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.
APEXX, INC
Score 35 · 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-20252049642
- Supporting: Active stack three plus +15 pts Evidence: filing:filing-co-20242013139, filing:filing-co-20252006990, filing:filing-co-20252049642
Lien timeline 5 events
- · Lien filedCOMPASS BANK (bank)
- · Lien continuedCOMPASS BANK (bank)
- · Lien filedCORPORATION SERVICE COMPANY, AS REPRESENTATIVE
- · Lien filedI GOT FUNDED, LLC
- · Lien filedCFG Merchant Solutions LLC (mca)
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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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
4 lenders on 4 filings. 1 lender name links to a funder brand. 1 other debtor appears on the same filings or address.
- Verified
- Inferred
- Possible, not confirmed
Lenders holding liens (4)
- CFG MERCHANT SOLUTIONS LLC is the secured party on Filing 20252049642 Inferred Source: co-open-data:wffy-3uut:20252049642
- COMPASS BANK is the secured party on Filing 2008F066823 Inferred Source: co-open-data:wffy-3uut:2008F066823
- CORPORATION SERVICE COMPANY, AS REPRESENTATIVE is the secured party on Filing 20242013139 Inferred Source: co-open-data:wffy-3uut:20242013139
- I GOT FUNDED, LLC is the secured party on Filing 20252006990 Inferred Source: co-open-data:wffy-3uut:20252006990
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)
- APEXX, INC is located at 3643 E. 106TH AVE, THORNTON, CO 80233 Inferred Source: co-open-data:wffy-3uut:2008F066823
Filings naming a debtor (5)
- Filing 2008F066823 names debtor APEXX, INC Inferred Source: co-open-data:wffy-3uut:2008F066823
- Filing 20242013139 names debtor APEXX, INC Inferred Source: co-open-data:wffy-3uut:20242013139
- Filing 20252006990 names debtor APEXX, INC Inferred Source: co-open-data:wffy-3uut:20252006990
- Filing 20252049642 names debtor APEXX, INC dba The Great Greek Mediterranean Grill Inferred Source: co-open-data:wffy-3uut:20252049642
- Filing 20252049642 names debtor APEXX, INC Inferred Source: co-open-data:wffy-3uut:20252049642
Collateral, as filed
Filing 2008F066823
General Description ALL INVENTORY, ACCOUNTS AND EQUIPMENT; WHETHER ANY OF THE FOREGOING IS OWNED NOW OR ACQUIRED LATER; 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)
Filing 20242013139
All Accounts, Chattel Paper, Documents, Equipment, General Intangibles, Instruments and Inventory, now or hereafter owned or acquired, and all products and Proceeds thereof, in each case as such term is defined in Article 9 of the Uniform Commercial Code.
Filing 20252006990
"All assets," including, but not limited to, all freight accounts receivables. Pursuant to the agreement between the debtor and the secured party, the debtor has agreed not to further encumber the collateral described herein. Any attempt to further encumber this collateral may constitute tortious interference with the secured party's rights. In the event that any entity is granted a security interest in the debtor's accounts, chattel paper, or general intangibles contrary to this agreement, the secured party asserts a superior claim to any proceeds thereof received by such entity.
Filing 20252049642
No collateral description in the Colorado open-data record.
Signal score
35 · Low
Was 35, no change
Signal only — requires human verification. Rules version demo-rules-v1, scored 2026-11-11.
Business
- Name on filings
- APEXX, INC
- Address
- 3643 E. 106TH AVE, THORNTON, 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
- 4 filings, 5 events
- Secured parties
- 4
- First and latest event
- 2008-07-01 to 2025-05-22