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.
VACA ENTERPRISES LLC
Score 30 · Low Computed: Unknown (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: Three filings 365d +15 pts Evidence: filing:filing-co-20262007213, filing:filing-co-20262068067, filing:filing-co-20262071061, filing:filing-co-20262093051, filing:filing-co-20262093062
- Supporting: Active stack three plus +15 pts Evidence: filing:filing-co-20262007213, filing:filing-co-20262068067, filing:filing-co-20262071061, filing:filing-co-20262093051, filing:filing-co-20262093062
Lien timeline 5 events
- · Lien filedWebBank, its successors and assignees (online lender)
- · Lien filedWebBank, its successors and assignees (online lender)
- · Lien filedRegas Christou
- · Lien filedMadera Camilia-robles
- · Lien filedHCM ENTERPRISES LLC
Review history 0
No human reviews yet. The MCA label shown is the computed signal.
Audit log 0
No recorded actions on this lead yet.
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.
- Saved labels are collected for a later offline evaluation of the rules. The rules stay at version demo-rules-v1; no other lead's score changes and nothing retrains itself.
0 human reviews on this lead so far.
Relationships
4 lenders on 5 filings. 1 lender name links to a funder brand.
- Verified
- Inferred
- Possible, not confirmed
Lenders holding liens (5)
- HCM ENTERPRISES LLC is the secured party on Filing 20262093062 Inferred Source: co-open-data:wffy-3uut:20262093062
- Madera Camilia-robles is the secured party on Filing 20262093051 Inferred Source: co-open-data:wffy-3uut:20262093051
- Regas Christou is the secured party on Filing 20262071061 Inferred Source: co-open-data:wffy-3uut:20262071061
- WEBBANK, its successors and assignees is the secured party on Filing 20262007213 Inferred Source: co-open-data:wffy-3uut:20262007213
- WEBBANK, its successors and assignees is the secured party on Filing 20262068067 Inferred Source: co-open-data:wffy-3uut:20262068067
Same funder, another name (1)
- WEBBANK, its successors and assignees belongs to the funder brand WebBank Verified Source: client:taxonomy-tab1-2026-04
Addresses (1)
- VACA ENTERPRISES LLC is located at 1043 North Broadway, Denver, CO 80203 Inferred Source: co-open-data:wffy-3uut:20262007213
Filings naming a debtor (5)
- Filing 20262007213 names debtor VACA ENTERPRISES LLC Inferred Source: co-open-data:wffy-3uut:20262007213
- Filing 20262068067 names debtor VACA ENTERPRISES LLC Inferred Source: co-open-data:wffy-3uut:20262068067
- Filing 20262071061 names debtor VACA ENTERPRISES LLC Inferred Source: co-open-data:wffy-3uut:20262071061
- Filing 20262093051 names debtor VACA ENTERPRISES LLC Inferred Source: co-open-data:wffy-3uut:20262093051
- Filing 20262093062 names debtor VACA ENTERPRISES LLC Inferred Source: co-open-data:wffy-3uut:20262093062
Collateral, as filed
Filings 20262007213, 20262068067 (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.
Filing 20262071061
All property used in connection with Debtor's business operations at 1043-1047 Broadway, Denver, CO 80203, including, but not limited to the leases, licensing, permits, furniture, fixtures and equipment, and all of Debtors' accounts, general intangibles, chattel paper, equipment, fixtures, motor vehicles, other goods and/or property now owned or hereafter acquired, together with all substitutions and/or replacements thereof, as more fully set forth in the Security Agreement.
Filings 20262093051, 20262093062 (same text)
As per the agreement between the parties a specified percentage of the sales / revenue (as those terms are defined in Article 9 of the Uniform Commercial Code in effect from time-to-time in the State of Florida) will be paid by the merchant. Merchant is prohibited from obtaining additional finance/investment against future sales/revenue after the date of the agreement.
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
- VACA ENTERPRISES LLC
- Address
- 1043 North Broadway, 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
- 5 filings, 5 events
- Secured parties
- 4
- First and latest event
- 2026-01-23 to 2026-09-18