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.
Morales Flooring LLC
Score 35 · Low Computed: Possible MCA (signal) Status: Monitoring Not reviewed
Actions
- Review MCA label Not available: Needs the analyst or partner role.
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Why this score
- Supporting: MCA evidence +20 pts Evidence: filing:filing-co-20242017408
- Supporting: Active stack three plus +15 pts Evidence: filing:filing-co-20242017408, filing:filing-co-20242027218, filing:filing-co-20242043472, filing:filing-co-20242044974, filing:filing-co-20242074959
Lien timeline 5 events
- · Lien filedCFG MERCHANT SOLUTIONS LLC (mca)
- · Lien filedAlternative Funding Group Corp
- · Lien filedThe Funding Depot LLC
- · Lien filedCorporation Service Company, as Representative
- · Lien filedADVANCE SERVICING, 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.
- 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
5 lenders on 5 filings. 1 lender name links to a funder brand.
- Verified
- Inferred
- Possible, not confirmed
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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Tags
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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