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.
Reyes Carpet
Score 35 · Low Computed: Possible MCA (signal) Status: Monitoring Not reviewed
Actions
- Review MCA label Not available: Needs the analyst or partner role.
- Change status Not available: Needs the analyst or partner role.
- Add a note Not available: Needs the analyst or partner role.
- Add a tag Not available: Needs the analyst or partner role.
Why this score
- Supporting: MCA evidence +20 pts Evidence: filing:filing-co-20242052117, filing:filing-co-20242059494
- Supporting: Active stack three plus +15 pts Evidence: filing:filing-co-20242052117, filing:filing-co-20242059494, filing:filing-co-20242060354
Lien timeline 3 events
- · Lien filedThe LCF Group, Inc. (mca)
- · Lien filedFUNDING METRICS, LLC (mca)
- · Lien filedC T Corporation System, as representative
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
No notes yet.
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.
- Saved labels are collected for a later offline evaluation of the rules. The rules stay at version demo-rules-v1; no other lead's score changes and nothing retrains itself.
0 human reviews on this lead so far.
Relationships
3 lenders on 3 filings. 15 lien assignments. 2 lender names link to a funder brand. 1 address is shared with another name. 1 other debtor appears on the same filings or address.
- Verified
- Inferred
- Possible, not confirmed
Lenders holding liens (3)
- C T Corporation System, as representative is the secured party on Filing 20242060354 Inferred Source: co-open-data:wffy-3uut:20242060354
- FUNDING METRICS, LLC is the secured party on Filing 20242059494 Inferred Source: co-open-data:wffy-3uut:20242059494
- The LCF Group, Inc. is the secured party on Filing 20242052117 Inferred Source: co-open-data:wffy-3uut:20242052117
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
- 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 (2)
- 12 OZ HOME SOLUTIONS, LLC is located at 1908 Lansing Street, Aurora, CO 80010 Inferred Source: co-open-data:wffy-3uut:20242052117
- Reyes Carpet is located at 1908 Lansing Street, Aurora, CO 80010 Inferred Source: co-open-data:wffy-3uut:20242052117
Filings naming a debtor (4)
- Filing 20242052117 names debtor 12 OZ HOME SOLUTIONS, LLC Inferred Source: co-open-data:wffy-3uut:20242052117
- Filing 20242052117 names debtor Reyes Carpet Inferred Source: co-open-data:wffy-3uut:20242052117
- Filing 20242059494 names debtor Reyes Carpet Inferred Source: co-open-data:wffy-3uut:20242059494
- Filing 20242060354 names debtor Reyes Carpet Inferred Source: co-open-data:wffy-3uut:20242060354
Collateral, as filed
Filing 20242052117
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 20242059494
On or about May 16, 2024, 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 20242060354
No collateral description in the Colorado open-data record.
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
- Reyes Carpet
- Address
- 1908 Lansing Street, Aurora, CO
- Industry
- Not in the source record
Company details 0
No company details yet.
Adding company details needs the analyst or partner role.
Tags
No tags yet.
Adding tags needs the analyst or partner role.
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
- 2024-06-07 to 2024-07-02