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Discount Gas One LLC
Score 30 · 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-20242056099, filing:filing-co-20262027927
- Supporting: Three filings 365d +15 pts Evidence: filing:filing-co-20242053377, filing:filing-co-20242100591, filing:filing-co-20242114024, filing:filing-co-20242116537, filing:filing-co-20252018820, filing:filing-co-20252035017, filing:filing-co-20252112828, filing:filing-co-20262004832, filing:filing-co-20262009381, filing:filing-co-20262016666, filing:filing-co-20262023546, filing:filing-co-20262027927, filing:filing-co-20262027952, filing:filing-co-20262037141, filing:filing-co-20262042897, filing:filing-co-20262042958, filing:filing-co-20262044647
- Supporting: Active stack three plus +15 pts Evidence: filing:filing-co-20242053377, filing:filing-co-20242100591, filing:filing-co-20242114024, filing:filing-co-20242116537, filing:filing-co-20252018820, filing:filing-co-20252035017, filing:filing-co-20252112828, filing:filing-co-20262004832, filing:filing-co-20262009381, filing:filing-co-20262016666, filing:filing-co-20262023546, filing:filing-co-20262027927, filing:filing-co-20262027952, filing:filing-co-20262037141, filing:filing-co-20262042897, filing:filing-co-20262042958, filing:filing-co-20262044647
- Counter-evidence: Recent termination reduction -20 pts Evidence: filing:filing-co-20242053377, filing:filing-co-20242100591, filing:filing-co-20242114024, filing:filing-co-20242116537, filing:filing-co-20252018820, filing:filing-co-20252035017, filing:filing-co-20252112828, filing:filing-co-20262004832, filing:filing-co-20262009381, filing:filing-co-20262016666, filing:filing-co-20262023546, filing:filing-co-20262027927, filing:filing-co-20262027952, filing:filing-co-20262037141, filing:filing-co-20262042897, filing:filing-co-20262042958, filing:filing-co-20262044647
Lien timeline 31 events
- · Lien filedC T Corporation System, as representative
- · Lien filedC T Corporation System, as representative
- · Lien filedInBank
- · Lien filedReadyCap Lending, LLC
- · Lien terminatedReadyCap Lending, LLC
- · Lien filedMIDWESTONE BANK (bank)
- · Lien terminatedInBank
- · Lien filedReadyCap Lending, LLC
- · Lien filedThe LCF Group, Inc. (mca)
- · Lien terminatedC T Corporation System, as representative
- · Lien terminatedC T Corporation System, as representative
- · Lien filedWorld Fuel Services, Inc.
- · Lien filedC T Corporation System, as representative
- · Lien filedAccion Opportunity Fund Community Development
- · Lien filedCHTD Company
- · Lien filedCorporation Service Company, as Representative
- · Lien terminatedThe LCF Group, Inc. (mca)
- · Lien terminatedMIDWESTONE BANK (bank)
- · Lien filedCORPORATION SERVICE COMPANY, AS REPRESENTATIVE
- · Lien filedC T Corporation System, as representative
- · Lien filedC T Corporation System, as representative
- · Lien filedCORPORATION SERVICE COMPANY, AS REPRESENTATIVE
- · Lien filedPalisade Advance
- · Lien filed1 DC Funding (mca)
- · Lien filedAlternative Funding Group Corp
- · Lien filedCorporation Service Company, as Representative
- · Lien filedGoose Funding LLC
- · Lien filedFIRST CORPORATE SOLUTIONS, AS REPRESENTATIVE
- · Lien filedC T Corporation System, as representative
- · Lien amendedC T Corporation System, as representative
- · Lien amendedC T Corporation System, as representative
Review history 0
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Audit log 0
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Relationships
9 lenders on 14 filings. 15 lien assignments. 1 lender name links to a funder brand.
- Verified
- Inferred
- Possible, not confirmed
Lenders holding liens (14)
- C T Corporation System, as representative is the secured party on Filing 20242022661 Inferred Source: co-open-data:wffy-3uut:20242022661
- C T Corporation System, as representative is the secured party on Filing 20262009381 Inferred Source: co-open-data:wffy-3uut:20262009381
- C T Corporation System, as representative is the secured party on Filing 20262044647 Inferred Source: co-open-data:wffy-3uut:20262044647
- CHTD Company is the secured party on Filing 20252018820 Inferred Source: co-open-data:wffy-3uut:20252018820
- CORPORATION SERVICE COMPANY, AS REPRESENTATIVE is the secured party on Filing 20252035017 Inferred Source: co-open-data:wffy-3uut:20252035017
- CORPORATION SERVICE COMPANY, AS REPRESENTATIVE is the secured party on Filing 20252112828 Inferred Source: co-open-data:wffy-3uut:20252112828
- CORPORATION SERVICE COMPANY, AS REPRESENTATIVE is the secured party on Filing 20262037141 Inferred Source: co-open-data:wffy-3uut:20262037141
- FIRST CORPORATE SOLUTIONS, AS REPRESENTATIVE is the secured party on Filing 20262042958 Inferred Source: co-open-data:wffy-3uut:20262042958
- Goose Funding LLC is the secured party on Filing 20262042897 Inferred Source: co-open-data:wffy-3uut:20262042897
- INBANK is the secured party on Filing 20242032621 Inferred Source: co-open-data:wffy-3uut:20242032621
- MIDWESTONE BANK is the secured party on Filing 20242047518 Inferred Source: co-open-data:wffy-3uut:20242047518
- ReadyCap Lending, LLC is the secured party on Filing 20242040205 Inferred Source: co-open-data:wffy-3uut:20242040205
- ReadyCap Lending, LLC is the secured party on Filing 20242053377 Inferred Source: co-open-data:wffy-3uut:20242053377
- The LCF Group, Inc. is the secured party on Filing 20242056099 Inferred Source: co-open-data:wffy-3uut:20242056099
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)
- The LCF Group, Inc. belongs to the funder brand The LCF Group, Inc. Verified Source: ct-dob:commercial-financing-provider-registry-2026-11-02
Filings naming a debtor (14)
- Filing 20242022661 names debtor Discount Gas One LLC Inferred Source: co-open-data:wffy-3uut:20242022661
- Filing 20242032621 names debtor Discount Gas One LLC Inferred Source: co-open-data:wffy-3uut:20242032621
- Filing 20242040205 names debtor Discount Gas One LLC Inferred Source: co-open-data:wffy-3uut:20242040205
- Filing 20242047518 names debtor Discount Gas One LLC Inferred Source: co-open-data:wffy-3uut:20242047518
- Filing 20242053377 names debtor Discount Gas One LLC Inferred Source: co-open-data:wffy-3uut:20242053377
- Filing 20242056099 names debtor Discount Gas One LLC Inferred Source: co-open-data:wffy-3uut:20242056099
- Filing 20252018820 names debtor Discount Gas One LLC Inferred Source: co-open-data:wffy-3uut:20252018820
- Filing 20252035017 names debtor Discount Gas One LLC Inferred Source: co-open-data:wffy-3uut:20252035017
- Filing 20252112828 names debtor Discount Gas One LLC Inferred Source: co-open-data:wffy-3uut:20252112828
- Filing 20262009381 names debtor Discount Gas One LLC Inferred Source: co-open-data:wffy-3uut:20262009381
- Filing 20262037141 names debtor Discount Gas One LLC Inferred Source: co-open-data:wffy-3uut:20262037141
- Filing 20262042897 names debtor Discount Gas One LLC Inferred Source: co-open-data:wffy-3uut:20262042897
- Filing 20262042958 names debtor Discount Gas One LLC Inferred Source: co-open-data:wffy-3uut:20262042958
- Filing 20262044647 names debtor Discount Gas One LLC Inferred Source: co-open-data:wffy-3uut:20262044647
Collateral, as filed
Filing 20242022604
The equipment, inventory, and personal property related thereto financed under, covered by or described in the lease, rental, equipment finance agreement or installment payment agreement designated as Agreement No. 2768636 (collectively, "Collateral"), together with all replacements for, additions to, substitutions for and accessions to the Collateral and all proceeds of any of the foregoing, including, without limitation, proceeds of insurance. A more detailed description of the Collateral is maintained by secured party/lessor in its books and records and may be made available upon request to the secured party/lessor.
Filing 20242022661
The equipment, inventory, and personal property related thereto financed under, covered by or described in the lease, rental, equipment finance agreement or installment payment agreement designated as Agreement No. 2768358 (collectively, "Collateral"), together with all replacements for, additions to, substitutions for and accessions to the Collateral and all proceeds of any of the foregoing, including, without limitation, proceeds of insurance. A more detailed description of the Collateral is maintained by secured party/lessor in its books and records and may be made available upon request to the secured party/lessor.
Filing 20242032621
All tangible and intangible property and assets including, but not limited to, all chattels, fixtures, machinery, equipment, vehicles, inventory, contract rights, intellectual property, instruments, all accounts, deposit accounts, and accounts receivable, general intangibles, and all additions, replacements, substitutions and accessions thereto and proceeds realized therefrom, now owned or hereafter.
Filings 20242040205, 20242053377 (same text)
All assets and property including but not limited to the following: All equipment and machinery, including power-driven machinery and equipment, furniture and fixtures now owned or hereafter acquired, together with all replacements thereof, all attachments, accessories, accessions, parts and tools belonging thereto or for use in connections therewith, wherever located. All goods and accessions. All inventory, raw materials, work in process and supplies now owned or hereafter acquired. All accounts, deposit accounts, accounts receivable now outstanding or hereafter arising, and all books, and records pertaining thereto and all additions, substitutions, replacements and proceeds thereof. All contract rights, documents, instruments and promissory notes, investment property, chattel paper, general intangibles and payment intangibles now in force or hereafter acquired, including good will and all other assets, leases, rights to leases or leased properties. All of the above, whether now or hereafter owned and wherever located and the proceeds thereof. All the described collateral falls within the scope of Article 9 as enacted by the state.
Filing 20242047518
ALL ASSETS NOW OWNED AND/OR HEREAFTER ACQUIRED
Filing 20242056099
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 20242100591
In order to secure payment of all of Buyer's present and future indebtedness, liabilities, and obligations owed by Buyer to Seller at any time, Buyer hereby grants to Seller a first priority security interest in the following, whether now owned or hereafter acquired: (1) All of the Buyer's inventory of motor fuel and other products and goods purchased from Seller, regardless of when purchased; (2) All accounts receivable owed to Buyer regardless of when or how incurred, including, without limitation, all amounts owed to Buyer from credit card companies or processors, refineries, petroleum suppliers, or other parties; (3) All signage, uniforms, fuel dispensers, crinds, equipment, fixtures, and other improvements owned by Buyer at the Premises; (4) All of Buyer's equipment and fixtures purchased from Seller or its designated suppliers, (5) All amounts which are, or hereafter are, deposited or held with Seller or any of its affiliates; and (6) All proceeds and products of the foregoing.
Filing 20242114024
(A) 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 Discount Gas One LLC and (b) all proceeds, as that term is defined by Article 9 of the UCC, of Discount Gas One LLC
Filing 20242116537
All Inventory, Equipment, Accounts, Assets, Accounts Receivable, Chattel Paper, Instruments (including but not limited to all promissory notes and certificates of deposit), Certificates of Title, Documents, Documents of Title, Deposit Accounts, Investment Property, Financial Assets, Money, Personal Property, Payment Intangibles, General Intangibles, (including but not limited to all software and all payment intangibles), Fixtures, Letters of Credit Rights, Commercial Tort Claims and any other causes of action of Debtor against third parties arising in connection with Debtor's business, excluding only claims for death and personal injury; Supporting Obligations.
Filing 20252018820
COLLATERAL: All present and future assets of the Debtor
Filings 20252035017, 20262037141 (same text)
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
Filings 20252112828, 20262016666 (same text)
All of Debtor's present and future accounts, chattel paper, deposit accounts, documents, personal property, general intangibles, instruments, equipment (including assets and fixtures), inventory and proceeds, each as defined in Article 9 of the Uniform Commercial Code, whether now or hereafter owned or acquired by Debtor and wherever located, and all proceeds of any such property. Secured Party holds a first priority continuing security interest in the foregoing collateral. 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 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 20262004832
All accounts receivable, receipts, instruments, contract rights and other rights to receive the payment of money, patents, chattel paper, licenses, leases and general intangibles, whether now owned, acquired or arising, and all of the debtor's books and records relating to any of the foregoing.
Filings 20262009381, 20262027927, 20262044647 (same text)
No collateral description in the Colorado open-data record.
Filing 20262023546
(A) 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 DISCOUNT GAS ONE LLC AND RATII VARUN; and (b) all proceeds, as that term is defined by Article 9 of the UCC, of DISCOUNT GAS ONE LLC AND RATII VARUN
Filing 20262027952
To secure Seller's performance of its obligations under this Agreement, and not as evidence of indebtedness or a loan, Seller hereby grants to Purchaser a continuing security interest in and lien upon all of Seller's right, title, and interest in and to all Accounts and Receivables, including without limitation accounts receivable, payment intangibles, contract rights, and general intangibles arising from the operation of Seller's business, together with all proceeds thereof and all substitutions, replacements, and products thereof, whether now existing or hereafter arising (collectively, the "Collateral"). The security interest granted herein is intended solely to secure Seller's performance of its obligations under this Agreement and shall be perfected by the filing of one or more UCC financing statements as permitted under applicable law.
Filing 20262042897
N/A
Filing 20262042958
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 Credits Rights; j. General Intangibles; k. Supporting Obligations; and l. 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 ENCUMBRANCE IN THE EVENT THAT ANY ENTITY IS GRANTED A SECURITY INTEREST IN 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
30 · Low
Was 30, no change
Signal only — requires human verification. Rules version demo-rules-v1, scored 2026-11-11.
Business
- Name on filings
- Discount Gas One LLC
- Address
- 5600 W ALAMEDA AVE, LAKEWOOD, CO
- Industry
- Not in the source record
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Source records
- Where it comes from
- State UCC public records (open-data portals)
- Filings
- 23 filings, 31 events
- Secured parties
- 15
- First and latest event
- 2024-03-12 to 2026-08-10