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

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CGMD, INC.

10805 GRANDVIEW AVE, GREEN MOUNTAIN FALLS, CO

Score 0 · Low Computed: Possible MCA (signal) Status: Monitoring Not reviewed
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Why this score

Lien timeline 8 events

  1. · Lien filed
    SOUND GARDEN 1-770-218-5478
  2. · Lien filed
    AMERICAN EXPRESS TRAVEL RELATED SERVICES COMPANY, INC.
  3. · Lien filed
    AMERICAN EXPRESS TRAVEL RELATED SERVICES COMPANY, INC.
  4. · Lien filed
    MARLIN BUSINESS BANK (bank)
  5. · Lien terminated
    AMERICAN EXPRESS TRAVEL RELATED SERVICES COMPANY, INC.
  6. · Lien filed
    MARLIN BUSINESS BANK (bank)
  7. · Lien filed
    Marcia Echeandia
  8. · Lien filed
    RETAIL CAPITAL LLC DBA CREDIBLY (mca)

Review history 0

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Audit log 0

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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
Address Debtor Filing Lender Assignee or funder brand CGMD, INC. is located at 10805 GRANDVIEW AVE, GREEN MOUNTAIN FALLS, CO 80819 (Inferred) Filing 2008F073269 names debtor CGMD, INC. (Inferred) Filing 2008F073269 names debtor CARLOS BISTRO (Inferred) Filing 20122005185 names debtor CGMD, INC. (Inferred) Filing 20122005191 names debtor CGMD, INC. (Inferred) Filing 20132038745 names debtor CGMD, INC. (Inferred) Filing 20202027677 names debtor CGMD, INC. (Inferred) Filing 20262002856 names debtor CGMD, INC. (Inferred) Filing 20262042739 names debtor CGMD, INC. (Inferred) Filing 20262042739 names debtor CARLOS BISTRO (Inferred) SOUND GARDEN 1-770-218-5478 is the secured party on Filing 2008F073269 (Inferred) AMERICAN EXPRESS TRAVEL RELATED SERVICES COMPANY, INC. is the secured party on Filing 20122005185 (Inferred) AMERICAN EXPRESS TRAVEL RELATED SERVICES COMPANY, INC. is the secured party on Filing 20122005191 (Inferred) Marcia Echeandia is the secured party on Filing 20262002856 (Inferred) RETAIL CAPITAL LLC DBA CREDIBLY is the secured party on Filing 20262042739 (Inferred) MARLIN BUSINESS BANK is the secured party on Filing 20132038745 (Inferred) MARLIN BUSINESS BANK is the secured party on Filing 20202027677 (Inferred) RETAIL CAPITAL LLC DBA CREDIBLY belongs to the funder brand Credibly (Verified) 10805 GRANDVIEW AVE, GREEN MOUNTAIN FALLS, CO 80819 10805 GRANDVIEW AVE, GREEN MOU…CGMD, INC. CGMD, INC.CARLOS BISTRO CARLOS BISTRO20122005185 2012200518520122005191 2012200519120132038745 2013203874520202027677 2020202767720262002856 2026200285620262042739 202620427392008F073269 2008F073269AMERICAN EXPRESS TRAVEL RELATED SERVICES COMPANY, INC. AMERICAN EXPRESS TRAVEL…MARLIN BUSINESS BANK MARLIN BUSINESS BANKMarcia Echeandia Marcia EcheandiaRETAIL CAPITAL LLC DBA CREDIBLY RETAIL CAPITAL LLC DBA CREDIB…SOUND GARDEN 1-770-218-5478 SOUND GARDEN 1-770-218-5478Credibly Credibly
All 18 connections around CGMD, INC.. The same connections are listed below. Scroll sideways to see the whole picture.

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)

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

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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

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