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.
Top Tier Thomas LLC
Score 0 · Low Computed: Possible MCA (signal) Status: Monitoring Not reviewed
Actions
- Review MCA label Not available: Needs the analyst or partner role.
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Why this score
- Supporting: MCA evidence +20 pts Evidence: filing:filing-co-20252086818
- Counter-evidence: Recent termination reduction -20 pts
Lien timeline 3 events
- · Lien filedU.S. Small Business Administration (government)
- · Lien filedFENIX CAPITAL FUNDING, LLC (mca)
- · Lien terminatedFENIX CAPITAL FUNDING, LLC (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
- Your label is saved with its reason as a human review. The computed classification and its evidence stay on record; nothing is overwritten.
- This lead's score is recalculated from your label straight away. The score card shows the change.
- 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
2 lenders on 2 filings. 1 lender name links to a funder brand.
- Verified
- Inferred
- Possible, not confirmed
Lenders holding liens (2)
- Fenix Capital Funding, LLC is the secured party on Filing 20252086818 Inferred Source: co-open-data:wffy-3uut:20252086818
- U.S. Small Business Administration is the secured party on Filing 20202089365 Inferred Source: co-open-data:wffy-3uut:20202089365
Same funder, another name (1)
- Fenix Capital Funding, LLC belongs to the funder brand Fenix Capital Funding, LLC Verified Source: ct-dob:commercial-financing-provider-registry-2026-11-02
Addresses (1)
- Top Tier Thomas LLC is located at 5111 HOGAN CT, FORT COLLINS, CO 80528 Inferred Source: co-open-data:wffy-3uut:20202089365
Filings naming a debtor (2)
- Filing 20202089365 names debtor Top Tier Thomas LLC Inferred Source: co-open-data:wffy-3uut:20202089365
- Filing 20252086818 names debtor Top Tier Thomas LLC Inferred Source: co-open-data:wffy-3uut:20252086818
Collateral, as filed
Filing 20202089365
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. 612134 8100
Filing 20252086818
All of Debtor's presently existing and hereafter created Receivables, General Intangibles (as such term is defined in the Uniform Commercial Code), including, without limitation, any claims for tax refunds from any governmental authority due or to become due to Debtor which claims are hereby assigned to the Secured Party, all proceeds of letters of credit, all credit balances with Secured Party, all instruments, all deposit accounts, all computer programs, software, licenses and permits and all Debtor's property of every kind and description, tangible or intangible, at any time in Secured Party's possession or subject to Secured Party's control, whether now or hereafter arising or now owned or hereafter acquired and wherever located and all proceeds of the foregoing.
Signal score
0 · Low
Was 0, no change
Signal only — requires human verification. Rules version demo-rules-v1, scored 2026-11-11.
Business
- Name on filings
- Top Tier Thomas LLC
- Address
- 5111 HOGAN CT, FORT COLLINS, 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
- 2 filings, 3 events
- Secured parties
- 2
- First and latest event
- 2020-08-01 to 2025-10-24