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.
SBiBOS CS, Ltd.
Score 35 · 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-20242093457, filing:filing-co-20242093826
- Supporting: Active stack three plus +15 pts Evidence: filing:filing-co-20232109038, filing:filing-co-20242073713, filing:filing-co-20242093457, filing:filing-co-20242093826
Lien timeline 4 events
- · Lien filedNEWTEK BANK, NATIONAL ASSOCIATION (bank)
- · Lien filedCorporation Service Company, As Representative
- · Lien filedRETAIL CAPITAL LLC DBA CREDIBLY (mca)
- · Lien filedCapitalDomain LLC (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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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.
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0 human reviews on this lead so far.
Relationships
4 lenders on 4 filings. 2 lender names link to a funder brand. 4 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 20242073713 Inferred Source: co-open-data:wffy-3uut:20242073713
- CapitalDomain LLC is the secured party on Filing 20242093826 Inferred Source: co-open-data:wffy-3uut:20242093826
- NEWTEK BANK, NATIONAL ASSOCIATION is the secured party on Filing 20232109038 Inferred Source: co-open-data:wffy-3uut:20232109038
- RETAIL CAPITAL LLC DBA CREDIBLY is the secured party on Filing 20242093457 Inferred Source: co-open-data:wffy-3uut:20242093457
Same funder, another name (2)
- CapitalDomain LLC belongs to the funder brand CapitalDomain LLC Verified Source: ct-dob:commercial-financing-provider-registry-2026-11-02
- RETAIL CAPITAL LLC DBA CREDIBLY belongs to the funder brand Credibly Verified Source: client:taxonomy-tab1-2026-04
Addresses (1)
- SBiBOS CS, Ltd. is located at 1460 W CANAL CT, LITTLETON, CO 80120 Inferred Source: co-open-data:wffy-3uut:20232109038
Filings naming a debtor (13)
- Filing 20232109038 names debtor SBiBOS CS, Ltd. Inferred Source: co-open-data:wffy-3uut:20232109038
- Filing 20242073713 names debtor DOG TRAINING ELITE Inferred Source: co-open-data:wffy-3uut:20242073713
- Filing 20242073713 names debtor SBIBOS PETS LTD Inferred Source: co-open-data:wffy-3uut:20242073713
- Filing 20242073713 names debtor SBiBOS CS, Ltd. Inferred Source: co-open-data:wffy-3uut:20242073713
- Filing 20242073713 names debtor Sbibos, LTD Inferred Source: co-open-data:wffy-3uut:20242073713
- Filing 20242093457 names debtor DOG TRAINING ELITE Inferred Source: co-open-data:wffy-3uut:20242093457
- Filing 20242093457 names debtor SBiBOS CS, Ltd. Inferred Source: co-open-data:wffy-3uut:20242093457
- Filing 20242093457 names debtor Sbibos, LTD Inferred Source: co-open-data:wffy-3uut:20242093457
- Filing 20242093826 names debtor DOG TRAINING ELITE Inferred Source: co-open-data:wffy-3uut:20242093826
- Filing 20242093826 names debtor SBIBOS PETS LTD Inferred Source: co-open-data:wffy-3uut:20242093826
- Filing 20242093826 names debtor SBIBOS RENTALS LTD Inferred Source: co-open-data:wffy-3uut:20242093826
- Filing 20242093826 names debtor SBiBOS CS, Ltd. Inferred Source: co-open-data:wffy-3uut:20242093826
- Filing 20242093826 names debtor Sbibos, LTD Inferred Source: co-open-data:wffy-3uut:20242093826
Collateral, as filed
Filings 20232109038, 20242093457 (same text)
No collateral description in the Colorado open-data record.
Filing 20242073713
Receivables- All assets now owned or hereafter acquired and whenever located, including but limited to, following subcategories of assets: a, Accounts including but not limited to credit cards receivables ; b. Chattel Paper; c. Inventory; d. Equipment; e. Instruments, including but not limited to, Promissory Notes; f. Investment Property; g. Document; h. Deposit accounts; i Letter of Credit Rights; j. General Intangible; k. Supporting Obligations; and l. Proceeds and Products of the forgoing. 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 SECURED PARTY'S RIGHT BY SUCH ENCUMBRANCER 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 THEREFOR RECEIVED BY SUCH ENTITY.
Filing 20242093826
ACCOUNTS RECEIVABLE, CASH, CASH PROCEEDS, ACCOUNTS, CHATTEL PAPER, EQUIPMENT, GENERAL INTANGIBLES, INVENTORY, INSTRUMENTS RELATED TO THE RECEIPTS, INSTRUMENTS RELATED TO THE FUTURE RECEIVABLES.
Signal score
35 · Low
Was 35, no change
Signal only — requires human verification. Rules version demo-rules-v1, scored 2026-11-11.
Business
- Name on filings
- SBiBOS CS, Ltd.
- Address
- 1460 W CANAL CT, LITTLETON, 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
- 4 filings, 4 events
- Secured parties
- 4
- First and latest event
- 2023-11-17 to 2024-10-14