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EARTHWORX EXCAVATION LLC
Score 30 · 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-20262005724
- Supporting: Three filings 365d +15 pts Evidence: filing:filing-co-20212077825, filing:filing-co-20212086238, filing:filing-co-20212104496, filing:filing-co-20232047180, filing:filing-co-20242053875, filing:filing-co-20242078644, filing:filing-co-20242079478, filing:filing-co-20242079479, filing:filing-co-20242099877, filing:filing-co-20252021740, filing:filing-co-20252132079, filing:filing-co-20262005724, filing:filing-co-20262036950, filing:filing-co-20262038848, filing:filing-co-20262045261, filing:filing-co-20262046167
- Supporting: Active stack three plus +15 pts Evidence: filing:filing-co-20212077825, filing:filing-co-20212086238, filing:filing-co-20212104496, filing:filing-co-20232047180, filing:filing-co-20242053875, filing:filing-co-20242078644, filing:filing-co-20242079478, filing:filing-co-20242079479, filing:filing-co-20242099877, filing:filing-co-20252021740, filing:filing-co-20252132079, filing:filing-co-20262005724, filing:filing-co-20262036950, filing:filing-co-20262038848, filing:filing-co-20262045261, filing:filing-co-20262046167
- Counter-evidence: Recent termination reduction -20 pts Evidence: filing:filing-co-20212077825, filing:filing-co-20212086238, filing:filing-co-20212104496, filing:filing-co-20232047180, filing:filing-co-20242053875, filing:filing-co-20242078644, filing:filing-co-20242079478, filing:filing-co-20242079479, filing:filing-co-20242099877, filing:filing-co-20252021740, filing:filing-co-20252132079, filing:filing-co-20262005724, filing:filing-co-20262036950, filing:filing-co-20262038848, filing:filing-co-20262045261, filing:filing-co-20262046167
Lien timeline 25 events
- · Lien filedDe Lage Landen Financial Services, Inc.
- · Lien filedDE LAGE LANDEN FINANCIAL SERVICES, INC.
- · Lien filedDE LAGE LANDEN FINANCIAL SERVICES, INC.
- · Lien filedDe Lage Landen Financial Services, Inc.
- · Lien amendedDe Lage Landen Financial Services, Inc.
- · Lien filedCorporation Service Company, As Representative
- · Lien filedWells Fargo Vendor Financial Services, LLC (equipment finance)
- · Lien filedKubota Credit Corporation, U.S.A. (equipment finance)
- · Lien filedJohn Deere Construction & Forestry Company (equipment finance)
- · Lien filedJohn Deere Construction & Forestry Company (equipment finance)
- · Lien filedJohn Deere Construction & Forestry Company (equipment finance)
- · Lien filedJohn Deere Construction & Forestry Company (equipment finance)
- · Lien filedFaris Machinery
- · Lien terminatedFaris Machinery
- · Lien terminatedCorporation Service Company, As Representative
- · Lien filedCorporation Service Company, as Representative
- · Lien filedJohn Deere Construction & Forestry Company (equipment finance)
- · Lien filedTHORO CORP (mca)
- · Lien filedC T Corporation System, as representative
- · Lien filedFIRST CORPORATE SOLUTIONS, AS REPRESENTATIVE
- · Lien filedImmediate Capital Solutions LLC
- · Lien filedCORPORATION SERVICE COMPANY, AS REPRESENTATIVE
- · Lien continuedDE LAGE LANDEN FINANCIAL SERVICES, INC.
- · Lien continuedDE LAGE LANDEN FINANCIAL SERVICES, INC.
- · Lien continuedDe Lage Landen Financial Services, Inc.
Review history 0
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Audit log 0
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Relationships
10 lenders on 19 filings. 15 lien assignments. 1 lender name links to a funder brand.
- Verified
- Inferred
- Possible, not confirmed
Lenders holding liens (19)
- C T Corporation System, as representative is the secured party on Filing 20262036950 Inferred Source: co-open-data:wffy-3uut:20262036950
- CORPORATION SERVICE COMPANY, AS REPRESENTATIVE is the secured party on Filing 20232021924 Inferred Source: co-open-data:wffy-3uut:20232021924
- CORPORATION SERVICE COMPANY, AS REPRESENTATIVE is the secured party on Filing 20252021740 Inferred Source: co-open-data:wffy-3uut:20252021740
- CORPORATION SERVICE COMPANY, AS REPRESENTATIVE is the secured party on Filing 20262046167 Inferred Source: co-open-data:wffy-3uut:20262046167
- DE LAGE LANDEN FINANCIAL SERVICES, INC. is the secured party on Filing 20202130612 Inferred Source: co-open-data:wffy-3uut:20202130612
- DE LAGE LANDEN FINANCIAL SERVICES, INC. is the secured party on Filing 20212077825 Inferred Source: co-open-data:wffy-3uut:20212077825
- DE LAGE LANDEN FINANCIAL SERVICES, INC. is the secured party on Filing 20212086238 Inferred Source: co-open-data:wffy-3uut:20212086238
- DE LAGE LANDEN FINANCIAL SERVICES, INC. is the secured party on Filing 20212104496 Inferred Source: co-open-data:wffy-3uut:20212104496
- FIRST CORPORATE SOLUTIONS, AS REPRESENTATIVE is the secured party on Filing 20262038848 Inferred Source: co-open-data:wffy-3uut:20262038848
- Faris Machinery is the secured party on Filing 20242103635 Inferred Source: co-open-data:wffy-3uut:20242103635
- Immediate Capital Solutions LLC is the secured party on Filing 20262045261 Inferred Source: co-open-data:wffy-3uut:20262045261
- JOHN DEERE CONSTRUCTION & FORESTRY COMPANY is the secured party on Filing 20242078644 Inferred Source: co-open-data:wffy-3uut:20242078644
- JOHN DEERE CONSTRUCTION & FORESTRY COMPANY is the secured party on Filing 20242079478 Inferred Source: co-open-data:wffy-3uut:20242079478
- JOHN DEERE CONSTRUCTION & FORESTRY COMPANY is the secured party on Filing 20242079479 Inferred Source: co-open-data:wffy-3uut:20242079479
- JOHN DEERE CONSTRUCTION & FORESTRY COMPANY is the secured party on Filing 20242099877 Inferred Source: co-open-data:wffy-3uut:20242099877
- JOHN DEERE CONSTRUCTION & FORESTRY COMPANY is the secured party on Filing 20252132079 Inferred Source: co-open-data:wffy-3uut:20252132079
- Kubota Credit Corporation, U.S.A. is the secured party on Filing 20242053875 Inferred Source: co-open-data:wffy-3uut:20242053875
- THORO CORP is the secured party on Filing 20262005724 Inferred Source: co-open-data:wffy-3uut:20262005724
- Wells Fargo Vendor Financial Services, LLC is the secured party on Filing 20232047180 Inferred Source: co-open-data:wffy-3uut:20232047180
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)
- THORO CORP belongs to the funder brand Thoro Corp Verified Source: ct-dob:commercial-financing-provider-registry-2026-11-02
Addresses (1)
- EARTHWORX EXCAVATION LLC is located at 725 6400 RD, MONTROSE, CO 81403 Inferred Source: co-open-data:wffy-3uut:20202130612
Filings naming a debtor (19)
- Filing 20202130612 names debtor EARTHWORX EXCAVATION LLC Inferred Source: co-open-data:wffy-3uut:20202130612
- Filing 20212077825 names debtor EARTHWORX EXCAVATION LLC Inferred Source: co-open-data:wffy-3uut:20212077825
- Filing 20212086238 names debtor EARTHWORX EXCAVATION LLC Inferred Source: co-open-data:wffy-3uut:20212086238
- Filing 20212104496 names debtor EARTHWORX EXCAVATION LLC Inferred Source: co-open-data:wffy-3uut:20212104496
- Filing 20232021924 names debtor EARTHWORX EXCAVATION LLC Inferred Source: co-open-data:wffy-3uut:20232021924
- Filing 20232047180 names debtor EARTHWORX EXCAVATION LLC Inferred Source: co-open-data:wffy-3uut:20232047180
- Filing 20242053875 names debtor EARTHWORX EXCAVATION LLC Inferred Source: co-open-data:wffy-3uut:20242053875
- Filing 20242078644 names debtor EARTHWORX EXCAVATION LLC Inferred Source: co-open-data:wffy-3uut:20242078644
- Filing 20242079478 names debtor EARTHWORX EXCAVATION LLC Inferred Source: co-open-data:wffy-3uut:20242079478
- Filing 20242079479 names debtor EARTHWORX EXCAVATION LLC Inferred Source: co-open-data:wffy-3uut:20242079479
- Filing 20242099877 names debtor EARTHWORX EXCAVATION LLC Inferred Source: co-open-data:wffy-3uut:20242099877
- Filing 20242103635 names debtor EARTHWORX EXCAVATION LLC Inferred Source: co-open-data:wffy-3uut:20242103635
- Filing 20252021740 names debtor EARTHWORX EXCAVATION LLC Inferred Source: co-open-data:wffy-3uut:20252021740
- Filing 20252132079 names debtor EARTHWORX EXCAVATION LLC Inferred Source: co-open-data:wffy-3uut:20252132079
- Filing 20262005724 names debtor EARTHWORX EXCAVATION LLC Inferred Source: co-open-data:wffy-3uut:20262005724
- Filing 20262036950 names debtor EARTHWORX EXCAVATION LLC Inferred Source: co-open-data:wffy-3uut:20262036950
- Filing 20262038848 names debtor EARTHWORX EXCAVATION LLC Inferred Source: co-open-data:wffy-3uut:20262038848
- Filing 20262045261 names debtor EARTHWORX EXCAVATION LLC Inferred Source: co-open-data:wffy-3uut:20262045261
- Filing 20262046167 names debtor EARTHWORX EXCAVATION LLC Inferred Source: co-open-data:wffy-3uut:20262046167
Collateral, as filed
Filing 20202130612
(1) ONE VACTRON CV573SGT VACUUM EXCAVATOR S/N 191841, VIN 5HZD162Y8LK002089, together with all components, additions, upgrades, attachments, accessions, substitutions, replacements and proceeds of the foregoing. This filing relates only to the aforementioned collateral, and is not intended to create or perfect a lien on all of the debtor's assets.
Filing 20212077825
ALL EQUIPMENT LEASED OR FINANCED BY SECURED PARTY TO OR FOR DEBTOR PURSUANT TO SECURED PARTY'S CONTRACT NUMBER 500-50297730, TOGETHER WITH ALL ADDITIONS, ATTACHMENTS, ACCESSORIES AND SUBSTITUTIONS TO OR FOR THE SAME, AND ALL PROCEEDS OF THE FOREGOING. LEASE NUMBER 500-50297730
Filing 20212086238
ALL EQUIPMENT LEASED OR FINANCED BY SECURED PARTY TO OR FOR DEBTOR PURSUANT TO SECURED PARTY'S CONTRACT NUMBER 500-50301538, TOGETHER WITH ALL ADDITIONS, ATTACHMENTS, ACCESSORIES AND SUBSTITUTIONS TO OR FOR THE SAME, AND ALL PROCEEDS OF THE FOREGOING. LEASE NUMBER 500-50301538
Filing 20212104496
No collateral description in the Colorado open-data record.
Filing 20232021924
All of Merchant's Accounts, Chattel Paper, Goods, Inventory, Equipment, Instruments, Reserves, Reserve Accounts, Investment Properties, Documents, General Intangibles, as such terms are defined in the UCC, as revised and in effect, all Future Receivables as herein defined, all other assets and personal property of the Merchant and all products and proceeds thereof.
Filing 20232047180
This Financing Statement covers the equipment and other assets described below and/or on any annex, schedule and/or exhibit hereto (which is to be considered an integral part hereof), plus all existing and future replacements, exchanges and substitutions therefor, attachments, accessories, accessions and additions thereto, and insurance, lease, sublease and other proceeds there of Equipment : 1 Bobcat T770 Compact Track Loaders S/N AT6334966
Filing 20242053875
KUBOTA M5-111HDC12-1 KBUM4EDCPP8M70261 4WD TRA W12 SPEED EHYD SHUTT;KUBOTA LA1854 B6623 FRONT LOADER M5-091M5-111 TR;
Filing 20242078644
JOHN DEERE 135P 135 P-Tier Excavator S/N: 000066; THUMB P/N: 5761-1;together with (1) all attachments, accessories and components, repairs and improvements, (2) all accounts, general intangibles, contract rights and chattel paper relating thereto, and (3) all proceeds, thereto including, without limitation, insurance, sale, lease and rental proceeds, and proceeds of proceeds.
Filing 20242079478
JOHN DEERE 700L 700L CRAWLER DOZER S/N: 444878;together with (1) all attachments, accessories and components, repairs and improvements, (2) all accounts, general intangibles, contract rights and chattel paper relating thereto, and (3) all proceeds, thereto including, without limitation, insurance, sale, lease and rental proceeds, and proceeds of proceeds.
Filing 20242079479
JOHN DEERE 544P 544 P-Tier Wheel Loader S/N: X19223;together with (1) all attachments, accessories and components, repairs and improvements, (2) all accounts, general intangibles, contract rights and chattel paper relating thereto, and (3) all proceeds, thereto including, without limitation, insurance, sale, lease and rental proceeds, and proceeds of proceeds.
Filing 20242099877
JOHN DEERE 333P 333 P COMPACT TRACK LOADER S/N: D04959;together with (1) all attachments, accessories and components, repairs and improvements, (2) all accounts, general intangibles, contract rights and chattel paper relating thereto, and (3) all proceeds, thereto including, without limitation, insurance, sale, lease and rental proceeds, and proceeds of proceeds.
Filing 20242103635
INTERSTATE WATER TRUCK MODEL: 2000 S/N: 71829
Filing 20252021740
All assets of the Debtor now owned or thereafter acquired.
Filing 20252132079
JOHN DEERE 210P 210 P-Tier Excavator S/N: 001033; THUMB P/N: 792861; 54EBKT P/N: 4802-1; 36EBKT P/N: 743891;together with (1) all attachments, accessories and components, repairs and improvements, (2) all accounts, general intangibles, contract rights and chattel paper relating thereto, and (3) all proceeds, thereto including, without limitation, insurance, sale, lease and rental proceeds, and proceeds of proceeds.
Filing 20262005724
All accounts, including without limitation, all deposit accounts, accountsreceivable, and other receivables, as those terms are defined by Article 9 of the Uniform Commercial Code (the "UCC"), now or hereafter owned or acquired by EARTHWORX EXCAVATION LLC; and (b) all proceeds, as that term is defined by Article 9 of the UCC, of EARTHWORX EXCAVATION LLC.
Filing 20262036950
All personal property of every kind and nature, including, without limitation, all accounts, contract rights, rights to the payment of money, insurance claims and proceeds, chattel paper, electric chattel paper, documents, instruments, securities and other investment property, deposit accounts, supporting obligations of every nature, and general intangibles, including without limitation, customer lists, and all books and records related thereto, and all recorded data of any kind and any nature, regardless of the medium of recording; together with, to the extent not listed above as the original collateral, all substitutions and replacements for and products of any of the foregoing property, and together with proceeds of any and all of the foregoing property.
Filing 20262038848
All Inventory, All machinery, equipment, furnishings, fixtures and vehicles, and all additions, substitutions and replacements for any of the foregoing, wherever located, together with all attachments, components, parts, equipment and accessories installed thereon or affixed thereto, All fixtures, All accounts, All chattel paper, All documents and documents of title, All instruments, All investment property, All letter-of-credit rights, All deposit accounts, all returned or repossessed goods arising from or relating to any accounts or chattel paper, All commercial tort claims, all general intangibles, all supporting obligations and all collateral for supporting obligations
Filing 20262045261
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. Accounts, accounts receivable, contracts, real property leases, notes, bills, acceptances, chooses in action, chattel paper, instruments, documents, and other forms of obligations at any time owing to the Grantor arising out of goods sold or leased or for services rendered by Grantor, the proceeds thereof and all of Grantor's rights with respect to any goods represented thereby, whether or not delivered, goods returned by customers and all rights as an unpaid vendor or lienor, including rights of stoppage in transit and of recovering possession by proceedings including replevin and reclamation, together with all customer lists, books and records, ledger and account cards, computer tapes, software disks, printouts and records, whether now in existence or hereafter created, relating thereto (collectively referred hereinafter as "Receivables"); Inventory, including without limitation, all goods manufactured or acquired for sale or lease, and any piece goods, raw materials, work in process and finished merchandise, findings or component materials, and all supplies, goods, incidentals, office supplies, packaging materials and any and all items used or consumed in the operation of the business of the Grantor or which may contribute to the finished product or to the sale, promotion and shipment thereof, in which Grantor now or at any time hereafter may have an interest, whether or not the same is in transit or in the constructive, actual or exclusive occupancy or possession of Grantor or is held by Grantor or by others for Grantor's account
Filing 20262046167
Secured Party has purchased certain "Future Receipts" from Debtor. "Future Receipts" includes all payments received by Seller, or its right to receive such payments, in the ordinary course of Seller's business, including but not limited to: (a) payments made by cash, check, Automated Clearing House ("ACH") or other electronic transfer; (b) payments, or rights to payments, made by credit card, debit card, bank card, charge card; (c) accounts and payment intangibles; and (d) payments made by any other form. Notice: Pursuant to the agreement between Debtor and Secured Party, Debtor is prohibited from obtaining any financing that impairs the value of the Future Receipts or Secured Party's right to collect same. In the event that any entity is granted a security interest in the Future Receipts contrary to the above, the Secured Party asserts a claim to any proceeds thereof received by such entity.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
- EARTHWORX EXCAVATION LLC
- Address
- 725 6400 RD, MONTROSE, CO
- Industry
- Not in the source record
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Tags
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Source records
- Where it comes from
- State UCC public records (open-data portals)
- Filings
- 19 filings, 25 events
- Secured parties
- 13
- First and latest event
- 2020-11-24 to 2026-09-22