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.
SERENITY DEN 2 LLC
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-20252054859, filing:filing-co-20252116187
- Counter-evidence: Recent termination reduction -20 pts Evidence: filing:filing-co-20252116187
Lien timeline 3 events
- · Lien filedFirst Data Merchant Services, LLC (mca)
- · Lien filedFirst Data Merchant Services, LLC (mca)
- · Lien terminatedFirst Data Merchant Services, 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
1 lender on 2 filings. 1 lender name links to a funder brand.
- Verified
- Inferred
- Possible, not confirmed
Lenders holding liens (2)
- First Data Merchant Services, LLC is the secured party on Filing 20252054859 Inferred Source: co-open-data:wffy-3uut:20252054859
- First Data Merchant Services, LLC is the secured party on Filing 20252116187 Inferred Source: co-open-data:wffy-3uut:20252116187
Same funder, another name (1)
- First Data Merchant Services, LLC belongs to the funder brand First Data Merchant Services LLC Verified Source: ct-dob:commercial-financing-provider-registry-2026-11-02
Addresses (1)
- SERENITY DEN 2 LLC is located at 7961 SOUTH BROADWAY, LITTLETON, CO 80122 Inferred Source: co-open-data:wffy-3uut:20252054859
Filings naming a debtor (2)
- Filing 20252054859 names debtor SERENITY DEN 2 LLC Inferred Source: co-open-data:wffy-3uut:20252054859
- Filing 20252116187 names debtor SERENITY DEN 2 LLC Inferred Source: co-open-data:wffy-3uut:20252116187
Collateral, as filed
Filings 20252054859, 20252116187 (same text)
The UCC financing statement will outline FDMS' position as providing a cash advance in exchange for a certain percentage of future credit card receivables, with certain rights in the event of default as outlined in the MCA Agreement.
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
- SERENITY DEN 2 LLC
- Address
- 7961 SOUTH BROADWAY, LITTLETON, 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, 3 events
- Secured parties
- 1
- First and latest event
- 2025-06-02 to 2026-01-07