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.
SAKANA LLC
Score 35 · 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-20252103723, filing:filing-co-20252104272, filing:filing-co-20252104727
- Supporting: Active stack three plus +15 pts Evidence: filing:filing-co-20252103723, filing:filing-co-20252104272, filing:filing-co-20252104727, filing:filing-co-20262049498
Lien timeline 4 events
- · Lien filedFirst Data Merchant Services, LLC (mca)
- · Lien filedFirst Data Merchant Services, LLC (mca)
- · Lien filedFirst Data Merchant Services, LLC (mca)
- · Lien filedCHTD Company
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
- 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
2 lenders on 4 filings. 1 lender name links to a funder brand.
- Verified
- Inferred
- Possible, not confirmed
Lenders holding liens (4)
- CHTD Company is the secured party on Filing 20262049498 Inferred Source: co-open-data:wffy-3uut:20262049498
- First Data Merchant Services, LLC is the secured party on Filing 20252103723 Inferred Source: co-open-data:wffy-3uut:20252103723
- First Data Merchant Services, LLC is the secured party on Filing 20252104272 Inferred Source: co-open-data:wffy-3uut:20252104272
- First Data Merchant Services, LLC is the secured party on Filing 20252104727 Inferred Source: co-open-data:wffy-3uut:20252104727
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)
- SAKANA LLC is located at 7520 SHERIDAN BLVD, WESTMINSTER, CO 80003 Inferred Source: co-open-data:wffy-3uut:20252103723
Filings naming a debtor (4)
- Filing 20252103723 names debtor SAKANA LLC Inferred Source: co-open-data:wffy-3uut:20252103723
- Filing 20252104272 names debtor SAKANA LLC Inferred Source: co-open-data:wffy-3uut:20252104272
- Filing 20252104727 names debtor SAKANA LLC Inferred Source: co-open-data:wffy-3uut:20252104727
- Filing 20262049498 names debtor SAKANA LLC Inferred Source: co-open-data:wffy-3uut:20262049498
Collateral, as filed
Filings 20252103723, 20252104272, 20252104727 (same text)
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.
Filing 20262049498
Present and future accounts, receivables, chattel paper, deposit accounts, personal property, assets and fixtures, general intangibles, instruments, equipment and inventory (as those terms are defined in Article 9 of the Uniform Commercial Code ("UCC")), wherever located, and with respect to these items, all proceeds now or hereafter owned or acquired by you (collectively, the "Collateral"). THE SECURED PARTY NAMED IN THIS RECORD IS ACTING IN A REPRESENTATIVE CAPACITY FOR PURPOSES OF FORWARDING NOTICES AND INQUIRIES REGARDING THIS RECORD. FOR MORE INFORMATION, PLEASE CONTACT THE SECURED PARTY AT THE ADDRESS LISTED ABOVE OR AT UCCSPREP@CSCINFO.COMSignal score
35 · Low
Was 35, no change
Signal only — requires human verification. Rules version demo-rules-v1, scored 2026-11-11.
Business
- Name on filings
- SAKANA LLC
- Address
- 7520 SHERIDAN BLVD, WESTMINSTER, 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
- 4 filings, 4 events
- Secured parties
- 2
- First and latest event
- 2025-09-29 to 2026-05-19