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

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Morales Flooring LLC

4702 DULUTH CT, DENVER, CO

Score 35 · Low Computed: Possible MCA (signal) Status: Monitoring Not reviewed
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Why this score

Lien timeline 5 events

  1. · Lien filed
    CFG MERCHANT SOLUTIONS LLC (mca)
  2. · Lien filed
    Alternative Funding Group Corp
  3. · Lien filed
    The Funding Depot LLC
  4. · Lien filed
    Corporation Service Company, as Representative
  5. · Lien filed
    ADVANCE SERVICING, INC

Review history 0

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Relationships

5 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 Morales Flooring LLC is located at 4702 DULUTH CT, DENVER, CO 80239 (Inferred) Filing 20242017408 names debtor Morales Flooring LLC (Inferred) Filing 20242027218 names debtor Morales Flooring LLC (Inferred) Filing 20242043472 names debtor Morales Flooring LLC (Inferred) Filing 20242044974 names debtor Morales Flooring LLC (Inferred) Filing 20242074959 names debtor Morales Flooring LLC (Inferred) Alternative Funding Group Corp is the secured party on Filing 20242027218 (Inferred) The Funding Depot LLC is the secured party on Filing 20242043472 (Inferred) ADVANCE SERVICING, INC is the secured party on Filing 20242074959 (Inferred) CFG MERCHANT SOLUTIONS LLC is the secured party on Filing 20242017408 (Inferred) CORPORATION SERVICE COMPANY, AS REPRESENTATIVE is the secured party on Filing 20242044974 (Inferred) CFG MERCHANT SOLUTIONS LLC belongs to the funder brand CFG Merchant Solutions, LLC (Verified) 4702 DULUTH CT, DENVER, CO 80239 4702 DULUTH CT, DENVER, CO 80239Morales Flooring LLC Morales Flooring LLC20242074959 2024207495920242027218 2024202721820242017408 2024201740820242044974 2024204497420242043472 20242043472ADVANCE SERVICING, INC ADVANCE SERVICING, INCAlternative Funding Group Corp Alternative Funding Group CorpCFG MERCHANT SOLUTIONS LLC CFG MERCHANT SOLUTIONS LLCCORPORATION SERVICE COMPANY, AS REPRESENTATIVE CORPORATION SERVICE COMPAN…The Funding Depot LLC The Funding Depot LLCCFG Merchant Solutions, LLC CFG Merchant Solutions, LLC
All 12 connections around Morales Flooring LLC. The same connections are listed below. Scroll sideways to see the whole picture.

Lenders holding liens (5)

  • ADVANCE SERVICING, INC is the secured party on Filing 20242074959 Inferred Source: co-open-data:wffy-3uut:20242074959
  • Alternative Funding Group Corp is the secured party on Filing 20242027218 Inferred Source: co-open-data:wffy-3uut:20242027218
  • CFG MERCHANT SOLUTIONS LLC is the secured party on Filing 20242017408 Inferred Source: co-open-data:wffy-3uut:20242017408
  • CORPORATION SERVICE COMPANY, AS REPRESENTATIVE is the secured party on Filing 20242044974 Inferred Source: co-open-data:wffy-3uut:20242044974
  • The Funding Depot LLC is the secured party on Filing 20242043472 Inferred Source: co-open-data:wffy-3uut:20242043472

Same funder, another name (1)

  • CFG MERCHANT SOLUTIONS LLC belongs to the funder brand CFG Merchant Solutions, LLC Verified Source: ct-dob:commercial-financing-provider-registry-2026-11-02

Addresses (1)

  • Morales Flooring LLC is located at 4702 DULUTH CT, DENVER, CO 80239 Inferred Source: co-open-data:wffy-3uut:20242017408

Filings naming a debtor (5)

  • Filing 20242017408 names debtor Morales Flooring LLC Inferred Source: co-open-data:wffy-3uut:20242017408
  • Filing 20242027218 names debtor Morales Flooring LLC Inferred Source: co-open-data:wffy-3uut:20242027218
  • Filing 20242043472 names debtor Morales Flooring LLC Inferred Source: co-open-data:wffy-3uut:20242043472
  • Filing 20242044974 names debtor Morales Flooring LLC Inferred Source: co-open-data:wffy-3uut:20242044974
  • Filing 20242074959 names debtor Morales Flooring LLC Inferred Source: co-open-data:wffy-3uut:20242074959

Collateral, as filed

Filing 20242017408
No collateral description in the Colorado open-data record.
Filing 20242027218
As security for the prompt and complete payment and performance of any and all liabilities, obligations, covenants or agreements of the Seller pursuant to this Agreement (collectively, the "Obligations"), the Seller hereby pledges, assigns and hypothecates to the Purchaser (the "Pledge") and grants to the Purchaser a continuing, perfected and first priority lien upon and security interest in all of the Seller's rights, titles and interest in all accounts, including, but not limited to: deposit accounts, accounts receivables, other receivables, chattel paper, documents, equipment, general intangibles, instruments and inventory (collectively, the "Collateral"), whether now existing or hereinafter acquired.
Filing 20242043472
This Financing statement covers the following collateral: All accounts including without limitation all deposit accounts,  accounts-receivable, and other receivables, chattel paper, documents, equipment, general intangibles, instruments, and inventory, in each case as defined in Article 9 of the Uniform Commercial Code (UCC), whether now owned or hereafter acquired, and all proceeds of the foregoing.
Filing 20242044974
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 20242074959
All now owned and hereafter acquired accounts; chattel paper; deposit accounts; contract rights;letter of credit rights; instruments; payment and general intangibles; goods; inventory; equipment and fixtures; investment property; and all books and records relating to all of the foregoing property, including, without limitation, all computer programs; and all proceeds 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 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 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

35 · Low

Was 35, no change

Signal only — requires human verification. Rules version demo-rules-v1, scored 2026-11-11.

Business

Name on filings
Morales Flooring LLC
Address
4702 DULUTH CT, DENVER, CO
Industry
Not in the source record

Company details 0

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Source records

Where it comes from
State UCC public records (open-data portals)
Filings
5 filings, 5 events
Secured parties
5
First and latest event
2024-02-23 to 2024-08-16

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