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.
D & E ENTERPRISES, LTD.
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-20242011269, filing:filing-co-20252032450
- Supporting: Active stack three plus +15 pts Evidence: filing:filing-co-20192013154, filing:filing-co-20252032450, filing:filing-co-20262096617
- Counter-evidence: Recent termination reduction -20 pts Evidence: filing:filing-co-20192013154, filing:filing-co-20252032450, filing:filing-co-20262096617
Lien timeline 6 events
- · Lien filedWells Fargo Bank, National Association (bank)
- · Lien continuedWells Fargo Bank, National Association (bank)
- · Lien filedRETAIL CAPITAL LLC DBA CREDIBLY (mca)
- · Lien terminatedRETAIL CAPITAL LLC DBA CREDIBLY (mca)
- · Lien filedFirst Data Merchant Services, LLC (mca)
- · Lien filedFIRST CORPORATE SOLUTIONS, AS REPRESENTATIVE
Review history 0
No human reviews yet. The MCA label shown is the computed signal.
Audit log 0
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Notes 0
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0 human reviews on this lead so far.
Relationships
4 lenders on 4 filings. 1 lien assignment. 2 lender names link to a funder brand. 1 address is shared with another name. 3 other debtors appear on the same filings or address.
- Verified
- Inferred
- Possible, not confirmed
Lenders holding liens (4)
- FIRST CORPORATE SOLUTIONS, AS REPRESENTATIVE is the secured party on Filing 20262096617 Inferred Source: co-open-data:wffy-3uut:20262096617
- First Data Merchant Services, LLC is the secured party on Filing 20252032450 Inferred Source: co-open-data:wffy-3uut:20252032450
- RETAIL CAPITAL LLC DBA CREDIBLY is the secured party on Filing 20242011269 Inferred Source: co-open-data:wffy-3uut:20242011269
- WELLS FARGO BANK, NATIONAL ASSOCIATION is the secured party on Filing 20192013154 Inferred Source: co-open-data:wffy-3uut:20192013154
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)
- First Data Merchant Services, LLC belongs to the funder brand First Data Merchant Services LLC Verified Source: ct-dob:commercial-financing-provider-registry-2026-11-02
- RETAIL CAPITAL LLC DBA CREDIBLY belongs to the funder brand Credibly Verified Source: client:taxonomy-tab1-2026-04
Addresses (4)
- D & E ENTERPRISES, LTD. is located at 201 UNIVERSITY BLVD STE 103, DENVER, CO 80206 Inferred Source: co-open-data:wffy-3uut:20192013154
- Little Feet is located at 201 UNIVERSITY BLVD STE 103, DENVER, CO 80206 Inferred Source: co-open-data:wffy-3uut:20242011269
- Little Feet & More Inc is located at 201 UNIVERSITY BLVD STE 103, DENVER, CO 80206 Inferred Source: co-open-data:wffy-3uut:20242011269
- Little Feet and More is located at 201 UNIVERSITY BLVD STE 103, DENVER, CO 80206 Inferred Source: co-open-data:wffy-3uut:20242011269
Filings naming a debtor (7)
- Filing 20192013154 names debtor D & E ENTERPRISES, LTD. Inferred Source: co-open-data:wffy-3uut:20192013154
- Filing 20242011269 names debtor D & E ENTERPRISES, LTD. Inferred Source: co-open-data:wffy-3uut:20242011269
- Filing 20242011269 names debtor Little Feet & More Inc Inferred Source: co-open-data:wffy-3uut:20242011269
- Filing 20242011269 names debtor Little Feet and More Inferred Source: co-open-data:wffy-3uut:20242011269
- Filing 20242011269 names debtor Little Feet Inferred Source: co-open-data:wffy-3uut:20242011269
- Filing 20252032450 names debtor D & E ENTERPRISES, LTD. Inferred Source: co-open-data:wffy-3uut:20252032450
- Filing 20262096617 names debtor D & E ENTERPRISES, LTD. Inferred Source: co-open-data:wffy-3uut:20262096617
Collateral, as filed
Filings 20192013154, 20242011269 (same text)
No collateral description in the Colorado open-data record.
Filing 20252032450
The UCC financing statement will outline FDMS' position as providing a cash advance in exchange for a certain percentage of future credit card receivables, with certain rights in the event of default as outlined in the MCA Agreement.
Filing 20262096617
All Inventory, All machinery, equipment, furnishings, fixtures and vehicles, and all additions, substitutions and replacements for any of the foregoing, wherever located, together with all attachments, components, parts, equipment and accessories installed thereon or affixed thereto, All fixtures, All accounts, All chattel paper, All documents and documents of title, All instruments, All investment property, All letter-of-credit rights, All deposit accounts, all returned or repossessed goods arising from or relating to any accounts or chattel paper, All commercial tort claims, all general intangibles, all supporting obligations and all collateral for supporting obligations
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
- D & E ENTERPRISES, LTD.
- Address
- 201 UNIVERSITY BLVD STE 103, 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
- 4 filings, 6 events
- Secured parties
- 4
- First and latest event
- 2019-02-15 to 2026-09-28