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.
KMC ENTERPRISES LLC
Score 15 · Low Computed: Possible MCA (signal) Status: Monitoring Not reviewed
Actions
- Review MCA label Not available: Needs the analyst or partner role.
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Why this score
- Supporting: MCA evidence +20 pts Evidence: filing:filing-co-20252096585
- Supporting: Active stack three plus +15 pts Evidence: filing:filing-co-20252006450, filing:filing-co-20252013456, filing:filing-co-20252016848, filing:filing-co-20252076343, filing:filing-co-20252090215, filing:filing-co-20252096585, filing:filing-co-20252133805
- Counter-evidence: Recent termination reduction -20 pts Evidence: filing:filing-co-20252006450, filing:filing-co-20252013456, filing:filing-co-20252016848, filing:filing-co-20252076343, filing:filing-co-20252090215, filing:filing-co-20252096585, filing:filing-co-20252133805
Lien timeline 9 events
- · Lien filedC T CORPORATION SYSTEM, AS REPRESENTATIVE
- · Lien terminatedC T CORPORATION SYSTEM, AS REPRESENTATIVE
- · Lien filedMCA Summer School LLC
- · Lien filedBOOSTRA FLORIDA CORP.
- · Lien filedOLYMPUS LENDING LLC
- · Lien filedPipe Technologies Inc.
- · Lien filedOne River Services LLC
- · Lien filedCFG Merchant Solutions LLC (mca)
- · Lien filedBOOSTRA FLORIDA CORP.
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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- Your label is saved with its reason as a human review. The computed classification and its evidence stay on record; nothing is overwritten.
- 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
7 lenders on 8 filings. 15 lien assignments. 1 lender name links to a funder brand.
- Verified
- Inferred
- Possible, not confirmed
Lenders holding liens (8)
- BOOSTRA FLORIDA CORP. is the secured party on Filing 20252013456 Inferred Source: co-open-data:wffy-3uut:20252013456
- BOOSTRA FLORIDA CORP. is the secured party on Filing 20252133805 Inferred Source: co-open-data:wffy-3uut:20252133805
- C T Corporation System, as representative is the secured party on Filing 20242021240 Inferred Source: co-open-data:wffy-3uut:20242021240
- CFG MERCHANT SOLUTIONS LLC is the secured party on Filing 20252096585 Inferred Source: co-open-data:wffy-3uut:20252096585
- MCA Summer School LLC is the secured party on Filing 20252006450 Inferred Source: co-open-data:wffy-3uut:20252006450
- OLYMPUS LENDING LLC is the secured party on Filing 20252016848 Inferred Source: co-open-data:wffy-3uut:20252016848
- One River Services LLC is the secured party on Filing 20252090215 Inferred Source: co-open-data:wffy-3uut:20252090215
- Pipe Technologies Inc. is the secured party on Filing 20252076343 Inferred Source: co-open-data:wffy-3uut:20252076343
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 (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)
- KMC ENTERPRISES LLC is located at 6925 S WADSWORTH CT, LITTLETON, CO 80128 Inferred Source: co-open-data:wffy-3uut:20242021240
Filings naming a debtor (8)
- Filing 20242021240 names debtor KMC ENTERPRISES LLC Inferred Source: co-open-data:wffy-3uut:20242021240
- Filing 20252006450 names debtor KMC ENTERPRISES LLC Inferred Source: co-open-data:wffy-3uut:20252006450
- Filing 20252013456 names debtor KMC ENTERPRISES LLC Inferred Source: co-open-data:wffy-3uut:20252013456
- Filing 20252016848 names debtor KMC ENTERPRISES LLC Inferred Source: co-open-data:wffy-3uut:20252016848
- Filing 20252076343 names debtor KMC ENTERPRISES LLC Inferred Source: co-open-data:wffy-3uut:20252076343
- Filing 20252090215 names debtor KMC ENTERPRISES LLC Inferred Source: co-open-data:wffy-3uut:20252090215
- Filing 20252096585 names debtor KMC ENTERPRISES LLC Inferred Source: co-open-data:wffy-3uut:20252096585
- Filing 20252133805 names debtor KMC ENTERPRISES LLC Inferred Source: co-open-data:wffy-3uut:20252133805
Collateral, as filed
Filings 20242021240, 20252096585 (same text)
No collateral description in the Colorado open-data record.
Filing 20252006450
All property, assets, rights, real property and interest in property of Debtor, of any kind or description, tangible, whether now owned or existing or hereafter acquired or arising and whosesoevers' located including, but not limited to the following: All deposit accounts, accounts and accounts receivable of Debtor, whether now in existence or hereafter coming into existence all letter of credit rights: all chattel paper ( whether tangible or electronic) contract rights, instruments (including promissory notes), documents, general intangibles (including, without limitation, payments intangibles trademarks, service marks, trade names, patents, copyrights and licenses), inventory (including raw materials inventory, finished goods inventory, parts, supplies) and goods in process of debtor, whether now in existence or owned or hereafter coming into existence or acquired, whether located, and all returned goods and repossessions and replacements thereof: all vehicles, furniture, machinery and equipment now owned and hereafter acquired by Debtor (including all embedded software): all investment property: all supporting obligations, software and commercial tort claims: all accessions. Additions, replacements, and substitutions relating to any of the foregoing: all records of any kind relating to any of the foregoing: all proceeds relating to any of the foregoing (including insurance, general intangibles and accounts proceeds): All insurance policies insuring the foregoing property or any part thereof including unearned premiums and all refunds
Filing 20252013456
All present and future accounts receivable, cash receipts, revenue, deposit accounts, payment processor accounts, contract rights, and other rights to payment, including but not limited to all funds held in merchant accounts and payment systems, whether now existing or hereafter arisi
Filing 20252016848
All Inventory, All machinery, equipment, furnishings, fixtures and vehicles, and all additions, substitutions and replacements for any of the foregoing, wherever located, together with all attachments, components, parts, equipment and accessories installed thereon or affixed thereto, All fixtures, All accounts, All chattel paper, All documents and documents of title, All instruments, All investment property, All letter-of-credit rights, All deposit accounts, all returned or repossessed goods arising from or relating to any accounts or chattel paper, All commercial tort claims, all general intangibles, all supporting obligations and all collateral for supporting obligations
Filing 20252076343
CERTAIN SPECIFIC ACCOUNTS RECEIVABLE OF THE SELLER (SET FORTH IN LINE 1), AND ASSETS RELATED TO THOSE ACCOUNTS RECEIVABLE, NOW EXISTING OR HEREAFTER ACQUIRED, THAT ARE SOLD, TRANSFERRED, OR OTHERWISE CONVEYED TO THE BUYER (SET FORTH IN LINE 3), INCLUDING ALL PROCEEDS THEREOF
Filing 20252090215
All Assets, All Receivables
Filing 20252133805
All present and future accounts receivable, cash receipts, revenue, deposit accounts, payment processor accounts, contract rights, and other rights to payment, including but not limited to all funds held in merchant accounts and payment systems, whether now existing or hereafter arising, as collateral security for the prompt and complete payment and performance of all obligations of Seller under this Agreement (the "Secured Obligations"), and Seller grants to Buyer a continuing first-priority security interest in the Collateral.
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
- KMC ENTERPRISES LLC
- Address
- 6925 S WADSWORTH CT, LITTLETON, 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, 9 events
- Secured parties
- 7
- First and latest event
- 2024-03-07 to 2025-12-22