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.
TACO MEX 3
Score 20 · Low Computed: Possible MCA (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: MCA evidence +20 pts Evidence: filing:filing-co-20232045891, filing:filing-co-20262086366
Lien timeline 2 events
- · Lien filedFIRST CORPORATE SOLUTIONS, AS REPRESENTATIVE
- · Lien filedCFG MERCHANT SOLUTIONS LLC (mca)
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
No notes yet.
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
2 lenders on 2 filings. 1 lien assignment. 1 lender name links to a funder brand.
- Verified
- Inferred
- Possible, not confirmed
Lenders holding liens (2)
- CFG MERCHANT SOLUTIONS LLC is the secured party on Filing 20262086366 Inferred Source: co-open-data:wffy-3uut:20262086366
- FIRST CORPORATE SOLUTIONS, AS REPRESENTATIVE is the secured party on Filing 20232045891 Inferred Source: co-open-data:wffy-3uut:20232045891
Liens assigned to another party (1)
- C T Corporation System, as representative assigned a lien to FIRST CORPORATE SOLUTIONS, AS REPRESENTATIVE Inferred Source: co-open-data:wffy-3uut:20152107337
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)
- TACO MEX 3 is located at 1806 W 92ND AVE, FEDERAL HEIGHTS, CO 80260 Inferred Source: co-open-data:wffy-3uut:20232045891
Filings naming a debtor (2)
- Filing 20232045891 names debtor TACO MEX 3 Inferred Source: co-open-data:wffy-3uut:20232045891
- Filing 20262086366 names debtor TACO MEX 3 Inferred Source: co-open-data:wffy-3uut:20262086366
Collateral, as filed
Filing 20232045891
Certain future credit card, debit card, bank card, other charge card, and direct sales and receivables sold by MANUELA RICO TRASVINA DBA TACO MEX 3 AKA TACO MEX #3 AKA TACO MEX; TACO MEX #3 LLC AND MANUELA RICO TRASVINA as Seller, and purchased by Simply Funding LLC, as Buyer, pursuant to that certain Receivables Purchase Agreement and any future agreements, between Seller and Buyer regarding the sale of future receivables (The Agreement). The sale of the future receivables pursuant to the Agreement is intended by the parties thereto to be an outright sale of such future receivables and not intended to be, nor is it to be construed as, a financing or an assignment for securing the obligations of the Seller. In addition, the Agreement prohibits Seller from incurring any debt, transferring any future receivables to any other person, or granting any security interests in its accounts receivable or other assets until Buyer has received all amounts due under the Agreement. Seller grants unto Buyer a continuing security interest, whether now owned or acquired hereafter, in (i) all of Seller's accounts, deposit accounts, chattel paper, goods, inventory, equipment, instruments, causes of action (including tort claims), investment property, documents, and general intangibles (including trademarks, service marks, trade names, patents, copyrights, licenses and franchises), as such terms are defined in the UCC, as revised and in effect, (ii) all reserves and reserve accounts maintained by Seller's credit card processor(s), (iii) all Future Receivables, as herein defined, (iv) all other assets and personal property of the Seller, and (v) all products and proceeds thereof, including, but not limited to, insurance proceeds. Buyer shall have all rights and be entitled to all benefits afforded to a secured creditor under the Uniform Commercial Code (UCC) or otherwise at law. Note - Pursuant to the receivables purchase agreement, debtor has agreed not to further encumber any accounts receivables.
Filing 20262086366
No collateral description in the Colorado open-data record.
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
- TACO MEX 3
- Address
- 1806 W 92ND AVE, FEDERAL HEIGHTS, 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
- 2 filings, 2 events
- Secured parties
- 2
- First and latest event
- 2023-05-10 to 2026-08-28