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.
WACHSMANN INVESTMENTS LLC
Score 0 · Low Computed: Possible MCA (signal) Status: Monitoring Not reviewed
Actions
- Review MCA label Not available: Needs the analyst or partner role.
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Why this score
- Supporting: MCA evidence +20 pts Evidence: filing:filing-co-20232111891, filing:filing-co-20262065404
- Counter-evidence: Recent termination reduction -20 pts Evidence: filing:filing-co-20232070781, filing:filing-co-20262065404
Lien timeline 4 events
- · Lien filedCORPORATION SERVICE COMPANY, AS REPRESENTATIVE
- · Lien filedThe LCF Group, Inc. (mca)
- · Lien terminatedThe LCF Group, Inc. (mca)
- · Lien filedTHE LCF GROUP, INC. (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
- 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 3 filings. 1 lender name links to a funder brand. 1 address is shared with another name. 7 other debtors appear on the same filings or address.
- Verified
- Inferred
- Possible, not confirmed
Lenders holding liens (3)
- CORPORATION SERVICE COMPANY, AS REPRESENTATIVE is the secured party on Filing 20232070781 Inferred Source: co-open-data:wffy-3uut:20232070781
- The LCF Group, Inc. is the secured party on Filing 20232111891 Inferred Source: co-open-data:wffy-3uut:20232111891
- The LCF Group, Inc. is the secured party on Filing 20262065404 Inferred Source: co-open-data:wffy-3uut:20262065404
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
Addresses (5)
- DELIDAS NORTH AMERICA LLC is located at 10200 E GIRARD AVE STE C370, DENVER, CO 80231 Inferred Source: co-open-data:wffy-3uut:20232070770
- EPISKYROS LLC is located at 10200 E GIRARD AVE STE C370, DENVER, CO 80231 Inferred Source: co-open-data:wffy-3uut:20232070772
- MAYA AND MOZART FOUNDATION INC is located at 10200 E GIRARD AVE STE C370, DENVER, CO 80231 Inferred Source: co-open-data:wffy-3uut:20232070777
- TITAN PRO SEX LLC is located at 10200 E GIRARD AVE STE C370, DENVER, CO 80231 Inferred Source: co-open-data:wffy-3uut:20232070780
- WACHSMANN INVESTMENTS LLC is located at 10200 E GIRARD AVE STE C370, DENVER, CO 80231 Inferred Source: co-open-data:wffy-3uut:20232070781
Filings naming a debtor (17)
- Filing 20232070781 names debtor WACHSMANN INVESTMENTS LLC Inferred Source: co-open-data:wffy-3uut:20232070781
- Filing 20232111891 names debtor DELIDAS NORTH AMERICA LLC Inferred Source: co-open-data:wffy-3uut:20232111891
- Filing 20232111891 names debtor EPISKYROS LLC Inferred Source: co-open-data:wffy-3uut:20232111891
- Filing 20232111891 names debtor LA Diabla Night Club LLC Inferred Source: co-open-data:wffy-3uut:20232111891
- Filing 20232111891 names debtor MAYA AND MOZART FOUNDATION INC Inferred Source: co-open-data:wffy-3uut:20232111891
- Filing 20232111891 names debtor Production Company Astron Inc Inferred Source: co-open-data:wffy-3uut:20232111891
- Filing 20232111891 names debtor TITAN PRO SEX LLC Inferred Source: co-open-data:wffy-3uut:20232111891
- Filing 20232111891 names debtor WACHSMANN INVESTMENTS LLC Inferred Source: co-open-data:wffy-3uut:20232111891
- Filing 20232111891 names debtor Wachsmann & Co LLC Inferred Source: co-open-data:wffy-3uut:20232111891
- Filing 20262065404 names debtor DELIDAS NORTH AMERICA LLC Inferred Source: co-open-data:wffy-3uut:20262065404
- Filing 20262065404 names debtor EPISKYROS LLC Inferred Source: co-open-data:wffy-3uut:20262065404
- Filing 20262065404 names debtor LA Diabla Night Club LLC Inferred Source: co-open-data:wffy-3uut:20262065404
- Filing 20262065404 names debtor MAYA AND MOZART FOUNDATION INC Inferred Source: co-open-data:wffy-3uut:20262065404
- Filing 20262065404 names debtor Production Company Astron Inc Inferred Source: co-open-data:wffy-3uut:20262065404
- Filing 20262065404 names debtor TITAN PRO SEX LLC Inferred Source: co-open-data:wffy-3uut:20262065404
- Filing 20262065404 names debtor WACHSMANN INVESTMENTS LLC Inferred Source: co-open-data:wffy-3uut:20262065404
- Filing 20262065404 names debtor Wachsmann & Co LLC Inferred Source: co-open-data:wffy-3uut:20262065404
Collateral, as filed
Filing 20232070781
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.
Filings 20232111891, 20262065404 (same text)
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.
Signal score
0 · Low
Was 0, no change
Signal only — requires human verification. Rules version demo-rules-v1, scored 2026-11-11.
Business
- Name on filings
- WACHSMANN INVESTMENTS LLC
- Address
- 10200 E GIRARD AVE STE C370, 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
- 3 filings, 4 events
- Secured parties
- 3
- First and latest event
- 2023-07-21 to 2026-07-02