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State UCC public records, as of 2026-11-11.

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Aguanile Ltd.

415 S Cherokee St Ste 125, Denver, CO

Score 50 · Medium Computed: Possible MCA (signal) Status: New Not reviewed
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Why this score

Lien timeline 3 events

  1. · Lien filed
    Corporation Service Company, as Representative
  2. · Lien filed
    THE LCF GROUP, INC. (mca)
  3. · Lien filed
    Mount Valor Capital Inc

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Relationships

3 lenders on 3 filings. 1 lender name links to a funder brand.

  • Verified
  • Inferred
  • Possible, not confirmed
Address Debtor Filing Lender Assignee or funder brand Aguanile Ltd. is located at 415 S Cherokee St Ste 125, Denver, CO 80223 (Inferred) Filing 20262042066 names debtor Aguanile Ltd. (Inferred) Filing 20262071803 names debtor Aguanile Ltd. (Inferred) Filing 20262104965 names debtor Aguanile Ltd. (Inferred) The LCF Group, Inc. is the secured party on Filing 20262071803 (Inferred) Mount Valor Capital Inc is the secured party on Filing 20262104965 (Inferred) CORPORATION SERVICE COMPANY, AS REPRESENTATIVE is the secured party on Filing 20262042066 (Inferred) The LCF Group, Inc. belongs to the funder brand The LCF Group, Inc. (Verified) 415 S Cherokee St Ste 125, Denver, CO 80223 415 S Cherokee St Ste 125, Denver,…Aguanile Ltd. Aguanile Ltd.20262042066 2026204206620262104965 2026210496520262071803 20262071803CORPORATION SERVICE COMPANY, AS REPRESENTATIVE CORPORATION SERVICE COMPAN…Mount Valor Capital Inc Mount Valor Capital IncThe LCF Group, Inc. The LCF Group, Inc.The LCF Group, Inc. The LCF Group, Inc.
All 8 connections around Aguanile Ltd.. The same connections are listed below. Scroll sideways to see the whole picture.

Lenders holding liens (3)

  • CORPORATION SERVICE COMPANY, AS REPRESENTATIVE is the secured party on Filing 20262042066 Inferred Source: co-open-data:wffy-3uut:20262042066
  • Mount Valor Capital Inc is the secured party on Filing 20262104965 Inferred Source: co-open-data:wffy-3uut:20262104965
  • The LCF Group, Inc. is the secured party on Filing 20262071803 Inferred Source: co-open-data:wffy-3uut:20262071803

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)

  • Aguanile Ltd. is located at 415 S Cherokee St Ste 125, Denver, CO 80223 Inferred Source: co-open-data:wffy-3uut:20262042066

Filings naming a debtor (3)

  • Filing 20262042066 names debtor Aguanile Ltd. Inferred Source: co-open-data:wffy-3uut:20262042066
  • Filing 20262071803 names debtor Aguanile Ltd. Inferred Source: co-open-data:wffy-3uut:20262071803
  • Filing 20262104965 names debtor Aguanile Ltd. Inferred Source: co-open-data:wffy-3uut:20262104965

Collateral, as filed

Filing 20262042066
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 20262071803
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 20262104965
Certain future receivables sold by said business as seller, and purchased by Mount Valor Capital Inc , as buyer, pursuant to that certain purchase and sale of future receivables agreement between seller and purchaser dated 10/5/2026 (the "Agreement") and any subsequent agreements between the parties. The future receivables pursuant to the Agreement is intended by the parties thereto to be an outright sale of such future receivables and not intended to be, nor is it to be constructed as, a financing or an assignment for securing the obligations of the seller.  This UCC financing statement is filed for notice purposes only.

Signal score

50 · Medium

Was 50, no change

Signal only — requires human verification. Rules version demo-rules-v1, scored 2026-11-11.

Business

Name on filings
Aguanile Ltd.
Address
415 S Cherokee St Ste 125, Denver, 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
3 filings, 3 events
Secured parties
3
First and latest event
2026-04-30 to 2026-10-20

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