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.
Martinez Associates, Inc.
Score 15 · 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.
- Add a note Not available: Needs the analyst or partner role.
- Add a tag Not available: Needs the analyst or partner role.
Why this score
- Supporting: MCA evidence +20 pts Evidence: filing:filing-co-20252001811
- Supporting: Active stack three plus +15 pts Evidence: filing:filing-co-20212021015, filing:filing-co-20222113179, filing:filing-co-20262099630
- Counter-evidence: Recent termination reduction -20 pts Evidence: filing:filing-co-20212021015, filing:filing-co-20222113179, filing:filing-co-20262099630
Lien timeline 31 events
- · Lien filedCSI FACTORING LLC
- · Lien filedCSI CAPITAL LLC
- · Lien filedColorado Enterprise Fund, Inc.
- · Lien amendedCSI FACTORING LLC
- · Lien amendedCSI CAPITAL LLC
- · Lien filedColorado Enterprise Fund, Inc.
- · Lien amendedColorado Enterprise Fund, Inc.
- · Lien filedSpitz Financial Services, Inc.
- · Lien amendedCSI FACTORING LLC
- · Lien filedSpitz Financial Services, Inc.
- · Lien filedSpitz Financial Services, Inc.
- · Lien terminatedColorado Enterprise Fund, Inc.
- · Lien terminatedColorado Enterprise Fund, Inc.
- · Lien filedSpitz Financial Services, Inc.
- · Lien continuedCSI FACTORING LLC
- · Lien filedSpitz Financial Services, Inc.
- · Lien filedStearns Bank Equipment Finance (bank)
- · Lien filedPremier Members Credit Union (bank)
- · Lien continuedCSI CAPITAL LLC
- · Lien filedSpitz Financial Services, Inc.
- · Lien filedSpitz Financial Services, INC.
- · Lien amendedSpitz Financial Services, INC.
- · Lien amendedCSI FACTORING LLC
- · Lien filedC T CORPORATION SYSTEM, AS REPRESENTATIVE
- · Lien filedC T Corporation System, as representative
- · Lien terminatedC T Corporation System, as representative
- · Lien filedFUNDING METRICS, LLC (mca)
- · Lien terminatedFUNDING METRICS, LLC (mca)
- · Lien terminatedCSI CAPITAL LLC
- · Lien continuedPremier Members Credit Union (bank)
- · Lien filedSpitz Financial Services, INC. DBA Alliance Leasing Corp (equipment finance)
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
No notes yet.
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
9 lenders on 17 filings. 15 lien assignments. 1 lender name links to a funder brand.
- Verified
- Inferred
- Possible, not confirmed
Lenders holding liens (17)
- C T Corporation System, as representative is the secured party on Filing 20222113179 Inferred Source: co-open-data:wffy-3uut:20222113179
- C T Corporation System, as representative is the secured party on Filing 20232012858 Inferred Source: co-open-data:wffy-3uut:20232012858
- COLORADO ENTERPRISE FUND, INC. is the secured party on Filing 20162085629 Inferred Source: co-open-data:wffy-3uut:20162085629
- COLORADO ENTERPRISE FUND, INC. is the secured party on Filing 20172117650 Inferred Source: co-open-data:wffy-3uut:20172117650
- CSI CAPITAL LLC is the secured party on Filing 20162061555 Inferred Source: co-open-data:wffy-3uut:20162061555
- CSI FACTORING LLC is the secured party on Filing 20152057958 Inferred Source: co-open-data:wffy-3uut:20152057958
- FUNDING METRICS, LLC is the secured party on Filing 20252001811 Inferred Source: co-open-data:wffy-3uut:20252001811
- Premier Members Credit Union is the secured party on Filing 20212021015 Inferred Source: co-open-data:wffy-3uut:20212021015
- Spitz Financial Services, INC. DBA Alliance Leasing Corp is the secured party on Filing 20262099630 Inferred Source: co-open-data:wffy-3uut:20262099630
- Spitz Financial Services, Inc. is the secured party on Filing 20182008330 Inferred Source: co-open-data:wffy-3uut:20182008330
- Spitz Financial Services, Inc. is the secured party on Filing 20202004781 Inferred Source: co-open-data:wffy-3uut:20202004781
- Spitz Financial Services, Inc. is the secured party on Filing 20202008872 Inferred Source: co-open-data:wffy-3uut:20202008872
- Spitz Financial Services, Inc. is the secured party on Filing 20202043452 Inferred Source: co-open-data:wffy-3uut:20202043452
- Spitz Financial Services, Inc. is the secured party on Filing 20202099341 Inferred Source: co-open-data:wffy-3uut:20202099341
- Spitz Financial Services, Inc. is the secured party on Filing 20212050535 Inferred Source: co-open-data:wffy-3uut:20212050535
- Spitz Financial Services, Inc. is the secured party on Filing 20212065460 Inferred Source: co-open-data:wffy-3uut:20212065460
- Stearns Bank Equipment Finance is the secured party on Filing 20202140194 Inferred Source: co-open-data:wffy-3uut:20202140194
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)
- FUNDING METRICS, LLC belongs to the funder brand Funding Metrics, LLC Verified Source: ct-dob:commercial-financing-provider-registry-2026-11-02
Addresses (1)
- Martinez Associates, Inc. is located at 14828 West 6th Avenue, Unit 9-B, Golden, CO 80401 Inferred Source: co-open-data:wffy-3uut:20152057958
Filings naming a debtor (17)
- Filing 20152057958 names debtor Martinez Associates, Inc. Inferred Source: co-open-data:wffy-3uut:20152057958
- Filing 20162061555 names debtor Martinez Associates, Inc. Inferred Source: co-open-data:wffy-3uut:20162061555
- Filing 20162085629 names debtor Martinez Associates, Inc. Inferred Source: co-open-data:wffy-3uut:20162085629
- Filing 20172117650 names debtor Martinez Associates, Inc. Inferred Source: co-open-data:wffy-3uut:20172117650
- Filing 20182008330 names debtor Martinez Associates, Inc. Inferred Source: co-open-data:wffy-3uut:20182008330
- Filing 20202004781 names debtor Martinez Associates, Inc. Inferred Source: co-open-data:wffy-3uut:20202004781
- Filing 20202008872 names debtor Martinez Associates, Inc. Inferred Source: co-open-data:wffy-3uut:20202008872
- Filing 20202043452 names debtor Martinez Associates, Inc. Inferred Source: co-open-data:wffy-3uut:20202043452
- Filing 20202099341 names debtor Martinez Associates, Inc. Inferred Source: co-open-data:wffy-3uut:20202099341
- Filing 20202140194 names debtor Martinez Associates, Inc. Inferred Source: co-open-data:wffy-3uut:20202140194
- Filing 20212021015 names debtor Martinez Associates, Inc. Inferred Source: co-open-data:wffy-3uut:20212021015
- Filing 20212050535 names debtor Martinez Associates, Inc. Inferred Source: co-open-data:wffy-3uut:20212050535
- Filing 20212065460 names debtor Martinez Associates, Inc. Inferred Source: co-open-data:wffy-3uut:20212065460
- Filing 20222113179 names debtor Martinez Associates, Inc. Inferred Source: co-open-data:wffy-3uut:20222113179
- Filing 20232012858 names debtor Martinez Associates, Inc. Inferred Source: co-open-data:wffy-3uut:20232012858
- Filing 20252001811 names debtor Martinez Associates, Inc. Inferred Source: co-open-data:wffy-3uut:20252001811
- Filing 20262099630 names debtor Martinez Associates, Inc. Inferred Source: co-open-data:wffy-3uut:20262099630
Collateral, as filed
Filings 20152057958, 20162061555, 20222113179, 20232012858 (same text)
No collateral description in the Colorado open-data record.
Filings 20162085629, 20172117650 (same text)
ALL BUSINESS ASSETS NOW OWNED AND HEREAFTER ACQUIRED, INCLUDING BUT NOT LIMITED TO ACCOUNTS, ACCOUNTS RECEIVABLE, PROCEEDS, CONTRACTS, CONTRACT RIGHTS, COPYRIGHT INTERESTS, INVENTORY, PRODUCTS, SUPPLIES, FURNITURE, FIXTURES AND EQUIPMENT.
Filing 20182008330
2017 Chevrolet Silverado 1500 PK VIN: 1GCNCNEH3HZ192935 2018 Chevrolet Silverado 1500 PK VIN: 1GCNCNEH9JZ130171
Filings 20202004781, 20202008872, 20202043452, 20202099341, 20212050535 (same text)
See Attachment
Filing 20202140194
2020 Forney 500 Series Compression Machine QTY 1 Model:Forney 500 Series Year:2020
Filing 20212021015
All Inventory, Chattel Paper, Accounts, Equipment and General Intangibles; whether any of the foregoing is owned now or acquired later; all accessions, additions, replacements, and substitutions relating to any of the foregoing; all records of any kind relating to any of the foregoing
Filing 20212065460
See attachment.
Filing 20252001811
On or about September 12, 2024, Funding Metrics, LLC purchased the Future Receipts of the Debtor. Future Receipts includes all payments made 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, accounts and payment intangibles, and all proceeds and products of the foregoing.
Filing 20262099630
Attached UCC Document
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
- Martinez Associates, Inc.
- Address
- 14828 West 6th Avenue, Unit 9-B, Golden, CO
- Industry
- Not in the source record
Company details 0
No company details yet.
Adding company details needs the analyst or partner role.
Tags
No tags yet.
Adding tags needs the analyst or partner role.
Source records
- Where it comes from
- State UCC public records (open-data portals)
- Filings
- 17 filings, 31 events
- Secured parties
- 11
- First and latest event
- 2015-06-23 to 2026-10-05