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RATTI BROTHERS LLC
Score 30 · 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-20242056099, filing:filing-co-20262027927
- Supporting: Three filings 365d +15 pts Evidence: filing:filing-co-20222081684, filing:filing-co-20242053377, filing:filing-co-20252018820, filing:filing-co-20252075857, filing:filing-co-20252112840, filing:filing-co-20262004832, filing:filing-co-20262016807, filing:filing-co-20262016809, filing:filing-co-20262016810, filing:filing-co-20262027927, filing:filing-co-20262027952, filing:filing-co-20262042958
- Supporting: Active stack three plus +15 pts Evidence: filing:filing-co-20222081684, filing:filing-co-20242053377, filing:filing-co-20252018820, filing:filing-co-20252075857, filing:filing-co-20252112840, filing:filing-co-20262004832, filing:filing-co-20262016807, filing:filing-co-20262016809, filing:filing-co-20262016810, filing:filing-co-20262027927, filing:filing-co-20262027952, filing:filing-co-20262042958
- Counter-evidence: Recent termination reduction -20 pts Evidence: filing:filing-co-20222081684, filing:filing-co-20242053377, filing:filing-co-20252018820, filing:filing-co-20252075857, filing:filing-co-20252112840, filing:filing-co-20262004832, filing:filing-co-20262016807, filing:filing-co-20262016809, filing:filing-co-20262016810, filing:filing-co-20262027927, filing:filing-co-20262027952, filing:filing-co-20262042958
Lien timeline 16 events
- · Lien filedTHE BANCORP BANK (bank)
- · Lien filedReadyCap Lending, LLC
- · Lien terminatedReadyCap Lending, LLC
- · Lien filedReadyCap Lending, LLC
- · Lien filedThe LCF Group, Inc. (mca)
- · Lien filedCHTD Company
- · Lien terminatedThe LCF Group, Inc. (mca)
- · Lien filedCorporation Service Company, as Representative
- · Lien filedCORPORATION SERVICE COMPANY, AS REPRESENTATIVE
- · Lien filedC T Corporation System, as representative
- · Lien filedCORPORATION SERVICE COMPANY, AS REPRESENTATIVE
- · Lien filedCORPORATION SERVICE COMPANY, AS REPRESENTATIVE
- · Lien filedCORPORATION SERVICE COMPANY, AS REPRESENTATIVE
- · Lien filed1 DC Funding (mca)
- · Lien filedAlternative Funding Group Corp
- · Lien filedFIRST CORPORATE SOLUTIONS, AS REPRESENTATIVE
Review history 0
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Relationships
9 lenders on 14 filings. 15 lien assignments. 2 lender names link to a funder brand. 13 other debtors appear on the same filings or address.
- Verified
- Inferred
- Possible, not confirmed
Lenders holding liens (14)
- 1 DC Funding is the secured party on Filing 20262027927 Inferred Source: co-open-data:wffy-3uut:20262027927
- Alternative Funding Group Corp is the secured party on Filing 20262027952 Inferred Source: co-open-data:wffy-3uut:20262027952
- C T Corporation System, as representative is the secured party on Filing 20262004832 Inferred Source: co-open-data:wffy-3uut:20262004832
- CHTD Company is the secured party on Filing 20252018820 Inferred Source: co-open-data:wffy-3uut:20252018820
- CORPORATION SERVICE COMPANY, AS REPRESENTATIVE is the secured party on Filing 20252075857 Inferred Source: co-open-data:wffy-3uut:20252075857
- CORPORATION SERVICE COMPANY, AS REPRESENTATIVE is the secured party on Filing 20252112840 Inferred Source: co-open-data:wffy-3uut:20252112840
- CORPORATION SERVICE COMPANY, AS REPRESENTATIVE is the secured party on Filing 20262016807 Inferred Source: co-open-data:wffy-3uut:20262016807
- CORPORATION SERVICE COMPANY, AS REPRESENTATIVE is the secured party on Filing 20262016809 Inferred Source: co-open-data:wffy-3uut:20262016809
- CORPORATION SERVICE COMPANY, AS REPRESENTATIVE is the secured party on Filing 20262016810 Inferred Source: co-open-data:wffy-3uut:20262016810
- FIRST CORPORATE SOLUTIONS, AS REPRESENTATIVE is the secured party on Filing 20262042958 Inferred Source: co-open-data:wffy-3uut:20262042958
- ReadyCap Lending, LLC is the secured party on Filing 20242040205 Inferred Source: co-open-data:wffy-3uut:20242040205
- ReadyCap Lending, LLC is the secured party on Filing 20242053377 Inferred Source: co-open-data:wffy-3uut:20242053377
- The Bancorp Bank is the secured party on Filing 20222081684 Inferred Source: co-open-data:wffy-3uut:20222081684
- The LCF Group, Inc. is the secured party on Filing 20242056099 Inferred Source: co-open-data:wffy-3uut:20242056099
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 (2)
- 1 DC Funding belongs to the funder brand 1 DC FUNDING LLC Verified Source: ct-dob:commercial-financing-provider-registry-2026-11-02
- The LCF Group, Inc. belongs to the funder brand The LCF Group, Inc. Verified Source: ct-dob:commercial-financing-provider-registry-2026-11-02
Filings naming a debtor (36)
- Filing 20222081684 names debtor RATTI BROTHERS LLC Inferred Source: co-open-data:wffy-3uut:20222081684
- Filing 20242040205 names debtor RATTI BROTHERS LLC Inferred Source: co-open-data:wffy-3uut:20242040205
- Filing 20242053377 names debtor Discount Gas One LLC Inferred Source: co-open-data:wffy-3uut:20242053377
- Filing 20242053377 names debtor RATTI BROTHERS LLC Inferred Source: co-open-data:wffy-3uut:20242053377
- Filing 20242056099 names debtor Good Liquor Inferred Source: co-open-data:wffy-3uut:20242056099
- Filing 20242056099 names debtor Low Price Liquor Inferred Source: co-open-data:wffy-3uut:20242056099
- Filing 20242056099 names debtor RATTI BROTHERS LLC Inferred Source: co-open-data:wffy-3uut:20242056099
- Filing 20242056099 names debtor coloradotwollc Inferred Source: co-open-data:wffy-3uut:20242056099
- Filing 20252018820 names debtor Discount Gas Inferred Source: co-open-data:wffy-3uut:20252018820
- Filing 20252018820 names debtor RATTI BROTHERS LLC Inferred Source: co-open-data:wffy-3uut:20252018820
- Filing 20252075857 names debtor RATTI BROTHERS LLC Inferred Source: co-open-data:wffy-3uut:20252075857
- Filing 20252112840 names debtor RATTI BROTHERS LLC Inferred Source: co-open-data:wffy-3uut:20252112840
- Filing 20262004832 names debtor Discount Gas One LLC Inferred Source: co-open-data:wffy-3uut:20262004832
- Filing 20262004832 names debtor LA VETA COUNTRY STORE LLC Inferred Source: co-open-data:wffy-3uut:20262004832
- Filing 20262004832 names debtor LA VETA ONE LLC Inferred Source: co-open-data:wffy-3uut:20262004832
- Filing 20262004832 names debtor RATTI BROTHERS LLC Inferred Source: co-open-data:wffy-3uut:20262004832
- Filing 20262016807 names debtor RATTI BROTHERS LLC Inferred Source: co-open-data:wffy-3uut:20262016807
- Filing 20262016809 names debtor RATTI BROTHERS LLC Inferred Source: co-open-data:wffy-3uut:20262016809
- Filing 20262016810 names debtor RATTI BROTHERS LLC Inferred Source: co-open-data:wffy-3uut:20262016810
- Filing 20262027927 names debtor COLORADO CITY FOOD LLC Inferred Source: co-open-data:wffy-3uut:20262027927
- Filing 20262027927 names debtor COLORADO CITY LIQUOR LL Inferred Source: co-open-data:wffy-3uut:20262027927
- Filing 20262027927 names debtor COLORADO CITY SUBWAY LLC Inferred Source: co-open-data:wffy-3uut:20262027927
- Filing 20262027927 names debtor COLORADO ONE LLC Inferred Source: co-open-data:wffy-3uut:20262027927
- Filing 20262027927 names debtor Discount Gas One LLC Inferred Source: co-open-data:wffy-3uut:20262027927
- Filing 20262027927 names debtor LA VETA COUNTRY STORE LLC Inferred Source: co-open-data:wffy-3uut:20262027927
- Filing 20262027927 names debtor LA VETA ONE LLC Inferred Source: co-open-data:wffy-3uut:20262027927
- Filing 20262027927 names debtor MOBIL ONE LLC Inferred Source: co-open-data:wffy-3uut:20262027927
- Filing 20262027927 names debtor RATTI BROTHERS LLC Inferred Source: co-open-data:wffy-3uut:20262027927
- Filing 20262027927 names debtor SPARKLE CAR WASH ONE LLC Inferred Source: co-open-data:wffy-3uut:20262027927
- Filing 20262027952 names debtor COLORADO CITY SUBWAY LLC Inferred Source: co-open-data:wffy-3uut:20262027952
- Filing 20262027952 names debtor COLORADO ONE LLC Inferred Source: co-open-data:wffy-3uut:20262027952
- Filing 20262027952 names debtor Discount Gas One LLC Inferred Source: co-open-data:wffy-3uut:20262027952
- Filing 20262027952 names debtor RATTI BROTHERS LLC Inferred Source: co-open-data:wffy-3uut:20262027952
- Filing 20262027952 names debtor SPARKLE CAR WASH ONE LLC Inferred Source: co-open-data:wffy-3uut:20262027952
- Filing 20262042958 names debtor Discount Gas One LLC Inferred Source: co-open-data:wffy-3uut:20262042958
- Filing 20262042958 names debtor RATTI BROTHERS LLC Inferred Source: co-open-data:wffy-3uut:20262042958
Collateral, as filed
Filing 20222081684
See Exhibit A attached hereto and made a part hereof for the collateral description.
Filings 20242040205, 20242053377 (same text)
All assets and property including but not limited to the following: All equipment and machinery, including power-driven machinery and equipment, furniture and fixtures now owned or hereafter acquired, together with all replacements thereof, all attachments, accessories, accessions, parts and tools belonging thereto or for use in connections therewith, wherever located. All goods and accessions. All inventory, raw materials, work in process and supplies now owned or hereafter acquired. All accounts, deposit accounts, accounts receivable now outstanding or hereafter arising, and all books, and records pertaining thereto and all additions, substitutions, replacements and proceeds thereof. All contract rights, documents, instruments and promissory notes, investment property, chattel paper, general intangibles and payment intangibles now in force or hereafter acquired, including good will and all other assets, leases, rights to leases or leased properties. All of the above, whether now or hereafter owned and wherever located and the proceeds thereof. All the described collateral falls within the scope of Article 9 as enacted by the state.
Filing 20242056099
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 20252018820
COLLATERAL: All present and future assets of the Debtor
Filing 20252075857
Secured Party has purchased certain "Future Receipts" from Debtor. "Future Receipts" means all payments made to Debtor by cash, check, ACH or other electronic transfer, credit card, debit card, bank card, charge card or other form of monetary payment in the ordinary course of Debtor's business. Debtor and Secured Party intend that the sale of Future Receipts is a sale and not an assignment for security. 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
Filings 20252112840, 20262016807, 20262016809, 20262016810 (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 20262004832
All accounts receivable, receipts, instruments, contract rights and other rights to receive the payment of money, patents, chattel paper, licenses, leases and general intangibles, whether now owned, acquired or arising, and all of the debtor's books and records relating to any of the foregoing.
Filing 20262027927
No collateral description in the Colorado open-data record.
Filing 20262027952
To secure Seller's performance of its obligations under this Agreement, and not as evidence of indebtedness or a loan, Seller hereby grants to Purchaser a continuing security interest in and lien upon all of Seller's right, title, and interest in and to all Accounts and Receivables, including without limitation accounts receivable, payment intangibles, contract rights, and general intangibles arising from the operation of Seller's business, together with all proceeds thereof and all substitutions, replacements, and products thereof, whether now existing or hereafter arising (collectively, the "Collateral"). The security interest granted herein is intended solely to secure Seller's performance of its obligations under this Agreement and shall be perfected by the filing of one or more UCC financing statements as permitted under applicable law.
Filing 20262042958
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 Credits Rights; j. General Intangibles; k. Supporting Obligations; and l. 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 ENCUMBRANCE 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.
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
- RATTI BROTHERS LLC
- Address
- 1233 S Sheridan Blvd, Lakewood, 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
- 14 filings, 16 events
- Secured parties
- 10
- First and latest event
- 2022-08-09 to 2026-05-01