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.
TANY LLC
Score 35 · Low Computed: Possible MCA (signal) Status: Monitoring Not reviewed
Actions
- Review MCA label Not available: Needs the analyst or partner role.
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Why this score
- Supporting: MCA evidence +20 pts Evidence: filing:filing-co-20252022758
- Supporting: Active stack three plus +15 pts Evidence: filing:filing-co-20242086234, filing:filing-co-20252011357, filing:filing-co-20252022758, filing:filing-co-20252024589
Lien timeline 4 events
- · Lien filedHIGH COUNTRY BANK (bank)
- · Lien filedCorporation Service Company, As Representative
- · Lien filedCFG MERCHANT SOLUTIONS LLC (mca)
- · Lien filedCorporation Service Company, as Representative
Review history 0
No human reviews yet. The MCA label shown is the computed signal.
Audit log 0
No recorded actions on this lead yet.
Notes 0
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Adding notes needs the analyst or partner role.
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.
- This lead's score is recalculated from your label straight away. The score card shows the change.
- Saved labels are collected for a later offline evaluation of the rules. The rules stay at version demo-rules-v1; no other lead's score changes and nothing retrains itself.
0 human reviews on this lead so far.
Relationships
3 lenders on 4 filings. 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 (4)
- CFG MERCHANT SOLUTIONS LLC is the secured party on Filing 20252022758 Inferred Source: co-open-data:wffy-3uut:20252022758
- CORPORATION SERVICE COMPANY, AS REPRESENTATIVE is the secured party on Filing 20252011357 Inferred Source: co-open-data:wffy-3uut:20252011357
- CORPORATION SERVICE COMPANY, AS REPRESENTATIVE is the secured party on Filing 20252024589 Inferred Source: co-open-data:wffy-3uut:20252024589
- HIGH COUNTRY BANK is the secured party on Filing 20242086234 Inferred Source: co-open-data:wffy-3uut:20242086234
Same funder, another name (1)
- CFG MERCHANT SOLUTIONS LLC belongs to the funder brand CFG Merchant Solutions, LLC Verified Source: ct-dob:commercial-financing-provider-registry-2026-11-02
Addresses (1)
- TANY LLC is located at 217 E 7TH ST, SALIDA, CO 81201 Inferred Source: co-open-data:wffy-3uut:20242086234
Filings naming a debtor (5)
- Filing 20242086234 names debtor TANY LLC Inferred Source: co-open-data:wffy-3uut:20242086234
- Filing 20252011357 names debtor TANY LLC Inferred Source: co-open-data:wffy-3uut:20252011357
- Filing 20252022758 names debtor Pepe LLC Inferred Source: co-open-data:wffy-3uut:20252022758
- Filing 20252022758 names debtor TANY LLC Inferred Source: co-open-data:wffy-3uut:20252022758
- Filing 20252024589 names debtor TANY LLC Inferred Source: co-open-data:wffy-3uut:20252024589
Collateral, as filed
Filing 20242086234
UCC FININACING STATEMENT TO FOLLOW
Filing 20252011357
Secured Party has purchased an interest in and was assigned accounts and proceeds from Debtor described as "Future Receipts" in the agreement between Debtor and Secured Party and, as a result, Secured Party has a security interest in such Future Receipts. "Future Receipts" means all accounts receivable and payment rights, including payments made to Debtor in cash or by check, ACH, or other electronic transfer, credit card, debit card, bank card, charge card, or other form of monetary payment, in the ordinary course of Debtor's business. Debtor and Secured Party intend that the sale of Future Receipts is a sale and not an assignment for security.
Filing 20252022758
No collateral description in the Colorado open-data record.
Filing 20252024589
Secured Party has purchased certain "Future Receipts" from Debtor. "Future Receipts" means all payments made to Debtor by cash, check, ACH or other electronic transfer, credit card, debit card, bank card, charge card or other form of monetary payment in the ordinary course of Debtor's business. Debtor and Secured Party intend that the sale of Future Receipts is a sale and not an assignment for security. 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
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
- TANY LLC
- Address
- 217 E 7TH ST, SALIDA, CO
- Industry
- Not in the source record
Company details 0
No company details yet.
Adding company details needs the analyst or partner role.
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
- 2024-09-19 to 2025-03-19