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.
GENISIS 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-20252055484
- Supporting: Active stack three plus +15 pts Evidence: filing:filing-co-20242080205, filing:filing-co-20242081544, filing:filing-co-20242083273, filing:filing-co-20242109501, filing:filing-co-20252036325, filing:filing-co-20252041606, filing:filing-co-20252055484
- Counter-evidence: Recent termination reduction -20 pts Evidence: filing:filing-co-20242080205, filing:filing-co-20242081544, filing:filing-co-20242083273, filing:filing-co-20242109501, filing:filing-co-20252036325, filing:filing-co-20252041606, filing:filing-co-20252055484
Lien timeline 9 events
- · Lien filedFIRST CORPORATE SOLUTIONS, AS REPRESENTATIVE
- · Lien filedTIMEPAYMENT CORP
- · Lien filedTriangle Equipment Finance LLC (equipment finance)
- · Lien filedUS BUSINESS SERVICES - 2816170114
- · Lien terminatedFIRST CORPORATE SOLUTIONS, AS REPRESENTATIVE
- · Lien filedFIRST CORPORATE SOLUTIONS, AS REPRESENTATIVE
- · Lien filedCorporation Service Company, as Representative
- · Lien filedCorporation Service Company, As Representative
- · Lien filedCFG Merchant Solutions LLC (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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0 human reviews on this lead so far.
Relationships
6 lenders on 8 filings. 1 lien assignment. 1 lender name links to a funder brand.
- Verified
- Inferred
- Possible, not confirmed
Lenders holding liens (8)
- CFG MERCHANT SOLUTIONS LLC is the secured party on Filing 20252055484 Inferred Source: co-open-data:wffy-3uut:20252055484
- CORPORATION SERVICE COMPANY, AS REPRESENTATIVE is the secured party on Filing 20252036325 Inferred Source: co-open-data:wffy-3uut:20252036325
- CORPORATION SERVICE COMPANY, AS REPRESENTATIVE is the secured party on Filing 20252041606 Inferred Source: co-open-data:wffy-3uut:20252041606
- FIRST CORPORATE SOLUTIONS, AS REPRESENTATIVE is the secured party on Filing 20242078409 Inferred Source: co-open-data:wffy-3uut:20242078409
- FIRST CORPORATE SOLUTIONS, AS REPRESENTATIVE is the secured party on Filing 20242109501 Inferred Source: co-open-data:wffy-3uut:20242109501
- TIMEPAYMENT CORPORATION is the secured party on Filing 20242080205 Inferred Source: co-open-data:wffy-3uut:20242080205
- Triangle Equipment Finance LLC is the secured party on Filing 20242081544 Inferred Source: co-open-data:wffy-3uut:20242081544
- US BUSINESS SERVICES - 2816170114 is the secured party on Filing 20242083273 Inferred Source: co-open-data:wffy-3uut:20242083273
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 (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)
- GENISIS LLC is located at 20012 E 48TH PL, DENVER, CO 80249 Inferred Source: co-open-data:wffy-3uut:20242078409
Filings naming a debtor (8)
- Filing 20242078409 names debtor GENISIS LLC Inferred Source: co-open-data:wffy-3uut:20242078409
- Filing 20242080205 names debtor GENISIS LLC Inferred Source: co-open-data:wffy-3uut:20242080205
- Filing 20242081544 names debtor GENISIS LLC Inferred Source: co-open-data:wffy-3uut:20242081544
- Filing 20242083273 names debtor GENISIS LLC Inferred Source: co-open-data:wffy-3uut:20242083273
- Filing 20242109501 names debtor GENISIS LLC Inferred Source: co-open-data:wffy-3uut:20242109501
- Filing 20252036325 names debtor GENISIS LLC Inferred Source: co-open-data:wffy-3uut:20252036325
- Filing 20252041606 names debtor GENISIS LLC Inferred Source: co-open-data:wffy-3uut:20252041606
- Filing 20252055484 names debtor GENISIS LLC Inferred Source: co-open-data:wffy-3uut:20252055484
Collateral, as filed
Filing 20242078409
Collateral -- All present and future assets of the Debtor. Notice - Pursuant to an agreement between debtor and secured party, debtor has agreed not to grant a security interest in the collateral, described herein and in any future commercial tort claims to any other secured party. Accordingly, the acceptance of any such security interest by anyone other than the above secured party may constitute the tortious interference with 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.
Filings 20242080205, 20252055484 (same text)
No collateral description in the Colorado open-data record.
Filing 20242081544
2019 International 4300 VIN# 3HAMMMML1KL776866
Filing 20242083273
Account receivables
Filing 20242109501
"All assets of the debtor, now owned or hereafter acquired, and all proceeds thereof, wherever located."
Filing 20252036325
Secured Party has purchased certain "Future Receipts" from Debtor. "Future Receipts" means all payments made to Debtor by cash, check, ACH or other electronic transfer, credit card, debit card, bank card, charge card or other form of monetary payment in the ordinary course of Debtor's business. Debtor and Secured Party intend that the sale of Future Receipts is a sale and not an assignment for security. Notice: Pursuant to the agreement between Debtor and Secured Party, Debtor is prohibited from obtaining any financing that impairs the value of the Future Receipts or Secured Party's right to collect same
Filing 20252041606
"Future Receipts" sold by Debtor to Secured Party. "Future Receipts" means any payments received by Debtor from customers and other third-parties in exchange for Debtor's goods or services (in any form including, but not limited to, cash, check, payment card, and electronic transfers). Debtor & Secured Party intend that the sale of Future Receipts is a sale and not an assignment for security or a financing. Pursuant to the agreement between Secured Party and Debtor, Debtor is prohibited from transferring any Future Receipts to any other person or entity, granting any security interests in its accounts receivables, or obtaining any financing that impairs the value of the Future Receipts or Secured Party's right to collect the same until Secured Party has received all amounts due to it.
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
- GENISIS LLC
- Address
- 20012 E 48TH PL, DENVER, 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
- 8 filings, 9 events
- Secured parties
- 7
- First and latest event
- 2024-08-27 to 2025-06-02