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State UCC public records, as of 2026-11-11.

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Y & Z 2 LLC

240 CHAPEL PLACE, AVON, CO

Score 15 · Low Computed: Possible MCA (signal) Status: Monitoring Not reviewed
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Why this score

Lien timeline 7 events

  1. · Lien filed
    BMF CAPITAL
    Filing 20192037560
  2. · Lien filed
    KASH CAPITAL
    Filing 20192037996
  3. · Lien filed
    CFG MERCHANT SOLUTIONS LLC (mca)
    Filing 20192058209
  4. · Lien terminated
    KASH CAPITAL
    Filing 20192037996
  5. · Lien filed
    CFG MERCHANT SOLUTIONS LLC (mca)
    Filing 20242108791
  6. · Lien filed
    CORPORATION SERVICE COMPANY, AS REPRESENTATIVE
    Filing 20252071702
  7. · Lien filed
    Loancater LLC
    Filing 20252076039

Review history 0

No human reviews yet. The MCA label shown is the computed signal.

Audit log 0

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  2. 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

5 lenders on 6 filings. 1 lender name links to a funder brand.

  • Verified
  • Inferred
  • Possible, not confirmed
Address Debtor Filing Lender Assignee or funder brand Y & Z 2 LLC is located at 240 CHAPEL PLACE, AVON, CO 81620 (Inferred) Filing 20192037560 names debtor Y & Z 2 LLC (Inferred) Filing 20192037996 names debtor Y & Z 2 LLC (Inferred) Filing 20192058209 names debtor Y & Z 2 LLC (Inferred) Filing 20242108791 names debtor Y & Z 2 LLC (Inferred) Filing 20252071702 names debtor Y & Z 2 LLC (Inferred) Filing 20252076039 names debtor Y & Z 2 LLC (Inferred) Loancater LLC is the secured party on Filing 20252076039 (Inferred) BMF CAPITAL is the secured party on Filing 20192037560 (Inferred) KASH CAPITAL is the secured party on Filing 20192037996 (Inferred) CFG MERCHANT SOLUTIONS LLC is the secured party on Filing 20192058209 (Inferred) CFG MERCHANT SOLUTIONS LLC is the secured party on Filing 20242108791 (Inferred) CORPORATION SERVICE COMPANY, AS REPRESENTATIVE is the secured party on Filing 20252071702 (Inferred) CFG MERCHANT SOLUTIONS LLC belongs to the funder brand CFG Merchant Solutions, LLC (Verified) 240 CHAPEL PLACE, AVON, CO 81620 240 CHAPEL PLACE, AVON, CO…Y & Z 2 LLC Y & Z 2 LLC20192058209 2019205820920242108791 2024210879120192037560 2019203756020252071702 2025207170220192037996 2019203799620252076039 20252076039CFG MERCHANT SOLUTIONS LLC CFG MERCHANT SOLUTIONS LLCBMF CAPITAL BMF CAPITALCORPORATION SERVICE COMPANY, AS REPRESENTATIVE CORPORATION SERVICE COMPAN…KASH CAPITAL KASH CAPITALLoancater LLC Loancater LLCCFG Merchant Solutions, LLC CFG Merchant Solutions, LLC
All 14 connections around Y & Z 2 LLC. The same connections are listed below. Scroll sideways to see the whole picture.

Lenders holding liens (6)

  • BMF CAPITAL is the secured party on Filing 20192037560 Inferred Source: co-open-data:wffy-3uut:20192037560
  • CFG MERCHANT SOLUTIONS LLC is the secured party on Filing 20192058209 Inferred Source: co-open-data:wffy-3uut:20192058209
  • CFG MERCHANT SOLUTIONS LLC is the secured party on Filing 20242108791 Inferred Source: co-open-data:wffy-3uut:20242108791
  • CORPORATION SERVICE COMPANY, AS REPRESENTATIVE is the secured party on Filing 20252071702 Inferred Source: co-open-data:wffy-3uut:20252071702
  • KASH CAPITAL is the secured party on Filing 20192037996 Inferred Source: co-open-data:wffy-3uut:20192037996
  • Loancater LLC is the secured party on Filing 20252076039 Inferred Source: co-open-data:wffy-3uut:20252076039

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)

  • Y & Z 2 LLC is located at 240 CHAPEL PLACE, AVON, CO 81620 Inferred Source: co-open-data:wffy-3uut:20192037560

Filings naming a debtor (6)

  • Filing 20192037560 names debtor Y & Z 2 LLC Inferred Source: co-open-data:wffy-3uut:20192037560
  • Filing 20192037996 names debtor Y & Z 2 LLC Inferred Source: co-open-data:wffy-3uut:20192037996
  • Filing 20192058209 names debtor Y & Z 2 LLC Inferred Source: co-open-data:wffy-3uut:20192058209
  • Filing 20242108791 names debtor Y & Z 2 LLC Inferred Source: co-open-data:wffy-3uut:20242108791
  • Filing 20252071702 names debtor Y & Z 2 LLC Inferred Source: co-open-data:wffy-3uut:20252071702
  • Filing 20252076039 names debtor Y & Z 2 LLC Inferred Source: co-open-data:wffy-3uut:20252076039

Collateral, as filed

Filings 20192037560, 20192037996, 20192058209, 20242108791 (same text)
No collateral description in the Colorado open-data record.
Filing 20252071702
ALL ACCOUNTS RECEIVABLE, INSTRUMENTS, CONTRACT RIGHTS AND    OTHER RIGHTS TO RECEIVE THE PAYMENT OF MONEY, CREDIT CARD    PROCESSING, PATENTS, CHATTEL PAPER, LICENSES, LEASES AND    GENERAL INTANGIBLES, WHETHER NOW OWNED OR HEREAFTER    ACQUIRED OR ARISING, AND ALL OF DEBTOR'S BOOKS AND RECORDS    RELATING TO ANY OF THE FOREGOING.
Filing 20252076039
All assets of the debtor, whether now owned or hereafter acquired, including but not limited to all accounts, accounts receivable, inventory, equipment, fixtures, general intangibles, chattel paper, instruments, deposit accounts, documents, and all proceeds and products thereof.

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
Y & Z 2 LLC
Address
240 CHAPEL PLACE, AVON, 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
6 filings, 7 events
Secured parties
5
First and latest event
2019-05-02 to 2025-07-11

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