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.
SPAVIA SANDY
Score 0 · Low Computed: Possible MCA (signal) Status: Monitoring Not reviewed
Actions
- Review MCA label Not available: Needs the analyst or partner role.
- Change status Not available: Needs the analyst or partner role.
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Why this score
- Supporting: MCA evidence +20 pts Evidence: filing:filing-co-20242068580
- Counter-evidence: Recent termination reduction -20 pts Evidence: filing:filing-co-20242068580
Lien timeline 3 events
- · Lien filedAMERICAN FUNDING SERVICES, INC.
- · Lien filedThe LCF Group, Inc. (mca)
- · Lien terminatedAMERICAN FUNDING SERVICES, INC.
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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Adding notes needs the analyst or partner role.
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.
- Saved labels are collected for a later offline evaluation of the rules. The rules stay at version demo-rules-v1; no other lead's score changes and nothing retrains itself.
0 human reviews on this lead so far.
Relationships
2 lenders on 2 filings. 1 lender name links to a funder brand. 19 other debtors appear on the same filings or address.
- Verified
- Inferred
- Possible, not confirmed
Lenders holding liens (2)
- AMERICAN FUNDING SERVICES, INC. is the secured party on Filing 20232074524 Inferred Source: co-open-data:wffy-3uut:20232074524
- The LCF Group, Inc. is the secured party on Filing 20242068580 Inferred Source: co-open-data:wffy-3uut:20242068580
Same funder, another name (1)
- The LCF Group, Inc. belongs to the funder brand The LCF Group, Inc. Verified Source: ct-dob:commercial-financing-provider-registry-2026-11-02
Addresses (1)
- SPAVIA SANDY is located at 10261 S. STATE ST SUITE A, SANDY, UT 84007 Inferred Source: co-open-data:wffy-3uut:20232074524
Filings naming a debtor (22)
- Filing 20232074524 names debtor ATXSPA, LLC Inferred Source: co-open-data:wffy-3uut:20232074524
- Filing 20232074524 names debtor BSOG, LLC Inferred Source: co-open-data:wffy-3uut:20232074524
- Filing 20232074524 names debtor BURSAY LAUNDRY, LLC Inferred Source: co-open-data:wffy-3uut:20232074524
- Filing 20232074524 names debtor CAR SAVER, INC Inferred Source: co-open-data:wffy-3uut:20232074524
- Filing 20232074524 names debtor MADD PROPS REAL ESTATE INVESTMENTS, LLC Inferred Source: co-open-data:wffy-3uut:20232074524
- Filing 20232074524 names debtor MADDBURN MANAGEMENT, INC Inferred Source: co-open-data:wffy-3uut:20232074524
- Filing 20232074524 names debtor QUIK TX, LLC Inferred Source: co-open-data:wffy-3uut:20232074524
- Filing 20232074524 names debtor SPAVIA SANDY Inferred Source: co-open-data:wffy-3uut:20232074524
- Filing 20232074524 names debtor UTS SPA L.L.C. Inferred Source: co-open-data:wffy-3uut:20232074524
- Filing 20242068580 names debtor 600 FT VENTURES LP Inferred Source: co-open-data:wffy-3uut:20242068580
- Filing 20242068580 names debtor ATXSPA, LLC Inferred Source: co-open-data:wffy-3uut:20242068580
- Filing 20242068580 names debtor BSOG, LLC Inferred Source: co-open-data:wffy-3uut:20242068580
- Filing 20242068580 names debtor BURSAY LAUNDRY, LLC Inferred Source: co-open-data:wffy-3uut:20242068580
- Filing 20242068580 names debtor CAR SAVER, INC Inferred Source: co-open-data:wffy-3uut:20242068580
- Filing 20242068580 names debtor MADD PROPS REAL ESTATE INVESTMENTS, LLC Inferred Source: co-open-data:wffy-3uut:20242068580
- Filing 20242068580 names debtor MADDBURN MANAGEMENT, INC Inferred Source: co-open-data:wffy-3uut:20242068580
- Filing 20242068580 names debtor QUIK TX, LLC Inferred Source: co-open-data:wffy-3uut:20242068580
- Filing 20242068580 names debtor SPAVIA LLC Inferred Source: co-open-data:wffy-3uut:20242068580
- Filing 20242068580 names debtor SPAVIA SANDY Inferred Source: co-open-data:wffy-3uut:20242068580
- Filing 20242068580 names debtor Spavia On Burnet Inferred Source: co-open-data:wffy-3uut:20242068580
- Filing 20242068580 names debtor UTS SPA L.L.C. Inferred Source: co-open-data:wffy-3uut:20242068580
- Filing 20242068580 names debtor ZIELONY SKUTER, LLC Inferred Source: co-open-data:wffy-3uut:20242068580
Collateral, as filed
Filing 20232074524
ASSETS INCLUDING PROCEEDS AND PRODUCTS ACCOUNT(S) INCLUDING PROCEEDS AND PRODUCTS CHATTEL PAPER INCLUDING PROCEEDS AND PRODUCTS INVENTORY INCLUDING PROCEEDS AND PRODUCTS EQUIPMENT INCLUDING PROCEEDS AND PRODUCTS NEGOTIABLE INSTRUMENTS INCLUDING PROCEEDS AND PRODUCTS GENERAL INTANGIBLE(S) INCLUDING PROCEEDS AND PRODUCTS
Filing 20242068580
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 encumbrancer in the event that any entity is granted a security interest in the 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.
Signal score
0 · Low
Was 0, no change
Signal only — requires human verification. Rules version demo-rules-v1, scored 2026-11-11.
Business
Check identity3 separate debtors share this normalized name; state and filing evidence must remain separate.
- Name on filings
- SPAVIA SANDY
- Address
- 10261 S. STATE ST SUITE A, SANDY, UT
- Industry
- Not in the source record
Company details 0
No company details yet.
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Tags
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Source records
- Where it comes from
- State UCC public records (open-data portals)
- Filings
- 2 filings, 3 events
- Secured parties
- 2
- First and latest event
- 2023-08-02 to 2025-07-02