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MCUNDERGROUND 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-20242102795, filing:filing-co-20252041161, filing:filing-co-20252049755
- Supporting: Active stack three plus +15 pts Evidence: filing:filing-co-20202056749, filing:filing-co-20222105513, filing:filing-co-20232027444, filing:filing-co-20232085047, filing:filing-co-20232085554, filing:filing-co-20232115108, filing:filing-co-20242039262, filing:filing-co-20242093224, filing:filing-co-20252037568, filing:filing-co-20252038180, filing:filing-co-20252046419, filing:filing-co-20252049755
- Counter-evidence: Recent termination reduction -20 pts Evidence: filing:filing-co-20202056749, filing:filing-co-20222105513, filing:filing-co-20232027444, filing:filing-co-20232085047, filing:filing-co-20232085554, filing:filing-co-20232115108, filing:filing-co-20242039262, filing:filing-co-20242093224, filing:filing-co-20252037568, filing:filing-co-20252038180, filing:filing-co-20252046419, filing:filing-co-20252049755
Lien timeline 37 events
- · Lien filedFinancial Pacific Leasing, Inc. (equipment finance)
- · Lien filedNorth Mill Credit Trust
- · Lien filedU.S. Small Business Administration (government)
- · Lien filedFirst Utah Bank (bank)
- · Lien filedC T CORPORATION SYSTEM, AS REPRESENTATIVE
- · Lien filedCorporation Service Company, As Representative
- · Lien filedCorporation Service Company, as Representative
- · Lien filedBlue Bridge Financial, Inc.
- · Lien filedCORPORATION SERVICE COMPANY, as REPRESENTATIVE
- · Lien terminatedCorporation Service Company, As Representative
- · Lien filedLEAF Capital Funding, LLC
- · Lien filedBlue Bridge Financial, Inc.
- · Lien filedPREMIUM MERCHANT FUNDING 26 LLC
- · Lien terminatedPREMIUM MERCHANT FUNDING 26 LLC
- · Lien filedMak Global Corporation
- · Lien filedNEWTEK BANK, NATIONAL ASSOCIATION (bank)
- · Lien terminatedCorporation Service Company, as Representative
- · Lien terminatedFirst Utah Bank (bank)
- · Lien terminatedMak Global Corporation
- · Lien filedNorth Mill Credit Trust
- · Lien amendedNorth Mill Credit Trust
- · Lien filedNEWTEK BANK, NATIONAL ASSOCIATION (bank)
- · Lien terminatedCorporation Service Company, as Representative
- · Lien filedQFS CAPITAL, LLC (mca)
- · Lien terminatedQFS CAPITAL, LLC (mca)
- · Lien amendedNEWTEK BANK, NATIONAL ASSOCIATION (bank)
- · Lien filedCaterpillar Financial Services Corporation (equipment finance)
- · Lien filedCaterpillar Financial Services Corporation (equipment finance)
- · Lien filedParkview Advance LLC (mca)
- · Lien filedCorporation Service Company, as Representative
- · Lien filed968 W Veterans Realty LLC (mca)
- · Lien continuedU.S. Small Business Administration (government)
- · Lien amendedNEWTEK BANK, NATIONAL ASSOCIATION (bank)
- · Lien amendedNEWTEK BANK, NATIONAL ASSOCIATION (bank)
- · Lien terminatedParkview Advance LLC (mca)
- · Lien amendedCaterpillar Financial Services Corporation (equipment finance)
- · Lien amendedCaterpillar Financial Services Corporation (equipment finance)
Review history 0
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Relationships
15 lenders on 22 filings. 17 lien assignments. 3 lender names link to a funder brand. 2 other debtors appear on the same filings or address.
- Verified
- Inferred
- Possible, not confirmed
Lenders holding liens (22)
- 968 W Veterans Realty LLC is the secured party on Filing 20252049755 Inferred Source: co-open-data:wffy-3uut:20252049755
- Blue Bridge Financial, LLC is the secured party on Filing 20222105513 Inferred Source: co-open-data:wffy-3uut:20222105513
- Blue Bridge Financial, LLC is the secured party on Filing 20232085554 Inferred Source: co-open-data:wffy-3uut:20232085554
- C T Corporation System, as representative is the secured party on Filing 20212026960 Inferred Source: co-open-data:wffy-3uut:20212026960
- CATERPILLAR FINANCIAL SERVICES CORPORATION is the secured party on Filing 20252037568 Inferred Source: co-open-data:wffy-3uut:20252037568
- CATERPILLAR FINANCIAL SERVICES CORPORATION is the secured party on Filing 20252038180 Inferred Source: co-open-data:wffy-3uut:20252038180
- CORPORATION SERVICE COMPANY, AS REPRESENTATIVE is the secured party on Filing 20212103212 Inferred Source: co-open-data:wffy-3uut:20212103212
- CORPORATION SERVICE COMPANY, AS REPRESENTATIVE is the secured party on Filing 20222065093 Inferred Source: co-open-data:wffy-3uut:20222065093
- CORPORATION SERVICE COMPANY, AS REPRESENTATIVE is the secured party on Filing 20232027444 Inferred Source: co-open-data:wffy-3uut:20232027444
- CORPORATION SERVICE COMPANY, AS REPRESENTATIVE is the secured party on Filing 20252046419 Inferred Source: co-open-data:wffy-3uut:20252046419
- FINANCIAL PACIFIC LEASING, LLC is the secured party on Filing 20192102432 Inferred Source: co-open-data:wffy-3uut:20192102432
- First Utah Bank is the secured party on Filing 20212026877 Inferred Source: co-open-data:wffy-3uut:20212026877
- LEAF Capital Funding, LLC is the secured party on Filing 20232085047 Inferred Source: co-open-data:wffy-3uut:20232085047
- Mak Global Corporation is the secured party on Filing 20232109961 Inferred Source: co-open-data:wffy-3uut:20232109961
- NEWTEK BANK, NATIONAL ASSOCIATION is the secured party on Filing 20232115108 Inferred Source: co-open-data:wffy-3uut:20232115108
- NEWTEK BANK, NATIONAL ASSOCIATION is the secured party on Filing 20242093224 Inferred Source: co-open-data:wffy-3uut:20242093224
- North Mill Credit Trust is the secured party on Filing 20202025333 Inferred Source: co-open-data:wffy-3uut:20202025333
- North Mill Credit Trust is the secured party on Filing 20242039262 Inferred Source: co-open-data:wffy-3uut:20242039262
- PREMIUM MERCHANT FUNDING 26 LLC is the secured party on Filing 20232100888 Inferred Source: co-open-data:wffy-3uut:20232100888
- Parkview Advance LLC is the secured party on Filing 20252041161 Inferred Source: co-open-data:wffy-3uut:20252041161
- QFS CAPITAL LLC is the secured party on Filing 20242102795 Inferred Source: co-open-data:wffy-3uut:20242102795
- U.S. Small Business Administration is the secured party on Filing 20202056749 Inferred Source: co-open-data:wffy-3uut:20202056749
Liens assigned to another party (17)
- BEACON FUNDING CORPORATION assigned a lien to FINANCIAL PACIFIC LEASING, LLC Inferred Source: co-open-data:wffy-3uut:20172043915
- 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
- Oakmont Capital Holdings LLC assigned a lien to North Mill Credit Trust Inferred Source: co-open-data:wffy-3uut:20232009812
Same funder, another name (3)
- 968 W Veterans Realty LLC belongs to the funder brand 968 W VETERANS REALTY LLC Verified Source: ct-dob:commercial-financing-provider-registry-2026-11-02
- Parkview Advance LLC belongs to the funder brand Parkview Advance LLC Verified Source: ct-dob:commercial-financing-provider-registry-2026-11-02
- QFS CAPITAL LLC belongs to the funder brand QFS Capital LLC Verified Source: ct-dob:commercial-financing-provider-registry-2026-11-02
Addresses (1)
- MCUNDERGROUND LLC is located at 8754 ROYAL MELBOURNE CIRCLE, PEYTON, CO 80831 Inferred Source: co-open-data:wffy-3uut:20192102432
Filings naming a debtor (24)
- Filing 20192102432 names debtor MCUNDERGROUND LLC Inferred Source: co-open-data:wffy-3uut:20192102432
- Filing 20202025333 names debtor MCUNDERGROUND LLC Inferred Source: co-open-data:wffy-3uut:20202025333
- Filing 20202056749 names debtor MCUNDERGROUND LLC Inferred Source: co-open-data:wffy-3uut:20202056749
- Filing 20212026877 names debtor MCUNDERGROUND LLC Inferred Source: co-open-data:wffy-3uut:20212026877
- Filing 20212026960 names debtor MCUNDERGROUND LLC Inferred Source: co-open-data:wffy-3uut:20212026960
- Filing 20212103212 names debtor MCUNDERGROUND LLC Inferred Source: co-open-data:wffy-3uut:20212103212
- Filing 20222065093 names debtor MCUNDERGROUND LLC Inferred Source: co-open-data:wffy-3uut:20222065093
- Filing 20222105513 names debtor MCUNDERGROUND LLC Inferred Source: co-open-data:wffy-3uut:20222105513
- Filing 20232027444 names debtor MCUNDERGROUND LLC Inferred Source: co-open-data:wffy-3uut:20232027444
- Filing 20232085047 names debtor MCUNDERGROUND LLC Inferred Source: co-open-data:wffy-3uut:20232085047
- Filing 20232085554 names debtor MCUNDERGROUND LLC Inferred Source: co-open-data:wffy-3uut:20232085554
- Filing 20232100888 names debtor MCUNDERGROUND LLC Inferred Source: co-open-data:wffy-3uut:20232100888
- Filing 20232109961 names debtor MCUNDERGROUND LLC Inferred Source: co-open-data:wffy-3uut:20232109961
- Filing 20232115108 names debtor MCUNDERGROUND LLC Inferred Source: co-open-data:wffy-3uut:20232115108
- Filing 20242039262 names debtor MCUNDERGROUND LLC Inferred Source: co-open-data:wffy-3uut:20242039262
- Filing 20242093224 names debtor MCUNDERGROUND LLC Inferred Source: co-open-data:wffy-3uut:20242093224
- Filing 20242102795 names debtor MC CORPORATE LLC Inferred Source: co-open-data:wffy-3uut:20242102795
- Filing 20242102795 names debtor MCUNDERGROUND LLC Inferred Source: co-open-data:wffy-3uut:20242102795
- Filing 20242102795 names debtor MOUNTAIN COUNTRY TRAFFIC Inferred Source: co-open-data:wffy-3uut:20242102795
- Filing 20252037568 names debtor MCUNDERGROUND LLC Inferred Source: co-open-data:wffy-3uut:20252037568
- Filing 20252038180 names debtor MCUNDERGROUND LLC Inferred Source: co-open-data:wffy-3uut:20252038180
- Filing 20252041161 names debtor MCUNDERGROUND LLC Inferred Source: co-open-data:wffy-3uut:20252041161
- Filing 20252046419 names debtor MCUNDERGROUND LLC Inferred Source: co-open-data:wffy-3uut:20252046419
- Filing 20252049755 names debtor MCUNDERGROUND LLC Inferred Source: co-open-data:wffy-3uut:20252049755
Collateral, as filed
Filing 20192102432
All equipment and other personal property, now or hereafter the subject of that certain Agreement, relating to Financial Pacific Leasing,Inc., Contract # , 001-1585427-301, dated 11/05/2019, between the Secured Party and Debtor, together with all attachments, additions, accessories, substitutions and replacements thereto, any and all insurance and other proceeds of the foregoing.
Filing 20202025333
All equipment listed on contract agreement number C036721-A052672 consisting of 2020 Vermeer CV 573GT Vacuum Excavator; Serial #: 5HZC162X8LK002077: together with all accessories, attachments, replacements, substitutions and accessions related thereto, along with all cash and non-cash proceeds (including without limitation indemnity claims, claim payments and other proceeds relating to insurance), products and rents therefrom.
Filing 20202056749
All tangible and intangible personal property, including, but not limited to: (a) inventory, (b) equipment, (c) instruments, including promissory notes (d) chattel paper, including tangible chattel paper and electronic chattel paper, (e) documents, (f) letter of credit rights, (g) accounts, including health-care insurance receivables and credit card receivables, (h) deposit accounts, (i) commercial tort claims, (j) general intangibles, including payment intangibles and software and (k) as-extracted collateral as such terms may from time to time be defined in the Uniform Commercial Code. The security interest Borrower grants includes all accessions, attachments, accessories, parts, supplies and replacements for the Collateral, all products, proceeds and collections thereof and all records and data relating thereto. 473944 7810
Filing 20212026877
2021 Felling Trailer Model-FT-24I 5FTCE2920M9003325 2021 Vermeer 500 Gal Mixer Model-MX125 1VRX030UEMF007978 2021 DCI Locator w/ Transmitter# 30174639 Model-F2 Falcon 30174639 2021 Vermeer Directional Drill Model-D23X30III 1VRN2007CM1002241 Including all attachments, accessions, accessories, fittings, increases, tools, parts, repairs, supplies, and commingled goods relating to the foregoing property, and all additions, replacements of and substitutions for all or any part of the foregoing property; and all products and proceeds (including but not limited to all insurance proceeds) of or relating to the foregoing property.
Filings 20212026960, 20232085047, 20232115108, 20242039262, 20242093224, 20252037568, 20252038180 (same text)
No collateral description in the Colorado open-data record.
Filing 20212103212
All of Merchant's Accounts, Chattel Paper, Goods, Inventory, Equipment, Instruments, Reserves, Reserve Accounts, Investment Properties, Documents, General Intangibles, as such terms are defined in the UCC, as revised and in effect, all Future Receivables as herein defined, all other assets and personal property of the Merchant and all products and proceeds thereof.
Filing 20222065093
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.Filing 20222105513
2017 Ram 3500 VIN: 3C7WRTCL5HG669995
Filing 20232027444
All equipment, and all modifications, accessions, attachments, replacements and proceeds thereto and thereof, now and hereafter covered by the Equipment Finance Agreement dated as of 3/21/23 between Secured Party and MCUnderground LLC as Debtor.
Filing 20232085554
2019 Ford F350 VIN: 1FT8W3BT0KEC85265
Filing 20232100888
This financing statement covers the following collateral: THIS FILING IS TO INDICATE, AND NOTIFY OF, Premium Merchant Funding 26 LLC D/B/A Premium Merchant Funding ("PMF")'S ABSOLUTE PURCHASE OF RECEIVABLES/ACCOUNTS RECEIVABLE OF DEBTOR, SUCH THAT PMF IS THE PRESENT AND ABSOLUTE OWNER OF SUCH RECEIVABLES/ACCOUNTS RECEIVABLE. IN CONNECTION WITH PMFs PURCHASE OF DEBTOR'S RECEIVABLES/ACCOUNTS RECEIVABLE, DEBTOR HAS ALSO GRANTED PMF A SECURITY INTEREST IN THE FOLLOWING PROPERTY THAT DEBTOR NOW OWNS OR SHALL ACQUIRE OR CREATE IMMEDIATELY UPON THE ACQUISITION OR CREATION THEREOF: ALL INVENTORY, EQUIPMENT, AND GENERAL INTANGIBLES, INCLUDING ANY AND ALL ACCESSIONS THERETO, ANY AND ALL ATTACHMENTS, PARTS, SUPPLIES AND REPLACEMENTS TO/FOR ANY OF THE FOREGOING, AND ANY AND ALL PROCEEDS AND PROFITS OF ANY OF THE FOREGOING, INCLUDING BUT NOT LIMITED TO INSURANCE PROCEEDS.Filing 20232109961
One (1) - 2024 Horizon Trailer 83x16GNHSDUMP 3H7GD1620RR001732 One (1) - 2006 Dodge Ram 2500 3D7KS28C56G132355 Including all attachments, accessions, accessories, fittings, increases, tools, parts, repairs, supplies, and commingled goods relating to the foregoing property, and all additions, replacements of and substitutions for all or any part of the foregoing property; and all products and proceeds (including but not limited to all insurance proceeds)of or relating to the foregoing property.
Filing 20242102795
All accounts, accounts receivables, and deposit accounts now existing or hereafter acquired or arising, together with all accessions and proceeds related thereto.
Filing 20252041161
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 Credits 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 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 20252046419
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 20252049755
THIS FILING IS TO INDICATE AND NOTIFY OF 968 WEST VETERANS REALTY LLC D/B/A Aspire Funding Platform'S ABSOLUTE PURCHASE OF RECEIVABLES/ACCOUNTS RECEIVABLE OF DEBTOR, SUCH THAT 968 WEST VETERANS REALTY IS THE PRESENT AND ABSOLUTE OWNER OF SUCH RECEIVABLES/ACCOUNTS RECEIVABLE. IN CONNECTION WITH 968 WEST VETERANS REALTY's PURCHASE OF DEBTOR'S RECEIVABLES/ACCOUNTS RECEIVABLE, DEBTOR HAS ALSO GRANTED 968 WEST VETERANS REALTY LLC A SECURITY INTEREST IN THE FOLLOWING PROPERTY THAT DEBTOR NOW OWNS OR SHALL ACQUIRE OR CREATE IMMEDIATELY UPON THE ACQUISITION OR CREATION THEREOF: ALL INVENTORY, EQUIPMENT, AND GENERAL INTANGIBLES, INCLUDING ANY AND ALL ACCESSIONS THERETO, ANY AND ALL ATTACHMENTS, PARTS, SUPPLIES, AND REPLACEMENTS TO/FOR ANY OF THE FOREGOING, AND ANY AND ALL PROCEEDS AND PROFITS OF ANY OF THE FOREGOING, INCLUDING BUT NOT LIMITED TO INSURANCE PROCEEDS.
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
- MCUNDERGROUND LLC
- Address
- 8754 ROYAL MELBOURNE CIRCLE, PEYTON, CO
- Industry
- Not in the source record
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Source records
- Where it comes from
- State UCC public records (open-data portals)
- Filings
- 22 filings, 37 events
- Secured parties
- 17
- First and latest event
- 2019-11-05 to 2025-09-08