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.
SPLASH FIBER LLC
Score 15 · Low Computed: Possible MCA (signal) Status: Monitoring Not reviewed
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Why this score
- Supporting: MCA evidence +20 pts Evidence: filing:filing-co-20242102868
- Supporting: Active stack three plus +15 pts Evidence: filing:filing-co-20252000099, filing:filing-co-20252004446, filing:filing-co-20252005820
- Counter-evidence: Recent termination reduction -20 pts Evidence: filing:filing-co-20252000099, filing:filing-co-20252004446, filing:filing-co-20252005820
Lien timeline 7 events
- · Lien filedC T CORPORATION SYSTEM, AS REPRESENTATIVE
- · Lien terminatedC T CORPORATION SYSTEM, AS REPRESENTATIVE
- · Lien filedQFS CAPITAL, LLC (mca)
- · Lien filedGrover Capital LLC
- · Lien terminatedQFS CAPITAL, LLC (mca)
- · Lien filedADVANCE SERVICING, INC
- · Lien filedCORPORATION SERVICE COMPANY, AS REPRESENTATIVE
Review history 0
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Audit log 0
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Notes 0
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0 human reviews on this lead so far.
Relationships
5 lenders on 5 filings. 15 lien assignments. 1 lender name links to a funder brand.
- Verified
- Inferred
- Possible, not confirmed
Lenders holding liens (5)
- ADVANCE SERVICING, INC is the secured party on Filing 20252004446 Inferred Source: co-open-data:wffy-3uut:20252004446
- C T Corporation System, as representative is the secured party on Filing 20222084921 Inferred Source: co-open-data:wffy-3uut:20222084921
- CORPORATION SERVICE COMPANY, AS REPRESENTATIVE is the secured party on Filing 20252005820 Inferred Source: co-open-data:wffy-3uut:20252005820
- Grover Capital LLC is the secured party on Filing 20252000099 Inferred Source: co-open-data:wffy-3uut:20252000099
- QFS CAPITAL LLC is the secured party on Filing 20242102868 Inferred Source: co-open-data:wffy-3uut:20242102868
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)
- QFS CAPITAL LLC belongs to the funder brand QFS Capital LLC Verified Source: ct-dob:commercial-financing-provider-registry-2026-11-02
Addresses (1)
- SPLASH FIBER LLC is located at 17200 EAST OHIO DRIVE, AURORA, CO 80017 Inferred Source: co-open-data:wffy-3uut:20222084921
Filings naming a debtor (5)
- Filing 20222084921 names debtor SPLASH FIBER LLC Inferred Source: co-open-data:wffy-3uut:20222084921
- Filing 20242102868 names debtor SPLASH FIBER LLC Inferred Source: co-open-data:wffy-3uut:20242102868
- Filing 20252000099 names debtor SPLASH FIBER LLC Inferred Source: co-open-data:wffy-3uut:20252000099
- Filing 20252004446 names debtor SPLASH FIBER LLC Inferred Source: co-open-data:wffy-3uut:20252004446
- Filing 20252005820 names debtor SPLASH FIBER LLC Inferred Source: co-open-data:wffy-3uut:20252005820
Collateral, as filed
Filing 20222084921
No collateral description in the Colorado open-data record.
Filing 20242102868
All accounts, accounts receivables, and deposit accounts now existing or hereafter acquired or arising, together with all accessions and proceeds related thereto.
Filing 20252000099
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.
Filing 20252004446
All now owned and hereafter acquired accounts; chattel paper; deposit accounts; contract rights;letter of credit rights; instruments; payment and general intangibles; goods; inventory; equipment and fixtures; investment property; and all books and records relating to all of the foregoing property, including, without limitation, all computer programs; and all proceeds 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 ENCUMBERING OF WHICH MAY CONSTITUTE THE TORTIOUS INTERFERENCE WITH THE SECURED PARTY'S RIGHT BY SUCH ENCUMBRANCES. IN THE EVENT THAT ANY ENTITY IS GRANTED A SECURITY INTEREST IN DEBTORS 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 20252005820
Secured Party has purchased an interest in accounts and proceeds from Debtor, described as "Receipts" in the agreement between Debtor and Secured Party, and as a result, Secured Party has a security interest in such Receipts. "Receipts" means all accounts receivable and payment rights arising out of or relating to for Debtor's sale or delivery of goods and/or services due to Debtor after the date of the agreement, whether paid directly by Debtor's customers or paid by others on Debtor's customers' behalves or as reimbursements. Debtor and Secured Party intend that the sale of Receipts is a sale and not an assignment for security. Secured Party has been granted a security interest in: all accounts and proceeds.
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
- SPLASH FIBER LLC
- Address
- 17200 EAST OHIO DRIVE, AURORA, 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
- 5 filings, 7 events
- Secured parties
- 5
- First and latest event
- 2022-08-18 to 2025-01-21