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.
The Wine and Spirits Boutique at Eastbridge
Score 15 · Low Computed: Possible MCA (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
- Supporting: MCA evidence +20 pts Evidence: filing:filing-co-20242058729
- Supporting: Active stack three plus +15 pts Evidence: filing:filing-co-20222062470, filing:filing-co-20252068662, filing:filing-co-20252106378, filing:filing-co-20252126118
- Counter-evidence: Recent termination reduction -20 pts Evidence: filing:filing-co-20222062470, filing:filing-co-20252068662, filing:filing-co-20252106378, filing:filing-co-20252126118
Lien timeline 12 events
- · Lien filedC T Corporation System, as representative
- · Lien assignedHOME BANK, NATIONAL ASSOCIATION (bank)
- · Lien filedCORPORATION SERVICE COMPANY, AS REPRESENTATIVE
- · Lien terminatedCORPORATION SERVICE COMPANY, AS REPRESENTATIVE
- · Lien filedThe LCF Group, Inc. (mca)
- · Lien filedLoot Financial Services Corp
- · Lien filedDLP FUNDING LLC
- · Lien terminatedThe LCF Group, Inc. (mca)
- · Lien filedFIRST CORPORATE SOLUTIONS, AS REPRESENTATIVE
- · Lien terminatedLoot Financial Services Corp
- · Lien filedLightspeed HQ
- · Lien assignedHOME BANK, NATIONAL ASSOCIATION (bank)
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
7 lenders on 7 filings. 15 lien assignments. 1 lender name links to a funder brand. 1 other debtor appears on the same filings or address.
- Verified
- Inferred
- Possible, not confirmed
Lenders holding liens (7)
- C T Corporation System, as representative is the secured party on Filing 20222062470 Inferred Source: co-open-data:wffy-3uut:20222062470
- CORPORATION SERVICE COMPANY, AS REPRESENTATIVE is the secured party on Filing 20242002794 Inferred Source: co-open-data:wffy-3uut:20242002794
- DLP FUNDING LLC is the secured party on Filing 20252068662 Inferred Source: co-open-data:wffy-3uut:20252068662
- FIRST CORPORATE SOLUTIONS, AS REPRESENTATIVE is the secured party on Filing 20252106378 Inferred Source: co-open-data:wffy-3uut:20252106378
- Lightspeed HQ is the secured party on Filing 20252126118 Inferred Source: co-open-data:wffy-3uut:20252126118
- Loot Financial Services Corp is the secured party on Filing 20252068543 Inferred Source: co-open-data:wffy-3uut:20252068543
- The LCF Group, Inc. is the secured party on Filing 20242058729 Inferred Source: co-open-data:wffy-3uut:20242058729
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)
- The LCF Group, Inc. belongs to the funder brand The LCF Group, Inc. Verified Source: ct-dob:commercial-financing-provider-registry-2026-11-02
Addresses (1)
- The Wine and Spirits Boutique at Eastbridge is located at 3340 East 96th Place, Thornton, CO 80229 Inferred Source: co-open-data:wffy-3uut:20222062470
Filings naming a debtor (9)
- Filing 20222062470 names debtor The Wine and Spirits Boutique at Eastbridge Inferred Source: co-open-data:wffy-3uut:20222062470
- Filing 20242002794 names debtor THE WINE AND SPIRIT BOUTIQUE AT EASTBRIDGE Inferred Source: co-open-data:wffy-3uut:20242002794
- Filing 20242002794 names debtor The Wine and Spirits Boutique at Eastbridge Inferred Source: co-open-data:wffy-3uut:20242002794
- Filing 20242058729 names debtor THE WINE AND SPIRIT BOUTIQUE AT EASTBRIDGE Inferred Source: co-open-data:wffy-3uut:20242058729
- Filing 20242058729 names debtor The Wine and Spirits Boutique at Eastbridge Inferred Source: co-open-data:wffy-3uut:20242058729
- Filing 20252068543 names debtor The Wine and Spirits Boutique at Eastbridge Inferred Source: co-open-data:wffy-3uut:20252068543
- Filing 20252068662 names debtor The Wine and Spirits Boutique at Eastbridge Inferred Source: co-open-data:wffy-3uut:20252068662
- Filing 20252106378 names debtor The Wine and Spirits Boutique at Eastbridge Inferred Source: co-open-data:wffy-3uut:20252106378
- Filing 20252126118 names debtor The Wine and Spirits Boutique at Eastbridge Inferred Source: co-open-data:wffy-3uut:20252126118
Collateral, as filed
Filing 20222062470
Debtor grants to Creditor a security interest in all of the right, title and interest of Debtor in and to all business assets including, but not limited to Accounts Receivables, Inventory, Instruments, Equipment, Intangibles, Accounts, Chattels, Paper, Good Will, Specific Property and All Property of Debtor and all proceeds thereof (collectively, the "Collateral"). This security interest is granted to Creditor by Debtor to secure performance and payment of all obligations and indebtedness of Debtor to Creditor hereunder and as set forth herein.
Filing 20242002794
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 20242058729
All Assets now owned or hereafter acquired and wherever located, including but not limited to, the following subcategories of assets: a. Accounts, including but not limited to, credit card receivables; b. Chattel Paper; c. Inventory; d. Equipment; e. Instruments, including but not limited to, Promissory Notes; f. Investment Property; g. Documents; h. Deposit Accounts; i. Letter of Credit Rights; j. General Intangibles; k. Supporting Obligations; and I. Proceeds and Products of the foregoing. 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 the 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 20252068543
Line of Credit, Revenue Based Financing
Filing 20252068662
ACCOUNTS RECEIVABLE, CASH, CASH PROCEEDS, ACCOUNTS, CHATTEL PAPER, EQUIPMENT, GENERAL INTANGIBLES, INVENTORY, INSTRUMENTS RELATED TO THE RECEIPTS, INSTRUMENTS RELATED TO THE FUTURE RECEIVABLES.
Filing 20252106378
All Inventory, All machinery, equipment, furnishings, fixtures and vehicles, and all additions, substitutions and replacements for any of the foregoing, wherever located, together with all attachments, components, parts, equipment and accessories installed thereon or affixed thereto, All fixtures, All accounts, All chattel paper, All documents and documents of title, All instruments, All investment property, All letter-of-credit rights, All deposit accounts, all returned or repossessed goods arising from or relating to any accounts or chattel paper, All commercial tort claims, all general intangibles, all supporting obligations and all collateral for supporting obligations
Filing 20252126118
All Assets and Recievables The debtor's assets whether now owned or hereafter acquired including but not limited to accounts receivable, inventory, equipment, general intangibles, deposit accounts and proceeds of all of the aforementioned.
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
- The Wine and Spirits Boutique at Eastbridge
- Address
- 3340 East 96th Place, Thornton, 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
- 7 filings, 12 events
- Secured parties
- 8
- First and latest event
- 2022-06-16 to 2026-02-27