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.
M & Q Nails & Spa 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-20252018406, filing:filing-co-20252035544
- Counter-evidence: Recent termination reduction -20 pts Evidence: filing:filing-co-20232013423, filing:filing-co-20252035544
Lien timeline 5 events
- · Lien filedNavitas Credit Corp.
- · Lien filedTekton Capital LLC
- · Lien filedFratello Capital LLC (mca)
- · Lien filedThe LCF Group, Inc. (mca)
- · Lien terminatedFratello Capital LLC (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
4 lenders on 4 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 (4)
- Fratello Capital LLC is the secured party on Filing 20252018406 Inferred Source: co-open-data:wffy-3uut:20252018406
- Navitas Credit Corp. is the secured party on Filing 20212083752 Inferred Source: co-open-data:wffy-3uut:20212083752
- Tekton Capital LLC is the secured party on Filing 20232013423 Inferred Source: co-open-data:wffy-3uut:20232013423
- The LCF Group, Inc. is the secured party on Filing 20252035544 Inferred Source: co-open-data:wffy-3uut:20252035544
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)
- M & Q Nails & Spa LLC is located at 3751 N TOWER RD, UNIT B & C, AURORA, CO 80011 Inferred Source: co-open-data:wffy-3uut:20212083752
Filings naming a debtor (5)
- Filing 20212083752 names debtor M & Q Nails & Spa LLC Inferred Source: co-open-data:wffy-3uut:20212083752
- Filing 20232013423 names debtor M & Q Nails & Spa LLC Inferred Source: co-open-data:wffy-3uut:20232013423
- Filing 20252018406 names debtor M & Q Nails & Spa LLC Inferred Source: co-open-data:wffy-3uut:20252018406
- Filing 20252035544 names debtor M & Q Nails & Spa LLC Inferred Source: co-open-data:wffy-3uut:20252035544
- Filing 20252035544 names debtor MINH'S LAWN CARE SERVICES, LLC DISSOLVED JANUARY 24, 2024 Inferred Source: co-open-data:wffy-3uut:20252035544
Collateral, as filed
Filing 20212083752
ALL EQUIPMENT LISTED ON NEW STAR SPA & FURNITURE CORP. INVOICE # CO2932011 DATED 8/22/2021 [("Equipment") together with any and all replacements, replacement parts, Accessions and attachments now or hereafter made a part of any of the Equipment and all Proceeds thereof. As used herein, "Accessions" and "Proceeds" shall have the meaning as set forth in the Uniform Commercial Code as presently adopted in the jurisdiction hereof.Filing 20232013423
To secure a cash loan from the Secured Party, the Debtor agreed this Financing Statement provides a Blanket Lien on all assets of the Debtor including, but not limited to, any and all equipment, fixtures, inventory, accounts, chattel paper, documents, instruments, investment property, general intangibles, letter-of-credit rights and deposit accounts now owned and hereafter acquired by Debtor and located at or relating to the operation of the premises of M&Q Nails & Spa LLC, 3751 N. Tower Rd, Unit B&C, Aurora, Colorado. As further evidenced, Debtor signed (1) Pledge and Security Agreement, (2) Promissory Note, (3) Business Loan Agreement, and (4) Security Agreement to the benefit of Secured Party.
Filing 20252018406
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.
Filing 20252035544
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
0 · Low
Was 0, no change
Signal only — requires human verification. Rules version demo-rules-v1, scored 2026-11-11.
Business
- Name on filings
- M & Q Nails & Spa LLC
- Address
- 3751 N TOWER RD, UNIT B & C, AURORA, CO
- Industry
- Not in the source record
Company details 0
No company details yet.
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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, 5 events
- Secured parties
- 4
- First and latest event
- 2021-08-27 to 2025-08-04