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SB Enterprises Ltd
Score 15 · 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-20242065040, filing:filing-co-20242108381
- Supporting: Active stack three plus +15 pts Evidence: filing:filing-co-20232049254, filing:filing-co-20232060232, filing:filing-co-20232076323, filing:filing-co-20232114150, filing:filing-co-20242017644, filing:filing-co-20242019212, filing:filing-co-20242035183, filing:filing-co-20242051465, filing:filing-co-20242087413, filing:filing-co-20242107066, filing:filing-co-20242108381, filing:filing-co-20242109310, filing:filing-co-20242109547, filing:filing-co-20252030917, filing:filing-co-20252042184, filing:filing-co-20252089136, filing:filing-co-20252103030, filing:filing-co-20252129806, filing:filing-co-20252136561
- Counter-evidence: Recent termination reduction -20 pts Evidence: filing:filing-co-20232049254, filing:filing-co-20232060232, filing:filing-co-20232076323, filing:filing-co-20232114150, filing:filing-co-20242017644, filing:filing-co-20242019212, filing:filing-co-20242035183, filing:filing-co-20242051465, filing:filing-co-20242087413, filing:filing-co-20242107066, filing:filing-co-20242108381, filing:filing-co-20242109310, filing:filing-co-20242109547, filing:filing-co-20252030917, filing:filing-co-20252042184, filing:filing-co-20252089136, filing:filing-co-20252103030, filing:filing-co-20252129806, filing:filing-co-20252136561
Lien timeline 25 events
- · Lien filedPARTNERS CAPITAL GROUP, INC.
- · Lien terminatedPARTNERS CAPITAL GROUP, INC.
- · Lien filedARVEST BANK (bank)
- · Lien filedARVEST BANK (bank)
- · Lien filedARVEST BANK (bank)
- · Lien filedCORPORATION SERVICE COMPANY, AS REPRESENTATIVE
- · Lien filedPREMIUM MERCHANT FUNDING 26 LLC
- · Lien filedCORPORATION SERVICE COMPANY, AS REPRESENTATIVE
- · Lien filedSTAR CAPITAL GROUP, L.P.
- · Lien filedC T CORPORATION SYSTEM, AS REPRESENTATIVE
- · Lien filedQFS CAPITAL, LLC (mca)
- · Lien terminatedQFS CAPITAL, LLC (mca)
- · Lien filedCT CORPORATION SYSTEM, AS REPRESENTATIVE
- · Lien filedVSTATE FILINGS AS THE REPRESENTATIVE
- · Lien filedParkview Advance LLC (mca)
- · Lien filedC T Corporation System, as representative
- · Lien filedCORPORATION SERVICE COMPANY, AS REPRESENTATIVE
- · Lien amendedCT CORPORATION SYSTEM, AS REPRESENTATIVE
- · Lien filedTHE FUNDING BULL
- · Lien filedCT CORPORATION, AS REPRESENTATIVE
- · Lien filedALPHA EQUITY FUND LLC
- · Lien filedFAMILY FUNDING GROUP LLC
- · Lien filedEpic Advance LLC
- · Lien filedC T Corporation System, as representative
- · Lien amendedARVEST BANK (bank)
Review history 0
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Relationships
12 lenders on 15 filings. 15 lien assignments. 2 lender names link to a funder brand.
- Verified
- Inferred
- Possible, not confirmed
Lenders holding liens (15)
- ALPHA EQUITY FUND LLC is the secured party on Filing 20252089136 Inferred Source: co-open-data:wffy-3uut:20252089136
- C T Corporation System, as representative is the secured party on Filing 20242051465 Inferred Source: co-open-data:wffy-3uut:20242051465
- C T Corporation System, as representative is the secured party on Filing 20242109310 Inferred Source: co-open-data:wffy-3uut:20242109310
- C T Corporation System, as representative is the secured party on Filing 20252136561 Inferred Source: co-open-data:wffy-3uut:20252136561
- CORPORATION SERVICE COMPANY, AS REPRESENTATIVE is the secured party on Filing 20232114150 Inferred Source: co-open-data:wffy-3uut:20232114150
- CORPORATION SERVICE COMPANY, AS REPRESENTATIVE is the secured party on Filing 20242109547 Inferred Source: co-open-data:wffy-3uut:20242109547
- CT CORPORATION, AS REPRESENTATIVE is the secured party on Filing 20252042184 Inferred Source: co-open-data:wffy-3uut:20252042184
- EPIC ADVANCE is the secured party on Filing 20252129806 Inferred Source: co-open-data:wffy-3uut:20252129806
- FAMILY FUNDING GROUP LLC is the secured party on Filing 20252103030 Inferred Source: co-open-data:wffy-3uut:20252103030
- PREMIUM MERCHANT FUNDING 26 LLC is the secured party on Filing 20242017644 Inferred Source: co-open-data:wffy-3uut:20242017644
- Parkview Advance LLC is the secured party on Filing 20242108381 Inferred Source: co-open-data:wffy-3uut:20242108381
- QFS CAPITAL LLC is the secured party on Filing 20242065040 Inferred Source: co-open-data:wffy-3uut:20242065040
- STAR CAPITAL GROUP, L.P. is the secured party on Filing 20242035183 Inferred Source: co-open-data:wffy-3uut:20242035183
- THE FUNDING BULL is the secured party on Filing 20252030917 Inferred Source: co-open-data:wffy-3uut:20252030917
- VSTATE FILINGS AS THE REPRESENTATIVE is the secured party on Filing 20242107066 Inferred Source: co-open-data:wffy-3uut:20242107066
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 (2)
- Parkview Advance LLC belongs to the funder brand Parkview Advance LLC Verified Source: ct-dob:commercial-financing-provider-registry-2026-11-02
- QFS CAPITAL LLC belongs to the funder brand QFS Capital LLC Verified Source: ct-dob:commercial-financing-provider-registry-2026-11-02
Filings naming a debtor (15)
- Filing 20232114150 names debtor SB Enterprises Ltd Inferred Source: co-open-data:wffy-3uut:20232114150
- Filing 20242017644 names debtor SB Enterprises Ltd Inferred Source: co-open-data:wffy-3uut:20242017644
- Filing 20242035183 names debtor SB Enterprises Ltd Inferred Source: co-open-data:wffy-3uut:20242035183
- Filing 20242051465 names debtor SB Enterprises Ltd Inferred Source: co-open-data:wffy-3uut:20242051465
- Filing 20242065040 names debtor SB Enterprises Ltd Inferred Source: co-open-data:wffy-3uut:20242065040
- Filing 20242107066 names debtor SB Enterprises Ltd Inferred Source: co-open-data:wffy-3uut:20242107066
- Filing 20242108381 names debtor SB Enterprises Ltd Inferred Source: co-open-data:wffy-3uut:20242108381
- Filing 20242109310 names debtor SB Enterprises Ltd Inferred Source: co-open-data:wffy-3uut:20242109310
- Filing 20242109547 names debtor SB Enterprises Ltd Inferred Source: co-open-data:wffy-3uut:20242109547
- Filing 20252030917 names debtor SB Enterprises Ltd Inferred Source: co-open-data:wffy-3uut:20252030917
- Filing 20252042184 names debtor SB Enterprises Ltd Inferred Source: co-open-data:wffy-3uut:20252042184
- Filing 20252089136 names debtor SB Enterprises Ltd Inferred Source: co-open-data:wffy-3uut:20252089136
- Filing 20252103030 names debtor SB Enterprises Ltd Inferred Source: co-open-data:wffy-3uut:20252103030
- Filing 20252129806 names debtor SB Enterprises Ltd Inferred Source: co-open-data:wffy-3uut:20252129806
- Filing 20252136561 names debtor SB Enterprises Ltd Inferred Source: co-open-data:wffy-3uut:20252136561
Collateral, as filed
Filing 20222027530
No collateral description in the Colorado open-data record.
Filing 20232049254
(1) 2023 FIRELINE SERIES II Serial # PENDING, (1) 2022 CHEVROLET CG33803 VIN 1HA6GVC7XNN003683 with 2023 16'L x 96"W x 78"H CARGOPORT ROCKPORT WITH ACCESSORIES Serial# RPF044021 INCLUDING ALL PARTS, ATTACHMENTS AND ACCESSIONS THERETO.
Filing 20232060232
2022 ROCKPORT CARGO Serial# RPF044093 INCLUDING ALL PARTS, ATTACHMENTS AND ACCESSIONS THERETO.
Filing 20232076323
2022 ROCKPORT CARGO Serial# RPF044005 INCLUDING ALL PARTS, ATTACHMENTS AND ACCESSIONS THERETO.
Filing 20232114150
All of Debtor's present and future accounts, chattel paper, deposit accounts, documents, personal property, general intangibles, instruments, equipment (including assets and fixtures), inventory and proceeds, each as defined in Article 9 of the Uniform Commercial Code, whether now or hereafter owned or acquired by Debtor and wherever located, and all proceeds of any such property. Secured Party holds a first priority continuing security interest in the foregoing collateral. 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 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 20242017644
This financing statement covers the following collateral: THIS FILING IS TO INDICATE, AND NOTIFY OF, Premium Merchant Funding 26 LLC D/B/A Premium Merchant Funding ("PMF")'S ABSOLUTE PURCHASE OF RECEIVABLES/ACCOUNTS RECEIVABLE OF DEBTOR, SUCH THAT PMF IS THE PRESENT AND ABSOLUTE OWNER OF SUCH RECEIVABLES/ACCOUNTS RECEIVABLE. IN CONNECTION WITH PMFs PURCHASE OF DEBTOR'S RECEIVABLES/ACCOUNTS RECEIVABLE, DEBTOR HAS ALSO GRANTED PMF A SECURITY INTEREST IN THE FOLLOWING PROPERTY THAT DEBTOR NOW OWNS OR SHALL ACQUIRE OR CREATE IMMEDIATELY UPON THE ACQUISITION OR CREATION THEREOF: ALL INVENTORY, EQUIPMENT, AND GENERAL INTANGIBLES, INCLUDING ANY AND ALL ACCESSIONS THERETO, ANY AND ALL ATTACHMENTS, PARTS, SUPPLIES AND REPLACEMENTS TO/FOR ANY OF THE FOREGOING, AND ANY AND ALL PROCEEDS AND PROFITS OF ANY OF THE FOREGOING, INCLUDING BUT NOT LIMITED TO INSURANCE PROCEEDS.Filing 20242019212
Accounts receivables and proceeds therefrom
Filing 20242035183
2017 Magnum Pro MMG25-SA KVA Tier 4 Generator SN: 3001981944 and all modifications and attachments thereto.
Filings 20242051465, 20242087413 (same text)
All assets now owned, or hereafter acquired, including without limitation: (a) all accounts, including without limitation, all deposit accounts, accounts- receivable, and other receivables, chattel paper, documents, equipment, general intangibles, instruments, and inventory, as those terms are defined by Article 9 of the Uniform Commercial Code (the "UCC"), now or hereafter owned or acquired by Merchant; and (b) all proceeds, as that term is defined by Article 9 of the UCC ("a" and "b" collectively, the "Collateral").Filing 20242065040
All accounts, accounts receivables, and deposit accounts now existing or hereafter acquired or arising, together with all accessions and proceeds related thereto.
Filing 20242107066
ACCOUNTS RECEIVABLE, CASH, CASH PROCEEDS, ACCOUNTS, CHATTEL PAPER, EQUIPMENT, GENERAL INTANGIBLES, INVENTORY, INSTRUMENTS RELATED TO THE RECEIPTS, INSTRUMENTS RELATED TO THE FUTURE RECEIVABLES.
Filing 20242108381
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 Credits 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 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.
Filings 20242109310, 20252042184 (same text)
All personal property of every kind and nature, including, without limitation, all accounts, contract rights, rights to the payment of money, insurance claims and proceeds, chattel paper, electric chattel paper, documents, instruments, securities and other investment property, deposit accounts, supporting obligations of every nature, and general intangibles, including without limitation, customer lists, and all books and records related thereto, and all recorded data of any kind and any nature, regardless of the medium of recording; together with, to the extent not listed above as the original collateral, all substitutions and replacements for and products of any of the foregoing property, and together with proceeds of any and all of the foregoing property.
Filing 20242109547
Receivables- 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. 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 ENCUMBRANCES IN THE EVENT THAT ANY ENTITY IS GRANTED A SECURITY INTEREST IN 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 20252030917
The seller of receivables (which may be identified herein as debtor) has granted the secured party a security interest in collateral (the Collateral), that is defined as collectively: (a) all accounts, including without limitation, all deposit accounts, accounts receivable, and other receivables, as those terms are defined by Article 9 of the Uniform Commercial Code (the UCC), now or hereafter owned or acquired by any Merchant; and (b) all proceeds, as that term is defined by Article 9 of the UCC.
Filings 20252089136, 20252103030 (same text)
All accounts receivable, receipts, instruments, contract rights and other rights to receive the payment of money, patents, chattel paper, licenses, leases and general intangibles, whether now owned acquired or arising, and all of the debtor's books and records relating to any of the foregoing.
Filing 20252129806
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 20252136561
Secured Party has purchased certain "Future Receipts" from Debtor. "Future Receipts" includes all payments received by Seller, or its right to receive such payments, in the ordinary course of Seller's business, including but not limited to (a) payments made by cash, check, Automated Clearing House ("ACH") or other electronic transfer; (b) payments, or rights to payments, made by credit card, debit card, bank card, charge card; (c) accounts and payment intangibles; and (d) payments made by any other form. Notice: Pursuant to the agreement between Debtor and Secured Party, Debtor is prohibited from obtaining any financing that impairs the value of the Future Receipts or Secured Party's right to collect same. In the event that any entity is granted a security interest in the Future Receipts contrary to the above, the Secured Party asserts a claim to any proceeds thereof receivedbysuchentity.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
- SB Enterprises Ltd
- Address
- 6901 W 117th Ave, Boomfield, CO
- Industry
- Not in the source record
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Source records
- Where it comes from
- State UCC public records (open-data portals)
- Filings
- 21 filings, 25 events
- Secured parties
- 16
- First and latest event
- 2022-03-18 to 2026-02-10