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.
OPULENT ENTERPRISES LLC
Score 0 · 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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Why this score
- Supporting: MCA evidence +20 pts Evidence: filing:filing-co-20242107130
- Counter-evidence: Recent termination reduction -20 pts Evidence: filing:filing-co-20242107130
Lien timeline 4 events
- · Lien filedExpress Cash Flow L.L.C.
- · Lien filedCorporation Service Company, as Representative
- · Lien terminatedExpress Cash Flow L.L.C.
- · 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
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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
3 lenders on 3 filings. 1 lender name links to a funder brand.
- Verified
- Inferred
- Possible, not confirmed
Lenders holding liens (3)
- CFG MERCHANT SOLUTIONS LLC is the secured party on Filing 20242107130 Inferred Source: co-open-data:wffy-3uut:20242107130
- CORPORATION SERVICE COMPANY, AS REPRESENTATIVE is the secured party on Filing 20212082159 Inferred Source: co-open-data:wffy-3uut:20212082159
- Express Cash Flow L.L.C. is the secured party on Filing 20212036708 Inferred Source: co-open-data:wffy-3uut:20212036708
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)
- OPULENT ENTERPRISES LLC is located at 9183 E Oxford Dr, Denver, CO 80237 Inferred Source: co-open-data:wffy-3uut:20212036708
Filings naming a debtor (3)
- Filing 20212036708 names debtor OPULENT ENTERPRISES LLC Inferred Source: co-open-data:wffy-3uut:20212036708
- Filing 20212082159 names debtor OPULENT ENTERPRISES LLC Inferred Source: co-open-data:wffy-3uut:20212082159
- Filing 20242107130 names debtor OPULENT ENTERPRISES LLC Inferred Source: co-open-data:wffy-3uut:20242107130
Collateral, as filed
Filing 20212036708
All of Debtor's right, title and interest in and to Debtor's current and future accounts receivable & commissions, general intangibles, accounts, contract rights, leases, chattel paper and other rights of Debtor tot he receipt of money, of every nature, type and description, whether now owing to the Debtor or hereafter arising, and all cash and non-cash proceeds of the foregoing, whether now owned or hereafter acquired, without limitation.
Filing 20212082159
Secured Party has purchased certain "Future Receipts" from Debtor. "Future Receipts" means all payments made to Debtor 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 Debtor's business. Debtor and Secured Party intend that the sale of Future Receipts is a sale and not an assignment for security. Notice: Pursuant to the agreement between Debtor and Secured Party, Debtor is prohibited from obtaining any financing that impairs the value of the Future Receipts or Secured Party's right to collect same
Filing 20242107130
No collateral description in the Colorado open-data record.
Signal score
0 · Low
Was 0, no change
Signal only — requires human verification. Rules version demo-rules-v1, scored 2026-11-11.
Business
- Name on filings
- OPULENT ENTERPRISES LLC
- Address
- 9183 E Oxford Dr, Denver, 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
- 3 filings, 4 events
- Secured parties
- 3
- First and latest event
- 2021-04-20 to 2024-11-21