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.
TWC CONSULTANTS LLC
Score 20 · 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-20252085227
Lien timeline 2 events
- · Lien filedRETAIL CAPITAL LLC DBA CREDIBLY (mca)
- · Lien filedCorporation Service Company, As Representative
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
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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.
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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.
- Verified
- Inferred
- Possible, not confirmed
Lenders holding liens (2)
- CORPORATION SERVICE COMPANY, AS REPRESENTATIVE is the secured party on Filing 20252096650 Inferred Source: co-open-data:wffy-3uut:20252096650
- RETAIL CAPITAL LLC DBA CREDIBLY is the secured party on Filing 20252085227 Inferred Source: co-open-data:wffy-3uut:20252085227
Same funder, another name (1)
- RETAIL CAPITAL LLC DBA CREDIBLY belongs to the funder brand Credibly Verified Source: client:taxonomy-tab1-2026-04
Addresses (1)
- TWC CONSULTANTS LLC is located at 6820 Broadway, Denver, CO 80221 Inferred Source: co-open-data:wffy-3uut:20252085227
Filings naming a debtor (2)
- Filing 20252085227 names debtor TWC CONSULTANTS LLC Inferred Source: co-open-data:wffy-3uut:20252085227
- Filing 20252096650 names debtor TWC CONSULTANTS LLC Inferred Source: co-open-data:wffy-3uut:20252096650
Collateral, as filed
Filing 20252085227
No collateral description in the Colorado open-data record.
Filing 20252096650
"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
- TWC CONSULTANTS LLC
- Address
- 6820 Broadway, Denver, 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
- 2025-07-31 to 2025-09-04