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.
Moctezuma Mexican Grill LLC
Score 0 · 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-20262072752
- Counter-evidence: Recent termination reduction -20 pts Evidence: filing:filing-co-20262072752
Lien timeline 18 events
- · Lien filedWEBBANK, its successors and assignees (online lender)
- · Lien filedCORPORATION SERVICE COMPANY, AS REPRESENTATIVE
- · Lien terminatedCORPORATION SERVICE COMPANY, AS REPRESENTATIVE
- · Lien filedCORPORATION SERVICE COMPANY, AS REPRESENTATIVE
- · Lien filedCORPORATION SERVICE COMPANY, AS REPRESENTATIVE
- · Lien filedEnergize Colorado Inc
- · Lien terminatedWEBBANK, its successors and assignees (online lender)
- · Lien terminatedCORPORATION SERVICE COMPANY, AS REPRESENTATIVE
- · Lien terminatedCORPORATION SERVICE COMPANY, AS REPRESENTATIVE
- · Lien terminatedEnergize Colorado Inc
- · Lien filedMontana Community Development Corporation dba MoFi
- · Lien terminatedMontana Community Development Corporation dba MoFi
- · Lien filedUS BANK NA (bank)
- · Lien filedWebBank, its successors and assignees (online lender)
- · Lien terminatedWebBank, its successors and assignees (online lender)
- · Lien filedGrasshopper Bank (bank)
- · Lien terminatedUS BANK NA (bank)
- · Lien terminatedUS BANK NA (bank)
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
No notes yet.
Adding notes needs the analyst or partner role.
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
6 lenders on 9 filings. 1 lender name links to a funder brand.
- Verified
- Inferred
- Possible, not confirmed
Lenders holding liens (9)
- CORPORATION SERVICE COMPANY, AS REPRESENTATIVE is the secured party on Filing 20232067691 Inferred Source: co-open-data:wffy-3uut:20232067691
- CORPORATION SERVICE COMPANY, AS REPRESENTATIVE is the secured party on Filing 20242003920 Inferred Source: co-open-data:wffy-3uut:20242003920
- CORPORATION SERVICE COMPANY, AS REPRESENTATIVE is the secured party on Filing 20242057328 Inferred Source: co-open-data:wffy-3uut:20242057328
- Energize Colorado Inc is the secured party on Filing 20242071455 Inferred Source: co-open-data:wffy-3uut:20242071455
- Grasshopper Bank is the secured party on Filing 20262072752 Inferred Source: co-open-data:wffy-3uut:20262072752
- Montana Community Development Corporation dba MoFi is the secured party on Filing 20252131387 Inferred Source: co-open-data:wffy-3uut:20252131387
- US BANK NA is the secured party on Filing 20262006856 Inferred Source: co-open-data:wffy-3uut:20262006856
- WEBBANK, its successors and assignees is the secured party on Filing 20232001640 Inferred Source: co-open-data:wffy-3uut:20232001640
- WEBBANK, its successors and assignees is the secured party on Filing 20262016235 Inferred Source: co-open-data:wffy-3uut:20262016235
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)
- Moctezuma Mexican Grill LLC is located at 2829 Serendipity Circle East, Colorado Springs, CO 80917 Inferred Source: co-open-data:wffy-3uut:20232001640
Filings naming a debtor (9)
- Filing 20232001640 names debtor Moctezuma Mexican Grill LLC Inferred Source: co-open-data:wffy-3uut:20232001640
- Filing 20232067691 names debtor Moctezuma Mexican Grill LLC Inferred Source: co-open-data:wffy-3uut:20232067691
- Filing 20242003920 names debtor Moctezuma Mexican Grill LLC Inferred Source: co-open-data:wffy-3uut:20242003920
- Filing 20242057328 names debtor Moctezuma Mexican Grill LLC Inferred Source: co-open-data:wffy-3uut:20242057328
- Filing 20242071455 names debtor Moctezuma Mexican Grill LLC Inferred Source: co-open-data:wffy-3uut:20242071455
- Filing 20252131387 names debtor Moctezuma Mexican Grill LLC Inferred Source: co-open-data:wffy-3uut:20252131387
- Filing 20262006856 names debtor Moctezuma Mexican Grill LLC Inferred Source: co-open-data:wffy-3uut:20262006856
- Filing 20262016235 names debtor Moctezuma Mexican Grill LLC Inferred Source: co-open-data:wffy-3uut:20262016235
- Filing 20262072752 names debtor Moctezuma Mexican Grill LLC Inferred Source: co-open-data:wffy-3uut:20262072752
Collateral, as filed
Filing 20232001640
"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"
Filings 20232067691, 20242003920, 20242057328 (same text)
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.
Filing 20242071455
ALL BUSINESS ASSETS NOW OWNED AND HEREAFTER ACQUIRED, INCLUDING BUT NOT LIMITED TO ACCOUNTS, ACCOUNTS RECEIVABLE, PROCEEDS, CONTRACTS, CONTRACT RIGHTS, COPYRIGHT INTERESTS, INVENTORY, PRODUCTS, SUPPLIES, FURNITURE, FIXTURES AND EQUIPMENT.
Filing 20252131387
Loan Number: 202510684 Business Assets: All business assets including inventory, accounts and other rights to payments, chattel paper, general intangibles, equipment, furnishings, furniture and fixtures. Any term used in this Agreement is as defined by the Uniform Commercial Code and further as modified or amended by the laws of the jurisdiction which governs this transaction. Together with all improvements, replacements, and additions to the above property, whether now owned or acquired by Borrower after the date of this Agreement, wherever located, whether in the possession of Borrower or any other person and whether located on Borrower's property or elsewhere, including without limitation all security, guaranties, warranties, indemnity agreements, insurance policies, supporting obligations and other agreements pertaining to the same or the property described in other agreements.
Filing 20262006856
All of the following property now owned or existing or hereafter acquired by the Debtor or by Debtor with spouse, wherever located: all accounts; inventory; equipment; fixtures; instruments; documents; chattel paper; investment property; deposit accounts; letter of credit rights and all accessions to, replacements of and substitutions for and all supporting obligations, products and proceeds of any of the foregoing in whatever form; and all books, records and data relating to any of the foregoing in whatever form; together with Debtors right title and interest in and to all software required to utilize, create, maintain and process such records or data on electronic media. Other than the sale or lease of inventory in the ordinary course of Debtors business, the purchase by or pledge to another person of any of described collateral violates the rights of the Secured Party. Any receipts of proceeds of the collateral by a subordinate secured party violated the rights of the Secured Party.
Filing 20262016235
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 20262072752
ALL OF DEBTOR'S PRESENTLY OWNED AND EXISTING AND HEREAFTER ACQUIRED AND ARISING (A) ACCOUNTS, WHETHER OR NOT EARNED BY PERFORMANCE, INSTRUMENTS, CHATTEL PAPER; (B) INVENTORY; (C) GENERAL INTANGIBLES; (D) EQUIPMENT; (E) REPLACEMENTS, BETTERMENTS, SUBSTITUTIONS AND RENEWALS OF, AND ADDITIONS TO, ANY OF THE FOREGOING; (F) PROCEEDS, INCLUDING WITHOUT LIMITATION, CONDEMNATION OR INSURANCE PROCEEDS, ARISING OUT OF OR WITH RESPECT TO THE FOREGOING; AND (G) ALL PRODUCTS OF THE FOREGOING.
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
- Moctezuma Mexican Grill LLC
- Address
- 2829 Serendipity Circle East, Colorado Springs, CO
- Industry
- Not in the source record
Company details 0
No company details yet.
Adding company details needs the analyst or partner role.
Tags
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Source records
- Where it comes from
- State UCC public records (open-data portals)
- Filings
- 9 filings, 18 events
- Secured parties
- 7
- First and latest event
- 2023-01-04 to 2026-09-18