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.
Schatz Enterprises LLC
Score 15 · 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-20242065040
- Supporting: Active stack three plus +15 pts Evidence: filing:filing-co-20242019212, filing:filing-co-20242051465, filing:filing-co-20242083193, filing:filing-co-20242087413, filing:filing-co-20252030917, filing:filing-co-20252089136
- Counter-evidence: Recent termination reduction -20 pts Evidence: filing:filing-co-20242019212, filing:filing-co-20242051465, filing:filing-co-20242083193, filing:filing-co-20242087413, filing:filing-co-20252030917, filing:filing-co-20252089136
Lien timeline 9 events
- · Lien filedCORPORATION SERVICE COMPANY, AS REPRESENTATIVE
- · Lien filedC T CORPORATION SYSTEM, AS REPRESENTATIVE
- · Lien filedQFS CAPITAL, LLC (mca)
- · Lien terminatedQFS CAPITAL, LLC (mca)
- · Lien filedFINPOINT FUNDING LLC
- · Lien filedCT CORPORATION SYSTEM, AS REPRESENTATIVE
- · Lien amendedCT CORPORATION SYSTEM, AS REPRESENTATIVE
- · Lien filedTHE FUNDING BULL
- · Lien filedALPHA EQUITY FUND LLC
Review history 0
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Audit log 0
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Relationships
7 lenders on 7 filings. 15 lien assignments. 1 lender name links to a funder brand. 1 other debtor appears on the same filings or address.
- Verified
- Inferred
- Possible, not confirmed
Lenders holding liens (7)
- ALPHA EQUITY FUND LLC is the secured party on Filing 20252089136 Inferred Source: co-open-data:wffy-3uut:20252089136
- C T Corporation System, as representative is the secured party on Filing 20242051465 Inferred Source: co-open-data:wffy-3uut:20242051465
- CORPORATION SERVICE COMPANY, AS REPRESENTATIVE is the secured party on Filing 20242019212 Inferred Source: co-open-data:wffy-3uut:20242019212
- CT CORPORATION SYSTEM, AS REPRESENTATIVE is the secured party on Filing 20242087413 Inferred Source: co-open-data:wffy-3uut:20242087413
- FINPOINT FUNDING LLC is the secured party on Filing 20242083193 Inferred Source: co-open-data:wffy-3uut:20242083193
- QFS CAPITAL LLC is the secured party on Filing 20242065040 Inferred Source: co-open-data:wffy-3uut:20242065040
- THE FUNDING BULL is the secured party on Filing 20252030917 Inferred Source: co-open-data:wffy-3uut:20252030917
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 (1)
- Schatz Enterprises LLC is located at 12260 Pennsylvania St, Thornton, CO 80241 Inferred Source: co-open-data:wffy-3uut:20242019212
Filings naming a debtor (13)
- Filing 20242019212 names debtor SB Enterprises Ltd Inferred Source: co-open-data:wffy-3uut:20242019212
- Filing 20242019212 names debtor Schatz Enterprises LLC Inferred Source: co-open-data:wffy-3uut:20242019212
- Filing 20242051465 names debtor SB Enterprises Ltd Inferred Source: co-open-data:wffy-3uut:20242051465
- Filing 20242051465 names debtor Schatz Enterprises LLC Inferred Source: co-open-data:wffy-3uut:20242051465
- Filing 20242065040 names debtor SB Enterprises Ltd Inferred Source: co-open-data:wffy-3uut:20242065040
- Filing 20242065040 names debtor Schatz Enterprises LLC Inferred Source: co-open-data:wffy-3uut:20242065040
- Filing 20242083193 names debtor Schatz Enterprises LLC Inferred Source: co-open-data:wffy-3uut:20242083193
- Filing 20242087413 names debtor SB Enterprises Ltd Inferred Source: co-open-data:wffy-3uut:20242087413
- Filing 20242087413 names debtor Schatz Enterprises LLC Inferred Source: co-open-data:wffy-3uut:20242087413
- Filing 20252030917 names debtor SB Enterprises Ltd Inferred Source: co-open-data:wffy-3uut:20252030917
- Filing 20252030917 names debtor Schatz Enterprises LLC Inferred Source: co-open-data:wffy-3uut:20252030917
- Filing 20252089136 names debtor SB Enterprises Ltd Inferred Source: co-open-data:wffy-3uut:20252089136
- Filing 20252089136 names debtor Schatz Enterprises LLC Inferred Source: co-open-data:wffy-3uut:20252089136
Collateral, as filed
Filing 20242019212
Accounts receivables and proceeds therefrom
Filings 20242051465, 20242087413 (same text)
All assets now owned, or hereafter acquired, including without limitation: (a) all accounts, including without limitation, all deposit accounts, accounts- receivable, and other receivables, chattel paper, documents, equipment, general intangibles, instruments, and inventory, as those terms are defined by Article 9 of the Uniform Commercial Code (the "UCC"), now or hereafter owned or acquired by Merchant; and (b) all proceeds, as that term is defined by Article 9 of the UCC ("a" and "b" collectively, the "Collateral").Filing 20242065040
All accounts, accounts receivables, and deposit accounts now existing or hereafter acquired or arising, together with all accessions and proceeds related thereto.
Filing 20242083193
FUTURE RECEIVABLES.
Filing 20252030917
The seller of receivables (which may be identified herein as debtor) has granted the secured party a security interest in collateral (the Collateral), that is defined as collectively: (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 any Merchant; and (b) all proceeds, as that term is defined by Article 9 of the UCC.
Filing 20252089136
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.
Signal score
15 · Low
Was 15, no change
Signal only — requires human verification. Rules version demo-rules-v1, scored 2026-11-11.
Business
- Name on filings
- Schatz Enterprises LLC
- Address
- 12260 Pennsylvania St, Thornton, 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
- 7 filings, 9 events
- Secured parties
- 7
- First and latest event
- 2024-02-29 to 2025-08-12