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.
LUXE ASSURANCE, LLC
Score 20 · 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-20252066240
Lien timeline 2 events
- · Lien filedTHE LCF GROUP, INC. (mca)
- · Lien filedGIGGLE FINANCE INC.
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
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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.
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0 human reviews on this lead so far.
Relationships
2 lenders on 2 filings. 1 lender name links to a funder brand. 1 address is shared with another name. 2 other debtors appear on the same filings or address.
- Verified
- Inferred
- Possible, not confirmed
Lenders holding liens (2)
- GIGGLE FINANCE INC. is the secured party on Filing 20252093211 Inferred Source: co-open-data:wffy-3uut:20252093211
- The LCF Group, Inc. is the secured party on Filing 20252066240 Inferred Source: co-open-data:wffy-3uut:20252066240
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 (3)
- LITA E MARTINEZ ENTERPRISES, LLC is located at 3915 ELK LANE, PUEBLO, CO 81005 Inferred Source: co-open-data:wffy-3uut:20252066240
- LUXE ASSURANCE, LLC is located at 3915 ELK LANE, PUEBLO, CO 81005 Inferred Source: co-open-data:wffy-3uut:20252066240
- MARTINEZ ENTERPRISES is located at 3915 ELK LANE, PUEBLO, CO 81005 Inferred Source: co-open-data:wffy-3uut:20252066240
Filings naming a debtor (4)
- Filing 20252066240 names debtor LITA E MARTINEZ ENTERPRISES, LLC Inferred Source: co-open-data:wffy-3uut:20252066240
- Filing 20252066240 names debtor LUXE ASSURANCE, LLC Inferred Source: co-open-data:wffy-3uut:20252066240
- Filing 20252066240 names debtor MARTINEZ ENTERPRISES Inferred Source: co-open-data:wffy-3uut:20252066240
- Filing 20252093211 names debtor LUXE ASSURANCE, LLC Inferred Source: co-open-data:wffy-3uut:20252093211
Collateral, as filed
Filing 20252066240
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.
Filing 20252093211
ALL DEBTORS PRESENT AND FUTURE ACCOUNTS AND THE DIRECT AND INDIRECT PROCEEDS THEREOF. 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 PARTYS RIGHTS BY SUCH ENCUMBRANCES IN THE EVENT THAT ANY ENTITY IS GRANTED A SECURTY INTEREST IN DEBTORS 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
- LUXE ASSURANCE, LLC
- Address
- 3915 ELK LANE, PUEBLO, 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
- 2 filings, 2 events
- Secured parties
- 2
- First and latest event
- 2025-06-23 to 2025-08-25