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.
EXPRESS PROFESSIONAL SOLUTION LLC
Score 15 · Low Computed: Possible MCA (signal) Status: Monitoring Not reviewed
Actions
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Why this score
- Supporting: MCA evidence +20 pts Evidence: filing:filing-co-20252034581
- Supporting: Active stack three plus +15 pts Evidence: filing:filing-co-20252025491, filing:filing-co-20252032469, filing:filing-co-20252033272, filing:filing-co-20252034581
- Counter-evidence: Recent termination reduction -20 pts Evidence: filing:filing-co-20252025491, filing:filing-co-20252032469, filing:filing-co-20252033272, filing:filing-co-20252034581
Lien timeline 14 events
- · Lien filedCR USA SME LLC
- · Lien filedCORPORATION SERVICE COMPANY, AS REPRESENTATIVE
- · Lien filedCR USA SME LLC
- · Lien filedCAMINO FINANCIAL SPV I
- · CorrectionCR USA SME LLC
- · CorrectionCR USA SME LLC
- · CorrectionCAMINO FINANCIAL SPV I
- · Lien terminatedCAMINO FINANCIAL SPV I
- · Lien terminatedCR USA SME LLC
- · Lien terminatedCR USA SME LLC
- · Lien filedPDM CAPITAL LLC
- · Lien filedVSTATE FILINGS AS THE REPRESENTATIVE
- · Lien filedVSTATE FILINGS AS THE REPRESENTATIVE
- · 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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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.
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0 human reviews on this lead so far.
Relationships
6 lenders on 8 filings. 1 lender name links to a funder brand.
- Verified
- Inferred
- Possible, not confirmed
Lenders holding liens (8)
- CAMINO FINANCIAL SPV I is the secured party on Filing 20232027339 Inferred Source: co-open-data:wffy-3uut:20232027339
- CFG MERCHANT SOLUTIONS LLC is the secured party on Filing 20252034581 Inferred Source: co-open-data:wffy-3uut:20252034581
- CORPORATION SERVICE COMPANY, AS REPRESENTATIVE is the secured party on Filing 20212048637 Inferred Source: co-open-data:wffy-3uut:20212048637
- CR USA SME LLC is the secured party on Filing 20202136540 Inferred Source: co-open-data:wffy-3uut:20202136540
- CR USA SME LLC is the secured party on Filing 20212077949 Inferred Source: co-open-data:wffy-3uut:20212077949
- PDM CAPITAL LLC is the secured party on Filing 20252025491 Inferred Source: co-open-data:wffy-3uut:20252025491
- VSTATE FILINGS AS THE REPRESENTATIVE is the secured party on Filing 20252032469 Inferred Source: co-open-data:wffy-3uut:20252032469
- VSTATE FILINGS AS THE REPRESENTATIVE is the secured party on Filing 20252033272 Inferred Source: co-open-data:wffy-3uut:20252033272
Same funder, another name (1)
- CFG MERCHANT SOLUTIONS LLC belongs to the funder brand CFG Merchant Solutions, LLC Verified Source: ct-dob:commercial-financing-provider-registry-2026-11-02
Addresses (1)
- EXPRESS PROFESSIONAL SOLUTION LLC is located at 1250 SOUTH CLERMONT STREET APARTMENT 5-208, DENVER, CO 80246 Inferred Source: co-open-data:wffy-3uut:20202136540
Filings naming a debtor (8)
- Filing 20202136540 names debtor EXPRESS PROFESSIONAL SOLUTION LLC Inferred Source: co-open-data:wffy-3uut:20202136540
- Filing 20212048637 names debtor EXPRESS PROFESSIONAL SOLUTION LLC Inferred Source: co-open-data:wffy-3uut:20212048637
- Filing 20212077949 names debtor EXPRESS PROFESSIONAL SOLUTION LLC Inferred Source: co-open-data:wffy-3uut:20212077949
- Filing 20232027339 names debtor EXPRESS PROFESSIONAL SOLUTION LLC Inferred Source: co-open-data:wffy-3uut:20232027339
- Filing 20252025491 names debtor EXPRESS PROFESSIONAL SOLUTION LLC Inferred Source: co-open-data:wffy-3uut:20252025491
- Filing 20252032469 names debtor EXPRESS PROFESSIONAL SOLUTION LLC Inferred Source: co-open-data:wffy-3uut:20252032469
- Filing 20252033272 names debtor EXPRESS PROFESSIONAL SOLUTION LLC Inferred Source: co-open-data:wffy-3uut:20252033272
- Filing 20252034581 names debtor EXPRESS PROFESSIONAL SOLUTION LLC Inferred Source: co-open-data:wffy-3uut:20252034581
Collateral, as filed
Filings 20202136540, 20212077949, 20232027339 (same text)
All machinery, equipment, furniture, furnishings, tools, tooling, fixtures, and accessories, and all inventory, accounts receivable, instruments, contract rights and other rights to receive the payment of money, patents, chattel paper, licenses, leases and general intangibles, including all trade names and trade styles and all additions, accessions, modifications, Improvements, replacements and substitutions thereto and therefor, whether now owned or hereafter acquired or arising, and the proceeds, products and income of any of the foregoing, including insurance proceeds.
Filing 20212048637
Type: All Equipment Including Proceeds and Products Type: All Equipment Including Proceeds and Products Type: All Inventory Including Proceeds and Products Type: All Inventory Including Proceeds and Products Type: All General Intangible(s) Including Proceeds and Products Type: All General Intangible(s) Including Proceeds and Products Type: All Chattel Paper Including Proceeds and Products Type: All Chattel Paper Including Proceeds and Products Type: All Account(s) Including Proceeds and Products Type: All Account(s) Including Proceeds and Products Type: Unknown All Assets Including Proceeds and Products Type: Unknown All Assets Including Proceeds and Products
Filing 20252025491
Receivables 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 ENCUMBRANCES 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.
Filings 20252032469, 20252033272 (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 20252034581
No collateral description in the Colorado open-data record.
Signal score
15 · Low
Was 15, no change
Signal only — requires human verification. Rules version demo-rules-v1, scored 2026-11-11.
Business
- Name on filings
- EXPRESS PROFESSIONAL SOLUTION LLC
- Address
- 1250 SOUTH CLERMONT STREET APARTMENT 5-208, 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
- 8 filings, 14 events
- Secured parties
- 6
- First and latest event
- 2020-12-11 to 2025-04-17