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.
MTR Investment LLC
Score 20 · 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-20252039537
Lien timeline 2 events
- · Lien filedMEDITERRANEAN RESTAURANT INC
- · Lien filedFirst Data Merchant Services, 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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What happens to a review
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0 human reviews on this lead so far.
Relationships
2 lenders on 2 filings. 1 lender name links to a funder brand.
- Verified
- Inferred
- Possible, not confirmed
Lenders holding liens (2)
- First Data Merchant Services, LLC is the secured party on Filing 20252039537 Inferred Source: co-open-data:wffy-3uut:20252039537
- MEDITERRANEAN RESTAURANT INC is the secured party on Filing 20232088697 Inferred Source: co-open-data:wffy-3uut:20232088697
Same funder, another name (1)
- First Data Merchant Services, LLC belongs to the funder brand First Data Merchant Services LLC Verified Source: ct-dob:commercial-financing-provider-registry-2026-11-02
Addresses (1)
- MTR Investment LLC is located at 2246 S. Colorado Blvd., Denver, CO 80222 Inferred Source: co-open-data:wffy-3uut:20232088697
Filings naming a debtor (2)
- Filing 20232088697 names debtor MTR Investment LLC Inferred Source: co-open-data:wffy-3uut:20232088697
- Filing 20252039537 names debtor MTR Investment LLC Inferred Source: co-open-data:wffy-3uut:20252039537
Collateral, as filed
Filing 20232088697
ALL FURNITURE, FIXTURES, MACHINERY, EQUIPMENT, TENANT FIXTURES, TRADE NAME, CONTRACTS, SIGNS, SUPPLIES, TELEPHONE NUMBER, INVENTORY AND OTHER PERSONAL PROPERTY, BOTH TANGIBLE AND INTANGIBLE, BELONGING TO DEBTOR NOW OR HEREINAFTER INSTALLED OR USED IN THE OPERATION OF THE BUSINESS LOCATED AT 2246 SOUTH COLORADO BLVD., DENVER, CO 80222 KNOWN AS UNIQUE INDIAN CUISINE, AND ALL ADDITIONS AND ACCESSIONS THERETO AND ALL REPLACEMENTS THEREFOR AND PROCEEDS THEREFROM, ALL RENTS, ISSUES AND PROFITS FROM SUCH PROPERTY, AND THE LEASE SECURITY DEPOSIT, LEASEHOLD FOR THE PREMISES AND ALL LICENSES AND PERMITS.
Filing 20252039537
The UCC financing statement will outline FDMS' position as providing a cash advance in exchange for a certain percentage of future credit card receivables, with certain rights in the event of default as outlined in the MCA Agreement.
Signal score
20 · Low
Was 20, no change
Signal only — requires human verification. Rules version demo-rules-v1, scored 2026-11-11.
Business
- Name on filings
- MTR Investment LLC
- Address
- 2246 S. Colorado Blvd., 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
- 2 filings, 2 events
- Secured parties
- 2
- First and latest event
- 2023-09-18 to 2025-05-02