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.
NAV REAL ESTATE LLC
Score 30 · 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-20262057788
- Supporting: Three filings 365d +15 pts Evidence: filing:filing-co-20242097622, filing:filing-co-20242107365, filing:filing-co-20252121506, filing:filing-co-20252125083, filing:filing-co-20262026390
- Supporting: Active stack three plus +15 pts Evidence: filing:filing-co-20242097622, filing:filing-co-20242107365, filing:filing-co-20252121506, filing:filing-co-20252125083, filing:filing-co-20262026390
- Counter-evidence: Recent termination reduction -20 pts Evidence: filing:filing-co-20242097622, filing:filing-co-20242107365, filing:filing-co-20252121506, filing:filing-co-20252125083, filing:filing-co-20262026390
Lien timeline 9 events
- · Lien filedFINANCIAL AGENT SERVICES
- · Lien filedCHTD Company
- · Lien filedCorporation Service Company, As Representative
- · Lien terminatedFINANCIAL AGENT SERVICES
- · Lien filedCorporation Service Company, As Representative
- · Lien filedC T Corporation System, as representative
- · Lien filedTAH Services, LLC
- · Lien filedRETAIL CAPITAL LLC DBA CREDIBLY (mca)
- · Lien terminatedRETAIL CAPITAL LLC DBA CREDIBLY (mca)
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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0 human reviews on this lead so far.
Relationships
6 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)
- C T Corporation System, as representative is the secured party on Filing 20252125083 Inferred Source: co-open-data:wffy-3uut:20252125083
- CHTD Company is the secured party on Filing 20242097622 Inferred Source: co-open-data:wffy-3uut:20242097622
- CORPORATION SERVICE COMPANY, AS REPRESENTATIVE is the secured party on Filing 20242107365 Inferred Source: co-open-data:wffy-3uut:20242107365
- CORPORATION SERVICE COMPANY, AS REPRESENTATIVE is the secured party on Filing 20252121506 Inferred Source: co-open-data:wffy-3uut:20252121506
- FINANCIAL AGENT SERVICES is the secured party on Filing 20242087373 Inferred Source: co-open-data:wffy-3uut:20242087373
- RETAIL CAPITAL LLC DBA CREDIBLY is the secured party on Filing 20262057788 Inferred Source: co-open-data:wffy-3uut:20262057788
- TAH Services, LLC is the secured party on Filing 20262026390 Inferred Source: co-open-data:wffy-3uut:20262026390
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)
- RETAIL CAPITAL LLC DBA CREDIBLY belongs to the funder brand Credibly Verified Source: client:taxonomy-tab1-2026-04
Addresses (1)
- NAV REAL ESTATE LLC is located at 1777 S Harrison Stste sky deck, Denver, CO 80210 Inferred Source: co-open-data:wffy-3uut:20242087373
Filings naming a debtor (10)
- Filing 20242087373 names debtor NAV REAL ESTATE LLC Inferred Source: co-open-data:wffy-3uut:20242087373
- Filing 20242097622 names debtor NAV LENDING SERVICES LLC Inferred Source: co-open-data:wffy-3uut:20242097622
- Filing 20242097622 names debtor NAV REAL ESTATE LLC Inferred Source: co-open-data:wffy-3uut:20242097622
- Filing 20242107365 names debtor NAV REAL ESTATE LLC Inferred Source: co-open-data:wffy-3uut:20242107365
- Filing 20252121506 names debtor NAV LENDING SERVICES LLC Inferred Source: co-open-data:wffy-3uut:20252121506
- Filing 20252121506 names debtor NAV REAL ESTATE LLC Inferred Source: co-open-data:wffy-3uut:20252121506
- Filing 20252125083 names debtor NAV REAL ESTATE LLC Inferred Source: co-open-data:wffy-3uut:20252125083
- Filing 20262026390 names debtor NAV REAL ESTATE LLC Inferred Source: co-open-data:wffy-3uut:20262026390
- Filing 20262057788 names debtor NAV LENDING SERVICES LLC Inferred Source: co-open-data:wffy-3uut:20262057788
- Filing 20262057788 names debtor NAV REAL ESTATE LLC Inferred Source: co-open-data:wffy-3uut:20262057788
Collateral, as filed
Filing 20242087373
Any and all assets of the debtor whether now owned or hereafter acquired or arising. THE SECURED PARTY NAMED IN THIS RECORD IS ACTING IN A REPRESENTATIVE CAPACITY FOR PURPOSES OF FORWARDING NOTICES and INQUIRIES REGARDING THIS RECORD. FOR MORE INFORMATION, PLEASE CONTACT THE SECURED PARTY AT THE ADDRESS LISTED ABOVE OR AT UCCSPREP@CSCINFO.COM.
Filing 20242097622
COLLATERAL: All present and future assets of the Debtor
Filing 20242107365
All now owned and hereafter acquired accounts; chattel paper; deposit accounts; contract rights;letter of credit rights; instruments; payment and general intangibles; goods; inventory; equipment and fixtures; investment property; and all books and records relating to all of the foregoing property, including, without limitation, all computer programs; and all proceeds 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 ENCUMBERING OF WHICH MAY CONSTITUTE THE TORTIOUS INTERFERENCE WITH THE SECURED PARTY'S RIGHT BY SUCH ENCUMBRANCES. IN THE EVENT THAT ANY ENTITY IS GRANTED A SECURITY INTEREST IN DEBTORS 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 20252121506
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 Credits Rights; j. General Intangibles; k . Supporting Obligations; and l. 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 ENCUMBRANCE IN THE EVENT THAT ANY ENTITY IS GRANTED A SECURITY INTEREST IN 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 20252125083
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.
Filing 20262026390
As collateral security for the payment and performance of all of Debtors obligations to the Secured Party, Debtor hereby grants to the Secured Party a security interest in all of Debtors right, title, and interest in and to all of the following assets, whether now owned or hereafter acquired, wherever located: All Inventory, Equipment, Fixtures, and Goods All Accounts and other rights to payment, including health-care-insurance receivables All Chattel Paper (tangible and electronic) All Deposit Accounts, Documents, Instruments, and Letter-of-Credit Rights All General Intangibles, including Intellectual Property, Software, and Contract Rights All Commercial Tort Claims (described in Exhibit A, if applicable) All books and records pertaining to any of the foregoing All Supporting Obligations and all Proceeds of the foregoing (including insurance, cash, and non-cash proceeds)
Filing 20262057788
No collateral description in the Colorado open-data record.
Signal score
30 · Low
Was 30, no change
Signal only — requires human verification. Rules version demo-rules-v1, scored 2026-11-11.
Business
- Name on filings
- NAV REAL ESTATE LLC
- Address
- 1777 S Harrison Stste sky deck, 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
- 7 filings, 9 events
- Secured parties
- 6
- First and latest event
- 2024-09-24 to 2026-06-29