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.
DEVANSH LLC
Score 35 · 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-20252040656
- Supporting: Active stack three plus +15 pts Evidence: filing:filing-co-20232023344, filing:filing-co-20232023597, filing:filing-co-20252040656
Lien timeline 3 events
- · Lien filedHanmi Bank (bank)
- · Lien filedAl's Black Diamond Liquor, a Colorado LLC
- · Lien filed968 W Veterans Realty 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 3 filings. 1 lien assignment. 1 lender name links to a funder brand.
- Verified
- Inferred
- Possible, not confirmed
Lenders holding liens (3)
- 968 W Veterans Realty LLC is the secured party on Filing 20252040656 Inferred Source: co-open-data:wffy-3uut:20252040656
- Al's Black Diamond Liquor, a Colorado LLC is the secured party on Filing 20232023597 Inferred Source: co-open-data:wffy-3uut:20232023597
- Hanmi Bank is the secured party on Filing 20232023344 Inferred Source: co-open-data:wffy-3uut:20232023344
Liens assigned to another party (1)
- Pinnacle Capital Partners, LLC assigned a lien to Hanmi Bank Inferred Source: co-open-data:wffy-3uut:20172070662
Same funder, another name (1)
- 968 W Veterans Realty LLC belongs to the funder brand 968 W VETERANS REALTY LLC Verified Source: ct-dob:commercial-financing-provider-registry-2026-11-02
Addresses (1)
- DEVANSH LLC is located at 489 NORTH HIGHWAY 287, LAFAYETTE, CO 80026 Inferred Source: co-open-data:wffy-3uut:20232023344
Filings naming a debtor (3)
- Filing 20232023344 names debtor DEVANSH LLC Inferred Source: co-open-data:wffy-3uut:20232023344
- Filing 20232023597 names debtor DEVANSH LLC Inferred Source: co-open-data:wffy-3uut:20232023597
- Filing 20252040656 names debtor DEVANSH LLC Inferred Source: co-open-data:wffy-3uut:20252040656
Collateral, as filed
Filing 20232023344
No collateral description in the Colorado open-data record.
Filing 20232023597
ALL FURNITURE, FIXTURES, MACHINERY, EQUIPMENT, TENANT FIXTURES, TRADE NAME, CONTRACTS, SIGNS, SUPPLIES, TELEPHONE NUMBER, INVENTORY AND OTHER PERSONAL PROPERTY, BOTH TANGIBLE AND INTANGIBLE, BELONGING TO DEBTOR NOW OR HEREINAFTER INSTALLED OR USED IN THE OPERATION OF THE BUSINESS LOCATED AT 489 N. HIGHWAY 287, SUITE 150, LAFAYETTE, CO 80026, KNOWN AS AL'S BLACK DIAMOND LIQUOR, AND ALL ADDITIONS AND ACCESSIONS THERETO AND ALL REPLACEMENTS THEREFOR AND PROCEEDS THEREFROM, ALL RENTS, ISSUES AND PROFITS FROM SUCH PROPERTY AND THE LEASE SECURITY DEPOSIT, LEASEHOLD FOR THE PREMISES AND ALL LICENSES AND PERMITS. THIS LIEN IS SUBORDINATE TO THE LIEN BY HANMI BANK, LOS ANGELES, CALIFORNIA.
Filing 20252040656
THIS FILING IS TO INDICATE AND NOTIFY OF 968 WEST VETERANS REALTY LLC D/B/A Aspire Funding Platform'S ABSOLUTE PURCHASE OF RECEIVABLES/ACCOUNTS RECEIVABLE OF DEBTOR, SUCH THAT 968 WEST VETERANS REALTY IS THE PRESENT AND ABSOLUTE OWNER OF SUCH RECEIVABLES/ACCOUNTS RECEIVABLE. IN CONNECTION WITH 968 WEST VETERANS REALTY's PURCHASE OF DEBTOR'S RECEIVABLES/ACCOUNTS RECEIVABLE, DEBTOR HAS ALSO GRANTED 968 WEST VETERANS REALTY LLC A SECURITY INTEREST IN THE FOLLOWING PROPERTY THAT DEBTOR NOW OWNS OR SHALL ACQUIRE OR CREATE IMMEDIATELY UPON THE ACQUISITION OR CREATION THEREOF: ALL INVENTORY, EQUIPMENT, AND GENERAL INTANGIBLES, INCLUDING ANY AND ALL ACCESSIONS THERETO, ANY AND ALL ATTACHMENTS, PARTS, SUPPLIES, AND REPLACEMENTS TO/FOR ANY OF THE FOREGOING, AND ANY AND ALL PROCEEDS AND PROFITS OF ANY OF THE FOREGOING, INCLUDING BUT NOT LIMITED TO INSURANCE PROCEEDS.
Signal score
35 · Low
Was 35, no change
Signal only — requires human verification. Rules version demo-rules-v1, scored 2026-11-11.
Business
- Name on filings
- DEVANSH LLC
- Address
- 489 NORTH HIGHWAY 287, LAFAYETTE, 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, 3 events
- Secured parties
- 3
- First and latest event
- 2023-03-09 to 2025-05-05