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.
Organic Nail Spa LLC
Score 0 · 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.
- Add a note Not available: Needs the analyst or partner role.
- Add a tag Not available: Needs the analyst or partner role.
Why this score
- Supporting: MCA evidence +20 pts Evidence: filing:filing-co-20232116869, filing:filing-co-20242010531
- Counter-evidence: Recent termination reduction -20 pts Evidence: filing:filing-co-20242010531
Lien timeline 3 events
- · Lien filedFratello Capital LLC (mca)
- · Lien filedThe LCF Group, Inc. (mca)
- · Lien terminatedFratello Capital LLC (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. 2 lender names link to a funder brand.
- Verified
- Inferred
- Possible, not confirmed
Lenders holding liens (2)
- Fratello Capital LLC is the secured party on Filing 20232116869 Inferred Source: co-open-data:wffy-3uut:20232116869
- The LCF Group, Inc. is the secured party on Filing 20242010531 Inferred Source: co-open-data:wffy-3uut:20242010531
Same funder, another name (2)
- Fratello Capital LLC belongs to the funder brand Fratello Capital LLC Verified Source: ct-dob:commercial-financing-provider-registry-2026-11-02
- 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)
- Organic Nail Spa LLC is located at 9249 S BROADWAY UNIT 300, Littleton, CO 80129 Inferred Source: co-open-data:wffy-3uut:20232116869
Filings naming a debtor (2)
- Filing 20232116869 names debtor Organic Nail Spa LLC Inferred Source: co-open-data:wffy-3uut:20232116869
- Filing 20242010531 names debtor Organic Nail Spa LLC Inferred Source: co-open-data:wffy-3uut:20242010531
Collateral, as filed
Filing 20232116869
All assets including proceeds and products; account receivables including proceeds and products; account(s) including proceeds and products; Chattel paper including proceeds and products; inventory including proceeds and products; equipment including proceeds and products; negotiable instruments including proceeds and products; general intangible(s) including proceeds and products.
Filing 20242010531
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
0 · Low
Was 0, no change
Signal only — requires human verification. Rules version demo-rules-v1, scored 2026-11-11.
Business
- Name on filings
- Organic Nail Spa LLC
- Address
- 9249 S BROADWAY UNIT 300, Littleton, CO
- Industry
- Not in the source record
Company details 0
No company details yet.
Adding company details needs the analyst or partner role.
Tags
No tags yet.
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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
- 2023-12-14 to 2024-11-11