LeadFinder

Public records

State UCC public records, as of 2026-11-11.

Viewing as Viewer

Fictional role (demo only, not real authentication):

Read only. Switch to Analyst or Partner to review or change leads.

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.

TASHMO KO, CO.

3460 Park Avenue West, Unit A, Denver, CO

Score 15 · Low Computed: Possible MCA (signal) Status: Monitoring Not reviewed
Back to inbox

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

Lien timeline 22 events

  1. · Lien filed
    CORPORATION SERVICE COMPANY, AS REPRESENTATIVE
  2. · Lien terminated
    CORPORATION SERVICE COMPANY, AS REPRESENTATIVE
  3. · Lien filed
    CORPORATION SERVICE COMPANY, AS REPRESENTATIVE
  4. · Lien filed
    Corporation Service Company, As Representative
  5. · Lien filed
    Square Capital, LLC (online lender)
  6. · Lien filed
    Bank of the West - SBA Division (bank)
  7. · Lien filed
    Bank of the West - SBA Division (bank)
  8. · Lien amended
    Bank of the West - SBA Division (bank)
  9. · Lien amended
    Bank of the West - SBA Division (bank)
  10. · Lien terminated
    Corporation Service Company, As Representative
  11. · Lien filed
    Square Capital, LLC (online lender)
  12. · Lien terminated
    Square Capital, LLC (online lender)
  13. · Lien filed
    FIRST CORPORATE SOLUTIONS, AS REPRESENTATIVE
  14. · Lien filed
    CORPORATION SERVICE COMPANY, as REPRESENTATIVE
  15. · Lien terminated
    Square Capital, LLC (online lender)
  16. · Lien continued
    Bank of the West - SBA Division (bank)
  17. · Lien continued
    Bank of the West - SBA Division (bank)
  18. · Lien terminated
    CORPORATION SERVICE COMPANY, as REPRESENTATIVE
  19. · Lien continued
    Bank of the West - SBA Division (bank)
  20. · Lien continued
    Bank of the West - SBA Division (bank)
  21. · Lien filed
    CSC, AS REPRESENTATIVE
  22. · Lien filed
    Parafin 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

  1. Your label is saved with its reason as a human review. The computed classification and its evidence stay on record; nothing is overwritten.
  2. This lead's score is recalculated from your label straight away. The score card shows the change.
  3. 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

6 lenders on 11 filings. 1 lien assignment. 2 lender names link to a funder brand.

  • Verified
  • Inferred
  • Possible, not confirmed
Address Debtor Filing +1 more in the list Lender Assignee or funder brand C T Corporation System, as representative assigned a lien to FIRST CORPORATE SOLUTIONS, AS REPRESENTATIVE (Inferred) TASHMO KO, CO. is located at 3460 Park Avenue West, Unit A, Denver, CO 80216 (Inferred) Filing 20132018306 names debtor TASHMO KO, CO. (Inferred) Filing 20132103188 names debtor TASHMO KO, CO. (Inferred) Filing 20142118716 names debtor TASHMO KO, CO. (Inferred) Filing 20192000352 names debtor TASHMO KO, CO. (Inferred) Filing 20192020399 names debtor TASHMO KO, CO. (Inferred) Filing 20192021296 names debtor TASHMO KO, CO. (Inferred) Filing 20192080084 names debtor TASHMO KO, CO. (Inferred) Filing 20202000359 names debtor TASHMO KO, CO. (Inferred) Filing 20252071519 names debtor TASHMO KO, CO. (Inferred) Filing 20262032719 names debtor TASHMO KO, CO. (Inferred) FIRST CORPORATE SOLUTIONS, AS REPRESENTATIVE is the secured party on Filing 20202000359 (Inferred) Parafin, Inc. is the secured party on Filing 20262032719 (Inferred) Square Capital, LLC is the secured party on Filing 20192000352 (Inferred) Square Capital, LLC is the secured party on Filing 20192080084 (Inferred) CSC, AS REPRESENTATIVE is the secured party on Filing 20252071519 (Inferred) CORPORATION SERVICE COMPANY, AS REPRESENTATIVE is the secured party on Filing 20132018306 (Inferred) CORPORATION SERVICE COMPANY, AS REPRESENTATIVE is the secured party on Filing 20132103188 (Inferred) CORPORATION SERVICE COMPANY, AS REPRESENTATIVE is the secured party on Filing 20142118716 (Inferred) Bank of the West - SBA Division is the secured party on Filing 20192020399 (Inferred) Bank of the West - SBA Division is the secured party on Filing 20192021296 (Inferred) Parafin, Inc. belongs to the funder brand Parafin, Inc. (Verified) Square Capital, LLC belongs to the funder brand Square Capital (Verified) 3460 Park Avenue West, Unit A, Denver, CO 80216 3460 Park Avenue West, Unit A, Den…TASHMO KO, CO. TASHMO KO, CO.20132018306 2013201830620132103188 2013210318820142118716 2014211871620192020399 2019202039920192021296 2019202129620192000352 2019200035220192080084 2019208008420252071519 2025207151920202000359 2020200035920262032719 20262032719CORPORATION SERVICE COMPANY, AS REPRESENTATIVE CORPORATION SERVICE COMPAN…Bank of the West - SBA Division Bank of the West - SBA DivisionSquare Capital, LLC Square Capital, LLCCSC, AS REPRESENTATIVE CSC, AS REPRESENTATIVEFIRST CORPORATE SOLUTIONS, AS REPRESENTATIVE FIRST CORPORATE SOLUTIONS, AS…Parafin, Inc. Parafin, Inc.Square Capital Square CapitalC T Corporation System, as representative C T Corporation System, as represe…Parafin, Inc. Parafin, Inc.
Showing 24 of 26 connections around TASHMO KO, CO.. Every connection is listed below. Scroll sideways to see the whole picture.

Lenders holding liens (11)

  • Bank of the West - SBA Division is the secured party on Filing 20192020399 Inferred Source: co-open-data:wffy-3uut:20192020399
  • Bank of the West - SBA Division is the secured party on Filing 20192021296 Inferred Source: co-open-data:wffy-3uut:20192021296
  • CORPORATION SERVICE COMPANY, AS REPRESENTATIVE is the secured party on Filing 20132018306 Inferred Source: co-open-data:wffy-3uut:20132018306
  • CORPORATION SERVICE COMPANY, AS REPRESENTATIVE is the secured party on Filing 20132103188 Inferred Source: co-open-data:wffy-3uut:20132103188
  • CORPORATION SERVICE COMPANY, AS REPRESENTATIVE is the secured party on Filing 20142118716 Inferred Source: co-open-data:wffy-3uut:20142118716
  • CORPORATION SERVICE COMPANY, AS REPRESENTATIVE is the secured party on Filing 20202000525 Inferred Source: co-open-data:wffy-3uut:20202000525
  • CSC, AS REPRESENTATIVE is the secured party on Filing 20252071519 Inferred Source: co-open-data:wffy-3uut:20252071519
  • FIRST CORPORATE SOLUTIONS, AS REPRESENTATIVE is the secured party on Filing 20202000359 Inferred Source: co-open-data:wffy-3uut:20202000359
  • Parafin, Inc. is the secured party on Filing 20262032719 Inferred Source: co-open-data:wffy-3uut:20262032719
  • Square Capital, LLC is the secured party on Filing 20192000352 Inferred Source: co-open-data:wffy-3uut:20192000352
  • Square Capital, LLC is the secured party on Filing 20192080084 Inferred Source: co-open-data:wffy-3uut:20192080084

Liens assigned to another party (1)

  • C T Corporation System, as representative assigned a lien to FIRST CORPORATE SOLUTIONS, AS REPRESENTATIVE Inferred Source: co-open-data:wffy-3uut:20152107337

Same funder, another name (2)

  • Parafin, Inc. belongs to the funder brand Parafin, Inc. Verified Source: ct-dob:commercial-financing-provider-registry-2026-11-02
  • Square Capital, LLC belongs to the funder brand Square Capital Verified Source: client:taxonomy-tab1-2026-04

Addresses (1)

  • TASHMO KO, CO. is located at 3460 Park Avenue West, Unit A, Denver, CO 80216 Inferred Source: co-open-data:wffy-3uut:20132018306

Filings naming a debtor (11)

  • Filing 20132018306 names debtor TASHMO KO, CO. Inferred Source: co-open-data:wffy-3uut:20132018306
  • Filing 20132103188 names debtor TASHMO KO, CO. Inferred Source: co-open-data:wffy-3uut:20132103188
  • Filing 20142118716 names debtor TASHMO KO, CO. Inferred Source: co-open-data:wffy-3uut:20142118716
  • Filing 20192000352 names debtor TASHMO KO, CO. Inferred Source: co-open-data:wffy-3uut:20192000352
  • Filing 20192020399 names debtor TASHMO KO, CO. Inferred Source: co-open-data:wffy-3uut:20192020399
  • Filing 20192021296 names debtor TASHMO KO, CO. Inferred Source: co-open-data:wffy-3uut:20192021296
  • Filing 20192080084 names debtor TASHMO KO, CO. Inferred Source: co-open-data:wffy-3uut:20192080084
  • Filing 20202000359 names debtor TASHMO KO, CO. Inferred Source: co-open-data:wffy-3uut:20202000359
  • Filing 20202000525 names debtor TASHMO KO, CO. Inferred Source: co-open-data:wffy-3uut:20202000525
  • Filing 20252071519 names debtor TASHMO KO, CO. Inferred Source: co-open-data:wffy-3uut:20252071519
  • Filing 20262032719 names debtor TASHMO KO, CO. Inferred Source: co-open-data:wffy-3uut:20262032719

Collateral, as filed

Filings 20132018306, 20132103188, 20202000525 (same text)
Security interest in and to all of Merchant's present and future accounts, chattel paper, deposit accounts, personal property, assets and fixtures, general intangibles, instruments, equipment, inventory wherever located, and proceeds now or hereafter owned or acquired by Merchant.
Filing 20142118716
See Attached
Filings 20192000352, 20192080084 (same text)
A continuing and unconditional lien on and security interest in and to the following, whether now owned or hereafter acquired or arising and wherever located (collectively, the "Account Collateral"): (a) Debtor's Square Account, the Receivables, all balances in such Square Accounts; (b) all general intangibles (as that term is defined in Article 9 of the Uniform Commercial Code as in effect in the State of Utah), all payment intangibles, all rights to payment, and all other rights (whether arising under common law, statutes, regulations, or otherwise), of the Debtor; (c) all money, cash equivalents, and other assets of the Debtor; and (d) all of the proceeds (as such term is defined in the applicable UCC) and products, whether tangible or intangible, of any of the foregoing.  All defined terms are as defined in Debtors Merchant Loan Agreement as between, amongst others, Debtor, Square Capital and Celtic Bank Corporation.
Filing 20192020399
All Machinery, Furniture, Equipment, and General Intangibles, including but not limited to proceeds from the sales of Liquor License No.: 4707220; whether any of the foregoing is owned now or acquired later; all accessions, additions, replacements, and substitutions relating to any of the foregoing; all records of any kind relating to any of the foregoing; all proceeds relating to any of the foregoing (including liquor license and general intangibles)
Filing 20192021296
Purchase Money Security interest on Equipment attached; wherever any foregoing is owned now or acquired later; all accessions, additions, replacements, and substitutions relating to any of the foregoing; all records of any kind relating to any of the foregoing; all processed relating to any of the foregoing
Filing 20202000359
Collateral - All present and future assets of the Debtor. Notice - Pursuant to an agreement between Debtor and Secured Party, debtor has agreed not to grant a security interest in the above collateral to any other entity. Accordingly, the acceptance of any security interest by anyone other than the Secured Party is likely to constitute the tortious interference with the Secured Party's rights. 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 20252071519
Security Interest in and to all of Merchant's present and future accounts, chattel paper, deposit accounts, personal property, assets and fixtures, general intangibles, instruments, equipment, inventory wherever located, and proceeds now or hereafter owned or acquired by Merchant
Filing 20262032719
All assets of the Debtor wherever located, whether now owned or hereafter acquired, created or arising, including but not limited to the following: all goods, accounts, sales, receivables, future receivables, future credit card receivables, contract rights or rights to payment of money, leases, license agreements, franchise agreements, general intangibles, cash, deposit accounts, letters of credit right (whether or not evidenced by writing), securities, and any and all proceeds of the foregoing.

Signal score

15 · Low

Was 15, no change

Signal only — requires human verification. Rules version demo-rules-v1, scored 2026-11-11.

Business

Name on filings
TASHMO KO, CO.
Address
3460 Park Avenue West, Unit A, Denver, 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
11 filings, 22 events
Secured parties
8
First and latest event
2013-02-28 to 2026-04-07

Report a problem or suggest an improvement

Say what you were doing and what happened, or what would make this better. The screen you are on and your browser are recorded automatically.

What kind of report is this
One line, 3 to 200 characters.
What you were doing and what you saw, or what would be better. 10 to 5,000 characters.
Only if you would like a reply.