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JCo Underground Inc
Score 0 · 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-20262044124
- Counter-evidence: Recent termination reduction -20 pts Evidence: filing:filing-co-20232109571, filing:filing-co-20262044124
Lien timeline 17 events
- · Lien filed360 EQUIPMENT FINANCE, LLC (equipment finance)
- · Lien filedFinancial Pacific Leasing, Inc. (equipment finance)
- · Lien filedNorth Mill Credit Trust
- · Lien filedIRUKA CAPITAL GROUP LLC
- · Lien filedC.H. BROWN CO., LLC
- · Lien terminatedIRUKA CAPITAL GROUP LLC
- · Lien filedIRUKA CAPITAL GROUP, LLC
- · Lien filedLast Chance Funding Inc
- · Lien filedSofiagrey LLC
- · Lien filedWestern States Finance LLC
- · Lien filedMaxim Commercial Capital, LLC
- · Lien filedC T CORPORATION SYSTEM, AS REPRESENTATIVE
- · Lien filedDakota Financial, LLC
- · Lien terminated360 EQUIPMENT FINANCE, LLC (equipment finance)
- · Lien terminatedC.H. BROWN CO., LLC
- · Lien filedC T Corporation System, As Representative
- · Lien filedThe LCF Group, Inc. f/k/a Last Chance Funding Inc (mca)
Review history 0
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Relationships
12 lenders on 14 filings. 17 lien assignments. 1 lender name links to a funder brand.
- Verified
- Inferred
- Possible, not confirmed
Lenders holding liens (14)
- 360 EQUIPMENT FINANCE, LLC is the secured party on Filing 20202006846 Inferred Source: co-open-data:wffy-3uut:20202006846
- C T Corporation System, as representative is the secured party on Filing 20212094356 Inferred Source: co-open-data:wffy-3uut:20212094356
- C T Corporation System, as representative is the secured party on Filing 20232109571 Inferred Source: co-open-data:wffy-3uut:20232109571
- C. H. BROWN CO., LLC is the secured party on Filing 20202047344 Inferred Source: co-open-data:wffy-3uut:20202047344
- Dakota Financial, LLC is the secured party on Filing 20212106715 Inferred Source: co-open-data:wffy-3uut:20212106715
- FINANCIAL PACIFIC LEASING, LLC is the secured party on Filing 20202010648 Inferred Source: co-open-data:wffy-3uut:20202010648
- IRUKA CAPITAL GROUP LLC is the secured party on Filing 20202020076 Inferred Source: co-open-data:wffy-3uut:20202020076
- IRUKA CAPITAL GROUP LLC is the secured party on Filing 20202101664 Inferred Source: co-open-data:wffy-3uut:20202101664
- Last Chance Funding Inc is the secured party on Filing 20202127368 Inferred Source: co-open-data:wffy-3uut:20202127368
- Maxim Commercial Capital, LLC is the secured party on Filing 20212088503 Inferred Source: co-open-data:wffy-3uut:20212088503
- North Mill Credit Trust is the secured party on Filing 20202016468 Inferred Source: co-open-data:wffy-3uut:20202016468
- Sofiagrey LLC is the secured party on Filing 20202129489 Inferred Source: co-open-data:wffy-3uut:20202129489
- The LCF Group, Inc. f/k/a Last Chance Funding Inc is the secured party on Filing 20262044124 Inferred Source: co-open-data:wffy-3uut:20262044124
- Western States Finance LLC is the secured party on Filing 20212070609 Inferred Source: co-open-data:wffy-3uut:20212070609
Liens assigned to another party (17)
- BEACON FUNDING CORPORATION assigned a lien to FINANCIAL PACIFIC LEASING, LLC Inferred Source: co-open-data:wffy-3uut:20172043915
- 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
- Oakmont Capital Holdings LLC assigned a lien to North Mill Credit Trust Inferred Source: co-open-data:wffy-3uut:20232009812
Same funder, another name (1)
- The LCF Group, Inc. f/k/a Last Chance Funding Inc belongs to the funder brand The LCF Group, Inc. Verified Source: ct-dob:commercial-financing-provider-registry-2026-11-02
Addresses (1)
- JCo Underground Inc is located at 8000 S Lincoln St Unit 210, Littleton, CO 80122 Inferred Source: co-open-data:wffy-3uut:20202006846
Filings naming a debtor (14)
- Filing 20202006846 names debtor JCo Underground Inc Inferred Source: co-open-data:wffy-3uut:20202006846
- Filing 20202010648 names debtor JCo Underground Inc Inferred Source: co-open-data:wffy-3uut:20202010648
- Filing 20202016468 names debtor JCo Underground Inc Inferred Source: co-open-data:wffy-3uut:20202016468
- Filing 20202020076 names debtor JCo Underground Inc Inferred Source: co-open-data:wffy-3uut:20202020076
- Filing 20202047344 names debtor JCo Underground Inc Inferred Source: co-open-data:wffy-3uut:20202047344
- Filing 20202101664 names debtor JCo Underground Inc Inferred Source: co-open-data:wffy-3uut:20202101664
- Filing 20202127368 names debtor JCo Underground Inc Inferred Source: co-open-data:wffy-3uut:20202127368
- Filing 20202129489 names debtor JCo Underground Inc Inferred Source: co-open-data:wffy-3uut:20202129489
- Filing 20212070609 names debtor JCo Underground Inc Inferred Source: co-open-data:wffy-3uut:20212070609
- Filing 20212088503 names debtor JCo Underground Inc Inferred Source: co-open-data:wffy-3uut:20212088503
- Filing 20212094356 names debtor JCo Underground Inc Inferred Source: co-open-data:wffy-3uut:20212094356
- Filing 20212106715 names debtor JCo Underground Inc Inferred Source: co-open-data:wffy-3uut:20212106715
- Filing 20232109571 names debtor JCo Underground Inc Inferred Source: co-open-data:wffy-3uut:20232109571
- Filing 20262044124 names debtor JCo Underground Inc Inferred Source: co-open-data:wffy-3uut:20262044124
Collateral, as filed
Filing 20202006846
2009 Hitachi ZX350 LC-3 Excavator S/N: FF00ASP920392
Filing 20202010648
All equipment and other personal property, now or hereafter the subject of that certain Agreement, relating to Financial Pacific Leasing, Inc., Contract # 001-1610307-301, dated 01/30/2020, between the Secured Party and Debtor, together with all attachments, additions, accessories, substitutions and replacements thereto, any and all insurance and other proceeds of the foregoing.
Filing 20202016468
All equipment listed on contract agreement number C035391-A051122 consisting of 2007 Caterpillar 321C LCR Excavators - Crawler Mounted Hydraulic Excavators; VIN/SERIAL#: MCF01223: together with all accessories, attachments, replacements, substitutions and accessions related thereto, along with all cash and non-cash proceeds (including without limitation indemnity claims, claim payments and other proceeds relating to insurance), products and rents therefrom.
Filings 20202020076, 20202101664 (same text)
ACCOUNTS RECEIVABLE, CASH, CASH PROCEEDS, ACCOUNTS, CHATTEL PAPER, EQUIPMENT, GENERAL INTANGIBLES, INVENTORY, INSTRUMENTS RELATED TO THE RECEIPTS, INSTRUMENTS RELATED TO THE FUTURE RECEIVABLES.
Filing 20202047344
1-KUBOTA SVL90-2 COMPACT TRACK LOADER SN: 11523
Filings 20202127368, 20262044124 (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.
Filing 20202129489
All RECEIVABLES.
Filing 20212070609
New Yanmar VIO55-6A and Compaction Wheel
Filings 20212088503, 20212106715 (same text)
No collateral description in the Colorado open-data record.
Filing 20212094356
All equipment subject to that certain Agreement Number LA# 375303-000 dated 09/23/2021, between Secured Party as Lessor/Creditor and Debtor as Lessee/Debtor, and subject to any and all existing and future schedules entered into pursuant to and incorporating said Agreement, together with all accessories, parts, attachments and appurtenances appertaining or attached to any of the Equipment, and all substitutions, trade-ins, proceeds, renewals and replacements of, and improvements and accessions to the Equipment. LA# 375303-000
Filing 20232109571
"FOR INFORMATIONAL PURPOSES ONLY" BREACH OF COMMERCIAL CONTRACT CASE 30-2023-01361658-CU-CL-WJC FILED IN ORANGE COUNTY SUPERIOR COURT- CENTRAL AGAINST JCO UNDERGROUND INC LESSEE, AND JORGE ANDRES MOLINA, PERSONAL GUARANTOR, DAMAGES SOUGHT $45,757.28.
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
- JCo Underground Inc
- Address
- 8000 S Lincoln St Unit 210, Littleton, CO
- Industry
- Not in the source record
Company details 0
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Source records
- Where it comes from
- State UCC public records (open-data portals)
- Filings
- 14 filings, 17 events
- Secured parties
- 14
- First and latest event
- 2020-01-22 to 2026-05-05