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.
AMUN LIMO AND CAR SERVICE 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-20252113133, filing:filing-co-20262019876
- Supporting: Active stack three plus +15 pts Evidence: filing:filing-co-20212126534, filing:filing-co-20222034291, filing:filing-co-20242085376, filing:filing-co-20252075946, filing:filing-co-20252080133, filing:filing-co-20252090620, filing:filing-co-20252113133, filing:filing-co-20262019876, filing:filing-co-20262039329
- Counter-evidence: Recent termination reduction -20 pts Evidence: filing:filing-co-20212126534, filing:filing-co-20222034291, filing:filing-co-20242085376, filing:filing-co-20252075946, filing:filing-co-20252080133, filing:filing-co-20252090620, filing:filing-co-20252113133, filing:filing-co-20262019876, filing:filing-co-20262039329
Lien timeline 13 events
- · Lien filedKODIAK FUNDING, LLC
- · Lien filedCORPORATION SERVICE COMPANY, AS REPRESENTATIVE
- · Lien filedMaverick Funding LLC
- · Lien filedU.S. Small Business Administration (government)
- · Lien filedC T Corporation System, as representative
- · Lien filedC T Corporation System, as representative
- · Lien filedC T Corporation System, as representative
- · Lien filedC T Corporation System, as representative
- · Lien filedLendero LLC (mca)
- · Lien amendedC T Corporation System, as representative
- · Lien terminatedCORPORATION SERVICE COMPANY, AS REPRESENTATIVE
- · Lien filedParkview Advance LLC (mca)
- · Lien filedC T Corporation System, as representative
Review history 0
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Audit log 0
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Notes 0
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Relationships
2 lenders on 5 filings. 15 lien assignments. 1 lender name links to a funder brand.
- Verified
- Inferred
- Possible, not confirmed
Lenders holding liens (5)
- C T Corporation System, as representative is the secured party on Filing 20252075946 Inferred Source: co-open-data:wffy-3uut:20252075946
- C T Corporation System, as representative is the secured party on Filing 20252080133 Inferred Source: co-open-data:wffy-3uut:20252080133
- C T Corporation System, as representative is the secured party on Filing 20252090620 Inferred Source: co-open-data:wffy-3uut:20252090620
- C T Corporation System, as representative is the secured party on Filing 20262039329 Inferred Source: co-open-data:wffy-3uut:20262039329
- Parkview Advance LLC is the secured party on Filing 20262019876 Inferred Source: co-open-data:wffy-3uut:20262019876
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)
- Parkview Advance LLC belongs to the funder brand Parkview Advance LLC Verified Source: ct-dob:commercial-financing-provider-registry-2026-11-02
Filings naming a debtor (5)
- Filing 20252075946 names debtor AMUN LIMO AND CAR SERVICE LLC Inferred Source: co-open-data:wffy-3uut:20252075946
- Filing 20252080133 names debtor AMUN LIMO AND CAR SERVICE LLC Inferred Source: co-open-data:wffy-3uut:20252080133
- Filing 20252090620 names debtor AMUN LIMO AND CAR SERVICE LLC Inferred Source: co-open-data:wffy-3uut:20252090620
- Filing 20262019876 names debtor AMUN LIMO AND CAR SERVICE LLC Inferred Source: co-open-data:wffy-3uut:20262019876
- Filing 20262039329 names debtor AMUN LIMO AND CAR SERVICE LLC Inferred Source: co-open-data:wffy-3uut:20262039329
Collateral, as filed
Filing 20212031108
Receivables-All assets now owned or hereafter acquired and wherever located, including but not limited to, the following subcategories of assets: a. Accounts, including but not limited to, credit card receivables; b. Chattel Paper; c. Inventory; d. Equipment; e. Instruments, including but not limited to, Promissory Notes; f. Investment Property; g. Documents; h. Deposit Accounts; i. Letter of Credit Rights; j. General Intangibles; k. Supporting Obligations; and l. Proceeds and Products of the foregoing. 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 ENCUMBRANCES 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 20212087948
Future Receipts as defined in the Payment Rights Purchase and Sale Agreement which includes all payments made 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 business.
Filing 20212126534
COLLATERAL: This financing statement covers the following collateral: certain future credit card, debit card, bank card, other charge card proceeds, proceeds from sales, and receivables (the "Receivables") sold by AMUN LIMO AND CAR SERVICES LLC and ISMAT KHOGALI as Seller, and purchased by Maverick Funding LLC as Buyer, and any future agreements, between Seller and Buyer regarding the sale of receivables (the "Agreement"). The sale of the receivables pursuant to the Agreement is intended by the parties thereto to be an outright sale of such 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 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.
Filing 20222034291
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. 364745 9106
Filings 20242085376, 20252090620 (same text)
No collateral description in the Colorado open-data record.
Filing 20252075946
All accounts receivable, receipts, instruments, contract rights and other rights to receive the payment of money, patents chattel paper, licenses, leases and general intangibles, whether now owned, acquired or arising, and all of the debtor's books and records relating to any of the foregoing.
Filing 20252080133
NA
Filing 20252113133
UNDEFINED, ACCTS REC,HEREAFTER ACQUIRED PROPERTY
Filing 20262019876
All Assets now owned or hereafter acquired and wherever located, including but not limited to, the following subcategories of assets :a. Accounts, including but not limited to, credit card receivables; b. Chattel Paper; c. Inventory; d. Equipment; e. Instruments, including but not limited to, Promissory Notes; f. Investment Property; g. Documents; h. Deposit Accounts; i. Letter of Credits Rights; j. General Intangibles; k. Supporting Obligations; and I. Proceeds and Products of the foregoing. 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 20262039329
(A) All accounts, including without limitation, all deposit accounts, accounts receivable, and other receivables, as those terms are defined by Article 9 of the Uniform Commercial Code (the "UCC"), now or hereafter owned or acquired by Triple R Academy LLC, Amun Limo and Car Service LLC and (b) all proceeds, as that term is defined by Article 9 of the UCC, of Triple R Academy LLC, Amun Limo and Car Service LLC
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
- AMUN LIMO AND CAR SERVICE LLC
- Address
- 3435 S HUDSON WAY, DENVER, CO
- Industry
- Not in the source record
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Source records
- Where it comes from
- State UCC public records (open-data portals)
- Filings
- 11 filings, 13 events
- Secured parties
- 7
- First and latest event
- 2021-04-02 to 2026-04-22