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.
Score 15 · 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-20262032719
- Supporting: Active stack three plus +15 pts Evidence: filing:filing-co-20192020399, filing:filing-co-20192021296, filing:filing-co-20252071519, filing:filing-co-20262032719
- Counter-evidence: Recent termination reduction -20 pts Evidence: filing:filing-co-20192020399, filing:filing-co-20192021296, filing:filing-co-20252071519, filing:filing-co-20262032719
Lien timeline 22 events
- · Lien filedCORPORATION SERVICE COMPANY, AS REPRESENTATIVE
- · Lien terminatedCORPORATION SERVICE COMPANY, AS REPRESENTATIVE
- · Lien filedCORPORATION SERVICE COMPANY, AS REPRESENTATIVE
- · Lien filedCorporation Service Company, As Representative
- · Lien filedSquare Capital, LLC (online lender)
- · Lien filedBank of the West - SBA Division (bank)
- · Lien filedBank of the West - SBA Division (bank)
- · Lien amendedBank of the West - SBA Division (bank)
- · Lien amendedBank of the West - SBA Division (bank)
- · Lien terminatedCorporation Service Company, As Representative
- · Lien filedSquare Capital, LLC (online lender)
- · Lien terminatedSquare Capital, LLC (online lender)
- · Lien filedFIRST CORPORATE SOLUTIONS, AS REPRESENTATIVE
- · Lien filedCORPORATION SERVICE COMPANY, as REPRESENTATIVE
- · Lien terminatedSquare Capital, LLC (online lender)
- · Lien continuedBank of the West - SBA Division (bank)
- · Lien continuedBank of the West - SBA Division (bank)
- · Lien terminatedCORPORATION SERVICE COMPANY, as REPRESENTATIVE
- · Lien continuedBank of the West - SBA Division (bank)
- · Lien continuedBank of the West - SBA Division (bank)
- · Lien filedCSC, AS REPRESENTATIVE
- · Lien filedParafin Inc (mca)
Review history 0
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Audit log 0
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Notes 0
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Relationships
6 lenders on 11 filings. 1 lien assignment. 2 lender names link to a funder brand.
- Verified
- Inferred
- Possible, not confirmed
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
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Tags
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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