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.
MONTE CIELO HOMEOWNERS ASSOCIATION
Score 0 · Low Computed: Possible MCA (signal) Status: Monitoring Not reviewed
Actions
- Review MCA label Not available: Needs the analyst or partner role.
- Change status Not available: Needs the analyst or partner role.
- Add a note Not available: Needs the analyst or partner role.
- Add a tag Not available: Needs the analyst or partner role.
Why this score
- Supporting: MCA evidence +20 pts Evidence: filing:filing-co-20232113717, filing:filing-co-20252103309
- Counter-evidence: Recent termination reduction -20 pts Evidence: filing:filing-co-20252103309
Lien timeline 4 events
- · Lien filedCORPORATION SERVICE COMPANY, AS REPRESENTATIVE
- · Lien terminatedCORPORATION SERVICE COMPANY, AS REPRESENTATIVE
- · Lien terminatedCORPORATION SERVICE COMPANY, AS REPRESENTATIVE
- · Lien filedQFS CAPITAL, LLC (mca)
Review history 0
No human reviews yet. The MCA label shown is the computed signal.
Audit log 0
No recorded actions on this lead yet.
Notes 0
No notes yet.
Adding notes needs the analyst or partner role.
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.
- This lead's score is recalculated from your label straight away. The score card shows the change.
- Saved labels are collected for a later offline evaluation of the rules. The rules stay at version demo-rules-v1; no other lead's score changes and nothing retrains itself.
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. 8 other debtors appear on the same filings or address.
- Verified
- Inferred
- Possible, not confirmed
Lenders holding liens (2)
- CORPORATION SERVICE COMPANY, AS REPRESENTATIVE is the secured party on Filing 20232113717 Inferred Source: co-open-data:wffy-3uut:20232113717
- QFS CAPITAL LLC is the secured party on Filing 20252103309 Inferred Source: co-open-data:wffy-3uut:20252103309
Same funder, another name (1)
- QFS CAPITAL LLC belongs to the funder brand QFS Capital LLC Verified Source: ct-dob:commercial-financing-provider-registry-2026-11-02
Addresses (8)
- 1701 LIMITED LIABILITY is located at 1701 ELM AVE, ROCKY FORD, CO 81067 Inferred Source: co-open-data:wffy-3uut:20242040078
- BUFFALO ENT INC is located at 1701 ELM AVE, ROCKY FORD, CO 81067 Inferred Source: co-open-data:wffy-3uut:20242040078
- FASTER2 LLC is located at 1701 ELM AVE, ROCKY FORD, CO 81067 Inferred Source: co-open-data:wffy-3uut:20242040078
- MONTE CIELO HOMEOWNERS ASSOCIATION is located at 1701 ELM AVE, ROCKY FORD, CO 81067 Inferred Source: co-open-data:wffy-3uut:20232113717
- ORDWAY MIPS, LLC is located at 1701 ELM AVE, ROCKY FORD, CO 81067 Inferred Source: co-open-data:wffy-3uut:20232113717
- ORDWAY'S BEST, LLC is located at 1701 ELM AVE, ROCKY FORD, CO 81067 Inferred Source: co-open-data:wffy-3uut:20232113717
- ROCKY FORD STATION LLC is located at 1701 ELM AVE, ROCKY FORD, CO 81067 Inferred Source: co-open-data:wffy-3uut:20232113717
- ROCKY'S BEST LLC is located at 1701 ELM AVE, ROCKY FORD, CO 81067 Inferred Source: co-open-data:wffy-3uut:20232084543
Filings naming a debtor (13)
- Filing 20232113717 names debtor MONTE CIELO HOMEOWNERS ASSOCIATION Inferred Source: co-open-data:wffy-3uut:20232113717
- Filing 20232113717 names debtor ORDWAY MIPS, LLC Inferred Source: co-open-data:wffy-3uut:20232113717
- Filing 20232113717 names debtor ORDWAY'S BEST, LLC Inferred Source: co-open-data:wffy-3uut:20232113717
- Filing 20232113717 names debtor ROCKY FORD STATION LLC Inferred Source: co-open-data:wffy-3uut:20232113717
- Filing 20252103309 names debtor 1701 LIMITED LIABILITY Inferred Source: co-open-data:wffy-3uut:20252103309
- Filing 20252103309 names debtor ANTIONETTE ANGELO ESTATE Inferred Source: co-open-data:wffy-3uut:20252103309
- Filing 20252103309 names debtor BUFFALO ENT INC Inferred Source: co-open-data:wffy-3uut:20252103309
- Filing 20252103309 names debtor FASTER2 LLC Inferred Source: co-open-data:wffy-3uut:20252103309
- Filing 20252103309 names debtor MONTE CIELO HOMEOWNERS ASSOCIATION Inferred Source: co-open-data:wffy-3uut:20252103309
- Filing 20252103309 names debtor ORDWAY MIPS, LLC Inferred Source: co-open-data:wffy-3uut:20252103309
- Filing 20252103309 names debtor ORDWAY'S BEST, LLC Inferred Source: co-open-data:wffy-3uut:20252103309
- Filing 20252103309 names debtor ROCKY FORD STATION LLC Inferred Source: co-open-data:wffy-3uut:20252103309
- Filing 20252103309 names debtor ROCKY'S BEST LLC Inferred Source: co-open-data:wffy-3uut:20252103309
Collateral, as filed
Filing 20232113717
Certain future receivables sold by said business as seller, and purchased by BizFund LLC, as buyer, pursuant to that certain purchase and sale of future receivables agreement between seller and purchaser dated 11/27/2023 (the "agreement and all subsequent BizFund LLC, agreements "). the sale of the future receivables pursuant to the agreement is intended by the parties thereto to be an outright sale of such future receivables and not intended to be, nor is it to be constructed as, a financing or an assignment for securing the obligations of the seller, this UCC financing statement is filed for notice purposes only.
Filing 20252103309
All accounts, accounts receivables, and deposit accounts now existing or hereafter acquired or arising, together with all accessions and proceeds related thereto.
Signal score
0 · Low
Was 0, no change
Signal only — requires human verification. Rules version demo-rules-v1, scored 2026-11-11.
Business
- Name on filings
- MONTE CIELO HOMEOWNERS ASSOCIATION
- Address
- 1701 ELM AVE, ROCKY FORD, CO
- Industry
- Not in the source record
Company details 0
No company details yet.
Adding company details needs the analyst or partner role.
Tags
No tags yet.
Adding tags needs the analyst or partner role.
Source records
- Where it comes from
- State UCC public records (open-data portals)
- Filings
- 2 filings, 4 events
- Secured parties
- 2
- First and latest event
- 2023-12-05 to 2025-09-26