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.
Toleys on the Creek LLC
Score 0 · Low Computed: Unknown (signal) Status: Monitoring Not reviewed
Actions
- Review MCA label Not available: Needs the analyst or partner role.
- Change status Not available: Needs the analyst or partner role.
- Add a note Not available: Needs the analyst or partner role.
- Add a tag Not available: Needs the analyst or partner role.
Why this score
No scored reasons on record.
Lien timeline 3 events
- · Lien filedWebBank (online lender)
- · Lien amendedWebBank (online lender)
- · Lien filedWebBank, its successors and assignees (online lender)
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. 2 lender names link to a funder brand.
- Verified
- Inferred
- Possible, not confirmed
Lenders holding liens (2)
- WEBBANK is the secured party on Filing 20232102967 Inferred Source: co-open-data:wffy-3uut:20232102967
- WEBBANK, its successors and assignees is the secured party on Filing 20242091405 Inferred Source: co-open-data:wffy-3uut:20242091405
Same funder, another name (2)
- WEBBANK belongs to the funder brand WebBank Verified Source: client:taxonomy-tab1-2026-04
- WEBBANK, its successors and assignees belongs to the funder brand WebBank Verified Source: client:taxonomy-tab1-2026-04
Addresses (1)
- Toleys on the Creek LLC is located at 16728 E Smoky Hill Rd Suite 11C, Centennial, CO 80015 Inferred Source: co-open-data:wffy-3uut:20232102967
Filings naming a debtor (2)
- Filing 20232102967 names debtor Toleys on the Creek LLC Inferred Source: co-open-data:wffy-3uut:20232102967
- Filing 20242091405 names debtor Toleys on the Creek LLC Inferred Source: co-open-data:wffy-3uut:20242091405
Collateral, as filed
Filings 20232102967, 20242091405 (same text)
All accounts receivable, other rights of payment of Borrower, and payments made to Borrower, however made, including, but not limited to, payments by cash, check, ACH, wire transfer or other electronic transfer, and Payment Card Receipts, in each case, arising out of the sale of goods and services by Borrower, together with all proceeds, including cash proceeds, of such receivables, rights of payment, and payments, now existing or hereafter created.
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
- Toleys on the Creek LLC
- Address
- 16728 E Smoky Hill Rd Suite 11C, Centennial, CO
- Industry
- Not in the source record
Company details 0
No company details yet.
Adding company details needs the analyst or partner role.
Tags
No tags yet.
Adding tags needs the analyst or partner role.
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
- 2023-10-31 to 2024-10-04