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ROUND 2 LIMITED LIABILITY COMPANY
Score 35 · Low Computed: Possible MCA (signal) Status: Monitoring Not reviewed
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Why this score
- Supporting: MCA evidence +20 pts Evidence: filing:filing-co-20262010401
- Supporting: Active stack three plus +15 pts Evidence: filing:filing-co-20242033487, filing:filing-co-20242070607, filing:filing-co-20242082920, filing:filing-co-20262010401
Lien timeline 4 events
- · Lien filedOcean Funding Corp
- · Lien filedC T Corporation System, as representative
- · Lien filedACME COMPANY
- · Lien filedTHE LCF GROUP, INC. (mca)
Review history 0
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Relationships
4 lenders on 4 filings. 15 lien assignments. 1 lender name links to a funder brand. 5 other debtors appear on the same filings or address.
- Verified
- Inferred
- Possible, not confirmed
Lenders holding liens (4)
- ACME COMPANY is the secured party on Filing 20242082920 Inferred Source: co-open-data:wffy-3uut:20242082920
- C T Corporation System, as representative is the secured party on Filing 20242070607 Inferred Source: co-open-data:wffy-3uut:20242070607
- Ocean Funding Corp is the secured party on Filing 20242033487 Inferred Source: co-open-data:wffy-3uut:20242033487
- The LCF Group, Inc. is the secured party on Filing 20262010401 Inferred Source: co-open-data:wffy-3uut:20262010401
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 (1)
- The LCF Group, Inc. belongs to the funder brand The LCF Group, Inc. Verified Source: ct-dob:commercial-financing-provider-registry-2026-11-02
Addresses (1)
- ROUND 2 LIMITED LIABILITY COMPANY is located at 1354 E 100TH LN, THORNTON, CO 80229 Inferred Source: co-open-data:wffy-3uut:20242033487
Filings naming a debtor (10)
- Filing 20242033487 names debtor ROUND 2 LIMITED LIABILITY COMPANY Inferred Source: co-open-data:wffy-3uut:20242033487
- Filing 20242070607 names debtor ROUND 2 LIMITED LIABILITY COMPANY Inferred Source: co-open-data:wffy-3uut:20242070607
- Filing 20242082920 names debtor ROUND 2 LIMITED LIABILITY COMPANY Inferred Source: co-open-data:wffy-3uut:20242082920
- Filing 20242082920 names debtor ROUND 2 SPORTS TAVERN Inferred Source: co-open-data:wffy-3uut:20242082920
- Filing 20262010401 names debtor A & J CLEANING SOLUTION, LLC DELINQUENT JULY 1, 2021 Inferred Source: co-open-data:wffy-3uut:20262010401
- Filing 20262010401 names debtor A & J CLEANING SOLUTIONS, LLC DELINQUENT SEPTEMBER 1, 2021 Inferred Source: co-open-data:wffy-3uut:20262010401
- Filing 20262010401 names debtor A & J CONSTRUCTION & REMODELING, LLC DELINQUENT MARCH 1, 2022 Inferred Source: co-open-data:wffy-3uut:20262010401
- Filing 20262010401 names debtor ROUND 2 LIMITED LIABILITY COMPANY Inferred Source: co-open-data:wffy-3uut:20262010401
- Filing 20262010401 names debtor ROUND 2 SPORTS TAVERN Inferred Source: co-open-data:wffy-3uut:20262010401
- Filing 20262010401 names debtor Round 2, LLC DBA Round 2 and Round 2 Sport Tavern Inferred Source: co-open-data:wffy-3uut:20262010401
Collateral, as filed
Filing 20242033487
As security for the prompt and complete payment and performance of any and all liabilities, obligations, covenants or agreements of the Seller pursuant to this Agreement (collectively, the "Obligations"), the Seller hereby pledges, assigns and hypothecates to the Purchaser (the "Pledge") and grants to the Purchaser a continuing, perfected and first priority lien upon and security interest in all of the Seller's rights, titles and interest in all accounts, including, but not limited to: deposit accounts, accounts receivables, other receivables, chattel paper, documents, equipment, general intangibles, instruments and inventory (collectively, the "Collateral"), whether now existing or hereinafter acquired.
Filing 20242070607
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 20242082920
All accounts including without limitation all deposit accounts, accounts-receivable, and other receivables, chattel paper, documents, equipment, general intangibles, instruments and inventory, in each case as defined in Article 9 of the Uniform Commercial Code (UCC), whether now owned or hereafter acquired, and all proceeds of the foregoing.
Filing 20262010401
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. 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 the 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
- ROUND 2 LIMITED LIABILITY COMPANY
- Address
- 1354 E 100TH LN, 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, 4 events
- Secured parties
- 4
- First and latest event
- 2024-04-15 to 2026-02-03