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.
PEREZ HOSPITALITY GROUP, LLC
Score 35 · 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-20242033666
- Supporting: Active stack three plus +15 pts Evidence: filing:filing-co-20242018699, filing:filing-co-20242021690, filing:filing-co-20242021773, filing:filing-co-20242021863, filing:filing-co-20242033666
Lien timeline 5 events
- · Lien filedC T CORPORATION SYSTEM, AS REPRESENTATIVE
- · Lien filedPerformance Food Group, Inc.
- · Lien filedWebBank, its successors and assignees (online lender)
- · Lien filedWebBank, its successors and assignees (online lender)
- · Lien filedCFG MERCHANT SOLUTIONS 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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- Your label is saved with its reason as a human review. The computed classification and its evidence stay on record; nothing is overwritten.
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0 human reviews on this lead so far.
Relationships
4 lenders on 5 filings. 15 lien assignments. 2 lender names link to a funder brand.
- Verified
- Inferred
- Possible, not confirmed
Lenders holding liens (5)
- C T Corporation System, as representative is the secured party on Filing 20242018699 Inferred Source: co-open-data:wffy-3uut:20242018699
- CFG MERCHANT SOLUTIONS LLC is the secured party on Filing 20242033666 Inferred Source: co-open-data:wffy-3uut:20242033666
- Performance Food Group, Inc. is the secured party on Filing 20242021690 Inferred Source: co-open-data:wffy-3uut:20242021690
- WEBBANK, its successors and assignees is the secured party on Filing 20242021773 Inferred Source: co-open-data:wffy-3uut:20242021773
- WEBBANK, its successors and assignees is the secured party on Filing 20242021863 Inferred Source: co-open-data:wffy-3uut:20242021863
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 (2)
- CFG MERCHANT SOLUTIONS LLC belongs to the funder brand CFG Merchant Solutions, LLC Verified Source: ct-dob:commercial-financing-provider-registry-2026-11-02
- WEBBANK, its successors and assignees belongs to the funder brand WebBank Verified Source: client:taxonomy-tab1-2026-04
Addresses (1)
- PEREZ HOSPITALITY GROUP, LLC is located at 4870 W 88th Pl, Westminster, CO 80031 Inferred Source: co-open-data:wffy-3uut:20242018699
Filings naming a debtor (5)
- Filing 20242018699 names debtor PEREZ HOSPITALITY GROUP, LLC Inferred Source: co-open-data:wffy-3uut:20242018699
- Filing 20242021690 names debtor PEREZ HOSPITALITY GROUP, LLC Inferred Source: co-open-data:wffy-3uut:20242021690
- Filing 20242021773 names debtor PEREZ HOSPITALITY GROUP, LLC Inferred Source: co-open-data:wffy-3uut:20242021773
- Filing 20242021863 names debtor PEREZ HOSPITALITY GROUP, LLC Inferred Source: co-open-data:wffy-3uut:20242021863
- Filing 20242033666 names debtor PEREZ HOSPITALITY GROUP, LLC Inferred Source: co-open-data:wffy-3uut:20242033666
Collateral, as filed
Filings 20242018699, 20242033666 (same text)
No collateral description in the Colorado open-data record.
Filing 20242021690
Purchaser grants Secured Party a security interest in all inventory of Purchaser now owned or hereafter acquired that is held for sale or lease or held as raw materials, work in progress or materials used in connection with Purchaser's business; all accounts of Purchaser now existing or hereafter at any time acquired; all contract rights of Purchaser now existing or hereafter at any time arising; all fixtures, all equipment, goodwill, intangibles and intellectual properties of Purchaser now owned or existing of hereafter at anytime acquired or arising; and all proceeds and products of the foregoing.
Filings 20242021773, 20242021863 (same text)
All accounts receivable, other rights of payment of Borrower, and payments made to Borrower, however made, including, but not limited to, payments by cash, check, ACH, wire transfer or other electronic transfer, and Payment Card Receipts, in each case, arising out of the sale of goods and services by Borrower, together with all proceeds, including cash proceeds, of such receivables, rights of payment, and payments, now existing or hereafter created.
Signal 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
- PEREZ HOSPITALITY GROUP, LLC
- Address
- 4870 W 88th Pl, 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
- 5 filings, 5 events
- Secured parties
- 4
- First and latest event
- 2024-02-28 to 2024-04-16