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.
CASSASA SERVICE SOLUTION LLC
Score 20 · 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-20262088668
Lien timeline 3 events
- · Lien filedCOMMUNITY FINTECH CO-I LLC
- · Lien filedCAMINO FINANCIAL SPV I
- · Lien filedLily Advance 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
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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.
- 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 3 filings. 1 lender name links to a funder brand.
- Verified
- Inferred
- Possible, not confirmed
Lenders holding liens (3)
- CAMINO FINANCIAL SPV I is the secured party on Filing 20232054410 Inferred Source: co-open-data:wffy-3uut:20232054410
- COMMUNITY FINTECH CO-I LLC is the secured party on Filing 20212078961 Inferred Source: co-open-data:wffy-3uut:20212078961
- Lily Advance LLC is the secured party on Filing 20262088668 Inferred Source: co-open-data:wffy-3uut:20262088668
Same funder, another name (1)
- Lily Advance LLC belongs to the funder brand Lily Advance LLC Verified Source: ct-dob:commercial-financing-provider-registry-2026-11-02
Addresses (1)
- CASSASA SERVICE SOLUTION LLC is located at 8500 EAST MISSISSIPPI AVENUE APARTMENT 9, DENVER, CO 80247 Inferred Source: co-open-data:wffy-3uut:20212078961
Filings naming a debtor (3)
- Filing 20212078961 names debtor CASSASA SERVICE SOLUTION LLC Inferred Source: co-open-data:wffy-3uut:20212078961
- Filing 20232054410 names debtor CASSASA SERVICE SOLUTION LLC Inferred Source: co-open-data:wffy-3uut:20232054410
- Filing 20262088668 names debtor CASSASA SERVICE SOLUTION LLC Inferred Source: co-open-data:wffy-3uut:20262088668
Collateral, as filed
Filings 20212078961, 20232054410 (same text)
All machinery, equipment, furniture, furnishings, tools, tooling, fixtures, and accessories, and all inventory, accounts receivable, instruments, contract rights and other rights to receive the payment of money, patents, chattel paper, licenses, leases and general intangibles, including all trade names and trade styles and all additions, accessions, modifications, Improvements, replacements and substitutions thereto and therefor, whether now owned or hereafter acquired or arising, and the proceeds, products and income of any of the foregoing, including insurance proceeds.
Filing 20262088668
All of Debtors accounts and payment intangibles, in each case whether currently owned or hereafter acquired by you and whether now existing or hereafter arising.
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
- CASSASA SERVICE SOLUTION LLC
- Address
- 8500 EAST MISSISSIPPI AVENUE APARTMENT 9, DENVER, CO
- Industry
- Not in the source record
Company details 0
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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
- 3 filings, 3 events
- Secured parties
- 3
- First and latest event
- 2021-08-13 to 2026-09-04