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.
TELEFRIEND REFERRAL, LLC
Score 20 · 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.
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- Add a tag Not available: Needs the analyst or partner role.
Why this score
- Supporting: MCA evidence +20 pts Evidence: filing:filing-co-20242104942
Lien timeline 1 event
- · Lien filedThe LCF Group, 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
- 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
1 lender on 1 filing. 1 lender name links to a funder brand. 1 address is shared with another name. 3 other debtors appear on the same filings or address.
- Verified
- Inferred
- Possible, not confirmed
Lenders holding liens (1)
- The LCF Group, Inc. is the secured party on Filing 20242104942 Inferred Source: co-open-data:wffy-3uut:20242104942
Same funder, another name (1)
- 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 (4)
- DAILY WISDOM WORDS, LLC DISSOLVED JULY 22, 2024 is located at 5251 East Hamilton Avenue, Castle Rock, CO 80104 Inferred Source: co-open-data:wffy-3uut:20242104942
- TELEFRIEND REFERRAL, LLC is located at 5251 East Hamilton Avenue, Castle Rock, CO 80104 Inferred Source: co-open-data:wffy-3uut:20242104942
- TIMBERLINE OF COLORADO, LLC is located at 5251 East Hamilton Avenue, Castle Rock, CO 80104 Inferred Source: co-open-data:wffy-3uut:20242104942
- Timberline Inspections, LLC is located at 5251 East Hamilton Avenue, Castle Rock, CO 80104 Inferred Source: co-open-data:wffy-3uut:20242104942
Filings naming a debtor (4)
- Filing 20242104942 names debtor DAILY WISDOM WORDS, LLC DISSOLVED JULY 22, 2024 Inferred Source: co-open-data:wffy-3uut:20242104942
- Filing 20242104942 names debtor TELEFRIEND REFERRAL, LLC Inferred Source: co-open-data:wffy-3uut:20242104942
- Filing 20242104942 names debtor TIMBERLINE OF COLORADO, LLC Inferred Source: co-open-data:wffy-3uut:20242104942
- Filing 20242104942 names debtor Timberline Inspections, LLC Inferred Source: co-open-data:wffy-3uut:20242104942
Collateral, as filed
Filing 20242104942
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
20 · Low
Was 20, no change
Signal only — requires human verification. Rules version demo-rules-v1, scored 2026-11-11.
Business
- Name on filings
- TELEFRIEND REFERRAL, LLC
- Address
- 5251 East Hamilton Avenue, Castle Rock, 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
- 1 filings, 1 events
- Secured parties
- 1
- First and latest event
- 2024-11-15 to 2024-11-15