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Boulder Pho, LLC
Score 30 · 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-20222117378, filing:filing-co-20232076322, filing:filing-co-20262023760
- Supporting: Three filings 365d +15 pts Evidence: filing:filing-co-20222050832, filing:filing-co-20222121075, filing:filing-co-20232032385, filing:filing-co-20242018163, filing:filing-co-20242102934, filing:filing-co-20252110618, filing:filing-co-20252123092, filing:filing-co-20262018175, filing:filing-co-20262023760, filing:filing-co-20262059275, filing:filing-co-20262082068
- Supporting: Active stack three plus +15 pts Evidence: filing:filing-co-20222050832, filing:filing-co-20222121075, filing:filing-co-20232032385, filing:filing-co-20242018163, filing:filing-co-20242102934, filing:filing-co-20252110618, filing:filing-co-20252123092, filing:filing-co-20262018175, filing:filing-co-20262023760, filing:filing-co-20262059275, filing:filing-co-20262082068
- Counter-evidence: Recent termination reduction -20 pts Evidence: filing:filing-co-20222050832, filing:filing-co-20222121075, filing:filing-co-20232032385, filing:filing-co-20242018163, filing:filing-co-20242102934, filing:filing-co-20252110618, filing:filing-co-20252123092, filing:filing-co-20262018175, filing:filing-co-20262023760, filing:filing-co-20262059275, filing:filing-co-20262082068
Lien timeline 20 events
- · Lien filedCHTD Company
- · Lien filedCHTD Company
- · Lien terminatedCHTD Company
- · Lien filedCORPORATION SERVICE COMPANY, AS REPRESENTATIVE
- · Lien filedCorporation Service Company, as Representative
- · Lien filedFUNDING METRICS, LLC (mca)
- · Lien filedCORPORATION SERVICE COMPANY, AS REPRESENTATIVE
- · Lien filedE ADVANCE SERVICES
- · Lien terminatedFUNDING METRICS, LLC (mca)
- · Lien filedFUNDING METRICS, LLC (mca)
- · Lien terminatedFUNDING METRICS, LLC (mca)
- · Lien filedE ADVANCE SERVICES
- · Lien filedOCEAN FUNDING CORP
- · Lien filedCT CORPORATION, AS REPRESENTATIVE
- · Lien amendedCT CORPORATION, AS REPRESENTATIVE
- · Lien filedC T Corporation System, as representative
- · Lien filedCorporation Service Company, As Representative
- · Lien filedParafin Inc (mca)
- · Lien filedHONEST FUNDING LLC
- · Lien filedFIRST CORPORATE SOLUTIONS, AS REPRESENTATIVE
Review history 0
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Audit log 0
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Notes 0
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Relationships
10 lenders on 16 filings. 15 lien assignments. 2 lender names link to a funder brand.
- Verified
- Inferred
- Possible, not confirmed
Lenders holding liens (16)
- C T Corporation System, as representative is the secured party on Filing 20252123092 Inferred Source: co-open-data:wffy-3uut:20252123092
- CHTD Company is the secured party on Filing 20182058471 Inferred Source: co-open-data:wffy-3uut:20182058471
- CHTD Company is the secured party on Filing 20192074789 Inferred Source: co-open-data:wffy-3uut:20192074789
- CORPORATION SERVICE COMPANY, AS REPRESENTATIVE is the secured party on Filing 20202103545 Inferred Source: co-open-data:wffy-3uut:20202103545
- CORPORATION SERVICE COMPANY, AS REPRESENTATIVE is the secured party on Filing 20222050832 Inferred Source: co-open-data:wffy-3uut:20222050832
- CORPORATION SERVICE COMPANY, AS REPRESENTATIVE is the secured party on Filing 20222121075 Inferred Source: co-open-data:wffy-3uut:20222121075
- CORPORATION SERVICE COMPANY, AS REPRESENTATIVE is the secured party on Filing 20262018175 Inferred Source: co-open-data:wffy-3uut:20262018175
- CT CORPORATION, AS REPRESENTATIVE is the secured party on Filing 20252110618 Inferred Source: co-open-data:wffy-3uut:20252110618
- E ADVANCE SERVICES is the secured party on Filing 20232032385 Inferred Source: co-open-data:wffy-3uut:20232032385
- E ADVANCE SERVICES is the secured party on Filing 20242018163 Inferred Source: co-open-data:wffy-3uut:20242018163
- FIRST CORPORATE SOLUTIONS, AS REPRESENTATIVE is the secured party on Filing 20262082068 Inferred Source: co-open-data:wffy-3uut:20262082068
- FUNDING METRICS, LLC is the secured party on Filing 20222117378 Inferred Source: co-open-data:wffy-3uut:20222117378
- FUNDING METRICS, LLC is the secured party on Filing 20232076322 Inferred Source: co-open-data:wffy-3uut:20232076322
- HONEST FUNDING LLC is the secured party on Filing 20262059275 Inferred Source: co-open-data:wffy-3uut:20262059275
- Ocean Funding Corp is the secured party on Filing 20242102934 Inferred Source: co-open-data:wffy-3uut:20242102934
- Parafin, Inc. is the secured party on Filing 20262023760 Inferred Source: co-open-data:wffy-3uut:20262023760
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 (2)
- FUNDING METRICS, LLC belongs to the funder brand Funding Metrics, LLC Verified Source: ct-dob:commercial-financing-provider-registry-2026-11-02
- Parafin, Inc. belongs to the funder brand Parafin, Inc. Verified Source: ct-dob:commercial-financing-provider-registry-2026-11-02
Addresses (1)
- Boulder Pho, LLC is located at 2855 28TH ST, BOULDER, CO 80301 Inferred Source: co-open-data:wffy-3uut:20182058471
Filings naming a debtor (16)
- Filing 20182058471 names debtor Boulder Pho, LLC Inferred Source: co-open-data:wffy-3uut:20182058471
- Filing 20192074789 names debtor Boulder Pho, LLC Inferred Source: co-open-data:wffy-3uut:20192074789
- Filing 20202103545 names debtor Boulder Pho, LLC Inferred Source: co-open-data:wffy-3uut:20202103545
- Filing 20222050832 names debtor Boulder Pho, LLC Inferred Source: co-open-data:wffy-3uut:20222050832
- Filing 20222117378 names debtor Boulder Pho, LLC Inferred Source: co-open-data:wffy-3uut:20222117378
- Filing 20222121075 names debtor Boulder Pho, LLC Inferred Source: co-open-data:wffy-3uut:20222121075
- Filing 20232032385 names debtor Boulder Pho, LLC Inferred Source: co-open-data:wffy-3uut:20232032385
- Filing 20232076322 names debtor Boulder Pho, LLC Inferred Source: co-open-data:wffy-3uut:20232076322
- Filing 20242018163 names debtor Boulder Pho, LLC Inferred Source: co-open-data:wffy-3uut:20242018163
- Filing 20242102934 names debtor Boulder Pho, LLC Inferred Source: co-open-data:wffy-3uut:20242102934
- Filing 20252110618 names debtor Boulder Pho, LLC Inferred Source: co-open-data:wffy-3uut:20252110618
- Filing 20252123092 names debtor Boulder Pho, LLC Inferred Source: co-open-data:wffy-3uut:20252123092
- Filing 20262018175 names debtor Boulder Pho, LLC Inferred Source: co-open-data:wffy-3uut:20262018175
- Filing 20262023760 names debtor Boulder Pho, LLC Inferred Source: co-open-data:wffy-3uut:20262023760
- Filing 20262059275 names debtor Boulder Pho, LLC Inferred Source: co-open-data:wffy-3uut:20262059275
- Filing 20262082068 names debtor Boulder Pho, LLC Inferred Source: co-open-data:wffy-3uut:20262082068
Collateral, as filed
Filings 20182058471, 20192074789 (same text)
Present and future accounts, receivables, chattel paper, deposit accounts, personal property, assets and fixtures, general intangibles, instruments, equipment and inventory (as those terms are defined in Article 9 of the Uniform Commercial Code ("UCC")), wherever located, and with respect to these items, all proceeds now or hereafter owned or acquired by you (collectively, the "Collateral"). THE SECURED PARTY NAMED IN THIS RECORD IS ACTING IN A REPRESENTATIVE CAPACITY FOR PURPOSES OF FORWARDING NOTICES AND INQUIRIES REGARDING THIS RECORD. FOR MORE INFORMATION, PLEASE CONTACT THE SECURED PARTY AT THE ADDRESS LISTED ABOVE OR AT UCCSPREP@CSCINFO.COMFiling 20202103545
"Pursuant to the ACH Total Receipts Assurances Agreement, all of the Debtor's tangible and intangible assets, whether now existing or hereinafter arising or acquired and wherever located and all proceeds of such assets (collectively, the "Collateral"). Notice-Pursuant to the ACH Total Receipts Assurances Agreement between debtor and Secured Party, debtor has agreed not to grant a security interest in the above collateral to any other entity. Accordingly, the acceptance of any security interest by anyone other than the Secured Party is likely to constitute the tortious interference with the Secured Party's rights. 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 20222050832
All of the following property that is now or hereafter at any time used in connection with (without regard to the duration of the period of such use), or now or at any time relates to or arises as a result of, the operation of the Debtor's business: (i) all of the Debtor's inventory, including all goods, merchandise, raw materials, supplies and other tangible personal property, now owned or hereafter acquired, and all documents now and at any times covering or representing any of said property; (ii) all of Debtor's accounts, accounts receivable, contract receivables, contract rights, notes, drafts, acceptances, instruments, chattel paper, payment intangibles and general intangibles, and all guarantees and suretyship agreements relating thereto and all security for payment thereof, now and hereafter existing
or arising; and (iii) all of Debtor's equipment, including all furniture, furnishings, machinery, fixtures, storage shelves and other goods used in the conduct of Debtor's business, including, but not limited to, all motor vehicles and rolling stock, now owned or hereafter acquired; together with (a) all increases, parts, fittings, accessories, equipment, special tools and accessions now or hereafter attached thereto or used in connection therewith, and any and all replacements of all or any part thereof; (b) any profits now or hereafter acquired from or through any of the foregoing; (c) any products now or hereafter acquired from or through any of the foregoing; (c) any products now or hereafter manufactured, processed, assembled or commingled from any of the foregoing; and (d) any and all proceeds received
should any of the foregoing be sold, exchanged, collected or otherwise disposed of. All of the above described collateral falls within the scope of the Uniform Commercial Code. Notice is hereby provided that pursuant to a contract between Debtor and Secured Party, Debtor has agreed that the collateral described herein ("Covered Collateral") will not, after the date of the filing of this UCC Financing Statement, be sold, transferred or further encumbered while this UCC Financing Statement is in effect. The sale, transfer or further encumbrance of the Covered Collateral shall constitute a breach by the
Debtor of the terms of the contract between Debtor and Secured Party. Any third party that further encumbers the Covered Collateral in whole or in part, purchases the Covered Collateral in whole or in part, or otherwise takes receipt of any rights to the Covered Collateral in whole or in part and who has or should have knowledge of this Financing Statement or the restrictions in the contract between Debtor and Secured Party shall be tortiously interfering with the contract between Debtor and Secured Party and shall be liable to Secured Party for any damages suffered as a result of the interference.Filing 20222117378
On or about September 8, 2022, Funding Metrics, LLC purchased the Future Receipts of the Debtor. Future Receipts includes all payments made 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, accounts and payment intangibles, and all proceeds and products of the foregoing.
Filing 20222121075
COLLATERAL: This financing statement covers the following collateral: ALL DEBTOR'S PRESENT AND FUTURE ACCOUNTS AND THE DIRECT AND INDIRECT PROCEEDS THEREOF. 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 TORTUOUS INTERFERENCE WITH THE SECURED PARTY'S RIGHT BY SUCH ENCUMBRANCES 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.
Filings 20232032385, 20242018163 (same text)
All now owned and hereafter acquired accounts; chattel paper; deposit accounts; PayPal, Inc, contract rights;letter of credit rights; instruments; payment and general intangibles; goods; inventory; equipment and fixtures; investment property; and all books and records relating to all of the foregoing property, including, without limitation, all computer programs; and all proceeds 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 ENCUMBERING OF WHICH MAY CONSTITUTE THE TORTIOUS INTERFERENCE WITH THE SECURED PARTY'S RIGHT BY SUCH ENCUMBRANCES. IN THE EVENT THAT ANY ENTITY IS GRANTED A SECURITY INTEREST IN DEBTORS 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 20232076322
On or about January 11, 2023, Funding Metrics, LLC purchased the Future Receipts of the Debtor. Future Receipts includes all payments made 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, accounts and payment intangibles, and all proceeds and products of the foregoing.
Filing 20242102934
As security for the prompt and complete payment and performance of any and all liabilities, obligations, covenants or agreements of the Seller pursuant to this Agreement (collectively, the "Obligations"), the Seller hereby pledges, assigns and hypothecates to the priority lien upon and security interest in all of the Seller's rights, titles and interest in all accounts, including, but not limited to: deposit accounts, accounts receivables, other receivables, chattel paper, documents, equipment, general intangibles, instruments and inventory (collectively, the "Collateral"), whether now existing or hereinafter acquired.
Filing 20252110618
All personal property of every kind and nature, including, without limitation, all accounts, contract rights, rights to the payment of money, insurance claims and proceeds, chattel paper, electric chattel paper, documents, instruments, securities and other investment property, deposit accounts, supporting obligations of every nature, and general intangibles, including without limitation, customer lists, and all books and records related thereto, and all recorded data of any kind and any nature, regardless of the medium of recording; together with, to the extent not listed above as the original collateral, all substitutions and replacements for and products of any of the foregoing property, and together with proceeds of any and all of the foregoing property.
Filing 20252123092
No collateral description in the Colorado open-data record.
Filing 20262018175
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 Credits Rights; j. General Intangibles; k . Supporting Obligations; and l. 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 ENCUMBRANCE 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 20262023760
All assets of the Debtor wherever located, whether now owned or hereafter acquired, created or arising, including but not limited to the following: all goods, accounts, sales, receivables, future receivables, future credit card receivables, contract rights or rights to payment of money, leases, license agreements, franchise agreements, general intangibles, cash, deposit accounts, letters of credit right (whether or not evidenced by writing), securities, and any and all proceeds of the foregoing.
Filing 20262059275
All documentary stamps due and payable or to become due and payable pursuant to s.201.22F.S.,have been paid. All accounts receivable, receipts, instruments, contract rights and other rights to receive the payment of money, patents chattel paper, license, leases and general intangibles, whether now owned acquired or arising, and all of debtor's books and records relating to any of the foregoing.
Filing 20262082068
All assets
Signal score
30 · Low
Was 30, no change
Signal only — requires human verification. Rules version demo-rules-v1, scored 2026-11-11.
Business
- Name on filings
- Boulder Pho, LLC
- Address
- 2855 28TH ST, BOULDER, 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
- 16 filings, 20 events
- Secured parties
- 12
- First and latest event
- 2018-06-28 to 2026-08-17