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.
COMPASS COMPANIES LLC
Score 35 · 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-20252021830
- Supporting: Active stack three plus +15 pts Evidence: filing:filing-co-20252021830, filing:filing-co-20252038503, filing:filing-co-20252107597
Lien timeline 3 events
- · Lien filedQFS CAPITAL, LLC (mca)
- · Lien filedC T Corporation System, as representative
- · Lien filedEPIC ADVANCE
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. 15 lien assignments. 1 lender name links to a funder brand. 1 address is shared with another name. 10 other debtors appear on the same filings or address.
- Verified
- Inferred
- Possible, not confirmed
Lenders holding liens (3)
- C T Corporation System, as representative is the secured party on Filing 20252038503 Inferred Source: co-open-data:wffy-3uut:20252038503
- EPIC ADVANCE is the secured party on Filing 20252107597 Inferred Source: co-open-data:wffy-3uut:20252107597
- QFS CAPITAL LLC is the secured party on Filing 20252021830 Inferred Source: co-open-data:wffy-3uut:20252021830
Liens assigned to another party (15)
- C T Corporation System, as representative assigned a lien to BANKERS HEALTHCARE GROUP, LLC F/B/O BHG GRANTOR TRUST 2022-A Inferred Source: co-open-data:wffy-3uut:20212090839
- C T Corporation System, as representative assigned a lien to BANKERS HEALTHCARE GROUP, LLC F/B/O BHG GRANTOR TRUST 2022-C Inferred Source: co-open-data:wffy-3uut:20222066734
- C T Corporation System, as representative assigned a lien to BANKERS HEALTHCARE GROUP, LLC F/B/O BHG GRANTOR TRUST 2023-A Inferred Source: co-open-data:wffy-3uut:20232009827
- C T Corporation System, as representative assigned a lien to BANKERS HEALTHCARE GROUP, LLC F/B/O BHG GRANTOR TRUST 2023-B Inferred Source: co-open-data:wffy-3uut:20232086024
- C T Corporation System, as representative assigned a lien to BANKERS HEALTHCARE GROUP Inferred Source: co-open-data:wffy-3uut:20222062470
- C T Corporation System, as representative assigned a lien to BANKERS HEALTHCARE GROUP Inferred Source: co-open-data:wffy-3uut:20232003595
- C T Corporation System, as representative assigned a lien to BANKERS HEALTHCARE GROUP Inferred Source: co-open-data:wffy-3uut:20232031322
- C T Corporation System, as representative assigned a lien to BANKERS HEALTHCARE GROUP Inferred Source: co-open-data:wffy-3uut:20232104686
- C T Corporation System, as representative assigned a lien to FINANCIAL PACIFIC LEASING, LLC Inferred Source: co-open-data:wffy-3uut:20222094899
- C T Corporation System, as representative assigned a lien to FINWISE BANK Inferred Source: co-open-data:wffy-3uut:20242074162
- C T Corporation System, as representative assigned a lien to FIRST AMERICAN BANK Inferred Source: co-open-data:wffy-3uut:20232003595
- C T Corporation System, as representative assigned a lien to FIRST AMERICAN BANK Inferred Source: co-open-data:wffy-3uut:20232031322
- C T Corporation System, as representative assigned a lien to FIRST CORPORATE SOLUTIONS, AS REPRESENTATIVE Inferred Source: co-open-data:wffy-3uut:20152107337
- C T Corporation System, as representative assigned a lien to HOME BANK, NATIONAL ASSOCIATION Inferred Source: co-open-data:wffy-3uut:20222062470
- C T Corporation System, as representative assigned a lien to OLYMPIA FEDERAL SAVINGS AND LOAN ASSOCIATION Inferred Source: co-open-data:wffy-3uut:20232104686
Same funder, another name (1)
- QFS CAPITAL LLC belongs to the funder brand QFS Capital LLC Verified Source: ct-dob:commercial-financing-provider-registry-2026-11-02
Addresses (3)
- ACCESS EARLY EDUCATION FOUNDATION is located at 354 ECHO CANYON CT, GRAND JUNCTION, CO 81507 Inferred Source: co-open-data:wffy-3uut:20242103158
- COMPASS COMPANIES LLC is located at 354 ECHO CANYON CT, GRAND JUNCTION, CO 81507 Inferred Source: co-open-data:wffy-3uut:20252021830
- MONUMENT STAFFING SOLUTIONS LLC is located at 354 ECHO CANYON CT, GRAND JUNCTION, CO 81507 Inferred Source: co-open-data:wffy-3uut:20252021830
Filings naming a debtor (24)
- Filing 20252021830 names debtor 3RD STREET TAP HOUSE, DELINQUENT OCTOBER 1, 2017 Inferred Source: co-open-data:wffy-3uut:20252021830
- Filing 20252021830 names debtor ACCESS EARLY EDUCATION FOUNDATION Inferred Source: co-open-data:wffy-3uut:20252021830
- Filing 20252021830 names debtor ADVENTURE ACADEMY GRAND JUNCTION Inferred Source: co-open-data:wffy-3uut:20252021830
- Filing 20252021830 names debtor ADVENTURE ACADEMY LLC Inferred Source: co-open-data:wffy-3uut:20252021830
- Filing 20252021830 names debtor COMPASS COMPANIES LLC Inferred Source: co-open-data:wffy-3uut:20252021830
- Filing 20252021830 names debtor Caring Kids Preschool LLC Inferred Source: co-open-data:wffy-3uut:20252021830
- Filing 20252021830 names debtor Clifton Child Care Center LLC Inferred Source: co-open-data:wffy-3uut:20252021830
- Filing 20252021830 names debtor ESTORE CONCEPTS, LLC, DELINQUENT OCTOBER 1, 2015 Inferred Source: co-open-data:wffy-3uut:20252021830
- Filing 20252021830 names debtor MONUMENT STAFFING SOLUTIONS LLC Inferred Source: co-open-data:wffy-3uut:20252021830
- Filing 20252021830 names debtor SUGAR BEES, DELINQUENT DECEMBER 1, 2020 Inferred Source: co-open-data:wffy-3uut:20252021830
- Filing 20252021830 names debtor THE KIDS CLOSET LLC, DISSOLVED JANUARY 30, 2024 Inferred Source: co-open-data:wffy-3uut:20252021830
- Filing 20252038503 names debtor ACCESS EARLY EDUCATION FOUNDATION Inferred Source: co-open-data:wffy-3uut:20252038503
- Filing 20252038503 names debtor ADVENTURE ACADEMY GRAND JUNCTION Inferred Source: co-open-data:wffy-3uut:20252038503
- Filing 20252038503 names debtor ADVENTURE ACADEMY LLC Inferred Source: co-open-data:wffy-3uut:20252038503
- Filing 20252038503 names debtor COMPASS COMPANIES LLC Inferred Source: co-open-data:wffy-3uut:20252038503
- Filing 20252038503 names debtor Caring Kids Preschool LLC Inferred Source: co-open-data:wffy-3uut:20252038503
- Filing 20252038503 names debtor Clifton Child Care Center LLC Inferred Source: co-open-data:wffy-3uut:20252038503
- Filing 20252107597 names debtor ACCESS EARLY EDUCATION FOUNDATION Inferred Source: co-open-data:wffy-3uut:20252107597
- Filing 20252107597 names debtor ADVENTURE ACADEMY GRAND JUNCTION Inferred Source: co-open-data:wffy-3uut:20252107597
- Filing 20252107597 names debtor ADVENTURE ACADEMY LLC Inferred Source: co-open-data:wffy-3uut:20252107597
- Filing 20252107597 names debtor COMPASS COMPANIES LLC Inferred Source: co-open-data:wffy-3uut:20252107597
- Filing 20252107597 names debtor Caring Kids Preschool LLC Inferred Source: co-open-data:wffy-3uut:20252107597
- Filing 20252107597 names debtor Clifton Child Care Center LLC Inferred Source: co-open-data:wffy-3uut:20252107597
- Filing 20252107597 names debtor MONUMENT STAFFING SOLUTIONS LLC Inferred Source: co-open-data:wffy-3uut:20252107597
Collateral, as filed
Filing 20252021830
All accounts, accounts receivables, and deposit accounts now existing or hereafter acquired or arising, together with all accessions and proceeds related thereto.
Filing 20252038503
(A) All accounts, including without limitation, all deposit accounts, accounts receivable, and other receivables, as those terms are defined by Article 9 of the Uniform Commercial Code (the "UCC"), now or hereafter owned or acquired by Access Early Education Foundation, Adventure Academy Grand Junction, Caring Kids Preschool LLC, Compass Companies LLC, ADVENTURE ACADEMY LLC, Clifton Child Care Center LLC and (b) all proceeds, as that term is defined by Article 9 of the UCC, of Access Early Education Foundation, Adventure Academy Grand Junction, Caring Kids Preschool LLC, Compass Companies LLC, ADVENTURE ACADEMY LLC, Clifton Child Care Center LLC
Filing 20252107597
All accounts receivable, instruments, contract rights and other rights to receive the payment of money, credit card processing, patents, chattel paper, licenses, leases and general intangibles, whether now owned or hereafter acquired or arising, and all of Debtor's books and records relating to any of the foregoing.
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
- COMPASS COMPANIES LLC
- Address
- 354 ECHO CANYON CT, GRAND JUNCTION, 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
- 3 filings, 3 events
- Secured parties
- 3
- First and latest event
- 2025-03-11 to 2025-10-09