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.
Fortuity Management Ltd. Liability CO.
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.
- Add a note Not available: Needs the analyst or partner role.
- Add a tag Not available: Needs the analyst or partner role.
Why this score
- Supporting: MCA evidence +20 pts Evidence: filing:filing-co-20232083737, filing:filing-co-20242022764
- Counter-evidence: Recent termination reduction -20 pts Evidence: filing:filing-co-20242022764
Lien timeline 5 events
- · Lien filedDiamond H Enterprises, LLC
- · Lien filedFratello Capital LLC (mca)
- · Lien terminatedFratello Capital LLC (mca)
- · Lien filedNational Funding, Inc. (mca)
- · Lien terminatedFratello Capital 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
No notes yet.
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. 2 lender names link to a funder brand.
- Verified
- Inferred
- Possible, not confirmed
Lenders holding liens (3)
- Diamond H Enterprises, LLC is the secured party on Filing 20212021483 Inferred Source: co-open-data:wffy-3uut:20212021483
- Fratello Capital LLC is the secured party on Filing 20232083737 Inferred Source: co-open-data:wffy-3uut:20232083737
- National Funding, Inc. is the secured party on Filing 20242022764 Inferred Source: co-open-data:wffy-3uut:20242022764
Same funder, another name (2)
- Fratello Capital LLC belongs to the funder brand Fratello Capital LLC Verified Source: ct-dob:commercial-financing-provider-registry-2026-11-02
- National Funding, Inc. belongs to the funder brand National Funding Verified Source: client:taxonomy-tab1-2026-04
Addresses (1)
- Fortuity Management Ltd. Liability CO. is located at 25948 Genesee Trail Road, Golden, CO 80401 Inferred Source: co-open-data:wffy-3uut:20212021483
Filings naming a debtor (3)
- Filing 20212021483 names debtor Fortuity Management Ltd. Liability CO. Inferred Source: co-open-data:wffy-3uut:20212021483
- Filing 20232083737 names debtor Fortuity Management Ltd. Liability CO. Inferred Source: co-open-data:wffy-3uut:20232083737
- Filing 20242022764 names debtor Fortuity Management Ltd. Liability CO. Inferred Source: co-open-data:wffy-3uut:20242022764
Collateral, as filed
Filing 20212021483
ALL FURNITURE, FIXTURES, MACHINERY, EQUIPMENT, TENANT FIXTURES, TRADE NAME, CONTRACTS, SIGNS, SUPPLIES, TELEPHONE NUMBER, INVENTORY, AND OTHER PERSONAL PROPERTY, BOITH TANGIBLE AND INTANGIBLE, BELONGING TO DEBTOR, NOW OR HEREINAFTER INSTALLED OR USED IN THE OPERATION OF THE RETAIL LIQUOR STORE LOCATED AT 25948 GENESEE TRAIL ROAD, UNIT H, GOLDEN, CO 80401, KNOWN AS GENESEE WINE AND SPIRITS, AND ALL ADDITIONS AND ACCESSIONS THERETO AND ALL REPLACEMENTS THEREFOR AND PROCEEDS THEREFROM, ALL RENTS, ISSUES AND PROFITS FROM SUCH PROPERTY, AND THE LEASEHOLD AND LEASE SECURITY DEPOSIT AND ALL LICENSES AND PERMITS.
Filing 20232083737
All assets including proceeds and products; account receivables including proceeds and products; account(s) including proceeds and products; Chattel paper including proceeds and products; inventory including proceeds and products; equipment including proceeds and products; negotiable instruments including proceeds and products; general intangible(s) including proceeds and products.
Filing 20242022764
All accounts and accounts receivable of the Debtor, whether now owned or hereafter acquired as such terms may be defined in the Uniform Commercial Code. For New Jersey, the Collateral described is within the scope of Article 9 as adopted by N.J. pursuant to 12A:9-102 and 12A:9-109.
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
- Fortuity Management Ltd. Liability CO.
- Address
- 25948 Genesee Trail Road, Golden, CO
- Industry
- Not in the source record
Company details 0
No company details yet.
Adding company details needs the analyst or partner role.
Tags
No tags yet.
Adding tags needs the analyst or partner role.
Source records
- Where it comes from
- State UCC public records (open-data portals)
- Filings
- 3 filings, 5 events
- Secured parties
- 3
- First and latest event
- 2021-03-06 to 2024-11-11