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.
PANADERIA TRADICIONAL Y NEVERIA LLC
Score 35 · 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-20242096791
- Supporting: Active stack three plus +15 pts Evidence: filing:filing-co-20242080220, filing:filing-co-20242096791, filing:filing-co-20242106123
Lien timeline 3 events
- · Lien filedASPIRA CAPITAL GROUP, LLC
- · Lien filedLoanQo LLC (mca)
- · Lien filedASPIRA CAPITAL GROUP, LLC
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
2 lenders on 3 filings. 1 lender name links to a funder brand.
- Verified
- Inferred
- Possible, not confirmed
Lenders holding liens (3)
- ASPIRA CAPITAL GROUP, LLC is the secured party on Filing 20242080220 Inferred Source: co-open-data:wffy-3uut:20242080220
- ASPIRA CAPITAL GROUP, LLC is the secured party on Filing 20242106123 Inferred Source: co-open-data:wffy-3uut:20242106123
- LoanQo LLC is the secured party on Filing 20242096791 Inferred Source: co-open-data:wffy-3uut:20242096791
Same funder, another name (1)
- LoanQo LLC belongs to the funder brand LoanQo, LLC Verified Source: ct-dob:commercial-financing-provider-registry-2026-11-02
Addresses (1)
- PANADERIA TRADICIONAL Y NEVERIA LLC is located at 1312 CENTAUR VILLAGE DR, LAFAYETTE, CO 80026 Inferred Source: co-open-data:wffy-3uut:20242080220
Filings naming a debtor (3)
- Filing 20242080220 names debtor PANADERIA TRADICIONAL Y NEVERIA LLC Inferred Source: co-open-data:wffy-3uut:20242080220
- Filing 20242096791 names debtor PANADERIA TRADICIONAL Y NEVERIA LLC Inferred Source: co-open-data:wffy-3uut:20242096791
- Filing 20242106123 names debtor PANADERIA TRADICIONAL Y NEVERIA LLC Inferred Source: co-open-data:wffy-3uut:20242106123
Collateral, as filed
Filings 20242080220, 20242106123 (same text)
ALL RECEIVABLES AND FIXED ASSETS OF PANADERIA TRADICIONAL Y NEVERIA LLC
Filing 20242096791
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 where 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.
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
- PANADERIA TRADICIONAL Y NEVERIA LLC
- Address
- 1312 CENTAUR VILLAGE DR, LAFAYETTE, 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
- 3 filings, 3 events
- Secured parties
- 2
- First and latest event
- 2024-09-03 to 2024-11-19