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.
TOWS R US, 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.
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Why this score
- Supporting: MCA evidence +20 pts Evidence: filing:filing-co-20242088175
- Supporting: Active stack three plus +15 pts Evidence: filing:filing-co-20232039351, filing:filing-co-20242007248, filing:filing-co-20242012086, filing:filing-co-20242088175
Lien timeline 4 events
- · Lien filedCorporation Service Company, as Representative
- · Lien filedEPIC ADVANCE
- · Lien filedOLYMPUS LENDING LLC
- · 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
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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
4 lenders on 4 filings. 1 lender name links to a funder brand. 1 address is shared with another name. 5 other debtors appear on the same filings or address.
- Verified
- Inferred
- Possible, not confirmed
Lenders holding liens (4)
- CORPORATION SERVICE COMPANY, AS REPRESENTATIVE is the secured party on Filing 20232039351 Inferred Source: co-open-data:wffy-3uut:20232039351
- EPIC ADVANCE is the secured party on Filing 20242007248 Inferred Source: co-open-data:wffy-3uut:20242007248
- OLYMPUS LENDING LLC is the secured party on Filing 20242012086 Inferred Source: co-open-data:wffy-3uut:20242012086
- The LCF Group, Inc. is the secured party on Filing 20242088175 Inferred Source: co-open-data:wffy-3uut:20242088175
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 (3)
- LEGACY TATTOO COMPANY, LLC is located at 11605 MERIDIAN MARKET VW, FALCON, CO 80831 Inferred Source: co-open-data:wffy-3uut:20242007248
- RAD TATTOOS, LLC is located at 11605 MERIDIAN MARKET VW, FALCON, CO 80831 Inferred Source: co-open-data:wffy-3uut:20242007248
- TOWS R US, LLC is located at 11605 MERIDIAN MARKET VW, FALCON, CO 80831 Inferred Source: co-open-data:wffy-3uut:20232039351
Filings naming a debtor (11)
- Filing 20232039351 names debtor TOWS R US, LLC Inferred Source: co-open-data:wffy-3uut:20232039351
- Filing 20242007248 names debtor LEGACY TATTOO COMPANY, LLC Inferred Source: co-open-data:wffy-3uut:20242007248
- Filing 20242007248 names debtor RAD TATTOOS, LLC Inferred Source: co-open-data:wffy-3uut:20242007248
- Filing 20242007248 names debtor TOWS R US, LLC Inferred Source: co-open-data:wffy-3uut:20242007248
- Filing 20242012086 names debtor TOWS R US, LLC Inferred Source: co-open-data:wffy-3uut:20242012086
- Filing 20242088175 names debtor Colorado Whiplash Injury Center Inferred Source: co-open-data:wffy-3uut:20242088175
- Filing 20242088175 names debtor INTEGRITY CRIMINAL INVESTIGATIONS, LLC Inferred Source: co-open-data:wffy-3uut:20242088175
- Filing 20242088175 names debtor LEGACY TATTOO COMPANY, LLC Inferred Source: co-open-data:wffy-3uut:20242088175
- Filing 20242088175 names debtor PORTILLOS LEGACY REAL ESTATE Inferred Source: co-open-data:wffy-3uut:20242088175
- Filing 20242088175 names debtor RAD TATTOOS, LLC Inferred Source: co-open-data:wffy-3uut:20242088175
- Filing 20242088175 names debtor TOWS R US, LLC Inferred Source: co-open-data:wffy-3uut:20242088175
Collateral, as filed
Filing 20232039351
Secured Party has purchased certain "Future Receipts" from Debtor. "Future Receipts" means all payments made to Debtor by cash, 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 Debtor's business. Debtor and Secured Party intend that the sale of Future Receipts is a sale and not an assignment for security. Notice: Pursuant to the agreement between Debtor and Secured Party, Debtor is prohibited from obtaining any financing that impairs the value of the Future Receipts or Secured Party's right to collect same
Filing 20242007248
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.
Filing 20242012086
All Inventory, All machinery, equipment, furnishings, fixtures and vehicles, and all additions, substitutions and replacements for any of the foregoing, wherever located, together with all attachments, components, parts, equipment and accessories installed thereon or affixed thereto, All fixtures, All accounts, All chattel paper, All documents and documents of title, All instruments, All investment property, All letter-of-credit rights, All deposit accounts, all returned or repossessed goods arising from or relating to any accounts or chattel paper, All commercial tort claims, all general intangibles, all supporting obligations and all collateral for supporting obligations
Filing 20242088175
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
35 · Low
Was 35, no change
Signal only — requires human verification. Rules version demo-rules-v1, scored 2026-11-11.
Business
- Name on filings
- TOWS R US, LLC
- Address
- 11605 MERIDIAN MARKET VW, FALCON, CO
- Industry
- Not in the source record
Company details 0
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Tags
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Source records
- Where it comes from
- State UCC public records (open-data portals)
- Filings
- 4 filings, 4 events
- Secured parties
- 4
- First and latest event
- 2023-04-24 to 2024-09-25