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COLORADO ONE LLC
Score 30 · Low Computed: Possible MCA (signal) Status: Monitoring Not reviewed
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Why this score
- Supporting: MCA evidence +20 pts Evidence: filing:filing-co-20242056099, filing:filing-co-20262027927
- Supporting: Three filings 365d +15 pts Evidence: filing:filing-co-20252018820, filing:filing-co-20262004832, filing:filing-co-20262016810, filing:filing-co-20262027927, filing:filing-co-20262027952
- Supporting: Active stack three plus +15 pts Evidence: filing:filing-co-20252018820, filing:filing-co-20262004832, filing:filing-co-20262016810, filing:filing-co-20262027927, filing:filing-co-20262027952
- Counter-evidence: Recent termination reduction -20 pts Evidence: filing:filing-co-20252018820, filing:filing-co-20262004832, filing:filing-co-20262016810, filing:filing-co-20262027927, filing:filing-co-20262027952
Lien timeline 39 events
- · Lien filedWilshire State Bank (bank)
- · Lien filedRas Dashan Management, Inc.
- · Lien filedCircle K Stores, Inc.
- · Lien terminatedWilshire State Bank (bank)
- · Lien continuedCircle K Stores, Inc.
- · Lien filedFIRST CORPORATE SOLUTIONS, AS REPRESENTATIVE
- · Lien filedC T Corporation System, as representative
- · Lien filedFIRST CORPORATE SOLUTIONS, AS REPRESENTATIVE
- · Lien filedApp Group International, LLC
- · Lien filedApp Group International, LLC
- · Lien filedCORPORATION SERVICE COMPANY, AS REPRESENTATIVE
- · Lien filedMichael Nuanes
- · Lien filedMR. ADVANCE LLC
- · Lien filedMR. ADVANCE LLC
- · Lien filedC T Corporation System, as representative
- · Lien filedBroadway Advance
- · Lien filedAPP Funding LLC
- · Lien filedGreen Capital Funding, LLC
- · Lien terminatedGreen Capital Funding, LLC
- · Lien terminatedBroadway Advance
- · Lien terminatedC T Corporation System, as representative
- · Lien terminatedMR. ADVANCE LLC
- · Lien terminatedMR. ADVANCE LLC
- · Lien terminatedAPP Funding LLC
- · Lien terminatedApp Group International, LLC
- · Lien terminatedCORPORATION SERVICE COMPANY, AS REPRESENTATIVE
- · Lien terminatedFIRST CORPORATE SOLUTIONS, AS REPRESENTATIVE
- · Lien terminatedC T Corporation System, as representative
- · Lien terminatedFIRST CORPORATE SOLUTIONS, AS REPRESENTATIVE
- · Lien terminatedApp Group International, LLC
- · Lien terminatedCircle K Stores, Inc.
- · Lien terminatedMichael Nuanes
- · Lien filedThe LCF Group, Inc. (mca)
- · Lien filedCHTD Company
- · Lien terminatedThe LCF Group, Inc. (mca)
- · Lien filedC T Corporation System, as representative
- · Lien filedCORPORATION SERVICE COMPANY, AS REPRESENTATIVE
- · Lien filed1 DC Funding (mca)
- · Lien filedAlternative Funding Group Corp
Review history 0
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Relationships
13 lenders on 16 filings. 15 lien assignments. 2 lender names link to a funder brand.
- Verified
- Inferred
- Possible, not confirmed
Lenders holding liens (16)
- 1 DC Funding is the secured party on Filing 20262027927 Inferred Source: co-open-data:wffy-3uut:20262027927
- Alternative Funding Group Corp is the secured party on Filing 20262027952 Inferred Source: co-open-data:wffy-3uut:20262027952
- App Group International, LLC is the secured party on Filing 20182097381 Inferred Source: co-open-data:wffy-3uut:20182097381
- Broadway Advance is the secured party on Filing 20192064312 Inferred Source: co-open-data:wffy-3uut:20192064312
- C T Corporation System, as representative is the secured party on Filing 20182076838 Inferred Source: co-open-data:wffy-3uut:20182076838
- C T Corporation System, as representative is the secured party on Filing 20192061417 Inferred Source: co-open-data:wffy-3uut:20192061417
- C T Corporation System, as representative is the secured party on Filing 20262004832 Inferred Source: co-open-data:wffy-3uut:20262004832
- CHTD Company is the secured party on Filing 20252018820 Inferred Source: co-open-data:wffy-3uut:20252018820
- CORPORATION SERVICE COMPANY, AS REPRESENTATIVE is the secured party on Filing 20262016810 Inferred Source: co-open-data:wffy-3uut:20262016810
- FIRST CORPORATE SOLUTIONS, AS REPRESENTATIVE is the secured party on Filing 20182081207 Inferred Source: co-open-data:wffy-3uut:20182081207
- Green Capital Funding, LLC is the secured party on Filing 20192067447 Inferred Source: co-open-data:wffy-3uut:20192067447
- MR. ADVANCE LLC is the secured party on Filing 20192024503 Inferred Source: co-open-data:wffy-3uut:20192024503
- MR. ADVANCE LLC is the secured party on Filing 20192059398 Inferred Source: co-open-data:wffy-3uut:20192059398
- Michael Nuanes is the secured party on Filing 20192014734 Inferred Source: co-open-data:wffy-3uut:20192014734
- Ras Dashan Management, Inc. is the secured party on Filing 20132005445 Inferred Source: co-open-data:wffy-3uut:20132005445
- The LCF Group, Inc. is the secured party on Filing 20242056099 Inferred Source: co-open-data:wffy-3uut:20242056099
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 (2)
- 1 DC Funding belongs to the funder brand 1 DC FUNDING 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
Filings naming a debtor (16)
- Filing 20132005445 names debtor COLORADO ONE LLC Inferred Source: co-open-data:wffy-3uut:20132005445
- Filing 20182076838 names debtor COLORADO ONE LLC Inferred Source: co-open-data:wffy-3uut:20182076838
- Filing 20182081207 names debtor COLORADO ONE LLC Inferred Source: co-open-data:wffy-3uut:20182081207
- Filing 20182097381 names debtor COLORADO ONE LLC Inferred Source: co-open-data:wffy-3uut:20182097381
- Filing 20192014734 names debtor COLORADO ONE LLC Inferred Source: co-open-data:wffy-3uut:20192014734
- Filing 20192024503 names debtor COLORADO ONE LLC Inferred Source: co-open-data:wffy-3uut:20192024503
- Filing 20192059398 names debtor COLORADO ONE LLC Inferred Source: co-open-data:wffy-3uut:20192059398
- Filing 20192061417 names debtor COLORADO ONE LLC Inferred Source: co-open-data:wffy-3uut:20192061417
- Filing 20192064312 names debtor COLORADO ONE LLC Inferred Source: co-open-data:wffy-3uut:20192064312
- Filing 20192067447 names debtor COLORADO ONE LLC Inferred Source: co-open-data:wffy-3uut:20192067447
- Filing 20242056099 names debtor COLORADO ONE LLC Inferred Source: co-open-data:wffy-3uut:20242056099
- Filing 20252018820 names debtor COLORADO ONE LLC Inferred Source: co-open-data:wffy-3uut:20252018820
- Filing 20262004832 names debtor COLORADO ONE LLC Inferred Source: co-open-data:wffy-3uut:20262004832
- Filing 20262016810 names debtor COLORADO ONE LLC Inferred Source: co-open-data:wffy-3uut:20262016810
- Filing 20262027927 names debtor COLORADO ONE LLC Inferred Source: co-open-data:wffy-3uut:20262027927
- Filing 20262027952 names debtor COLORADO ONE LLC Inferred Source: co-open-data:wffy-3uut:20262027952
Collateral, as filed
Filings 20122056842, 20182095378, 20192024503, 20192059398, 20192065654, 20262027927 (same text)
No collateral description in the Colorado open-data record.
Filing 20132005445
ALL FURNITURE, FIXTURES, MACHINERY, EQUIPMENT, TENANT FIXTURES, TRADE NAME, CONTRACTS, SIGNS, SUPPLIES, TELEPHONE NUMBER, INVENTORY AND OTHER PERSONAL PROPERTY, BOTH TANGIBLE AND INTANGIBLE, BELONGING TO DEBTOR NOW OR HEREINAFTER INSTALLED OR USED IN THE OPERATION OF THE GAS STATION AND CONVENIENCE STORE LOCATED AT 1233 SO. SHERIDAN BLVD., DENVER, CO 80232, KNOWN AS SHELL GAS STATION, AND ALL ADDITIONS AND ACCESSIONS THERETO AND ALL REPLACEMENTS THEREFOR AND PROCEEDS THEREFROM, ALL RENTS, ISSUES AND PROFITS FROM SUCH PROPERTY, AND THE SECURITY DEPOSIT AND LEASEHOLD FOR THE PREMISES. THIS LIEN IS SUBORDINATE TO THE LIEN OF WILSHIRE STATE BANK, LOS ANGELES, CALIFORNIA.
Filing 20132008966
THE FOLLOWING CATEGORIES OF ASSETS AND PERSONAL PROPERTY OF DEBTOR LOCATED AT 1233 S Sheridan Blvd., Lakewood CO 80232: A. EQUIPMENT; B. FIXTURES; C. GASOLINE AND PETROLEUM PRODUCTS IN INVENTORY; D. GASOLINE AND PETROLEUM ACCOUNTS RECEIVABLE; E. AFTER ACQUIRED INVENTORY; F. ACCOUNTS OWNED BY SECURED PARTY AND COSIGNED TO DEALER; AND G. PROCEEDS FROM THE SALE OF THE FOREGOING CATEGORIES OF ASSETS AND PERSONAL PROPERTY OF DEBTOR LOCATED AT THE ADDRESS DESCRIBED ABOVE
Filing 20182066788
Collateral - All present and future assets of the Debtor. Notice - Pursuant to an agreement between Debtor and Secured Party, debtor has agreed not to grant a security interest in the above collateral to any other entity. Accordingly, the acceptance of any security interest by anyone other than the Secured Party is likely to constitute the tortious interference with the Secured Party's rights. In the event that any entity is granted a security interest in 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 20182076838
The equipment, personal property and other assets (collectively, "Property"), financed under, covered by or described in the lease, rental, equipment finance agreement or installment payment agreement designated as Agreement No. 2308958, together with all replacements for, additions to, substitutions for and accessions to the Property and all proceeds of any of the foregoing, including, without limitation, proceeds of insurance. Secured party/lessor and debtor/lessee agree that that a more detailed description of the Property being financed shall be maintained by secured party/lessor among its books and records in whatever more detailed description of the Property financed is received from the supplier of such Property and, absent manifest error, such detailed description shall be deemed dispositive and considered incorporated into the Agreement.
Filing 20182081207
All Accounts, Accounts Receivables, Equipment, Merchandise, Inventory, Chattel Paper, Documents, General Intangibles, Instruments, All Proceeds and Any Other Assets of the Company
Filing 20182097381
See attachment
Filings 20192008067, 20192067447 (same text)
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 Credits Rights; j. General Intangibles; k. Supporting Obligations; and l. 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 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 20192014734
All of the furniture, fixtures, machinery, equipment, tenant fixtures, trade name, contracts, signs, supplies, telephone number, inventory, and other personal property, both tangible and intangible, belonging to Borrower/Debtor now or hereinafter installed or used in the operation of the gas station / convenience store business located at 1233 S. Sheridan Blvd., Lakewood, Colorado 80232 known as Shell Gas Station and all additions and accessions thereto and all replacements therefor and proceeds therefrom, all rents, issues and profits from such property, and the security deposit, beer license and the leasehold for the premises. THIS LIEN IS NOT SUBORDINATE TO ANY OTHER LIEN.
Filing 20192061417
All assets now 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; proceeds of 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 TORTUOUS INTERFERENCE WITH THE SECURED PARTY'S RIGHT BY SUCH ENCUMBRANCE IN THE EVENT THAT ANY ENTITY IS GRANTED A SECURITY INTEREST IN DEBTOR'S ACCOUNTS, CHATTEL, PAPER OR GENERAL INTANGIBLES CONTRARY TO THE ABOVE, THE SECURED PARTY'S ASSERTS A CLAIM TO ANY PROCEEDS THEREOF RECEIVED BY SUCH ENTITY.
Filing 20192064312
The collateral includes the following property that borrower now owns or shall acquire or create immediately upon the acquisition or creation thereof; (i) any of all amounts owing to borrower not or in the future from any merchant processor(s) processing charges made by customers of Borrower via credit or debit card transactions and (ii) all other tangible and intangible personal property, including, but not limited to (a)inventory, (b) equipment, (c) investment property, including certified and uncertified securities, securities accounts, security entitlements, commodity contracts and commodity accounts, (d) instruments including promissory notes, (e) chattel paper, including tangible chattel paper and electronic chattel paper, (f) documents, (g) letter of credit rights, (h) accounts including health-care insurance receivables, (i) deposit accounts, (j)commercial tort claims, (k) general tangibles, including payment intangibles and software and , (l) as extracted collateral as such terms may from time to time be define in the UCC. The security interest borrower grants includes all accessions, attachments, parts, supplies and replacements for the Collateral, of all products,
Filing 20242056099
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 20252018820
COLLATERAL: All present and future assets of the Debtor
Filing 20262004832
All accounts receivable, receipts, instruments, contract rights and other rights to receive the payment of money, patents, chattel paper, licenses, leases and general intangibles, whether now owned, acquired or arising, and all of the debtor's books and records relating to any of the foregoing.
Filing 20262016810
All of Debtor's present and future accounts, chattel paper, deposit accounts, documents, personal property, general intangibles, instruments, equipment (including assets and fixtures), inventory and proceeds, each as defined in Article 9 of the Uniform Commercial Code, whether now or hereafter owned or acquired by Debtor and wherever located, and all proceeds of any such property. Secured Party holds a first priority continuing security interest in the foregoing collateral. 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 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 20262027952
To secure Seller's performance of its obligations under this Agreement, and not as evidence of indebtedness or a loan, Seller hereby grants to Purchaser a continuing security interest in and lien upon all of Seller's right, title, and interest in and to all Accounts and Receivables, including without limitation accounts receivable, payment intangibles, contract rights, and general intangibles arising from the operation of Seller's business, together with all proceeds thereof and all substitutions, replacements, and products thereof, whether now existing or hereafter arising (collectively, the "Collateral"). The security interest granted herein is intended solely to secure Seller's performance of its obligations under this Agreement and shall be perfected by the filing of one or more UCC financing statements as permitted under applicable law.
Signal score
30 · Low
Was 30, no change
Signal only — requires human verification. Rules version demo-rules-v1, scored 2026-11-11.
Business
- Name on filings
- COLORADO ONE LLC
- Address
- 1233 S SHERIDAN BLVD, DENVER, CO
- Industry
- Not in the source record
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Tags
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Source records
- Where it comes from
- State UCC public records (open-data portals)
- Filings
- 22 filings, 39 events
- Secured parties
- 16
- First and latest event
- 2012-10-04 to 2026-03-25