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.
JUAN AND BRANDI LLC
Score 20 · 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-20242097877
Lien timeline 3 events
- · Lien filedMIDWEST REGIONAL BANK (bank)
- · Lien filedRETAIL CAPITAL LLC DBA CREDIBLY (mca)
- · Lien continuedMIDWEST REGIONAL BANK (bank)
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
2 lenders on 2 filings. 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 (2)
- MIDWEST REGIONAL BANK is the secured party on Filing 20212002455 Inferred Source: co-open-data:wffy-3uut:20212002455
- RETAIL CAPITAL LLC DBA CREDIBLY is the secured party on Filing 20242097877 Inferred Source: co-open-data:wffy-3uut:20242097877
Same funder, another name (1)
- RETAIL CAPITAL LLC DBA CREDIBLY belongs to the funder brand Credibly Verified Source: client:taxonomy-tab1-2026-04
Addresses (1)
- JUAN AND BRANDI LLC is located at 6336 S US HIGHWAY 85-87, FOUNTAIN, CO 80817 Inferred Source: co-open-data:wffy-3uut:20212002455
Filings naming a debtor (3)
- Filing 20212002455 names debtor JUAN AND BRANDI LLC Inferred Source: co-open-data:wffy-3uut:20212002455
- Filing 20242097877 names debtor JUAN AND BRANDI LLC Inferred Source: co-open-data:wffy-3uut:20242097877
- Filing 20242097877 names debtor Mountain Post Liquors Inferred Source: co-open-data:wffy-3uut:20242097877
Collateral, as filed
Filing 20212002455
SEE "EXHIBIT A"
Filing 20242097877
No collateral description in the Colorado open-data record.
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
- JUAN AND BRANDI LLC
- Address
- 6336 S US HIGHWAY 85-87, FOUNTAIN, CO
- Industry
- Not in the source record
Company details 0
No company details yet.
Adding company details needs the analyst or partner role.
Tags
No tags yet.
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Source records
- Where it comes from
- State UCC public records (open-data portals)
- Filings
- 2 filings, 3 events
- Secured parties
- 2
- First and latest event
- 2021-01-08 to 2025-11-14