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.
Panaderia Oasis LLC
Score 20 · Low Computed: Possible MCA (signal) Status: Monitoring Not reviewed
Actions
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Why this score
- Supporting: MCA evidence +20 pts Evidence: filing:filing-co-20262030563
Lien timeline 2 events
- · Lien filedSigue Corporation
- · Lien filedFirst Data Merchant Services, LLC (mca)
Review history 0
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Audit log 0
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Notes 0
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What happens to a review
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0 human reviews on this lead so far.
Relationships
2 lenders on 2 filings. 1 lender name links to a funder brand.
- Verified
- Inferred
- Possible, not confirmed
Lenders holding liens (2)
- First Data Merchant Services, LLC is the secured party on Filing 20262030563 Inferred Source: co-open-data:wffy-3uut:20262030563
- Sigue Corporation is the secured party on Filing 20222056944 Inferred Source: co-open-data:wffy-3uut:20222056944
Same funder, another name (1)
- First Data Merchant Services, LLC belongs to the funder brand First Data Merchant Services LLC Verified Source: ct-dob:commercial-financing-provider-registry-2026-11-02
Addresses (1)
- Panaderia Oasis LLC is located at 2127 S Sheridan Blvd Suite 8, Denver, CO 80227 Inferred Source: co-open-data:wffy-3uut:20222056944
Filings naming a debtor (2)
- Filing 20222056944 names debtor Panaderia Oasis LLC Inferred Source: co-open-data:wffy-3uut:20222056944
- Filing 20262030563 names debtor Panaderia Oasis LLC Inferred Source: co-open-data:wffy-3uut:20262030563
Collateral, as filed
Filing 20222056944
DEBTOR'S FURNITURE, FIXTURES, EQUIPMENT, INVENTORY, ACCOUNTS, DEPOSIT ACCOUNTS, ACCOUNTS RECEIVABLE, CASH, INSURANCE, DOCUMENTS, INSTRUMENTS, CONTRACT RIGHTS, RIGHTS TO THE PAYMENT OF MONEY, AND GENERAL INTANGIBLES, WHETHER NOW OWNED OR HEREAFTER ACQUIRED, AND ALL BOOKS AND RECORDS RELATING TO AND ALL PROCEEDS OF ALL OF THE FOREGOING. FURTHERMORE, ANY OF DEBTOR'S CASH AND CASH COLLATERAL THAT SIGUE CORPORATION MAY HOLD AT ANY TIME, AND ALL UNISSUED MONEY ORDERS, ALL RIGHTS TO RECEIVE PAYMENTS FOR AND ALL PROCEEDS OF THE SALES OF MONEY ORDERS, AND DEBTOR'S RIGHTS UNDER THAT CERTAIN TRUST AGREEMENT BY AND BETWEEN SIGUE CORPORATION AND DEBTOR, DATED 1/6/2022.
Filing 20262030563
The UCC financing statement will outline FDMS' position as providing a cash advance in exchange for a certain percentage of future credit card receivables, with certain rights in the event of default as outlined in the MCA Agreement.
Signal score
20 · Low
Was 20, no change
Signal only — requires human verification. Rules version demo-rules-v1, scored 2026-11-11.
Business
- Name on filings
- Panaderia Oasis LLC
- Address
- 2127 S Sheridan Blvd Suite 8, Denver, 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
- 2 filings, 2 events
- Secured parties
- 2
- First and latest event
- 2022-06-01 to 2026-04-01