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.
MI BARQUILLA EXPRESS INC
Score 35 · 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-20252127174
- Supporting: Active stack three plus +15 pts Evidence: filing:filing-co-20232054347, filing:filing-co-20232095146, filing:filing-co-20252127174
Lien timeline 3 events
- · Lien filedCommunity Enterprise Development Services
- · Lien filedCommunity Enterprise Development Services
- · Lien filedFirst Data Merchant Services, LLC (mca)
Review history 0
No human reviews yet. The MCA label shown is the computed signal.
Audit log 0
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Notes 0
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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.
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0 human reviews on this lead so far.
Relationships
2 lenders on 3 filings. 1 lender name links to a funder brand.
- Verified
- Inferred
- Possible, not confirmed
Lenders holding liens (3)
- Community Enterprise Development Services is the secured party on Filing 20232054347 Inferred Source: co-open-data:wffy-3uut:20232054347
- Community Enterprise Development Services is the secured party on Filing 20232095146 Inferred Source: co-open-data:wffy-3uut:20232095146
- First Data Merchant Services, LLC is the secured party on Filing 20252127174 Inferred Source: co-open-data:wffy-3uut:20252127174
Same funder, another name (1)
- First Data Merchant Services, LLC belongs to the funder brand First Data Merchant Services LLC Verified Source: ct-dob:commercial-financing-provider-registry-2026-11-02
Addresses (1)
- MI BARQUILLA EXPRESS INC is located at 5094 Central Park Blvd, Denver, CO 80238 Inferred Source: co-open-data:wffy-3uut:20232054347
Filings naming a debtor (3)
- Filing 20232054347 names debtor MI BARQUILLA EXPRESS INC Inferred Source: co-open-data:wffy-3uut:20232054347
- Filing 20232095146 names debtor MI BARQUILLA EXPRESS INC Inferred Source: co-open-data:wffy-3uut:20232095146
- Filing 20252127174 names debtor MI BARQUILLA EXPRESS INC Inferred Source: co-open-data:wffy-3uut:20252127174
Collateral, as filed
Filing 20232054347
All business assets now owned and hereafter acquired, including but not limited to accounts, accounts receivable, proceeds, contracts, contract rights, copyright interests, inventory, products, supplies, furniture, fixtures, and equipment.
Filing 20232095146
ALL BUSINESS ASSETS NOW OWNED AND HEREAFTER ACQUIRED, INCLUDING BUT NOT LIMITED TO ACCOUNTS, ACCOUNTS RECEIVABLE, PROCEEDS, CONTRACTS, CONTRACT RIGHTS, COPYRIGHT INTERESTS, INVENTORY, PRODUCTS, SUPPLIES, FURNITURE, AND EQUIPMENT.
Filing 20252127174
The UCC financing statement will outline FDMS' position as providing a cash advance in exchange for a certain percentage of future credit card receivables, with certain rights in the event of default as outlined in the MCA Agreement.
Signal score
35 · Low
Was 35, no change
Signal only — requires human verification. Rules version demo-rules-v1, scored 2026-11-11.
Business
- Name on filings
- MI BARQUILLA EXPRESS INC
- Address
- 5094 Central Park Blvd, Denver, CO
- Industry
- Not in the source record
Company details 0
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Tags
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Source records
- Where it comes from
- State UCC public records (open-data portals)
- Filings
- 3 filings, 3 events
- Secured parties
- 2
- First and latest event
- 2023-06-02 to 2025-12-04