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State UCC public records, as of 2026-11-11.

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V ESTRADA TRUCKING, LLC

5316 ATCHISON WAY, DENVER, CO

Score 20 · Low Computed: Possible MCA (signal) Status: Monitoring Not reviewed
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Why this score

Lien timeline 5 events

  1. · Lien filed
    CR USA SME LLC
  2. · Lien filed
    CR USA SME LLC
  3. · Lien filed
    CR USA SME LLC
  4. · Lien filed
    CR USA SME LLC
  5. · Lien filed
    The LCF Group, Inc. (mca)

Review history 0

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Relationships

2 lenders on 5 filings. 1 lender name links to a funder brand. 1 address is shared with another name. 1 other debtor appears on the same filings or address.

  • Verified
  • Inferred
  • Possible, not confirmed
Address Debtor Filing Lender Assignee or funder brand V ESTRADA TRUCKING, LLC is located at 5316 ATCHISON WAY, DENVER, CO 80239 (Inferred) V ESTRADA TRASNPORT, LLC is located at 5316 ATCHISON WAY, DENVER, CO 80239 (Inferred) Filing 20192101028 names debtor V ESTRADA TRUCKING, LLC (Inferred) Filing 20202053078 names debtor V ESTRADA TRUCKING, LLC (Inferred) Filing 20212023982 names debtor V ESTRADA TRUCKING, LLC (Inferred) Filing 20222027366 names debtor V ESTRADA TRUCKING, LLC (Inferred) Filing 20242055476 names debtor V ESTRADA TRUCKING, LLC (Inferred) Filing 20242055476 names debtor V ESTRADA TRASNPORT, LLC (Inferred) CR USA SME LLC is the secured party on Filing 20192101028 (Inferred) CR USA SME LLC is the secured party on Filing 20202053078 (Inferred) CR USA SME LLC is the secured party on Filing 20212023982 (Inferred) CR USA SME LLC is the secured party on Filing 20222027366 (Inferred) The LCF Group, Inc. is the secured party on Filing 20242055476 (Inferred) The LCF Group, Inc. belongs to the funder brand The LCF Group, Inc. (Verified) 5316 ATCHISON WAY, DENVER, CO 80239 5316 ATCHISON WAY, DENVER, CO…V ESTRADA TRUCKING, LLC V ESTRADA TRUCKING, LLCV ESTRADA TRASNPORT, LLC V ESTRADA TRASNPORT, LLC20192101028 2019210102820202053078 2020205307820212023982 2021202398220222027366 2022202736620242055476 20242055476CR USA SME LLC CR USA SME LLCThe LCF Group, Inc. The LCF Group, Inc.The LCF Group, Inc. The LCF Group, Inc.
All 14 connections around V ESTRADA TRUCKING, LLC. The same connections are listed below. Scroll sideways to see the whole picture.

Lenders holding liens (5)

  • CR USA SME LLC is the secured party on Filing 20192101028 Inferred Source: co-open-data:wffy-3uut:20192101028
  • CR USA SME LLC is the secured party on Filing 20202053078 Inferred Source: co-open-data:wffy-3uut:20202053078
  • CR USA SME LLC is the secured party on Filing 20212023982 Inferred Source: co-open-data:wffy-3uut:20212023982
  • CR USA SME LLC is the secured party on Filing 20222027366 Inferred Source: co-open-data:wffy-3uut:20222027366
  • The LCF Group, Inc. is the secured party on Filing 20242055476 Inferred Source: co-open-data:wffy-3uut:20242055476

Same funder, another name (1)

  • The LCF Group, Inc. belongs to the funder brand The LCF Group, Inc. Verified Source: ct-dob:commercial-financing-provider-registry-2026-11-02

Addresses (2)

  • V ESTRADA TRASNPORT, LLC is located at 5316 ATCHISON WAY, DENVER, CO 80239 Inferred Source: co-open-data:wffy-3uut:20242055476
  • V ESTRADA TRUCKING, LLC is located at 5316 ATCHISON WAY, DENVER, CO 80239 Inferred Source: co-open-data:wffy-3uut:20192101028

Filings naming a debtor (6)

Collateral, as filed

Filings 20192101028, 20202053078, 20212023982, 20222027366 (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 20242055476
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 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 the 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.

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
V ESTRADA TRUCKING, LLC
Address
5316 ATCHISON WAY, DENVER, CO
Industry
Not in the source record

Company details 0

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Source records

Where it comes from
State UCC public records (open-data portals)
Filings
5 filings, 5 events
Secured parties
2
First and latest event
2019-10-31 to 2024-06-17

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