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.
Crush Wine, LLC
Score 15 · 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-20242013782
- Supporting: Active stack three plus +15 pts Evidence: filing:filing-co-20172054767, filing:filing-co-20232117842, filing:filing-co-20242013782, filing:filing-co-20242015914, filing:filing-co-20242016744, filing:filing-co-20252123523
- Counter-evidence: Recent termination reduction -20 pts Evidence: filing:filing-co-20172054767, filing:filing-co-20232117842, filing:filing-co-20242013782, filing:filing-co-20242015914, filing:filing-co-20242016744, filing:filing-co-20252123523
Lien timeline 17 events
- · Lien filedStearns Bank National Association (bank)
- · Lien filedU.S. Small Business Administration (government)
- · Lien continuedStearns Bank National Association (bank)
- · Lien filedCORPORATION SERVICE COMPANY, AS REPRESENTATIVE
- · Lien terminatedCORPORATION SERVICE COMPANY, AS REPRESENTATIVE
- · Lien terminatedCORPORATION SERVICE COMPANY, AS REPRESENTATIVE
- · Lien filedCORPORATION SERVICE COMPANY, AS REPRESENTATIVE
- · Lien filedCORPORATION SERVICE COMPANY, AS REPRESENTATIVE
- · Lien terminatedCORPORATION SERVICE COMPANY, AS REPRESENTATIVE
- · Lien terminatedCORPORATION SERVICE COMPANY, AS REPRESENTATIVE
- · Lien filedCORPORATION SERVICE COMPANY, AS REPRESENTATIVE
- · Lien filedRETAIL CAPITAL LLC DBA CREDIBLY (mca)
- · Lien filedG AND G FUNDING GROUP LLC
- · Lien filedCorporation Service Company, As Representative
- · Lien terminatedCorporation Service Company, As Representative
- · Lien filedCorporation Service Company, As Representative
- · Lien filedU.S. Small Business Administration (government)
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
5 lenders on 11 filings. 1 lender name links to a funder brand.
- Verified
- Inferred
- Possible, not confirmed
Lenders holding liens (11)
- CORPORATION SERVICE COMPANY, AS REPRESENTATIVE is the secured party on Filing 20222070649 Inferred Source: co-open-data:wffy-3uut:20222070649
- CORPORATION SERVICE COMPANY, AS REPRESENTATIVE is the secured party on Filing 20232004908 Inferred Source: co-open-data:wffy-3uut:20232004908
- CORPORATION SERVICE COMPANY, AS REPRESENTATIVE is the secured party on Filing 20232031013 Inferred Source: co-open-data:wffy-3uut:20232031013
- CORPORATION SERVICE COMPANY, AS REPRESENTATIVE is the secured party on Filing 20232117842 Inferred Source: co-open-data:wffy-3uut:20232117842
- CORPORATION SERVICE COMPANY, AS REPRESENTATIVE is the secured party on Filing 20242016156 Inferred Source: co-open-data:wffy-3uut:20242016156
- CORPORATION SERVICE COMPANY, AS REPRESENTATIVE is the secured party on Filing 20242016744 Inferred Source: co-open-data:wffy-3uut:20242016744
- G AND G FUNDING GROUP LLC is the secured party on Filing 20242015914 Inferred Source: co-open-data:wffy-3uut:20242015914
- RETAIL CAPITAL LLC DBA CREDIBLY is the secured party on Filing 20242013782 Inferred Source: co-open-data:wffy-3uut:20242013782
- Stearns Bank National Association is the secured party on Filing 20172054767 Inferred Source: co-open-data:wffy-3uut:20172054767
- U.S. Small Business Administration is the secured party on Filing 20202058768 Inferred Source: co-open-data:wffy-3uut:20202058768
- U.S. Small Business Administration is the secured party on Filing 20252123523 Inferred Source: co-open-data:wffy-3uut:20252123523
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)
- Crush Wine, LLC is located at 3237 El Charro Pt, Castle Rock, CO 80108 Inferred Source: co-open-data:wffy-3uut:20172054767
Filings naming a debtor (11)
- Filing 20172054767 names debtor Crush Wine, LLC Inferred Source: co-open-data:wffy-3uut:20172054767
- Filing 20202058768 names debtor Crush Wine, LLC Inferred Source: co-open-data:wffy-3uut:20202058768
- Filing 20222070649 names debtor Crush Wine, LLC Inferred Source: co-open-data:wffy-3uut:20222070649
- Filing 20232004908 names debtor Crush Wine, LLC Inferred Source: co-open-data:wffy-3uut:20232004908
- Filing 20232031013 names debtor Crush Wine, LLC Inferred Source: co-open-data:wffy-3uut:20232031013
- Filing 20232117842 names debtor Crush Wine, LLC Inferred Source: co-open-data:wffy-3uut:20232117842
- Filing 20242013782 names debtor Crush Wine, LLC Inferred Source: co-open-data:wffy-3uut:20242013782
- Filing 20242015914 names debtor Crush Wine, LLC Inferred Source: co-open-data:wffy-3uut:20242015914
- Filing 20242016156 names debtor Crush Wine, LLC Inferred Source: co-open-data:wffy-3uut:20242016156
- Filing 20242016744 names debtor Crush Wine, LLC Inferred Source: co-open-data:wffy-3uut:20242016744
- Filing 20252123523 names debtor Crush Wine, LLC Inferred Source: co-open-data:wffy-3uut:20252123523
Collateral, as filed
Filing 20172054767
All inventory, equipment, accounts (including but not limited to all health-care-insurance receivables), chattel paper, instruments (including but not limited to all promissory notes), letter-of-credit rights, letters of credit, documents, deposit accounts, investment property, money, other rights to payment and performance, and general intangibles (including but not limited to all software and all payment intangibles); all oil, gas and other minerals before extraction; all oil, gas, other minerals and accounts constituting as-extracted collateral; all fixtures; all timber to be cut; all attachments, accessions, accessories, fittings, increases, tools, parts, repairs, supplies, and commingled goods relating to the foregoing property, and all additions, replacements of and substitutions for all or any part of the foregoing property; all insurance refunds relating to the foregoing property; all good will relating to the foregoing property; all records and data and embedded software relating to the foregoing property, and all equipment, inventory and software to utilize, create, maintain and process any such records and data on electronic media; and all supporting obligations relating to the foregoing property; all whether now existing or hereafter arising, whether now owned or hereafter acquired or whether now or hereafter subject to any rights in the foregoing property; and all products and proceeds (including but not limited to all insurance payments) of or relating to the foregoing property.
Filing 20202058768
All tangible and intangible personal property, including, but not limited to: (a) inventory, (b) equipment, (c) instruments, including promissory notes (d) chattel paper, including tangible chattel paper and electronic chattel paper, (e) documents, (f) letter of credit rights, (g) accounts, including health-care insurance receivables and credit card receivables, (h) deposit accounts, (i) commercial tort claims, (j) general intangibles, including payment intangibles and software and (k) as-extracted collateral as such terms may from time to time be defined in the Uniform Commercial Code. The security interest Borrower grants includes all accessions, attachments, accessories, parts, supplies and replacements for the Collateral, all products, proceeds and collections thereof and all records and data relating thereto. 641683 7803
Filing 20222070649
All of Debtor's present and future accounts, chattel paper, deposit accounts, documents, personal property, general intangibles, instruments, equipment (including assets and fixtures), inventory and proceeds, each as defined in Article 9 of the Uniform Commercial Code, whether now or hereafter owned or acquired by Debtor and wherever located, and all proceeds of any such property. Secured Party holds a first priority continuing security interest in the foregoing collateral.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 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 20232004908
Security interest in and to all of Merchant's present and future accounts, chattel paper, deposit accounts, personal property, assets and fixtures, general intangibles, instruments, equipment, inventory wherever located, and proceeds now or hereafter owned or acquired by Merchant.
Filings 20232031013, 20232117842 (same text)
Secured Party has purchased certain "Future Receipts" from Debtor. "Future Receipts" includes all payments made by cash, check, Automated Clearing House or other electronic transfer or other form of monetary payment in the ordinary course of Seller's business. Notice: Pursuant to the agreement between Debtor and Secured Party, Debtor is prohibited from obtaining any financing that impairs the value of the Future Receipts or Secured Party's right to collect same. In the event that any entity is granted a security interest in the Future Receipts contrary to the above, the Secured Party asserts a claim to any proceeds thereof received by such entity.
Filing 20242013782
No collateral description in the Colorado open-data record.
Filing 20242015914
THE COLLATERAL SHALL CONSIST OF ALL THE PROPERTY OF DEBTOR, WHEREVER LOCATED, AND NOW OWNED OR HEREAFTER ACQUIRED, INCLUDING, BUT NOT LIMITED TO: ALL BANK AND OTHER ACCOUNTS AND ANY AND ALL ACCOUNTS RECEIVABLE, INSURANCE RECEIVABLES; CHATTEL; PAPER; INVENTORY; EQUIPMENT; ALL INSTRUMENTS, INCLUDING ANY PROMISSORY NOTES; ANY INVESTMENT PROPERTY; ANY DOCUMENTS OR THINGS; DEPOSIT ACCOUNTS; LETTER(S) OF CREDIT RIGHTS; AND ALL GENERAL INTANGIBLES, INCLUDING, BUT NOT LIMITED TO: PAYMENT INTANGIBLES; SUPPORTING OBLIGATIONS; AND TO THE EXTENT NOT LISTED ABOVE AS ORIGINAL COLLATERAL, ALL PROCEEDS AND PRODUCTS OF THE FOREGOING.
Filings 20242016156, 20242016744 (same text)
All ASSETS INCLUDING PROCEEDS AND PRODUCTS; ACCOUNT RECEIVABLES INCLUDING PROCEEDS AND PRODUCTS; ACCOUNT(S) INCLUDING PROCEEDS AND PRODUCTS; CHATTEL PAPER INCLUDING PROCEEDS AND PRODUCTS; INVENTORY INCLUDING PROCEEDS AND PRODUCTS; EQUIPMENT INCLUDING PROCEEDS AND PRODUCTS; NEGOTIABLE INSTRUMENTS INCLUDING PROCEEDS AND PRODUCTS; GENERAL INTANGIBLE(S) INCLUDING PROCEEDS AND PRODUCTS.
Filing 20252123523
All tangible and intangible personal property, including, but not limited to: (a) inventory, (b) equipment, (c) instruments, including promissory notes (d) chattel paper, including tangible chattel paper and electronic chattel paper, (e) documents, (f) letter of credit rights, (g) accounts, including health-care insurance receivables and credit card receivables, (h) deposit accounts, (i) commercial tort claims, (j) general intangibles, including payment intangibles and software and (k) as-extracted collateral as such terms may from time to time be defined in the Uniform Commercial Code. The security interest Borrower grants includes all accessions, attachments, accessories, parts, supplies and replacements for the Collateral, all products, proceeds and collections thereof and all records and data relating thereto. Excluding All Farm Products, including Crops, Livestock and other Agricultural Commodities, and/or the proceeds from any sale of these items. 6416837803
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
- Crush Wine, LLC
- Address
- 3237 El Charro Pt, Castle Rock, 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
- 11 filings, 17 events
- Secured parties
- 6
- First and latest event
- 2017-06-12 to 2025-11-24