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.
Crosley Family Moving 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-20252111587
- Counter-evidence: Recent termination reduction -20 pts Evidence: filing:filing-co-20232014850
Lien timeline 10 events
- · Lien filedCORPORATION SERVICE COMPANY, AS REPRESENTATIVE
- · Lien terminatedCORPORATION SERVICE COMPANY, AS REPRESENTATIVE
- · Lien filedInternet Truckstop Payments LLC
- · Lien filedMAGNUS 123 TRUST
- · Lien terminatedCORPORATION SERVICE COMPANY, AS REPRESENTATIVE
- · Lien terminatedInternet Truckstop Payments LLC
- · Lien filedRosewood Business Ventures LLC
- · Lien filedCFG Merchant Solutions LLC (mca)
- · Lien terminatedCFG Merchant Solutions LLC (mca)
- · Lien terminatedRosewood Business Ventures LLC
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
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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
5 lenders on 5 filings. 1 lender name links to a funder brand.
- Verified
- Inferred
- Possible, not confirmed
Lenders holding liens (5)
- CFG MERCHANT SOLUTIONS LLC is the secured party on Filing 20252111587 Inferred Source: co-open-data:wffy-3uut:20252111587
- CORPORATION SERVICE COMPANY, AS REPRESENTATIVE is the secured party on Filing 20222114121 Inferred Source: co-open-data:wffy-3uut:20222114121
- Internet Truckstop Payments LLC is the secured party on Filing 20222116124 Inferred Source: co-open-data:wffy-3uut:20222116124
- MAGNUS 123 TRUST is the secured party on Filing 20232014850 Inferred Source: co-open-data:wffy-3uut:20232014850
- Rosewood Business Ventures LLC is the secured party on Filing 20252017680 Inferred Source: co-open-data:wffy-3uut:20252017680
Same funder, another name (1)
- CFG MERCHANT SOLUTIONS LLC belongs to the funder brand CFG Merchant Solutions, LLC Verified Source: ct-dob:commercial-financing-provider-registry-2026-11-02
Addresses (1)
- Crosley Family Moving LLC is located at 25124 E ARCHER PL, AURORA, CO 80018 Inferred Source: co-open-data:wffy-3uut:20222114121
Filings naming a debtor (5)
- Filing 20222114121 names debtor Crosley Family Moving LLC Inferred Source: co-open-data:wffy-3uut:20222114121
- Filing 20222116124 names debtor Crosley Family Moving LLC Inferred Source: co-open-data:wffy-3uut:20222116124
- Filing 20232014850 names debtor Crosley Family Moving LLC Inferred Source: co-open-data:wffy-3uut:20232014850
- Filing 20252017680 names debtor Crosley Family Moving LLC Inferred Source: co-open-data:wffy-3uut:20252017680
- Filing 20252111587 names debtor Crosley Family Moving LLC Inferred Source: co-open-data:wffy-3uut:20252111587
Collateral, as filed
Filing 20222114121
All Assets now owned or hereafter acquired. Pursuant to an agreement, the debtor herein is not allowed to grant junior liens against any of the Collateral, sell assets outside the ordinary course of business (including accounts and proceeds thereof), or enter into additional financing arrangements. The secured party reserves all of its rights against any person who participates in the violation of the secured party's rights.
Filing 20222116124
Collateral - All assets of the Debtor including, but not limited to, any and all equipment, fixtures, inventory, accounts, chattel paper, documents, instruments, investment property, general intangibles, letter-of-credit rights and deposit accounts now owned and hereafter acquired by Debtor, together with any products and proceeds thereof. Notice - Pursuant to an agreement between Debtor and Secured Party, debtor has agreed not to grant a security interest in the above collateral to any other entity. Accordingly, the acceptance of any security interest by anyone other than the Secured Party is likely to constitute the tortious interference with the Secured Party's rights. 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.
Filing 20232014850
All assets, including, but not limited to, all real and personal property, accounts and accounts receivable of Debtor, wherever located or situated and whether now existing or arising in the future, and whether now owned or at any time in the future acquired by Debtor, together with all proceeds and monies due or becoming due on such accounts; all guaranties, insurance, and security for such accounts and other assets; all security reserves related to such accounts; all of the Debtor's rights and interests in the goods giving rise to such accounts, including any and all related insurance; all of the Debtor's chattel papers, instruments, general intangibles, securities and contract rights including those associated with the accounts or purchase order contracts of Debtor; all equipment, inventory, and deposit accounts; and all proceeds of any of the foregoing assets and related rights and interests.
Filing 20252017680
All accounts, including without limitation, all deposit accounts, accounts-receivable, and other receivables, chattel paper, documents, equipment, general intangibles, instruments, and inventory, as those terms are defined by Article 9 of the Uniform Commercial Code (the "UCC"), now or hereafter owned or acquired by Seller; and all Seller's proceeds, as such term is defined by Article 9 of the UCC. 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.
Filing 20252111587
No collateral description in the Colorado open-data record.
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
- Crosley Family Moving LLC
- Address
- 25124 E ARCHER PL, AURORA, 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
- 5 filings, 10 events
- Secured parties
- 5
- First and latest event
- 2022-11-08 to 2026-11-05