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DILLMANN'S CUSTOM CONCRETE LLC
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-20242003887
- Supporting: Active stack three plus +15 pts Evidence: filing:filing-co-20172080172, filing:filing-co-20172112306, filing:filing-co-20232009406, filing:filing-co-20232029137
- Counter-evidence: Recent termination reduction -20 pts Evidence: filing:filing-co-20172080172, filing:filing-co-20172112306, filing:filing-co-20232009406, filing:filing-co-20232029137
Lien timeline 27 events
- · Lien filedHOME STATE BANK (THE) (bank)
- · Lien amendedHOME STATE BANK (THE) (bank)
- · Lien filedHOME STATE BANK (bank)
- · Lien amendedHOME STATE BANK (THE) (bank)
- · Lien amendedHOME STATE BANK (THE) (bank)
- · Lien amendedHOME STATE BANK (THE) (bank)
- · Lien amendedHOME STATE BANK (THE) (bank)
- · Lien continuedHOME STATE BANK (THE) (bank)
- · Lien continuedHOME STATE BANK (bank)
- · Lien terminatedHOME STATE BANK (bank)
- · Lien amendedHOME STATE BANK (THE) (bank)
- · Lien terminatedHOME STATE BANK (THE) (bank)
- · Lien filedFlex Financing
- · Lien terminatedFlex Financing
- · Lien filedJOHN DEERE CONSTRUCTION & FORESTRY COMPANY (equipment finance)
- · Lien filedFC Marketplace, LLC
- · Lien filedIndependence Bank (bank)
- · Lien filedIndependence Bank (bank)
- · Lien terminatedJOHN DEERE CONSTRUCTION & FORESTRY COMPANY (equipment finance)
- · Lien continuedIndependence Bank (bank)
- · Lien continuedIndependence Bank (bank)
- · Lien filedLES SCHWAB TIRE CENTERS OF COLORADO LLC
- · Lien amendedIndependence Bank (bank)
- · Lien amendedIndependence Bank (bank)
- · Lien filedC T Corporation System, as representative
- · Lien filedChannel Partners Capital (mca)
- · Lien terminatedChannel Partners Capital (mca)
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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Relationships
9 lenders on 10 filings. 16 lien assignments. 1 lender name links to a funder brand.
- Verified
- Inferred
- Possible, not confirmed
Lenders holding liens (10)
- C T Corporation System, as representative is the secured party on Filing 20232029137 Inferred Source: co-open-data:wffy-3uut:20232029137
- Channel Partners Capital is the secured party on Filing 20242003887 Inferred Source: co-open-data:wffy-3uut:20242003887
- FC Marketplace, LLC is the secured party on Filing 20172021302 Inferred Source: co-open-data:wffy-3uut:20172021302
- Flex Financing is the secured party on Filing 20142109683 Inferred Source: co-open-data:wffy-3uut:20142109683
- HOME STATE BANK is the secured party on Filing 2001F013495 Inferred Source: co-open-data:wffy-3uut:2001F013495
- HOME STATE BANK (THE) is the secured party on Filing 20002050789 Inferred Source: co-open-data:wffy-3uut:20002050789
- Independence Bank is the secured party on Filing 20172080172 Inferred Source: co-open-data:wffy-3uut:20172080172
- Independence Bank is the secured party on Filing 20172112306 Inferred Source: co-open-data:wffy-3uut:20172112306
- JOHN DEERE CONSTRUCTION & FORESTRY COMPANY is the secured party on Filing 20162078344 Inferred Source: co-open-data:wffy-3uut:20162078344
- LES SCHWAB TIRE CENTERS OF COLORADO LLC is the secured party on Filing 20232009406 Inferred Source: co-open-data:wffy-3uut:20232009406
Liens assigned to another party (16)
- 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
- HOME STATE BANK assigned a lien to Independent Bank Inferred Source: co-open-data:wffy-3uut:20132018387
Same funder, another name (1)
- Channel Partners Capital belongs to the funder brand Channel Partners Capital, LLC Verified Source: ct-dob:commercial-financing-provider-registry-2026-11-02
Addresses (1)
- DILLMANN'S CUSTOM CONCRETE LLC is located at PO BOX 2634, LONGMONT, CO 80502 Inferred Source: co-open-data:wffy-3uut:20002050789
Filings naming a debtor (10)
- Filing 20002050789 names debtor DILLMANN'S CUSTOM CONCRETE LLC Inferred Source: co-open-data:wffy-3uut:20002050789
- Filing 2001F013495 names debtor DILLMANN'S CUSTOM CONCRETE LLC Inferred Source: co-open-data:wffy-3uut:2001F013495
- Filing 20142109683 names debtor DILLMANN'S CUSTOM CONCRETE LLC Inferred Source: co-open-data:wffy-3uut:20142109683
- Filing 20162078344 names debtor DILLMANN'S CUSTOM CONCRETE LLC Inferred Source: co-open-data:wffy-3uut:20162078344
- Filing 20172021302 names debtor DILLMANN'S CUSTOM CONCRETE LLC Inferred Source: co-open-data:wffy-3uut:20172021302
- Filing 20172080172 names debtor DILLMANN'S CUSTOM CONCRETE LLC Inferred Source: co-open-data:wffy-3uut:20172080172
- Filing 20172112306 names debtor DILLMANN'S CUSTOM CONCRETE LLC Inferred Source: co-open-data:wffy-3uut:20172112306
- Filing 20232009406 names debtor DILLMANN'S CUSTOM CONCRETE LLC Inferred Source: co-open-data:wffy-3uut:20232009406
- Filing 20232029137 names debtor DILLMANN'S CUSTOM CONCRETE LLC Inferred Source: co-open-data:wffy-3uut:20232029137
- Filing 20242003887 names debtor DILLMANN'S CUSTOM CONCRETE LLC Inferred Source: co-open-data:wffy-3uut:20242003887
Collateral, as filed
Filing 20002050789
EQUIPMENT DOCUMENTS PROCEEDS OF COLLATERAL GENERAL INTANGIBILES
Filing 2001F013495
EQUIPMENT 2001 773G TURBO BOBCAT LOADER SER# 519017488 PROCEEDS OF COLLATERAL 2001 773G TURBO BOBCAT LOADER SER# 519017488 General Description - from statement 2001 773G TURBO BOBCAT LOADER SER# 519017488
Filings 20142109683, 20232029137 (same text)
No collateral description in the Colorado open-data record.
Filing 20162078344
John Deere 324E Skid Steer Loader S/N: 297762 together with (1) all attachments, accessories and components, repairs and improvements, (2) all accounts, general intangibles, contract rights and chattel paper relating thereto, and (3) all proceeds, thereto including, without limitation, insurance, sale, lease and rental proceeds, and proceeds of proceeds.
Filing 20172021302
All machinery, equipment, furniture, furnishings, tools, tooling, fixtures, and accessories, and all inventory, accounts receivable, instruments, contract rights and other rights to receive the payment of money, patents, chattel paper, licenses, leases and general intangibles, including all trade names and trade styles and all additions, accessions, modifications, improvements, replacements and substitutions thereto and therefor, whether now owned or hereafter acquired or arising, and the proceeds, products and income of any of the foregoing, including insurance proceeds.
Filings 20172080172, 20172112306 (same text)
All fixtures and all tangible and intangible personal property of Debtor of every kind and description and wherever located, in each case whether now owned or hereafter acquired by Debtor, or in which Debtor may now have or hereafter acquire an interest, as well as products and proceeds of the foregoing, including, without limitation: (1) all equipment (as such term is defined in the Uniform Commercial Code ("UCC"), machinery and fixtures, including, without limitations, all processing and manufacturing equipment, machine tools, data processing and computer equipment, furniture, tools, dies, molds, motor vehicles, rolling stock, trailers, airplanes, vessels and other equipment of every kind and description, in each case whether now owned or hereafter acquired by Debtor, or in which Debtor may now have or hereafter acquire an interest; (2) all inventory (as such term is defined in the UCC), including without limitation, all merchandise, raw materials, work in process, parts,
components, dies, molds, finished goods, supplies and all goods returned to or repossessed by Debtor, in each case whether now owned or hereafter acquired by Debtor, or in which Debtor may now have or hereafter acquire an interest; (3) all accounts (as such term is defined in the UCC), accounts receivable, other receivables, evidences of indebtedness, notes drafts, acceptances, contract rights, leases, chattel paper (as such is defined in the UCC), and general intangibles (as such term is defined in the UCC), including, without limitation, all collateral and security, therefore, Including, without limitation, all guarantees, letters of credit, liens, and security interests in favor of Debtor, and all goodwill, going concern value, patents, applications for patents, trademarks, trade names, service marks, registrations of trademarks and servicemarks, customer lists, advertising materials, operating manuals, copyrights, blueprints, designs, engineering drawings and contracts,
proprietary information, product lines, distribution agreements, dealer contracts, supplier contracts, tax refund claims, licenses, research and development, and all rights to the payment of money, in each case whether now owned or hereafter acquired by Debtor, or in which Debtor may now have or hereafter acquire an interest; (4) all instruments (as such term is defined in the UCC), documents of title, policies and certificates of insurance, securities, securities entitlements, investment property, partnership interests, membership interests in limited liability companies, bank deposits, deposit accounts, checking accounts, certificates of deposit and cash, in each case whether now owned or hereafter acquired by Debtor, or in which Debtor may now have or hereafter acquire an interest; (5) all accessions, additions and improvements to, and all proceeds and products of, all of the foregoing, including proceeds of insurance, whether now owned or hereafter acquired by Debtor, or in
which Debtor may now have or hereafter acquire an interest; and (6) all books, records, documents, computer tapes and discs relating to all of the foregoing, whether now owned or hereafter acquired by Debtor, or in which Debtor may now have or hereafter acquire an interest.Filing 20232009406
DEBTOR HEREBY GRANTS SECURED PARTY A CONTRACTUAL SECURITY AGREEMENT IN ALL PRESENT AND FUTURE PRODUCTS AND GOODS AND PROCEEDS THEREOF, PURCHASED BY DEBTOR FROM SECURED PARTY INCLUDING BUT NOT LIMITED TO: ALL NEW, USED AND RECAPPED TIRES; ALL NEW AND USED WHEELS; AND ALL BATTERIES AND ALL RELATED PRODUCTS. SECURED PARTY LIEN SHALL CEASE IN THE SPECIFIC ITEMS CONSTITUTING THE ASSETS DESCRIBED IN THIS UCC-1 FINANCING STATEMENT WHEN SECURED PARTY HAS BEEN PAID IN FULL FOR ANY SUCH ITEM THEREOF.
Filing 20242003887
All assets of the Debtor now owned or hereafter acquired
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
- DILLMANN'S CUSTOM CONCRETE LLC
- Address
- PO BOX 2634, LONGMONT, 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
- 10 filings, 27 events
- Secured parties
- 9
- First and latest event
- 2000-06-02 to 2026-06-09