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

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Timberline Inspections, LLC

5251 East Hamilton Avenue, Castle Rock, CO

Score 20 · Low Computed: Possible MCA (signal) Status: Monitoring Not reviewed
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Why this score

Lien timeline 2 events

  1. · Lien filed
    The LCF Group, Inc. (mca)
  2. · Lien filed
    Corporation Service Company, As Representative

Review history 0

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

Audit log 0

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0 human reviews on this lead so far.

Relationships

2 lenders on 2 filings. 1 lender name links to a funder brand. 1 address is shared with another name. 3 other debtors appear on the same filings or address.

  • Verified
  • Inferred
  • Possible, not confirmed
Address Debtor Filing Lender Assignee or funder brand Timberline Inspections, LLC is located at 5251 East Hamilton Avenue, Castle Rock, CO 80104 (Inferred) TELEFRIEND REFERRAL, LLC is located at 5251 East Hamilton Avenue, Castle Rock, CO 80104 (Inferred) TIMBERLINE OF COLORADO, LLC is located at 5251 East Hamilton Avenue, Castle Rock, CO 80104 (Inferred) DAILY WISDOM WORDS, LLC DISSOLVED JULY 22, 2024 is located at 5251 East Hamilton Avenue, Castle Rock, CO 80104 (Inferred) Filing 20242104942 names debtor Timberline Inspections, LLC (Inferred) Filing 20242104942 names debtor TELEFRIEND REFERRAL, LLC (Inferred) Filing 20242104942 names debtor TIMBERLINE OF COLORADO, LLC (Inferred) Filing 20242104942 names debtor DAILY WISDOM WORDS, LLC DISSOLVED JULY 22, 2024 (Inferred) Filing 20252003682 names debtor Timberline Inspections, LLC (Inferred) The LCF Group, Inc. is the secured party on Filing 20242104942 (Inferred) CORPORATION SERVICE COMPANY, AS REPRESENTATIVE is the secured party on Filing 20252003682 (Inferred) The LCF Group, Inc. belongs to the funder brand The LCF Group, Inc. (Verified) 5251 East Hamilton Avenue, Castle Rock, CO 80104 5251 East Hamilton Avenue, Castle Ro…Timberline Inspections, LLC Timberline Inspections, LLCDAILY WISDOM WORDS, LLC DISSOLVED JULY 22, 2024 DAILY WISDOM WORDS, LLC DIS…TELEFRIEND REFERRAL, LLC TELEFRIEND REFERRAL, LLCTIMBERLINE OF COLORADO, LLC TIMBERLINE OF COLORADO, LLC20252003682 2025200368220242104942 20242104942CORPORATION SERVICE COMPANY, AS REPRESENTATIVE CORPORATION SERVICE COMPAN…The LCF Group, Inc. The LCF Group, Inc.The LCF Group, Inc. The LCF Group, Inc.
All 12 connections around Timberline Inspections, LLC. The same connections are listed below. Scroll sideways to see the whole picture.

Lenders holding liens (2)

  • CORPORATION SERVICE COMPANY, AS REPRESENTATIVE is the secured party on Filing 20252003682 Inferred Source: co-open-data:wffy-3uut:20252003682
  • The LCF Group, Inc. is the secured party on Filing 20242104942 Inferred Source: co-open-data:wffy-3uut:20242104942

Same funder, another name (1)

  • The LCF Group, Inc. belongs to the funder brand The LCF Group, Inc. Verified Source: ct-dob:commercial-financing-provider-registry-2026-11-02

Addresses (4)

  • DAILY WISDOM WORDS, LLC DISSOLVED JULY 22, 2024 is located at 5251 East Hamilton Avenue, Castle Rock, CO 80104 Inferred Source: co-open-data:wffy-3uut:20242104942
  • TELEFRIEND REFERRAL, LLC is located at 5251 East Hamilton Avenue, Castle Rock, CO 80104 Inferred Source: co-open-data:wffy-3uut:20242104942
  • TIMBERLINE OF COLORADO, LLC is located at 5251 East Hamilton Avenue, Castle Rock, CO 80104 Inferred Source: co-open-data:wffy-3uut:20242104942
  • Timberline Inspections, LLC is located at 5251 East Hamilton Avenue, Castle Rock, CO 80104 Inferred Source: co-open-data:wffy-3uut:20242104942

Filings naming a debtor (5)

Collateral, as filed

Filing 20242104942
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 20252003682
"Future Receipts" sold by Debtor to Secured Party.  "Future Receipts" means any payments received by Debtor from customers and other third-parties in exchange for Debtor's goods or services (in any form including, but not limited to, cash, check, payment card, and electronic transfers).  Debtor & Secured Party intend that the sale of Future Receipts is a sale and not an assignment for security or a financing.  Pursuant to the agreement between Secured Party and Debtor, Debtor is prohibited from transferring any Future Receipts to any other person or entity, granting any security interests in its accounts receivables, or obtaining any financing that impairs the value of the Future Receipts or Secured Party's right to collect the same until Secured Party has received all amounts due to it.

Signal score

20 · Low

Was 20, no change

Signal only — requires human verification. Rules version demo-rules-v1, scored 2026-11-11.

Business

Name on filings
Timberline Inspections, LLC
Address
5251 East Hamilton Avenue, Castle Rock, 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
2 filings, 2 events
Secured parties
2
First and latest event
2024-11-15 to 2025-01-13

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