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.
KIODY KARE
Score 20 · 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.
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Why this score
- Supporting: MCA evidence +20 pts Evidence: filing:filing-co-20242093295
Lien timeline 3 events
- · Lien filedCORPORATION SERVICE COMPANY, AS REPRESENTATIVE
- · Lien filedThe LCF Group, Inc. (mca)
- · Lien amendedThe LCF Group, Inc. (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
2 lenders on 2 filings. 1 lender name links to a funder brand. 4 other debtors appear on the same filings or address.
- Verified
- Inferred
- Possible, not confirmed
Lenders holding liens (2)
- CORPORATION SERVICE COMPANY, AS REPRESENTATIVE is the secured party on Filing 20232080588 Inferred Source: co-open-data:wffy-3uut:20232080588
- The LCF Group, Inc. is the secured party on Filing 20242093295 Inferred Source: co-open-data:wffy-3uut:20242093295
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)
- KIODY KARE is located at 3902 MAIZELAND RD, COLORADO SPRINGS, CO 80909 Inferred Source: co-open-data:wffy-3uut:20232080588
Filings naming a debtor (6)
- Filing 20232080588 names debtor KIODY KARE Inferred Source: co-open-data:wffy-3uut:20232080588
- Filing 20242093295 names debtor KAVA WORKS Inferred Source: co-open-data:wffy-3uut:20242093295
- Filing 20242093295 names debtor KDY Corp Inferred Source: co-open-data:wffy-3uut:20242093295
- Filing 20242093295 names debtor KIODY KARE Inferred Source: co-open-data:wffy-3uut:20242093295
- Filing 20242093295 names debtor KIODY, LLC Inferred Source: co-open-data:wffy-3uut:20242093295
- Filing 20242093295 names debtor Kiody Kratom Inferred Source: co-open-data:wffy-3uut:20242093295
Collateral, as filed
Filing 20232080588
Receivables - 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 ENCUMBRANCES 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"
Filing 20242093295
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
20 · Low
Was 20, no change
Signal only — requires human verification. Rules version demo-rules-v1, scored 2026-11-11.
Business
- Name on filings
- KIODY KARE
- Address
- 3902 MAIZELAND RD, COLORADO SPRINGS, CO
- Industry
- Not in the source record
Company details 0
No company details yet.
Adding company details needs the analyst or partner role.
Tags
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Source records
- Where it comes from
- State UCC public records (open-data portals)
- Filings
- 2 filings, 3 events
- Secured parties
- 2
- First and latest event
- 2023-08-22 to 2024-11-26