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.
CASABLANCA WINE & SPIRITS
Score 0 · Low Computed: Possible MCA (signal) Status: Monitoring Not reviewed
Actions
- Review MCA label Not available: Needs the analyst or partner role.
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Why this score
- Supporting: MCA evidence +20 pts Evidence: filing:filing-co-20262056962
- Counter-evidence: Recent termination reduction -20 pts Evidence: filing:filing-co-20252122896, filing:filing-co-20262056962
Lien timeline 10 events
- · Lien filedANHEUSER-BUSCH SALES COMPANY
- · Lien filedCOORS DISTRIBUTING COMPANY
- · Lien filedWILSHIRE STATE BANK (bank)
- · Lien terminatedCOORS DISTRIBUTING COMPANY
- · Lien filedCASABLANCA INC.
- · Lien continuedWILSHIRE STATE BANK (bank)
- · Lien continuedWILSHIRE STATE BANK (bank)
- · Lien terminatedWILSHIRE STATE BANK (bank)
- · Lien filedBOGEY'S LLC
- · Lien filedTHE LCF GROUP, INC. (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.
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0 human reviews on this lead so far.
Relationships
6 lenders on 6 filings. 1 lender name links to a funder brand. 1 other debtor appears on the same filings or address.
- Verified
- Inferred
- Possible, not confirmed
Lenders holding liens (6)
- ANHEUSER-BUSCH SALES COMPANY is the secured party on Filing 20062069720 Inferred Source: co-open-data:wffy-3uut:20062069720
- BOGEY'S LLC is the secured party on Filing 20252122896 Inferred Source: co-open-data:wffy-3uut:20252122896
- CASABLANCA INC. is the secured party on Filing 2012F027603 Inferred Source: co-open-data:wffy-3uut:2012F027603
- COORS DISTRIBUTING COMPANY is the secured party on Filing 2008F112519 Inferred Source: co-open-data:wffy-3uut:2008F112519
- The LCF Group, Inc. is the secured party on Filing 20262056962 Inferred Source: co-open-data:wffy-3uut:20262056962
- Wilshire State Bank is the secured party on Filing 2012F025920 Inferred Source: co-open-data:wffy-3uut:2012F025920
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 (1)
- CASABLANCA WINE & SPIRITS is located at 6765 W 120TH AVENUE, BROOMFIELD, CO 80020 Inferred Source: co-open-data:wffy-3uut:20062069720
Filings naming a debtor (8)
- Filing 20062069720 names debtor CASABLANCA WINE & SPIRITS Inferred Source: co-open-data:wffy-3uut:20062069720
- Filing 2008F112519 names debtor CASABLANCA WINE & SPIRITS Inferred Source: co-open-data:wffy-3uut:2008F112519
- Filing 2012F025920 names debtor CASABLANCA WINE & SPIRITS Inferred Source: co-open-data:wffy-3uut:2012F025920
- Filing 2012F027603 names debtor CASABLANCA WINE & SPIRITS Inferred Source: co-open-data:wffy-3uut:2012F027603
- Filing 20252122896 names debtor AKAAL LUXE LLC Inferred Source: co-open-data:wffy-3uut:20252122896
- Filing 20252122896 names debtor CASABLANCA WINE & SPIRITS Inferred Source: co-open-data:wffy-3uut:20252122896
- Filing 20262056962 names debtor AKAAL LUXE LLC Inferred Source: co-open-data:wffy-3uut:20262056962
- Filing 20262056962 names debtor CASABLANCA WINE & SPIRITS Inferred Source: co-open-data:wffy-3uut:20262056962
Collateral, as filed
Filing 20062069720
No collateral description in the Colorado open-data record.
Filing 2008F112519
General Description ALL AFTER ACQUIRED INVENTORY OF COORS DISTRIBUTING BEER AND RELATED PRODUCTS AND ALL SIGNS FURNISHED BY COORS DISTRIBUTING COMPANY.
Filing 2012F025920
General Description ALL INVENTORY, EQUIPMENT, ACCOUNTS (INCLUDING BUT NOT LIMITED TO ALL HEALTH-CARE-INSURANCE RECEIVABLES), CHATTEL PAPER, INSTRUMENTS (INCLUDING BUT NOT LIMITED TO ALL PROMISSORY NOTES), LETTER-OF-CREDIT RIGHTS, LETTERS OF CREDIT, DOCUMENTS, DEPOSIT ACCOUNTS, INVESTMENT PROPERTY, MONEY, OTHER RIGHTS TO PAYMENT AND PERFORMANCE, AND GENERAL INTANGIBLES (INCLUDING BUT NOT LIMITED TO ALL SOFTWARE AND ALL PAYMENT INTANGIBLES); ALL OIL, GAS AND OTHER MINERALS BEFORE EXTRACTION; ALL OIL, GAS, OTHER MINERALS AND ACCOUNTS CONSTITUTING AS-EXTRACTED COLLATERAL; ALL FIXTURES; ALL TIMBER TO BE CUT; ALL ATTACHMENTS, ACCESSIONS, ACCESSORIES, FITTINGS, INCREASES, TOOLS, PARTS, REPAIRS, SUPPLIES, AND COMMINGLED GOODS RELATING TO THE FOREGOING PROPERTY, AND ALL ADDITIONS, REPLACEMENTS OF AND SUBSTITUTIONS FOR ALL OR ANY PART OF THE FOREGOING PROPERTY; ALL INSURANCE REFUNDS RELATING TO THE FOREGOING PROPERTY; ALL GOOD WILL RELATING TO THE FOREGOING PROPERTY; ALL RECORDS AND DATA AND EMBEDDED SOFTWARE RELATING TO THE FOREGOING PROPERTY, AND ALL EQUIPMENT, INVENTORY AND SOFTWARE TO UTILIZE, CREATE, MAINTAIN AND PROCESS ANY SUCH RECORDS AND DATA ON ELECTRONIC MEDIA; AND ALL SUPPORTING OBLIGATIONS RELATING TO THE FOREGOING PROPERTY; ALL WHETHER NOW EXISTING OR HEREAFTER ARISING, WHETHER NOW OWNED OR HEREAFTER ACQUIRED OR WHETHER NOW OR HEREAFTER SUBJECT TO ANY RIGHTS IN THE FOREGOING PROPERTY; AND ALL PRODUCTS AND PROCEEDS (INCLUDING BUT NOT LIMITED TO ALL INSURANCE PAYMENTS) OF OR RELATING TO THE FOREGOING PROPERTY.
Filing 2012F027603
General Description 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 RETAIL LIQUOR STORE LOCATED AT 6765 W. 120TH AVE., BROOMFIELD, CO 80020 KNOWN AS CASABLANCA WINE & SPIRITIS, AND ALL ADDITIONS AND ACCESSIONS THERETO AND ALL REPLACEMENTS THEREFOR AND PROCEEDS THEREFROM, ALL RENTS, ISSUES AND PROFITS FROM SUCH PROPERTY, AND THE SECURITY DEPOSIT, LIQUOR LICENSE AND LEASEHOLD FOR THE PREMISES. THIS LIEN IS SUBORDINATE TO THE LIEN OF WILSHIRE STATE BANK AND SHALL AUTOMATICALLY TERMINATE UPON THE EXPIRATION OR TERMINATION OF SECURED PARTY'S GUARANTEE OF THE LEASE FOR THE PREMISES.
Filing 20252122896
ALL THE FURNITURE, FIXTURE, EQUIPMENT, INVENTORY, STOCK IN TRADE, LEASEHOLDS, CONTRACTS, LICENSES, GOOD WILL, TRADE NAME AND AND ANY AND ALL OTHER ASSETS OF THE BUSINESS KNOWN AS CASABLANCA WINE & SPIRITS SECURING A LOAN OF $112,352.00 BY BOGEY'S LLC
Filing 20262056962
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
0 · Low
Was 0, no change
Signal only — requires human verification. Rules version demo-rules-v1, scored 2026-11-11.
Business
- Name on filings
- CASABLANCA WINE & SPIRITS
- Address
- 6765 W 120TH AVENUE, BROOMFIELD, CO
- Industry
- Not in the source record
Company details 0
No company details yet.
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, 10 events
- Secured parties
- 6
- First and latest event
- 2006-07-17 to 2026-06-10