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.
Quality Trading LLC
Score 0 · Low Computed: Unknown (signal) Status: Monitoring Not reviewed
Actions
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Why this score
- Supporting: Active stack three plus +15 pts Evidence: filing:filing-co-20232017362, filing:filing-co-20232024781, filing:filing-co-20232065496, filing:filing-co-20242095682, filing:filing-co-20262103857
- Counter-evidence: Recent termination reduction -20 pts Evidence: filing:filing-co-20232017362, filing:filing-co-20232024781, filing:filing-co-20232065496, filing:filing-co-20242095682, filing:filing-co-20262103857
Lien timeline 11 events
- · Lien filedCORPORATION SERVICE COMPANY, as REPRESENTATIVE
- · Lien filedC T CORPORATION SYSTEM, AS REPRESENTATIVE
- · Lien filedCORPORATION SERVICE COMPANY, as REPRESENTATIVE
- · Lien filedCORPORATION SERVICE COMPANY, as REPRESENTATIVE
- · Lien filedFFE SERVICES LLC, AS REPRESENTATIVE
- · Lien filedC T CORPORATION SYSTEM, AS REPRESENTATIVE
- · Lien filedMARLIN LEASING CORP (equipment finance)
- · Lien terminatedC T CORPORATION SYSTEM, AS REPRESENTATIVE
- · Lien terminatedMARLIN LEASING CORP (equipment finance)
- · Lien terminatedC T CORPORATION SYSTEM, AS REPRESENTATIVE
- · Lien filedWebBank, its successors and assignees (online lender)
Review history 0
No human reviews yet. The MCA label shown is the computed signal.
Audit log 0
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Notes 0
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- Your label is saved with its reason as a human review. The computed classification and its evidence stay on record; nothing is overwritten.
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0 human reviews on this lead so far.
Relationships
5 lenders on 8 filings. 15 lien assignments. 1 lender name links to a funder brand.
- Verified
- Inferred
- Possible, not confirmed
Lenders holding liens (8)
- C T Corporation System, as representative is the secured party on Filing 20232019134 Inferred Source: co-open-data:wffy-3uut:20232019134
- C T Corporation System, as representative is the secured party on Filing 20252028259 Inferred Source: co-open-data:wffy-3uut:20252028259
- CORPORATION SERVICE COMPANY, AS REPRESENTATIVE is the secured party on Filing 20232017362 Inferred Source: co-open-data:wffy-3uut:20232017362
- CORPORATION SERVICE COMPANY, AS REPRESENTATIVE is the secured party on Filing 20232024781 Inferred Source: co-open-data:wffy-3uut:20232024781
- CORPORATION SERVICE COMPANY, AS REPRESENTATIVE is the secured party on Filing 20232065496 Inferred Source: co-open-data:wffy-3uut:20232065496
- FFE Services LLC, as Representative is the secured party on Filing 20242095682 Inferred Source: co-open-data:wffy-3uut:20242095682
- MARLIN LEASING CORP is the secured party on Filing 20252104839 Inferred Source: co-open-data:wffy-3uut:20252104839
- WEBBANK, its successors and assignees is the secured party on Filing 20262103857 Inferred Source: co-open-data:wffy-3uut:20262103857
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)
- WEBBANK, its successors and assignees belongs to the funder brand WebBank Verified Source: client:taxonomy-tab1-2026-04
Addresses (1)
- Quality Trading LLC is located at 10015 E Hampden Ave, Denver, CO 80231 Inferred Source: co-open-data:wffy-3uut:20232017362
Filings naming a debtor (8)
- Filing 20232017362 names debtor Quality Trading LLC Inferred Source: co-open-data:wffy-3uut:20232017362
- Filing 20232019134 names debtor Quality Trading LLC Inferred Source: co-open-data:wffy-3uut:20232019134
- Filing 20232024781 names debtor Quality Trading LLC Inferred Source: co-open-data:wffy-3uut:20232024781
- Filing 20232065496 names debtor Quality Trading LLC Inferred Source: co-open-data:wffy-3uut:20232065496
- Filing 20242095682 names debtor Quality Trading LLC Inferred Source: co-open-data:wffy-3uut:20242095682
- Filing 20252028259 names debtor Quality Trading LLC Inferred Source: co-open-data:wffy-3uut:20252028259
- Filing 20252104839 names debtor Quality Trading LLC Inferred Source: co-open-data:wffy-3uut:20252104839
- Filing 20262103857 names debtor Quality Trading LLC Inferred Source: co-open-data:wffy-3uut:20262103857
Collateral, as filed
Filing 20232017362
All equipment, and all modifications, accessions, attachments, replacements and proceeds thereto and thereof, now and hereafter covered by the Equipment Lease Agreement dated as of 2/20/23 between Lessor and Quality Trading LLC DBA Mecca Market as Lessee.
Filing 20232019134
No collateral description in the Colorado open-data record.
Filing 20232024781
All equipment, and all modifications, accessions, attachments, replacements and proceeds thereto and thereof, now and hereafter covered by the Equipment Lease Agreement dated as of 3/14/23 between Lessor and Quality Trading LLC DBA Mecca Market as Lessee.
Filing 20232065496
All equipment, and all modifications, accessions, attachments, replacements and proceeds thereto and thereof, now and hereafter covered by the Equipment Lease Agreement dated as of 7/6/23 between Lessor and Quality Trading LLC DBA Mecca Market as Lessee.
Filing 20242095682
Please see attachment
Filing 20252028259
Merchant's now owned and hereafter acquired accounts and payment intangibles, and their respective proceeds, as those terms are defined in the Uniform Commercial Code
Filing 20252104839
"AND ALL REPLACEMENTS, SUBSTITUTIONS, ACCESSIONS, ADD-ONS, AND ALL PROCEEDS AND ACCOUNTS OF THE DEBTOR ARISING OUT OF OR RELATED TO THE FOREGOING. THIS FINANCING STATEMENT RELATES TO AN EQUIPMENT LEASE BETWEEN THE DEBTOR (AS LESSEE) AND THE SECURED PARTY (AS LESSOR). THE LEASE IS A "TRUE LEASE", AND THIS FINANCING STATEMENT IS FILED TO GIVE NOTICE OF SECURED PARTY'S OWNERSHIP INTEREST IN THE COLLATERAL AND ALSO AS A PRECAUTIONARY MEASURE IN THE EVENT THE LEASE IS DETERMINED TO BE OTHER THAN A TRUE LEASE."
Filing 20262103857
All accounts receivable, other rights of payment of Borrower, and payments made to Borrower, however made, including, but not limited to, payments by cash, check, ACH, wire transfer or other electronic transfer, and Payment Card Receipts, in each case, arising out of the sale of goods and services by Borrower, together with all proceeds, including cash proceeds, of such receivables, rights of payment, and payments, now existing or hereafter created.
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
- Quality Trading LLC
- Address
- 10015 E Hampden Ave, Denver, CO
- Industry
- Not in the source record
Company details 0
No company details yet.
Adding company details needs the analyst or partner role.
Tags
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Source records
- Where it comes from
- State UCC public records (open-data portals)
- Filings
- 8 filings, 11 events
- Secured parties
- 5
- First and latest event
- 2023-02-20 to 2026-10-16