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MNT GROUP, 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-20262018516
- Supporting: Active stack three plus +15 pts Evidence: filing:filing-co-20142111684, filing:filing-co-20142111687, filing:filing-co-20202040639, filing:filing-co-20232082132, filing:filing-co-20242110461, filing:filing-co-20252021419, filing:filing-co-20252038159, filing:filing-co-20262018516, filing:filing-co-20262062070, filing:filing-co-20262064063
- Counter-evidence: Recent termination reduction -20 pts Evidence: filing:filing-co-20142111684, filing:filing-co-20142111687, filing:filing-co-20202040639, filing:filing-co-20232082132, filing:filing-co-20242110461, filing:filing-co-20252021419, filing:filing-co-20252038159, filing:filing-co-20262018516, filing:filing-co-20262062070, filing:filing-co-20262064063
Lien timeline 18 events
- · Lien filedKeyBank National Association
- · Lien filedKeyBank National Association
- · Lien filedD & R Sales, Inc.
- · Lien continuedKeyBank National Association
- · Lien continuedKeyBank National Association
- · Lien filedU.S. Small Business Administration (government)
- · Lien filedFIRST CORPORATE SOLUTIONS, AS REPRESENTATIVE
- · Lien continuedKeyBank National Association
- · Lien continuedKeyBank National Association
- · Lien filedCORPORATION SERVICE COMPANY, AS REPRESENTATIVE
- · Lien filedREADYCAP LENDING, LLC
- · Lien terminatedCORPORATION SERVICE COMPANY, AS REPRESENTATIVE
- · Lien filedCorporation Service Company, as Representative
- · Lien filedC T CORPORATION SYSTEM, AS REPRESENTATIVE
- · Lien continuedU.S. Small Business Administration (government)
- · Lien filedFratello Capital LLC (mca)
- · Lien filedCorporation Service Company, as Representative
- · Lien filedCorporation Service Company, As Representative
Review history 0
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Relationships
8 lenders on 12 filings. 15 lien assignments. 1 lender name links to a funder brand.
- Verified
- Inferred
- Possible, not confirmed
Lenders holding liens (12)
- C T Corporation System, as representative is the secured party on Filing 20252038159 Inferred Source: co-open-data:wffy-3uut:20252038159
- CORPORATION SERVICE COMPANY, AS REPRESENTATIVE is the secured party on Filing 20242076900 Inferred Source: co-open-data:wffy-3uut:20242076900
- CORPORATION SERVICE COMPANY, AS REPRESENTATIVE is the secured party on Filing 20252021419 Inferred Source: co-open-data:wffy-3uut:20252021419
- CORPORATION SERVICE COMPANY, AS REPRESENTATIVE is the secured party on Filing 20262062070 Inferred Source: co-open-data:wffy-3uut:20262062070
- CORPORATION SERVICE COMPANY, AS REPRESENTATIVE is the secured party on Filing 20262064063 Inferred Source: co-open-data:wffy-3uut:20262064063
- D & R Sales, Inc. is the secured party on Filing 20142112961 Inferred Source: co-open-data:wffy-3uut:20142112961
- FIRST CORPORATE SOLUTIONS, AS REPRESENTATIVE is the secured party on Filing 20232082132 Inferred Source: co-open-data:wffy-3uut:20232082132
- Fratello Capital LLC is the secured party on Filing 20262018516 Inferred Source: co-open-data:wffy-3uut:20262018516
- KEYBANK NATIONAL ASSOCIATION is the secured party on Filing 20142111684 Inferred Source: co-open-data:wffy-3uut:20142111684
- KEYBANK NATIONAL ASSOCIATION is the secured party on Filing 20142111687 Inferred Source: co-open-data:wffy-3uut:20142111687
- ReadyCap Lending, LLC is the secured party on Filing 20242110461 Inferred Source: co-open-data:wffy-3uut:20242110461
- U.S. Small Business Administration is the secured party on Filing 20202040639 Inferred Source: co-open-data:wffy-3uut:20202040639
Liens assigned to another party (15)
- 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
Same funder, another name (1)
- Fratello Capital LLC belongs to the funder brand Fratello Capital LLC Verified Source: ct-dob:commercial-financing-provider-registry-2026-11-02
Addresses (1)
- MNT GROUP, LLC is located at 15400 West 44th Avenue, Golden, CO 80403 Inferred Source: co-open-data:wffy-3uut:20142111684
Filings naming a debtor (12)
- Filing 20142111684 names debtor MNT GROUP, LLC Inferred Source: co-open-data:wffy-3uut:20142111684
- Filing 20142111687 names debtor MNT GROUP, LLC Inferred Source: co-open-data:wffy-3uut:20142111687
- Filing 20142112961 names debtor MNT GROUP, LLC Inferred Source: co-open-data:wffy-3uut:20142112961
- Filing 20202040639 names debtor MNT GROUP, LLC Inferred Source: co-open-data:wffy-3uut:20202040639
- Filing 20232082132 names debtor MNT GROUP, LLC Inferred Source: co-open-data:wffy-3uut:20232082132
- Filing 20242076900 names debtor MNT GROUP, LLC Inferred Source: co-open-data:wffy-3uut:20242076900
- Filing 20242110461 names debtor MNT GROUP, LLC Inferred Source: co-open-data:wffy-3uut:20242110461
- Filing 20252021419 names debtor MNT GROUP, LLC Inferred Source: co-open-data:wffy-3uut:20252021419
- Filing 20252038159 names debtor MNT GROUP, LLC Inferred Source: co-open-data:wffy-3uut:20252038159
- Filing 20262018516 names debtor MNT GROUP, LLC Inferred Source: co-open-data:wffy-3uut:20262018516
- Filing 20262062070 names debtor MNT GROUP, LLC Inferred Source: co-open-data:wffy-3uut:20262062070
- Filing 20262064063 names debtor MNT GROUP, LLC Inferred Source: co-open-data:wffy-3uut:20262064063
Collateral, as filed
Filing 20142111684
All personal property of Debtor, including, but not limited to, all equipment, fixtures, inventory, accounts, instruments, chattel paper and general intangibles, as more fully described on Exhibit A attached hereto and made a part hereof.
Filing 20142111687
All personal property of Debtor, including, but not limited to, all equipment, fixtures, inventory, accounts, instruments, chattel paper and general intangibles, as more fully described on Exhibit A attached hereto and made a part hereof. This UCC-1 Financing Statement evidences a second in priority blanket general lien on all assets of Debtor and is subordinate in lien priority to superior UCC liens in favor of KeyBank National Association in the amount of $1,500,000.00.
Filing 20142112961
See attached collateral description.
Filing 20202040639
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. EXEMPT Per California Government Code Section 6103 PLEASE EXPEDITE 322933 7208
Filing 20232082132
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 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 20242076900
Security interest in and to all of Debtor's present and future accounts, chattel paper, deposit accounts, personal property, assets and fixtures, general intangibles, instruments, equipment, inventory wherever located and proceeds now or hereafter owned or acquired by Debtor
Filing 20242110461
See attached.
Filing 20252021419
All of the following property, except to the extent any of the following property is considered to be real property, that is now or hereafter at any time used in connection with (without regard to the duration of the period of such use), or now or at any time relates to or arises as a result of, the operation of the Debtor's business: (i) all of the Debtor's inventory, including all goods, merchandise, raw materials, supplies and other tangible personal property, now owned or hereafter acquired, and all documents now and at any times covering or representing any of said property; (ii) all of Debtor's accounts, accounts receivable, contract receivables, contract rights, notes, drafts, acceptances, instruments, chattel paper, payment intangibles and general intangibles, and all guarantees and suretyship agreements relating
thereto and all security for payment thereof, now and hereafter existing or arising; and (iii) all of Debtor's equipment, including all furniture, furnishings, machinery, fixtures, storage shelves and other goods used in the conduct of Debtor's business, including, but not limited to, all motor vehicles and rolling stock, now owned or hereafter acquired; together with (a) all increases, parts, fittings, accessories, equipment, special tools and accessions now or hereafter attached thereto or used in connection therewith, and any and all replacements of all or any part thereof; (b) any profits now or hereafter acquired from or through any of the foregoing; (c) any products now or hereafter acquired from or through any of the foregoing; (c) any products now or hereafter manufactured, processed, assembled or commingled from any of the
foregoing; and (d) any and all proceeds received should any of the foregoing be sold, exchanged, collected or otherwise disposed of. All of the above described collateral falls within the scope of the Uniform Commercial Code. Notice is hereby provided that pursuant to a contract between Debtor and Secured Party, Debtor has agreed that the collateral described herein ("Covered Collateral") will not, after the date of the filing of this UCC Financing Statement, be sold, transferred or further encumbered while this UCC Financing Statement is in effect. The sale, transfer or further encumbrance of the Covered Collateral shall constitute a breach by the Debtor of the terms of the contract between Debtor and Secured Party. Any third party that further encumbers the Covered Collateral in whole or in part, purchases
the Covered Collateral in whole or in part, or otherwise takes receipt of any rights to the Covered Collateral in whole or in part and who has or should have knowledge of this Financing Statement or the restrictions in the contract between Debtor and Secured Party shall be tortiously interfering with the contract between Debtor and Secured Party and shall be liable to Secured Party for any damages suffered as a result of the interference.Filing 20252038159
No collateral description in the Colorado open-data record.
Filing 20262018516
Secured Party has purchased an interest in and was assigned accounts and proceeds from Debtor described as "Future Receipts" in the agreement between Debtor and Secured Party and, as a result, Secured Party as a security interest in such Future Receipts. "Future Receipts" means all accounts receivable and payment rights, including payments made to Debtor in cash or by 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 Debtors business. Debtor and Secured Party intend that the sale of Future Receipts is a sale and not an assignment for security. Secured Party has been granted a security interest in all accounts and proceeds.
Filing 20262062070
Future Receipts as defined in the Payment Rights Purchase and Sale Agreement which includes all payments made 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 business.
Filing 20262064063
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 Debtors 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.
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
- MNT GROUP, LLC
- Address
- 15400 West 44th Avenue, Golden, 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
- 12 filings, 18 events
- Secured parties
- 10
- First and latest event
- 2014-12-03 to 2026-06-30