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.
3 Lakes Cleaning and Property Services L.L.C.
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-20252046208, filing:filing-co-20262017439
- Supporting: Three filings 365d +15 pts Evidence: filing:filing-co-20252046208, filing:filing-co-20252113627, filing:filing-co-20262017439, filing:filing-co-20262046007, filing:filing-co-20262057590
- Supporting: Active stack three plus +15 pts Evidence: filing:filing-co-20252046208, filing:filing-co-20252113627, filing:filing-co-20262017439, filing:filing-co-20262046007, filing:filing-co-20262057590
Lien timeline 5 events
- · Lien filedCFG Merchant Solutions LLC (mca)
- · Lien filedBIZ CAPITAL MIAMI INC.
- · Lien filedZlur Funding LLC (mca)
- · Lien filedC T Corporation System, as representative
- · Lien filedBiz Capital Miami Inc
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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- 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.
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0 human reviews on this lead so far.
Relationships
4 lenders on 5 filings. 15 lien assignments. 2 lender names link to a funder brand.
- Verified
- Inferred
- Possible, not confirmed
Lenders holding liens (5)
- BIZ CAPITAL MIAMI INC. is the secured party on Filing 20252113627 Inferred Source: co-open-data:wffy-3uut:20252113627
- BIZ CAPITAL MIAMI INC. is the secured party on Filing 20262057590 Inferred Source: co-open-data:wffy-3uut:20262057590
- C T Corporation System, as representative is the secured party on Filing 20262046007 Inferred Source: co-open-data:wffy-3uut:20262046007
- CFG MERCHANT SOLUTIONS LLC is the secured party on Filing 20252046208 Inferred Source: co-open-data:wffy-3uut:20252046208
- ZLUR FUNDING LLC is the secured party on Filing 20262017439 Inferred Source: co-open-data:wffy-3uut:20262017439
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 (2)
- CFG MERCHANT SOLUTIONS LLC belongs to the funder brand CFG Merchant Solutions, LLC Verified Source: ct-dob:commercial-financing-provider-registry-2026-11-02
- ZLUR FUNDING LLC belongs to the funder brand ZLUR FUNDING LLC Verified Source: ct-dob:commercial-financing-provider-registry-2026-11-02
Addresses (1)
- 3 Lakes Cleaning and Property Services L.L.C. is located at 201 West Portal Road, Grand Lake, CO 80447 Inferred Source: co-open-data:wffy-3uut:20252046208
Filings naming a debtor (5)
- Filing 20252046208 names debtor 3 Lakes Cleaning and Property Services L.L.C. Inferred Source: co-open-data:wffy-3uut:20252046208
- Filing 20252113627 names debtor 3 Lakes Cleaning and Property Services L.L.C. Inferred Source: co-open-data:wffy-3uut:20252113627
- Filing 20262017439 names debtor 3 Lakes Cleaning and Property Services L.L.C. Inferred Source: co-open-data:wffy-3uut:20262017439
- Filing 20262046007 names debtor 3 Lakes Cleaning and Property Services L.L.C. Inferred Source: co-open-data:wffy-3uut:20262046007
- Filing 20262057590 names debtor 3 Lakes Cleaning and Property Services L.L.C. Inferred Source: co-open-data:wffy-3uut:20262057590
Collateral, as filed
Filings 20252046208, 20262046007 (same text)
No collateral description in the Colorado open-data record.
Filing 20252113627
All present and future accounts receivable, cash receipts, revenue, deposit accounts, payment processor accounts, contract rights, and other rights to payment, including but not limited to all funds held in merchant accounts and payment systems, whether now existing or hereafter arising, as collateral security for the prompt and complete payment and performance of all obligations of Seller under this Agreement (the "Secured Obligations"), and Seller grants to Buyer a continuing first-priority security interest in the Collateral.
Filing 20262017439
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.
Filing 20262057590
All present and future accounts receivable, cash receipts, revenue, deposit accounts, payment processor accounts, contract rights, other rights to payment, and all funds held in merchant accounts and payment systems, whether now existing or hereafter arising. In addition, this includes any real estate owned by the Seller or any real property interest associated with the collateral described above, whether now existing or hereafter acquired. This collateral is pledged as security for the prompt and complete payment and performance of all obligations of the Seller under this Agreement (the "Secured Obligations"). The Seller grants the Buyer a continuing first-priority security interest in the Collateral to ensure the fulfillment of the Secured Obligations.
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
- 3 Lakes Cleaning and Property Services L.L.C.
- Address
- 201 West Portal Road, Grand Lake, CO
- Industry
- Not in the source record
Company details 0
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Adding company details needs the analyst or partner role.
Tags
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Source records
- Where it comes from
- State UCC public records (open-data portals)
- Filings
- 5 filings, 5 events
- Secured parties
- 5
- First and latest event
- 2025-05-13 to 2026-06-11