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.
SMV LLC
Score 30 · 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-20262064053
- Supporting: Three filings 365d +15 pts Evidence: filing:filing-co-20232077235, filing:filing-co-20232077282, filing:filing-co-20262055166, filing:filing-co-20262066297, filing:filing-co-20262066378
- Supporting: Active stack three plus +15 pts Evidence: filing:filing-co-20232077235, filing:filing-co-20232077282, filing:filing-co-20262055166, filing:filing-co-20262066297, filing:filing-co-20262066378
- Counter-evidence: Recent termination reduction -20 pts Evidence: filing:filing-co-20232077235, filing:filing-co-20232077282, filing:filing-co-20262055166, filing:filing-co-20262066297, filing:filing-co-20262066378
Lien timeline 7 events
- · Lien filedThe Huntington National Bank (bank)
- · Lien filedThe Huntington National Bank (bank)
- · Lien filedC T Corporation System, as representative
- · Lien filedParkview Advance LLC (mca)
- · Lien filedJRG FUNDING LLC
- · Lien filedKlear Inc
- · Lien terminatedParkview 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
5 lenders on 6 filings. 15 lien assignments. 1 lender name links to a funder brand.
- Verified
- Inferred
- Possible, not confirmed
Lenders holding liens (6)
- C T Corporation System, as representative is the secured party on Filing 20262055166 Inferred Source: co-open-data:wffy-3uut:20262055166
- JRG FUNDING LLC is the secured party on Filing 20262066297 Inferred Source: co-open-data:wffy-3uut:20262066297
- Klear Inc is the secured party on Filing 20262066378 Inferred Source: co-open-data:wffy-3uut:20262066378
- Parkview Advance LLC is the secured party on Filing 20262064053 Inferred Source: co-open-data:wffy-3uut:20262064053
- The Huntington National Bank is the secured party on Filing 20232077235 Inferred Source: co-open-data:wffy-3uut:20232077235
- The Huntington National Bank is the secured party on Filing 20232077282 Inferred Source: co-open-data:wffy-3uut:20232077282
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
Addresses (1)
- SMV LLC is located at 7808 E CHERRY CREEK SOUTH DR STE 208, DENVER, CO 80231 Inferred Source: co-open-data:wffy-3uut:20232077235
Filings naming a debtor (6)
- Filing 20232077235 names debtor SMV LLC Inferred Source: co-open-data:wffy-3uut:20232077235
- Filing 20232077282 names debtor SMV LLC Inferred Source: co-open-data:wffy-3uut:20232077282
- Filing 20262055166 names debtor SMV LLC Inferred Source: co-open-data:wffy-3uut:20262055166
- Filing 20262064053 names debtor SMV LLC Inferred Source: co-open-data:wffy-3uut:20262064053
- Filing 20262066297 names debtor SMV LLC Inferred Source: co-open-data:wffy-3uut:20262066297
- Filing 20262066378 names debtor SMV LLC Inferred Source: co-open-data:wffy-3uut:20262066378
Collateral, as filed
Filings 20232077235, 20262055166 (same text)
No collateral description in the Colorado open-data record.
Filing 20232077282
All Inventory, Chattel Paper, Accounts and General Intangibles
Filing 20262064053
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 20262066297
ALL PRESENTLY OWNED AND HEREINAFTER ACQUIRED ACCOUNTS AND GENERAL INTANGIBLES, AND ALL PROCEEDS THEREOF. 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.
Filing 20262066378
All of Debtors present and future Accounts (as defined in the UCC), including all accounts receivable and other rights to payment for goods sold or services rendered, whether now existing or hereafter arising; together with all related Chattel Paper (tangible and electronic), Instruments, Payment Intangibles, Supporting Obligations, and all books and records relating thereto; and all Proceeds and products of any of the foregoing (including cash and non-cash proceeds and insurance proceeds), whether now owned or hereafter acquired. This filing is made to perfect Buyer/Secured Partys interest in accounts purchased or to be purchased under that certain receivables purchase or security agreement, as amended from time to time.
Signal score
30 · Low
Was 30, no change
Signal only — requires human verification. Rules version demo-rules-v1, scored 2026-11-11.
Business
- Name on filings
- SMV LLC
- Address
- 7808 E CHERRY CREEK SOUTH DR STE 208, 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
- 6 filings, 7 events
- Secured parties
- 5
- First and latest event
- 2023-08-10 to 2026-08-31