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.
BIG BELLY LLC
Score 20 · Low Computed: Unknown (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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- Add a tag Not available: Needs the analyst or partner role.
Why this score
- Supporting: Three filings 90d +25 pts Evidence: filing:filing-co-20252128568, filing:filing-co-20262007967, filing:filing-co-20262075598, filing:filing-co-20262085336, filing:filing-co-20262094243, filing:filing-co-20262103872
- Supporting: Active stack three plus +15 pts Evidence: filing:filing-co-20252128568, filing:filing-co-20262007967, filing:filing-co-20262075598, filing:filing-co-20262085336, filing:filing-co-20262094243, filing:filing-co-20262103872
- Counter-evidence: Recent termination reduction -20 pts Evidence: filing:filing-co-20252128568, filing:filing-co-20262007967, filing:filing-co-20262075598, filing:filing-co-20262085336, filing:filing-co-20262094243, filing:filing-co-20262103872
Lien timeline 8 events
- · Lien filedCorporation Service Company, as Representative
- · Lien filedC T CORPORATION SYSTEM, AS REPRESENTATIVE
- · Lien filedSquare Financial Services, Inc. (online lender)
- · Lien filedC T Corporation System, as representative
- · Lien filedC T CORPORATION SYSTEM, AS REPRESENTATIVE
- · Lien filedFORD GLOBAL LLC
- · Lien filedDaytona Funding Solutions Corp.
- · Lien terminatedSquare Financial Services, Inc. (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 7 filings. 15 lien assignments. 1 lender name links to a funder brand.
- Verified
- Inferred
- Possible, not confirmed
Lenders holding liens (7)
- C T Corporation System, as representative is the secured party on Filing 20262007967 Inferred Source: co-open-data:wffy-3uut:20262007967
- C T Corporation System, as representative is the secured party on Filing 20262075598 Inferred Source: co-open-data:wffy-3uut:20262075598
- C T Corporation System, as representative is the secured party on Filing 20262085336 Inferred Source: co-open-data:wffy-3uut:20262085336
- CORPORATION SERVICE COMPANY, AS REPRESENTATIVE is the secured party on Filing 20252128568 Inferred Source: co-open-data:wffy-3uut:20252128568
- Daytona Funding Solutions Corp. is the secured party on Filing 20262103872 Inferred Source: co-open-data:wffy-3uut:20262103872
- FORD GLOBAL is the secured party on Filing 20262094243 Inferred Source: co-open-data:wffy-3uut:20262094243
- Square Financial Services, Inc. is the secured party on Filing 20262036785 Inferred Source: co-open-data:wffy-3uut:20262036785
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)
- Square Financial Services, Inc. belongs to the funder brand Square Capital Verified Source: client:taxonomy-tab1-2026-04
Addresses (1)
- BIG BELLY LLC is located at 11601 East Montview Boulevard, Aurora, CO 80010 Inferred Source: co-open-data:wffy-3uut:20252128568
Filings naming a debtor (7)
- Filing 20252128568 names debtor BIG BELLY LLC Inferred Source: co-open-data:wffy-3uut:20252128568
- Filing 20262007967 names debtor BIG BELLY LLC Inferred Source: co-open-data:wffy-3uut:20262007967
- Filing 20262036785 names debtor BIG BELLY LLC Inferred Source: co-open-data:wffy-3uut:20262036785
- Filing 20262075598 names debtor BIG BELLY LLC Inferred Source: co-open-data:wffy-3uut:20262075598
- Filing 20262085336 names debtor BIG BELLY LLC Inferred Source: co-open-data:wffy-3uut:20262085336
- Filing 20262094243 names debtor BIG BELLY LLC Inferred Source: co-open-data:wffy-3uut:20262094243
- Filing 20262103872 names debtor BIG BELLY LLC Inferred Source: co-open-data:wffy-3uut:20262103872
Collateral, as filed
Filing 20252128568
All of the following property, except to the extent any of the following property is considered to be real property, that is now or hereafter at any time used in connection with (without regard to the duration of the period of such use), or now or at any time relates to or arises as a result of, the operation of the Debtor's business: (i) all of the Debtor's inventory, including all goods, merchandise, raw materials, supplies and other tangible personal property, now owned or hereafter acquired, and all documents now and at any times covering or representing any of said property;(ii) all of Debtor's accounts, accounts receivable, contract receivables, contract rights, notes, drafts, acceptances, instruments, chattel paper, payment intangibles and general intangibles, and all guarantees and suretyship agreements relating thereto and all security for payment thereof, now and hereafter existing or arising; and (iii) all of Debtor's
equipment, including all furniture, furnishings, machinery, fixtures, storage shelves and other goods used in the conduct of Debtor's business, including, but not limited to, all motor vehicles and rolling stock, now owned or hereafter acquired; together with (a) all increases, parts, fittings, accessories, equipment, special tools and accessions now or hereafter attached thereto or used in connection therewith, and any and all replacements of all or any part thereof;(b) any profits now or hereafter acquired from or through any of the foregoing;(c) any products now or hereafter acquired from or through any of the foregoing;(c) any products now or hereafter manufactured, processed, assembled or commingled from any of the foregoing; and (d) any and all proceeds received should any of the foregoing be sold, exchanged, collected or otherwise disposed of. All of the above described collateral falls within the scope of the
Uniform Commercial Code. Notice is hereby provided that pursuant to a contract between Debtor and Secured Party, Debtor has agreed that the collateral described herein ("Covered Collateral") will not, after the date of the filing of this UCC Financing Statement, be sold, transferred or further encumbered while this UCC Financing Statement is in effect. The sale, transfer or further encumbrance of the Covered Collateral shall constitute a breach by the Debtor of the terms of the contract between Debtor and Secured Party. Any third party that further encumbers the Covered Collateral in whole or in part, purchases the Covered Collateral in whole or in part, or otherwise takes receipt of any rights to the Covered Collateral in whole or in part and who has or should have knowledge of this Financing Statement or the restrictions in the contract between Debtor and Secured Party shall be tortiously interfering with the
contract between Debtor and Secured Party and shall be liable to Secured Party for any damages suffered as a result of the interference. THE SECURED PARTY NAMED IN THIS RECORD IS ACTING IN A REPRESENTATIVE CAPACITY FOR PURPOSES OF FORWARDING NOTICES & INQUIRIES REGARDING THIS RECORD. FOR MORE INFORMATION, PLEASE CONTACT THE SECURED PARTY AT THE ADDRESS LISTED ABOVE OR AT UCCSPREP@CSCINFO.COMFilings 20262007967, 20262085336 (same text)
No collateral description in the Colorado open-data record.
Filing 20262036785
Merchant hereby grants, assigns and pledges to Bank a continuing lien on and security interest in all right, title and interest of Merchant in, to, and under the following, whether now owned or hereafter acquired or arising and wherever located (collectively, the "Account Collateral"): (a) all Square Accounts, Receivables, and all balances in all Square Accounts; (b) all "accounts", "chattel paper", "commercial tort claims", "deposit accounts", "documents", "general intangibles" (including, without limitation, "payment intangibles"), "goods" (including, without limitation, "equipment" and "inventory"), "instruments", "investment property", "letter-of-credit rights", "letters of credit" and "money" (as all such terms are defined in (or if not so defined, as used in) Article 9 of the Uniform Commercial Code as in effect from time to time in the State of Utah (the "UCC")); (c) to the extent not otherwise included in clauses (a) or (b) above, all books, records and files relating to, or that evidence or contain information relating to, or that are otherwise necessary or beneficial in the collection or realization of, any of the foregoing; and (d) to the extent not otherwise included in clauses (a), (b) or (c) above, all other personal property and all "proceeds" (as defined in the UCC), products, accessions, substitutions, replacements, rents and profits of, for or in respect of any of the foregoing, and all collateral security, "supporting obligations" (as defined in the UCC) and guarantees given in respect of any of the foregoing.
Filing 20262075598
(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 Big Belly LLC and (b) all proceeds, as that term is defined by Article 9 of the UCC, of Big Belly LLC
Filing 20262094243
All assets of the Debtor now owned or hereafter acquired and wherever located, including, but not limited to, any and all equipment, fixtures, inventory, accounts, accounts receivables, credit card receivables, chattel paper, documents, instruments, investment property, general intangibles, letter-of-credit rights and deposit accounts, together with any products and proceeds thereof. Secured Party has purchased an interest in accounts and proceeds of accounts from Debtor, described as "Receipts" in the FORD GLOBAL LLC ("Agreement")between Debtor and Secured Party, and as a result, Secured Party has a security interest in such Receipts. "Receipts," means all�accounts receivable and payment rights�arising out of or relating to for Debtor's sale or delivery of goods and/or services due to Debtor after the date of the agreement, whether paid directly by Debtor's customers or paid by others on Debtor's customers' behalves or as reimbursements.��Debtor and Secured Party intend that the sale of Receipts is a sale and not an assignment for security. � Secured Party has purchased an interest in accounts and proceeds of accounts from Debtor, described as "Receipts" in the Merchant Agreement ("Agreement") between Debtor and Secured Party, and as a result, Secured Party has a security interest in such Receipts. "Receipts," means all�accounts receivable and payment rights arising out of or relating to for Debtor's sale or delivery of goods and/or services due to Debtor after the date of the agreement, whether paid directly by Debtor's customers or paid by others on Debtor's customers' behalves or as reimbursements.��Debtor and Secured Party intend that the sale of Receipts is a sale and not an assignment for security. � �Filing 20262103872
All personal property of every kind and nature including, without limitation, all accounts, contract rights, rights to the payment of money, insurance claims and proceeds, chattel paper, electric chattel paper, documents, instruments, securities and other investment property, deposit accounts, supporting obligations of every nature, and general intangibles, including without limitation, customer lists, and all books and records related thereto, and all recorded data of any kind and nature, regardless of the medium of recording; together with, to the extent not listed above as the original collateral, all substitutions and replacements for and products of any of the foregoing property, and together with proceeds of any and all of the foregoing property.
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
- BIG BELLY LLC
- Address
- 11601 East Montview Boulevard, Aurora, 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, 8 events
- Secured parties
- 6
- First and latest event
- 2025-12-08 to 2026-11-03