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.
La Plaza Market 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-20252090945, filing:filing-co-20252101618
- Counter-evidence: Recent termination reduction -20 pts Evidence: filing:filing-co-20252033870, filing:filing-co-20252090945
Lien timeline 7 events
- · Lien filedMaxitransfers LLC
- · Lien filedTHE LCF GROUP, INC. (mca)
- · Lien filedFratello Capital LLC (mca)
- · Lien terminatedFratello Capital LLC (mca)
- · Lien amendedTHE LCF GROUP, INC. (mca)
- · Lien amendedTHE LCF GROUP, INC. (mca)
- · Lien amendedTHE 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
3 lenders on 3 filings. 2 lender names link to a funder brand. 1 other debtor appears on the same filings or address.
- Verified
- Inferred
- Possible, not confirmed
Lenders holding liens (3)
- Fratello Capital LLC is the secured party on Filing 20252101618 Inferred Source: co-open-data:wffy-3uut:20252101618
- Maxitransfers LLC is the secured party on Filing 20252033870 Inferred Source: co-open-data:wffy-3uut:20252033870
- The LCF Group, Inc. is the secured party on Filing 20252090945 Inferred Source: co-open-data:wffy-3uut:20252090945
Same funder, another name (2)
- Fratello Capital LLC belongs to the funder brand Fratello Capital LLC Verified Source: ct-dob:commercial-financing-provider-registry-2026-11-02
- 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 (1)
- La Plaza Market LLC is located at 5350 W Evans Ave Unit B, DENVER, CO 80227 Inferred Source: co-open-data:wffy-3uut:20252033870
Filings naming a debtor (4)
- Filing 20252033870 names debtor La Plaza Market LLC Inferred Source: co-open-data:wffy-3uut:20252033870
- Filing 20252090945 names debtor HERMOSAS TRENDS, LLC Inferred Source: co-open-data:wffy-3uut:20252090945
- Filing 20252090945 names debtor La Plaza Market LLC Inferred Source: co-open-data:wffy-3uut:20252090945
- Filing 20252101618 names debtor La Plaza Market LLC Inferred Source: co-open-data:wffy-3uut:20252101618
Collateral, as filed
Filing 20252033870
All of Debtor's personal property, including inventory, furniture, fixtures, equipment, accounts receivable and cash, whether presently existence or owned by them in the future, and the proceeds thereof that are used in connection with any and all of the business locations of the Debtor.
Filing 20252090945
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.
Filing 20252101618
Secured Party has purchased an interest in and was assigned accounts and proceeds from Debtor described as "Future Receipts" in the agreement between Debtor and Secured Party and, as a result, Secured Party as a security interest in such Future Receipts. "Future Receipts" means all accounts receivable and payment rights, including payments made to Debtor in cash or by 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 Debtors business. Debtor and Secured Party intend that the sale of Future Receipts is a sale and not an assignment for security. Secured Party has been granted a security interest in all accounts and proceeds.
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
- La Plaza Market LLC
- Address
- 5350 W Evans Ave Unit B, DENVER, CO
- Industry
- Not in the source record
Company details 0
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Adding company details needs the analyst or partner role.
Tags
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Source records
- Where it comes from
- State UCC public records (open-data portals)
- Filings
- 3 filings, 7 events
- Secured parties
- 3
- First and latest event
- 2025-04-16 to 2026-02-13