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.
Pepe 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-20252022758
- Counter-evidence: Recent termination reduction -20 pts Evidence: filing:filing-co-20252022758
Lien timeline 4 events
- · Lien filedCorporation Service Company, as Representative
- · Lien terminatedCorporation Service Company, as Representative
- · Lien terminatedCorporation Service Company, as Representative
- · Lien filedCFG MERCHANT SOLUTIONS 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. 1 lender name links to a funder brand. 1 other debtor appears on the same filings or address.
- Verified
- Inferred
- Possible, not confirmed
Lenders holding liens (2)
- CFG MERCHANT SOLUTIONS LLC is the secured party on Filing 20252022758 Inferred Source: co-open-data:wffy-3uut:20252022758
- CORPORATION SERVICE COMPANY, AS REPRESENTATIVE is the secured party on Filing 20182059582 Inferred Source: co-open-data:wffy-3uut:20182059582
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)
- Pepe LLC is located at 1220 E Rainbow Blvd, Salida, CO 81201 Inferred Source: co-open-data:wffy-3uut:20182059582
Filings naming a debtor (3)
- Filing 20182059582 names debtor Pepe LLC Inferred Source: co-open-data:wffy-3uut:20182059582
- Filing 20252022758 names debtor Pepe LLC Inferred Source: co-open-data:wffy-3uut:20252022758
- Filing 20252022758 names debtor TANY LLC Inferred Source: co-open-data:wffy-3uut:20252022758
Collateral, as filed
Filing 20182059582
The Collateral includes the following property of Debtor wherever found and whether now owned or hereafter acquired by Debtor: (a) all of Debtor's rights to payments from Debtor's customers or other third-parties (whether in the form of cash, check, electronic fund transfer or other form of monetary payment) that arise out of Debtor's sale of goods or services to Debtor's customers at any location in the ordinary course of Debtor's business ("Future Receipts"); (b) all personal property of Debtor that relates to the Future Receipts, such as accounts, chattel paper, documents, equipment, general intangibles, instruments, inventory (as those terms are defined in Article 9 of the Uniform Commercial Code ("UCC") in effect from time to time), trademarks, trade names, service marks, logos and other sources of business
identifiers, and all registrations, recordings and applications with the U.S. Patent and Trademark Office ("USPTO") and all renewals, reissues and extensions thereof (collectively "IP"), together with any written agreement granting any right to use any IP; and (c) all (i) accessions, attachments, accessories, parts, supplies and replacements for the items described in (a) and (b) above, (ii) all products, proceeds and collections thereof and (iii) all records and data relating thereto as those terms are defined in the UCC. The collateral secures a sale of a specified amount of Future Receipts to Secured Party, which sale is not intended to be an assignment of the specified amount of Future Receipts as security for a loan. Notice:
Pursuant to an agreement between Debtor and Secured Party, Debtor is prohibited from transferring Future Receipts to any person or entity other than Secured Party, or granting any security interest in the above-described Collateral to any person or entity other than Secured Party, until Secured Party has received the Specified Amount of Future Receipts and any other amounts Secured Party is entitled to receive under the above agreement. Acceptance of Future Receipts, or of a security interest in the above-described Collateral, by anyone other than the Secured Party may constitute tortious interference with the Secured Party's contractual or business rights.Filing 20252022758
No collateral description in the Colorado open-data record.
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
- Pepe LLC
- Address
- 1220 E Rainbow Blvd, Salida, 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
- 2 filings, 4 events
- Secured parties
- 2
- First and latest event
- 2018-07-02 to 2025-03-13