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.
CGMD, INC.
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-20262042739
- Counter-evidence: Recent termination reduction -20 pts Evidence: filing:filing-co-20262002856, filing:filing-co-20262042739
Lien timeline 8 events
- · Lien filedSOUND GARDEN 1-770-218-5478
- · Lien filedAMERICAN EXPRESS TRAVEL RELATED SERVICES COMPANY, INC.
- · Lien filedAMERICAN EXPRESS TRAVEL RELATED SERVICES COMPANY, INC.
- · Lien filedMARLIN BUSINESS BANK (bank)
- · Lien terminatedAMERICAN EXPRESS TRAVEL RELATED SERVICES COMPANY, INC.
- · Lien filedMARLIN BUSINESS BANK (bank)
- · Lien filedMarcia Echeandia
- · Lien filedRETAIL CAPITAL LLC DBA CREDIBLY (mca)
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.
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0 human reviews on this lead so far.
Relationships
5 lenders on 7 filings. 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)
- AMERICAN EXPRESS TRAVEL RELATED SERVICES COMPANY, INC. is the secured party on Filing 20122005185 Inferred Source: co-open-data:wffy-3uut:20122005185
- AMERICAN EXPRESS TRAVEL RELATED SERVICES COMPANY, INC. is the secured party on Filing 20122005191 Inferred Source: co-open-data:wffy-3uut:20122005191
- MARLIN BUSINESS BANK is the secured party on Filing 20132038745 Inferred Source: co-open-data:wffy-3uut:20132038745
- MARLIN BUSINESS BANK is the secured party on Filing 20202027677 Inferred Source: co-open-data:wffy-3uut:20202027677
- Marcia Echeandia is the secured party on Filing 20262002856 Inferred Source: co-open-data:wffy-3uut:20262002856
- RETAIL CAPITAL LLC DBA CREDIBLY is the secured party on Filing 20262042739 Inferred Source: co-open-data:wffy-3uut:20262042739
- SOUND GARDEN 1-770-218-5478 is the secured party on Filing 2008F073269 Inferred Source: co-open-data:wffy-3uut:2008F073269
Same funder, another name (1)
- RETAIL CAPITAL LLC DBA CREDIBLY belongs to the funder brand Credibly Verified Source: client:taxonomy-tab1-2026-04
Addresses (1)
- CGMD, INC. is located at 10805 GRANDVIEW AVE, GREEN MOUNTAIN FALLS, CO 80819 Inferred Source: co-open-data:wffy-3uut:2008F073269
Filings naming a debtor (9)
- Filing 2008F073269 names debtor CARLOS BISTRO Inferred Source: co-open-data:wffy-3uut:2008F073269
- Filing 2008F073269 names debtor CGMD, INC. Inferred Source: co-open-data:wffy-3uut:2008F073269
- Filing 20122005185 names debtor CGMD, INC. Inferred Source: co-open-data:wffy-3uut:20122005185
- Filing 20122005191 names debtor CGMD, INC. Inferred Source: co-open-data:wffy-3uut:20122005191
- Filing 20132038745 names debtor CGMD, INC. Inferred Source: co-open-data:wffy-3uut:20132038745
- Filing 20202027677 names debtor CGMD, INC. Inferred Source: co-open-data:wffy-3uut:20202027677
- Filing 20262002856 names debtor CGMD, INC. Inferred Source: co-open-data:wffy-3uut:20262002856
- Filing 20262042739 names debtor CARLOS BISTRO Inferred Source: co-open-data:wffy-3uut:20262042739
- Filing 20262042739 names debtor CGMD, INC. Inferred Source: co-open-data:wffy-3uut:20262042739
Collateral, as filed
Filing 2008F073269
General Description WHICH ARE SOLD FROM TIME TO TIME. THE SALE OF FUTURE CREDIT CARD RECEIVABLES IS INTENDED TO BE A SALE AND NOT AN ASSIGNMENT FOR SECURITY. General Description ALL PERSONAL PROPERTY OF THE DEBTOR, INCLUDING WITHOUT LIMITATION ACCOUNTS, CHATTEL PAPER, DOCUMENTS, EQUIPMENT, GENERAL INTANGIBLES, INSTRUMENTS, INVENTORY (AS THOSE TERMS ARE DEFINED IN ARTICLE 9 OF THE UNIFORM COMMERCIAL CODE IN EFFECT FROM TIME-TO-TIME IN THE STATE OF NEW YORK) WHEREVER LOCATED, NOW OR HEREAFTER OWNED OR ACQUIRED BY THE MERCHANT; (B) ALL TRADEMARKS, TRADE NAMES, SERVICE MARKS, LOGOS AND OTHER SOURCES OF BUSINESS IDENTIFIERS, AND ALL REGISTRATIONS, RECORDINGS AND APPLICATIONS WITH THE U.S. PATENT AND TRADEMARK OFFICE AND ALL RENEWALS, REISSUES AND EXTENSIONS THEREOF (COLLECTIVELY, "TRADEMARKS") WHETHER NOW OWNED OR HEREAFTER ACQUIRED, TOGETHER WITH ANY WRITTEN AGREEMENT GRANTING ANY RIGHT TO USE ANY TRADEMARKS; AND (C) ALL PROCEEDS AS THAT TERM IS DEFINED IN ARTICLE 9 OF THE UNIFORM COMMERCIAL CODE. ALL OF SECURED PARTY'S RIGHT, TITLE AND INTEREST IN AND TO PRESENTLY EXISTING AND FUTURE CREDIT CARD RECEIVABLES DUE TO DEBTORS FROM DEBTORS' CREDIT CARD PROCESSORS
Filings 20122005185, 20122005191, 20132038745, 20262042739 (same text)
No collateral description in the Colorado open-data record.
Filing 20202027677
And all replacements, substitutions, add-ons, as well as, all additional assets, equipment, and tangible property purchased now or hereafter with the funds provided under the Loan and Security Agreement between the Debtor and the Secured Party (as Finance Company) (all of which is deemed the "Collateral"). Pursuant to the terms of the Loan and Security Agreement between the Debtor and the Secured Party, the security interest described herein is a first-position lien.
Filing 20262002856
The assets of CGMD, Inc., consisting of the personal property used in the Carlos' Bistro restaurant.
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
- CGMD, INC.
- Address
- 10805 GRANDVIEW AVE, GREEN MOUNTAIN FALLS, CO
- Industry
- Not in the source record
Company details 0
No company details yet.
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Tags
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Source records
- Where it comes from
- State UCC public records (open-data portals)
- Filings
- 7 filings, 8 events
- Secured parties
- 5
- First and latest event
- 2008-07-21 to 2026-05-01