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.
Wachsmann & Co LLC
Score 15 · Low Computed: Possible MCA (signal) Status: Monitoring Not reviewed
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Why this score
- Supporting: MCA evidence +20 pts Evidence: filing:filing-co-20232111891, filing:filing-co-20262065404
- Supporting: Active stack three plus +15 pts Evidence: filing:filing-co-20192103192, filing:filing-co-20202068996, filing:filing-co-20232070762, filing:filing-co-20262065404
- Counter-evidence: Recent termination reduction -20 pts Evidence: filing:filing-co-20192103192, filing:filing-co-20202068996, filing:filing-co-20232070762, filing:filing-co-20262065404
Lien timeline 10 events
- · Lien filedUS Bank, N.A. (bank)
- · Lien filedU.S. Small Business Administration (government)
- · Lien filedCORPORATION SERVICE COMPANY, AS REPRESENTATIVE
- · Lien filedThe LCF Group, Inc. (mca)
- · Lien continuedUS Bank, N.A. (bank)
- · Lien filedC T Corporation System, as representative
- · Lien continuedU.S. Small Business Administration (government)
- · Lien terminatedC T Corporation System, as representative
- · Lien terminatedThe LCF Group, Inc. (mca)
- · Lien filedTHE LCF GROUP, INC. (mca)
Review history 0
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Audit log 0
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Relationships
5 lenders on 6 filings. 15 lien assignments. 1 lender name links to a funder brand. 1 address is shared with another name. 7 other debtors appear on the same filings or address.
- Verified
- Inferred
- Possible, not confirmed
Lenders holding liens (6)
- C T Corporation System, as representative is the secured party on Filing 20252004452 Inferred Source: co-open-data:wffy-3uut:20252004452
- CORPORATION SERVICE COMPANY, AS REPRESENTATIVE is the secured party on Filing 20232070762 Inferred Source: co-open-data:wffy-3uut:20232070762
- The LCF Group, Inc. is the secured party on Filing 20232111891 Inferred Source: co-open-data:wffy-3uut:20232111891
- The LCF Group, Inc. is the secured party on Filing 20262065404 Inferred Source: co-open-data:wffy-3uut:20262065404
- U.S. Small Business Administration is the secured party on Filing 20202068996 Inferred Source: co-open-data:wffy-3uut:20202068996
- US Bank, N.A. is the secured party on Filing 20192103192 Inferred Source: co-open-data:wffy-3uut:20192103192
Liens assigned to another party (15)
- C T Corporation System, as representative assigned a lien to BANKERS HEALTHCARE GROUP, LLC F/B/O BHG GRANTOR TRUST 2022-A Inferred Source: co-open-data:wffy-3uut:20212090839
- C T Corporation System, as representative assigned a lien to BANKERS HEALTHCARE GROUP, LLC F/B/O BHG GRANTOR TRUST 2022-C Inferred Source: co-open-data:wffy-3uut:20222066734
- C T Corporation System, as representative assigned a lien to BANKERS HEALTHCARE GROUP, LLC F/B/O BHG GRANTOR TRUST 2023-A Inferred Source: co-open-data:wffy-3uut:20232009827
- C T Corporation System, as representative assigned a lien to BANKERS HEALTHCARE GROUP, LLC F/B/O BHG GRANTOR TRUST 2023-B Inferred Source: co-open-data:wffy-3uut:20232086024
- C T Corporation System, as representative assigned a lien to BANKERS HEALTHCARE GROUP Inferred Source: co-open-data:wffy-3uut:20222062470
- C T Corporation System, as representative assigned a lien to BANKERS HEALTHCARE GROUP Inferred Source: co-open-data:wffy-3uut:20232003595
- C T Corporation System, as representative assigned a lien to BANKERS HEALTHCARE GROUP Inferred Source: co-open-data:wffy-3uut:20232031322
- C T Corporation System, as representative assigned a lien to BANKERS HEALTHCARE GROUP Inferred Source: co-open-data:wffy-3uut:20232104686
- C T Corporation System, as representative assigned a lien to FINANCIAL PACIFIC LEASING, LLC Inferred Source: co-open-data:wffy-3uut:20222094899
- C T Corporation System, as representative assigned a lien to FINWISE BANK Inferred Source: co-open-data:wffy-3uut:20242074162
- C T Corporation System, as representative assigned a lien to FIRST AMERICAN BANK Inferred Source: co-open-data:wffy-3uut:20232003595
- C T Corporation System, as representative assigned a lien to FIRST AMERICAN BANK Inferred Source: co-open-data:wffy-3uut:20232031322
- C T Corporation System, as representative assigned a lien to FIRST CORPORATE SOLUTIONS, AS REPRESENTATIVE Inferred Source: co-open-data:wffy-3uut:20152107337
- C T Corporation System, as representative assigned a lien to HOME BANK, NATIONAL ASSOCIATION Inferred Source: co-open-data:wffy-3uut:20222062470
- C T Corporation System, as representative assigned a lien to OLYMPIA FEDERAL SAVINGS AND LOAN ASSOCIATION Inferred Source: co-open-data:wffy-3uut:20232104686
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 (2)
- Spitz Financial Services, Inc. is located at 10200 E. Girard Ave., Denver, CO 80231 Inferred Source: co-open-data:wffy-3uut:20182008330
- Wachsmann & Co LLC is located at 10200 E. Girard Ave., Denver, CO 80231 Inferred Source: co-open-data:wffy-3uut:20192103192
Filings naming a debtor (20)
- Filing 20192103192 names debtor Wachsmann & Co LLC Inferred Source: co-open-data:wffy-3uut:20192103192
- Filing 20202068996 names debtor Wachsmann & Co LLC Inferred Source: co-open-data:wffy-3uut:20202068996
- Filing 20232070762 names debtor Wachsmann & Co LLC Inferred Source: co-open-data:wffy-3uut:20232070762
- Filing 20232111891 names debtor DELIDAS NORTH AMERICA LLC Inferred Source: co-open-data:wffy-3uut:20232111891
- Filing 20232111891 names debtor EPISKYROS LLC Inferred Source: co-open-data:wffy-3uut:20232111891
- Filing 20232111891 names debtor LA Diabla Night Club LLC Inferred Source: co-open-data:wffy-3uut:20232111891
- Filing 20232111891 names debtor MAYA AND MOZART FOUNDATION INC Inferred Source: co-open-data:wffy-3uut:20232111891
- Filing 20232111891 names debtor Production Company Astron Inc Inferred Source: co-open-data:wffy-3uut:20232111891
- Filing 20232111891 names debtor TITAN PRO SEX LLC Inferred Source: co-open-data:wffy-3uut:20232111891
- Filing 20232111891 names debtor WACHSMANN INVESTMENTS LLC Inferred Source: co-open-data:wffy-3uut:20232111891
- Filing 20232111891 names debtor Wachsmann & Co LLC Inferred Source: co-open-data:wffy-3uut:20232111891
- Filing 20252004452 names debtor Wachsmann & Co LLC Inferred Source: co-open-data:wffy-3uut:20252004452
- Filing 20262065404 names debtor DELIDAS NORTH AMERICA LLC Inferred Source: co-open-data:wffy-3uut:20262065404
- Filing 20262065404 names debtor EPISKYROS LLC Inferred Source: co-open-data:wffy-3uut:20262065404
- Filing 20262065404 names debtor LA Diabla Night Club LLC Inferred Source: co-open-data:wffy-3uut:20262065404
- Filing 20262065404 names debtor MAYA AND MOZART FOUNDATION INC Inferred Source: co-open-data:wffy-3uut:20262065404
- Filing 20262065404 names debtor Production Company Astron Inc Inferred Source: co-open-data:wffy-3uut:20262065404
- Filing 20262065404 names debtor TITAN PRO SEX LLC Inferred Source: co-open-data:wffy-3uut:20262065404
- Filing 20262065404 names debtor WACHSMANN INVESTMENTS LLC Inferred Source: co-open-data:wffy-3uut:20262065404
- Filing 20262065404 names debtor Wachsmann & Co LLC Inferred Source: co-open-data:wffy-3uut:20262065404
Collateral, as filed
Filing 20192103192
All Inventory, Chattel Paper, Accounts, Equipment, Instruments and General Intangibles; 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 insurance, general intangibles and other accounts proceeds).
Filing 20202068996
All tangible and intangible personal property, including, but not limited to: (a) inventory, (b) equipment, (c) instruments, including promissory notes (d) chattel paper, including tangible chattel paper and electronic chattel paper, (e) documents, (f) letter of credit rights, (g) accounts, including health-care insurance receivables and credit card receivables, (h) deposit accounts, (i) commercial tort claims, (j) general intangibles, including payment intangibles and software and (k) as-extracted collateral as such terms may from time to time be defined in the Uniform Commercial Code. The security interest Borrower grants includes all accessions, attachments, accessories, parts, supplies and replacements for the Collateral, all products, proceeds and collections thereof and all records and data relating thereto. 873260 7903
Filing 20232070762
All of Debtor's present and future accounts, chattel paper, deposit accounts, documents, personal property, general intangibles, instruments, equipment (including assets and fixtures), inventory and proceeds, each as defined in Article 9 of the Uniform Commercial Code, whether now or hereafter owned or acquired by Debtor and wherever located, and all proceeds of any such property. Secured Party holds a first priority continuing security interest in the foregoing collateral. 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 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.
Filings 20232111891, 20262065404 (same text)
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.
Filing 20252004452
All accounts, including without limitation, all deposit accounts, accounts-receivable, and other receivables, as those terms are defined by Article 9 of the Uniform Commercial Code (the "UCC"), now or hereafter owned or acquired by any Seller (who is identified herein as Debtor), and all proceeds, as that term is defined by Article 9 of the UCC.
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
- Wachsmann & Co LLC
- Address
- 10200 E. Girard Ave., Denver, CO
- Industry
- Not in the source record
Company details 0
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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
- 2019-11-07 to 2026-07-02