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.
Minimal Modular Modern Designs 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-20222125724, filing:filing-co-20232056397, filing:filing-co-20242019048
- Counter-evidence: Recent termination reduction -20 pts Evidence: filing:filing-co-20232060372, filing:filing-co-20242019048
Lien timeline 6 events
- · Lien filedThe LCF Group, Inc. (mca)
- · Lien terminatedThe LCF Group, Inc. (mca)
- · Lien filedThe LCF Group, Inc. (mca)
- · Lien filedCORPORATION SERVICE COMPANY, AS REPRESENTATIVE
- · Lien terminatedThe LCF Group, Inc. (mca)
- · Lien filedThe LCF Group, Inc. (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
2 lenders on 4 filings. 1 lender name links to a funder brand. 1 address is shared with another name. 3 other debtors appear on the same filings or address.
- Verified
- Inferred
- Possible, not confirmed
Lenders holding liens (4)
- CORPORATION SERVICE COMPANY, AS REPRESENTATIVE is the secured party on Filing 20232060372 Inferred Source: co-open-data:wffy-3uut:20232060372
- The LCF Group, Inc. is the secured party on Filing 20222125724 Inferred Source: co-open-data:wffy-3uut:20222125724
- The LCF Group, Inc. is the secured party on Filing 20232056397 Inferred Source: co-open-data:wffy-3uut:20232056397
- The LCF Group, Inc. is the secured party on Filing 20242019048 Inferred Source: co-open-data:wffy-3uut:20242019048
Same funder, another name (1)
- 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 (4)
- M CUTZ HAIRSTYLES AT YOUR SERVICE LLC is located at 3100 Inca Street Apt 1031, Denver, CO 80202 Inferred Source: co-open-data:wffy-3uut:20222125724
- Major Morgan Designs LLC is located at 3100 Inca Street Apt 1031, Denver, CO 80202 Inferred Source: co-open-data:wffy-3uut:20222125724
- Minimal Modular Modern Designs LLC is located at 3100 Inca Street Apt 1031, Denver, CO 80202 Inferred Source: co-open-data:wffy-3uut:20222125724
- SWITCH ENERGY LLC is located at 3100 Inca Street Apt 1031, Denver, CO 80202 Inferred Source: co-open-data:wffy-3uut:20222125724
Filings naming a debtor (12)
- Filing 20222125724 names debtor M CUTZ HAIRSTYLES AT YOUR SERVICE LLC Inferred Source: co-open-data:wffy-3uut:20222125724
- Filing 20222125724 names debtor Major Morgan Designs LLC Inferred Source: co-open-data:wffy-3uut:20222125724
- Filing 20222125724 names debtor Minimal Modular Modern Designs LLC Inferred Source: co-open-data:wffy-3uut:20222125724
- Filing 20222125724 names debtor SWITCH ENERGY LLC Inferred Source: co-open-data:wffy-3uut:20222125724
- Filing 20232056397 names debtor M CUTZ HAIRSTYLES AT YOUR SERVICE LLC Inferred Source: co-open-data:wffy-3uut:20232056397
- Filing 20232056397 names debtor Major Morgan Designs LLC Inferred Source: co-open-data:wffy-3uut:20232056397
- Filing 20232056397 names debtor Minimal Modular Modern Designs LLC Inferred Source: co-open-data:wffy-3uut:20232056397
- Filing 20232060372 names debtor Minimal Modular Modern Designs LLC Inferred Source: co-open-data:wffy-3uut:20232060372
- Filing 20242019048 names debtor M CUTZ HAIRSTYLES AT YOUR SERVICE LLC Inferred Source: co-open-data:wffy-3uut:20242019048
- Filing 20242019048 names debtor Major Morgan Designs LLC Inferred Source: co-open-data:wffy-3uut:20242019048
- Filing 20242019048 names debtor Minimal Modular Modern Designs LLC Inferred Source: co-open-data:wffy-3uut:20242019048
- Filing 20242019048 names debtor SWITCH ENERGY LLC Inferred Source: co-open-data:wffy-3uut:20242019048
Collateral, as filed
Filings 20222125724, 20232056397, 20242019048 (same text)
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.
Filing 20232060372
Receivables- All Assets now owned or hereafter acquired and wherever located, including but not limited to, thefollowing 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. Letterof 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 AGREEDNOT TO FURTHER ENCUMBER THE COLLATERAL DESCRIBED HEREIN. THE FURTHER ENCUMBERING OFWHICH MAY CONSTITUTE THE TORTIOUS INTERFERENCE WITH THE SECURED PARTY'S RIGHT BY SUCHENCUMBRANCES IN THE EVENT THAT ANY ENTITY IS GRANTED A SECURITY INTEREST IN DEBTOR'SACCOUNTS, CHATTEL PAPER OR GENERAL INTANGIBLES CONTRARY TO THE ABOVE, THE SECURED PARTYASSERTS 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
- Minimal Modular Modern Designs LLC
- Address
- 3100 Inca Street Apt 1031, 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
No tags yet.
Adding tags needs the analyst or partner role.
Source records
- Where it comes from
- State UCC public records (open-data portals)
- Filings
- 4 filings, 6 events
- Secured parties
- 2
- First and latest event
- 2022-12-14 to 2024-02-29