data:wffy-3uut:20262100211
- Filing 20262101895 names debtor Top Dawg Asset Recovery, LLC Inferred Source: co-open-data:wffy-3uut:20262101895
Collateral, as filed
Filing 20202062926
All tangible and intangible personal property, including, but not limited to: (a) inventory, (b) equipment, (c) instruments, including promissory notes (d) chattel paper, including tangible chattel paper and electronic chattel paper, (e) documents, (f) letter of credit rights, (g) accounts, including health-care insurance receivables and credit card receivables, (h) deposit accounts, (i) commercial tort claims, (j) general intangibles, including payment intangibles and software and (k) as-extracted collateral as such terms may from time to time be defined in the Uniform Commercial Code. The security interest Borrower grants includes all accessions, attachments, accessories, parts, supplies and replacements for the Collateral, all products, proceeds and collections thereof and all records and data relating thereto. 915603 7806
Filing 20262053597
No collateral description in the Colorado open-data record.
Filing 20262100211
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
Filing 20262101895
All accounts, including without limitation, all deposit accounts, accounts-receivable, and other receivables, as those terms are defined by Article 9 of the Uniform Commercial Code (the "UCC"), now or hereafter owned or acquired by any Seller (who is identified herein as Debtor), and all proceeds, as that term is defined by Article 9 of the UCC.
Signal score
50 · Medium
Was 50, no change
Signal only — requires human verification. Rules version demo-rules-v1, scored 2026-11-11.
Business
- Name on filings
- Top Dawg Asset Recovery, LLC
- Address
- 386 HERMOSA STREET, LOCHBUIE, 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
- 4
- First and latest event
- 2020-06-16 to 2026-10-13