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.
Benji Auto Body LLC
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-20212081917, filing:filing-co-20212114512, filing:filing-co-20242113353
- Supporting: Active stack three plus +15 pts Evidence: filing:filing-co-20212114512, filing:filing-co-20222027189, filing:filing-co-20222122121, filing:filing-co-20242113353, filing:filing-co-20262012218
- Counter-evidence: Recent termination reduction -20 pts Evidence: filing:filing-co-20212114512, filing:filing-co-20222027189, filing:filing-co-20222122121, filing:filing-co-20242113353, filing:filing-co-20262012218
Lien timeline 10 events
- · Lien filedCorporation Service Company, as Representative
- · Lien filedACME COMPANY
- · Lien filedChannel Partners Capital (mca)
- · Lien filedPAZ Funding Source LLC
- · Lien filedFIRST CORPORATE SOLUTIONS, AS REPRESENTATIVE
- · Lien filedCorporation Service Company, as Representative
- · Lien terminatedACME COMPANY
- · Lien filedC T Corporation System, as representative
- · Lien filedCFG MERCHANT SOLUTIONS LLC (mca)
- · Lien filedPAZ FUNDING SOURCE LLC
Review history 0
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Audit log 0
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Relationships
7 lenders on 9 filings. 15 lien assignments. 2 lender names link to a funder brand.
- Verified
- Inferred
- Possible, not confirmed
Lenders holding liens (9)
- ACME COMPANY is the secured party on Filing 20202132733 Inferred Source: co-open-data:wffy-3uut:20202132733
- C T Corporation System, as representative is the secured party on Filing 20222122121 Inferred Source: co-open-data:wffy-3uut:20222122121
- CFG MERCHANT SOLUTIONS LLC is the secured party on Filing 20242113353 Inferred Source: co-open-data:wffy-3uut:20242113353
- CORPORATION SERVICE COMPANY, AS REPRESENTATIVE is the secured party on Filing 20202132711 Inferred Source: co-open-data:wffy-3uut:20202132711
- CORPORATION SERVICE COMPANY, AS REPRESENTATIVE is the secured party on Filing 20222027189 Inferred Source: co-open-data:wffy-3uut:20222027189
- Channel Partners Capital is the secured party on Filing 20212081917 Inferred Source: co-open-data:wffy-3uut:20212081917
- FIRST CORPORATE SOLUTIONS, AS REPRESENTATIVE is the secured party on Filing 20212114512 Inferred Source: co-open-data:wffy-3uut:20212114512
- PAZ Funding Source LLC is the secured party on Filing 20212108124 Inferred Source: co-open-data:wffy-3uut:20212108124
- PAZ Funding Source LLC is the secured party on Filing 20262012218 Inferred Source: co-open-data:wffy-3uut:20262012218
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)
- CFG MERCHANT SOLUTIONS LLC belongs to the funder brand CFG Merchant Solutions, LLC Verified Source: ct-dob:commercial-financing-provider-registry-2026-11-02
- Channel Partners Capital belongs to the funder brand Channel Partners Capital, LLC Verified Source: ct-dob:commercial-financing-provider-registry-2026-11-02
Addresses (1)
- Benji Auto Body LLC is located at 3730 WHEELING ST SUITE 4, DENVER, CO 80239 Inferred Source: co-open-data:wffy-3uut:20202132711
Filings naming a debtor (9)
- Filing 20202132711 names debtor Benji Auto Body LLC Inferred Source: co-open-data:wffy-3uut:20202132711
- Filing 20202132733 names debtor Benji Auto Body LLC Inferred Source: co-open-data:wffy-3uut:20202132733
- Filing 20212081917 names debtor Benji Auto Body LLC Inferred Source: co-open-data:wffy-3uut:20212081917
- Filing 20212108124 names debtor Benji Auto Body LLC Inferred Source: co-open-data:wffy-3uut:20212108124
- Filing 20212114512 names debtor Benji Auto Body LLC Inferred Source: co-open-data:wffy-3uut:20212114512
- Filing 20222027189 names debtor Benji Auto Body LLC Inferred Source: co-open-data:wffy-3uut:20222027189
- Filing 20222122121 names debtor Benji Auto Body LLC Inferred Source: co-open-data:wffy-3uut:20222122121
- Filing 20242113353 names debtor Benji Auto Body LLC Inferred Source: co-open-data:wffy-3uut:20242113353
- Filing 20262012218 names debtor Benji Auto Body LLC Inferred Source: co-open-data:wffy-3uut:20262012218
Collateral, as filed
Filing 20202132711
Secured Party has purchased certain "Future Receipts" from Debtor. "Future Receipts" means all payments made to Debtor by cash, check, ACH or other electronic transfer, credit card, debit card, bank card, charge card or other form of monetary payment in the ordinary course of Debtor's business. Debtor and Secured Party intend that the sale of Future Receipts is a sale and not an assignment for security. 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
Filing 20202132733
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 20212081917
All assets of the Debtor now owned or hereafter acquired
Filing 20212108124
Secured Party has purchased certain "Future Receipts" from Debtor. "Future Receipts" means all payments made to Debtor by cash, check, ACH or other electronic transfer, credit, debit card, bank card, charge card or other form of monetary payment in the ordinary course of Debtor's business. Debtor and Secured Party intend t hat the sale of Future Receipts is a sale and not an assignment for security. Notice: Pursuant to the agreement between Debtor and Secured Party is prohibited from obtaining any financing that impairs the value of the Future Receipts or Secured Party's right to collect same.
Filing 20212114512
Certain future credit card, debit card, bank card, other charge card, and direct sales and receivables sold by BENJI AUTO BODY LLC DBA BENJI AUTO BODY and BENJAMIN OSEI TAWIAH as Seller, and purchased by Simply Funding LLC, as Buyer, pursuant to that certain Receivables Purchase Agreement and any future agreements, between Seller and Buyer regarding the sale of future receivables (The Agreement). The sale of the future receivables pursuant to the Agreement is intended by the parties thereto to be an outright sale of such future receivables and not intended to be, nor is it to be construed as, a financing or an assignment for securing the obligations of the Seller. In addition, the Agreement prohibits Seller from incurring any debt, transferring any future receivables to any other person, or granting any security interests in its accounts receivable or other assets until Buyer has received all amounts due under the Agreement. Seller grants unto Buyer a continuing security interest, whether now owned or acquired hereafter, in (i) all of Seller's accounts, deposit accounts, chattel paper, goods, inventory, equipment, instruments, causes of action (including tort claims), investment property, documents, and general intangibles (including trademarks, service marks, trade names, patents, copyrights, licenses and franchises), as such terms are defined in the UCC, as revised and in effect, (ii) all reserves and reserve accounts maintained by Seller's credit card processor(s), (iii) all Future Receivables, as herein defined, (iv) all other assets and personal property of the Seller, and (v) all products and proceeds thereof, including, but not limited to, insurance proceeds. Buyer shall have all rights and be entitled to all benefits afforded to a secured creditor under the Uniform Commercial Code (UCC) or otherwise at law. Note - Pursuant to the receivables purchase agreement, debtor has agreed not to further encumber any accounts receivables.
Filing 20222027189
All of the following property that is now or hereafter at any time used in connection with (without regard to the duration of the period of such use), or now or at any time relates to or arises as a result of, the operation of the Debtor's business: (i) all of the Debtor's inventory, including all goods, merchandise, raw materials, supplies and other tangible personal property, now owned or hereafter acquired, and all documents now and at any times covering or representing any of said property; (ii) all of Debtor's accounts, accounts receivable, contract receivables, contract rights, notes, drafts, acceptances, instruments, chattel paper, payment intangibles and general intangibles, and all guarantees and suretyship agreements relating thereto and all security for payment thereof, now and hereafter existing or arising; and (iii) all of Debtor's equipment, including all furniture, furnishings, machinery, fixtures, storage
shelves and other goods used in the conduct of Debtor's business, including, but not limited to, all motor vehicles and rolling stock, now owned or hereafter acquired; together with (a) all increases, parts, fittings, accessories, equipment, special tools and accessions now or hereafter attached thereto or used in connection therewith, and any and all replacements of all or any part thereof; (b) any profits now or hereafter acquired from or through any of the foregoing; (c) any products now or hereafter acquired from or through any of the foregoing; (c) any products now or hereafter manufactured, processed, assembled or commingled from any of the foregoing; and (d) any and all proceeds received should any of the foregoing be sold, exchanged, collected or otherwise disposed of. All of the above described collateral falls within the scope of the Uniform Commercial Code. Notice is hereby provided that pursuant to a
contract between Debtor and Secured Party, Debtor has agreed that the collateral described herein ("Covered Collateral") will not, after the date of the filing of this UCC Financing Statement, be sold, transferred or further encumbered while this UCC Financing Statement is in effect. The sale, transfer or further encumbrance of the Covered Collateral shall constitute a breach by the Debtor of the terms of the contract between Debtor and Secured Party. Any third party that further encumbers the Covered Collateral in whole or in part, purchases the Covered Collateral in whole or in part, or otherwise takes receipt of any rights to the Covered Collateral in whole or in part and who has or should have knowledge of this Financing Statement or the restrictions in the contract between Debtor and Secured Party shall be tortiously interfering with the contract between Debtor and Secured Party and shall Be liable to Secured Party for any damages suffered as a result of the interference.Filings 20222122121, 20242113353 (same text)
No collateral description in the Colorado open-data record.
Filing 20262012218
Secured Party has purchased certain "Future Receipts" from Debtor. "Future Receipts" means all payments made to Debtor by cash, check, ACH or other electronic transfer, credit, debit card, bank card, charge card or other form of monetary payment in the ordinary course of Debtor's business. Debtor and Secured Party intend that the sale of "Future Receipts" is a sale and not an assignment for security. 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.
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
- Benji Auto Body LLC
- Address
- 3730 WHEELING ST SUITE 4, DENVER, 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
- 9 filings, 10 events
- Secured parties
- 8
- First and latest event
- 2020-12-02 to 2026-02-09