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.
Michaels of Denver Catering Inc
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-20242056533, filing:filing-co-20252025245
- Supporting: Active stack three plus +15 pts Evidence: filing:filing-co-20232076125, filing:filing-co-20242056533, filing:filing-co-20252075716
- Counter-evidence: Recent termination reduction -20 pts Evidence: filing:filing-co-20232076125, filing:filing-co-20242056533, filing:filing-co-20252075716
Lien timeline 5 events
- · Lien filedRMCommissary LLC
- · Lien filedFirst Data Merchant Services, LLC (mca)
- · Lien filedFirst Data Merchant Services, LLC (mca)
- · Lien filedC T Corporation System, as representative
- · Lien terminatedFirst Data Merchant Services, LLC (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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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
3 lenders on 4 filings. 15 lien assignments. 1 lender name links to a funder brand.
- Verified
- Inferred
- Possible, not confirmed
Lenders holding liens (4)
- C T Corporation System, as representative is the secured party on Filing 20252075716 Inferred Source: co-open-data:wffy-3uut:20252075716
- First Data Merchant Services, LLC is the secured party on Filing 20242056533 Inferred Source: co-open-data:wffy-3uut:20242056533
- First Data Merchant Services, LLC is the secured party on Filing 20252025245 Inferred Source: co-open-data:wffy-3uut:20252025245
- RMCommissary LLC is the secured party on Filing 20232076125 Inferred Source: co-open-data:wffy-3uut:20232076125
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)
- First Data Merchant Services, LLC belongs to the funder brand First Data Merchant Services LLC Verified Source: ct-dob:commercial-financing-provider-registry-2026-11-02
Addresses (1)
- Michaels of Denver Catering Inc is located at 5604 Kendall Court, Arvada, CO 80002 Inferred Source: co-open-data:wffy-3uut:20232076125
Filings naming a debtor (4)
- Filing 20232076125 names debtor Michaels of Denver Catering Inc Inferred Source: co-open-data:wffy-3uut:20232076125
- Filing 20242056533 names debtor Michaels of Denver Catering Inc Inferred Source: co-open-data:wffy-3uut:20242056533
- Filing 20252025245 names debtor Michaels of Denver Catering Inc Inferred Source: co-open-data:wffy-3uut:20252025245
- Filing 20252075716 names debtor Michaels of Denver Catering Inc Inferred Source: co-open-data:wffy-3uut:20252075716
Collateral, as filed
Filing 20232076125
SEE EXHIBIT "A" ATTACHED HERETO AND MADE A PART HEREOF.
Filings 20242056533, 20252025245 (same text)
The UCC financing statement will outline FDMS' position as providing a cash advance in exchange for a certain percentage of future credit card receivables, with certain rights in the event of default as outlined in the MCA Agreement.
Filing 20252075716
No collateral description in the Colorado open-data record.
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
- Michaels of Denver Catering Inc
- Address
- 5604 Kendall Court, Arvada, 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
- 4 filings, 5 events
- Secured parties
- 3
- First and latest event
- 2023-08-07 to 2025-11-26