LeadFinder

Public records

State UCC public records, as of 2026-11-11.

Viewing as Viewer

Fictional role (demo only, not real authentication):

Read only. Switch to Analyst or Partner to review or change leads.

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.

M & M DISTRIBUTION, INC.

1000 Speer Blvd #1603, Denver , co, CO

Score 15 · Low Computed: Possible MCA (signal) Status: Monitoring Not reviewed
Back to inbox

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

Lien timeline 9 events

  1. · Lien filed
    AMAZON CAPITAL SERVICES, INC.
  2. · Lien amended
    AMAZON CAPITAL SERVICES, INC.
  3. · Lien filed
    CHTD Company
  4. · Lien filed
    CHTD Company
  5. · Lien terminated
    CHTD Company
  6. · Lien continued
    AMAZON CAPITAL SERVICES, INC.
  7. · Lien terminated
    AMAZON CAPITAL SERVICES, INC.
  8. · Lien filed
    Corporation Service Company, as Representative
  9. · Lien filed
    Parafin 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

  1. Your label is saved with its reason as a human review. The computed classification and its evidence stay on record; nothing is overwritten.
  2. This lead's score is recalculated from your label straight away. The score card shows the change.
  3. 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

4 lenders on 5 filings. 1 lender name links to a funder brand.

  • Verified
  • Inferred
  • Possible, not confirmed
Address Debtor Filing Lender Assignee or funder brand M & M DISTRIBUTION, INC. is located at 1000 Speer Blvd #1603, Denver , co, CO 80204 (Inferred) Filing 20182067612 names debtor M & M DISTRIBUTION, INC. (Inferred) Filing 20212095787 names debtor M & M DISTRIBUTION, INC. (Inferred) Filing 20222049266 names debtor M & M DISTRIBUTION, INC. (Inferred) Filing 20252090801 names debtor M & M DISTRIBUTION, INC. (Inferred) Filing 20252105006 names debtor M & M DISTRIBUTION, INC. (Inferred) Parafin, Inc. is the secured party on Filing 20252105006 (Inferred) CHTD Company is the secured party on Filing 20212095787 (Inferred) CHTD Company is the secured party on Filing 20222049266 (Inferred) AMAZON CAPITAL SERVICES, INC. is the secured party on Filing 20182067612 (Inferred) CORPORATION SERVICE COMPANY, AS REPRESENTATIVE is the secured party on Filing 20252090801 (Inferred) Parafin, Inc. belongs to the funder brand Parafin, Inc. (Verified) 1000 Speer Blvd #1603, Denver , co, CO 80204 1000 Speer Blvd #1603, Denver , co…M & M DISTRIBUTION, INC. M & M DISTRIBUTION,…20212095787 2021209578720222049266 2022204926620182067612 2018206761220252090801 2025209080120252105006 20252105006CHTD Company CHTD CompanyAMAZON CAPITAL SERVICES, INC. AMAZON CAPITAL SERVICES, INC.CORPORATION SERVICE COMPANY, AS REPRESENTATIVE CORPORATION SERVICE COMPAN…Parafin, Inc. Parafin, Inc.Parafin, Inc. Parafin, Inc.
All 12 connections around M & M DISTRIBUTION, INC.. The same connections are listed below. Scroll sideways to see the whole picture.

Lenders holding liens (5)

  • AMAZON CAPITAL SERVICES, INC. is the secured party on Filing 20182067612 Inferred Source: co-open-data:wffy-3uut:20182067612
  • CHTD Company is the secured party on Filing 20212095787 Inferred Source: co-open-data:wffy-3uut:20212095787
  • CHTD Company is the secured party on Filing 20222049266 Inferred Source: co-open-data:wffy-3uut:20222049266
  • CORPORATION SERVICE COMPANY, AS REPRESENTATIVE is the secured party on Filing 20252090801 Inferred Source: co-open-data:wffy-3uut:20252090801
  • Parafin, Inc. is the secured party on Filing 20252105006 Inferred Source: co-open-data:wffy-3uut:20252105006

Same funder, another name (1)

  • Parafin, Inc. belongs to the funder brand Parafin, Inc. Verified Source: ct-dob:commercial-financing-provider-registry-2026-11-02

Addresses (1)

  • M & M DISTRIBUTION, INC. is located at 1000 Speer Blvd #1603, Denver , co, CO 80204 Inferred Source: co-open-data:wffy-3uut:20182067612

Filings naming a debtor (5)

  • Filing 20182067612 names debtor M & M DISTRIBUTION, INC. Inferred Source: co-open-data:wffy-3uut:20182067612
  • Filing 20212095787 names debtor M & M DISTRIBUTION, INC. Inferred Source: co-open-data:wffy-3uut:20212095787
  • Filing 20222049266 names debtor M & M DISTRIBUTION, INC. Inferred Source: co-open-data:wffy-3uut:20222049266
  • Filing 20252090801 names debtor M & M DISTRIBUTION, INC. Inferred Source: co-open-data:wffy-3uut:20252090801
  • Filing 20252105006 names debtor M & M DISTRIBUTION, INC. Inferred Source: co-open-data:wffy-3uut:20252105006

Collateral, as filed

Filing 20182067612
The Collateral is all of the following property the debtor now owns or may acquire in the future: (i) all inventory at any time stored for the debtor or the debtor's affiliate accounts in Amazon fulfillment centers, wherever found, (ii) any right, title or interest in the debtor's Seller Account, as well as any other Amazon seller accounts affiliated with the debtor, (iii) all Accounts, Chattel Paper, Deposit Accounts, Documents, Instruments,  Investment Property, or Payment Intangibles, (iv) all Equipment, Goods, Inventory and other tangible personal property located in the United States, (v) any books and records pertaining to the Collateral, and (vi) any insurance, proceeds or products of the foregoing.
Filings 20212095787, 20222049266 (same text)
Present and future accounts, receivables, chattel paper, deposit accounts, personal property, assets and fixtures, general intangibles, instruments, equipment and inventory (as those terms are defined in Article 9 of the Uniform Commercial Code ("UCC")), wherever located, and with respect to these items, all proceeds now or hereafter owned or acquired by you (collectively, the "Collateral"). THE SECURED PARTY NAMED IN THIS RECORD IS ACTING IN A REPRESENTATIVE CAPACITY FOR PURPOSES OF FORWARDING NOTICES AND INQUIRIES REGARDING THIS RECORD.   FOR MORE INFORMATION, PLEASE CONTACT THE SECURED PARTY AT THE ADDRESS LISTED ABOVE OR AT UCCSPREP@CSCINFO.COM
Filing 20252090801
All of the following property, except to the extent any of the following property is considered to be real 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. THE SECURED PARTY NAMED IN THIS RECORD IS ACTING IN A REPRESENTATIVE CAPACITY FOR PURPOSES OF FORWARDING NOTICES & INQUIRIES REGARDING THIS RECORD. FOR MORE INFORMATION, PLEASE CONTACT THE SECURED PARTY AT THE ADDRESS LISTED ABOVE OR AT UCCSPREP@CSCINFO.COM
Filing 20252105006
All assets of the Debtor wherever located, whether now owned or hereafter acquired, created or arising, including but not limited to the following: all goods, accounts, sales, receivables, future receivables, future credit card receivables, contract rights or rights to payment of money, leases, license agreements, franchise agreements, general intangibles, cash, deposit accounts, letters of credit right (whether or not evidenced by writing), securities, and any and all proceeds of the foregoing.

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
M & M DISTRIBUTION, INC.
Address
1000 Speer Blvd #1603, Denver , co, 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.

Adding tags needs the analyst or partner role.

Source records

Where it comes from
State UCC public records (open-data portals)
Filings
5 filings, 9 events
Secured parties
4
First and latest event
2018-07-27 to 2025-10-01

Report a problem or suggest an improvement

Say what you were doing and what happened, or what would make this better. The screen you are on and your browser are recorded automatically.

What kind of report is this
One line, 3 to 200 characters.
What you were doing and what you saw, or what would be better. 10 to 5,000 characters.
Only if you would like a reply.