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.
KI ME CO LLC
Score 15 · Low Computed: Possible MCA (signal) Status: Monitoring Not reviewed
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Why this score
- Supporting: MCA evidence +20 pts Evidence: filing:filing-co-20242027759, filing:filing-co-20252092822
- Supporting: Active stack three plus +15 pts Evidence: filing:filing-co-20232000056, filing:filing-co-20232034398, filing:filing-co-20232111615, filing:filing-co-20242027759, filing:filing-co-20242071256, filing:filing-co-20252092822
- Counter-evidence: Recent termination reduction -20 pts Evidence: filing:filing-co-20232000056, filing:filing-co-20232034398, filing:filing-co-20232111615, filing:filing-co-20242027759, filing:filing-co-20242071256, filing:filing-co-20252092822
Lien timeline 9 events
- · Lien filedAMAZON CAPITAL SERVICES, INC.
- · Lien filedC T Corporation System, as representative
- · Lien continuedAMAZON CAPITAL SERVICES, INC.
- · Lien filedC T Corporation System, as representative
- · Lien filedC T Corporation System, as representative
- · Lien filedParafin Inc. (mca)
- · Lien filedC T Corporation System, as representative
- · Lien terminatedAMAZON CAPITAL SERVICES, INC.
- · Lien filedParafin Inc (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
2 lenders on 6 filings. 15 lien assignments. 1 lender name links to a funder brand.
- Verified
- Inferred
- Possible, not confirmed
Lenders holding liens (6)
- C T Corporation System, as representative is the secured party on Filing 20232000056 Inferred Source: co-open-data:wffy-3uut:20232000056
- C T Corporation System, as representative is the secured party on Filing 20232034398 Inferred Source: co-open-data:wffy-3uut:20232034398
- C T Corporation System, as representative is the secured party on Filing 20232111615 Inferred Source: co-open-data:wffy-3uut:20232111615
- C T Corporation System, as representative is the secured party on Filing 20242071256 Inferred Source: co-open-data:wffy-3uut:20242071256
- Parafin, Inc. is the secured party on Filing 20242027759 Inferred Source: co-open-data:wffy-3uut:20242027759
- Parafin, Inc. is the secured party on Filing 20252092822 Inferred Source: co-open-data:wffy-3uut:20252092822
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)
- Parafin, Inc. belongs to the funder brand Parafin, Inc. Verified Source: ct-dob:commercial-financing-provider-registry-2026-11-02
Filings naming a debtor (6)
- Filing 20232000056 names debtor KI ME CO LLC Inferred Source: co-open-data:wffy-3uut:20232000056
- Filing 20232034398 names debtor KI ME CO LLC Inferred Source: co-open-data:wffy-3uut:20232034398
- Filing 20232111615 names debtor KI ME CO LLC Inferred Source: co-open-data:wffy-3uut:20232111615
- Filing 20242027759 names debtor KI ME CO LLC Inferred Source: co-open-data:wffy-3uut:20242027759
- Filing 20242071256 names debtor KI ME CO LLC Inferred Source: co-open-data:wffy-3uut:20242071256
- Filing 20252092822 names debtor KI ME CO LLC Inferred Source: co-open-data:wffy-3uut:20252092822
Collateral, as filed
Filing 20182064518
The Collateral is all of the following property the debtor now owns or may acquire in the future: (i) all inventory at any time stored for the debtor or the debtor's affiliate accounts in Amazon fulfillment centers, wherever found, (ii) any right, title or interest in the debtor's Seller Account, as well as any other Amazon seller accounts affiliated with the debtor, (iii) all Accounts, Chattel Paper, Deposit Accounts, Documents, Instruments, Investment Property, or Payment Intangibles, (iv) all Equipment, Goods, Inventory and other tangible personal property located in the United States, (v) any books and records pertaining to the Collateral, and (vi) any insurance, proceeds or products of the foregoing.
Filings 20232000056, 20232034398, 20232111615, 20242071256 (same text)
No collateral description in the Colorado open-data record.
Filings 20242027759, 20252092822 (same text)
All assets of the Debtor wherever located, whether now owned or hereafter acquired, created or arising, including but not limited to the following: all goods, accounts, sales, receivables, future receivables, future credit card receivables, contract rights or rights to payment of money, leases, license agreements, franchise agreements, general intangibles, cash, deposit accounts, letters of credit right (whether or not evidenced by writing), securities, and any and all proceeds of the foregoing.
Signal score
15 · Low
Was 15, no change
Signal only — requires human verification. Rules version demo-rules-v1, scored 2026-11-11.
Business
- Name on filings
- KI ME CO LLC
- Address
- 4751 Town center dr, colorado springs , co, 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
- 4
- First and latest event
- 2018-07-18 to 2025-08-24