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.
UTS SPA LLC
Score 0 · Low Computed: Unknown (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
- Counter-evidence: Recent termination reduction -20 pts Evidence: filing:filing-co-20232075052
Lien timeline 6 events
- · Lien filedCORPORATION SERVICE COMPANY, AS REPRESENTATIVE
- · Lien filedCorporation Service Company, as Representative
- · Lien filedCORPORATION SERVICE COMPANY, AS REPRESENTATIVE
- · Lien terminatedCORPORATION SERVICE COMPANY, AS REPRESENTATIVE
- · Lien terminatedCORPORATION SERVICE COMPANY, AS REPRESENTATIVE
- · Lien terminatedCORPORATION SERVICE COMPANY, 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
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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.
- 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
1 lender on 3 filings. 1 address is shared with another name. 2 other debtors appear on the same filings or address.
- Verified
- Inferred
- Possible, not confirmed
Lenders holding liens (3)
- CORPORATION SERVICE COMPANY, AS REPRESENTATIVE is the secured party on Filing 20232061252 Inferred Source: co-open-data:wffy-3uut:20232061252
- CORPORATION SERVICE COMPANY, AS REPRESENTATIVE is the secured party on Filing 20232075052 Inferred Source: co-open-data:wffy-3uut:20232075052
- CORPORATION SERVICE COMPANY, AS REPRESENTATIVE is the secured party on Filing 20232078476 Inferred Source: co-open-data:wffy-3uut:20232078476
Addresses (2)
- SPAVIA SANDY is located at 400 N PARK AVE UNIT 10B, BRECKENRIDGE, CO 80424 Inferred Source: co-open-data:wffy-3uut:20232061252
- UTS SPA LLC is located at 400 N PARK AVE UNIT 10B, BRECKENRIDGE, CO 80424 Inferred Source: co-open-data:wffy-3uut:20232061252
Filings naming a debtor (6)
- Filing 20232061252 names debtor SPAVIA ON BURNET Inferred Source: co-open-data:wffy-3uut:20232061252
- Filing 20232061252 names debtor SPAVIA SANDY Inferred Source: co-open-data:wffy-3uut:20232061252
- Filing 20232061252 names debtor UTS SPA LLC Inferred Source: co-open-data:wffy-3uut:20232061252
- Filing 20232075052 names debtor UTS SPA LLC Inferred Source: co-open-data:wffy-3uut:20232075052
- Filing 20232078476 names debtor SPAVIA SANDY Inferred Source: co-open-data:wffy-3uut:20232078476
- Filing 20232078476 names debtor UTS SPA LLC Inferred Source: co-open-data:wffy-3uut:20232078476
Collateral, as filed
Filing 20232061252
All accounts, including without limitation, all deposit accounts, accounts-receivable, and other receivables, chattel paper, documents, equipment, general intangibles, instruments, and inventory, as those terms are defined by Article 9 of the Uniform Commercial Code (the "UCC"), now or hereafter owned or acquired by Seller; and all Seller's proceeds, as such term is defined by Article 9 of the UCC. 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 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 20232075052
Secured Party has purchased certain "Future Receipts" from Debtor. "Future Receipts" means all payments made to Debtor 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. Debtor and Secured Party intend that the sale of Future Receipts is a sale and not an assignment for security. Notice: Pursuant to the agreement between Debtor and Secured Party, Debtor is prohibited from obtaining any financing that impairs the value of the Future Receipts or Secured Party's right to collect same
Filing 20232078476
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 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. Accounts, accounts receivable, contracts, real property leases, notes, bills, acceptances, chooses in action, chattel paper, instruments, documents, and other forms of obligations at any time owing to the Grantor arising out of goods sold or leased or for services rendered by Grantor, the proceeds thereof and all of Grantor's rights with respect to any goods represented thereby, whether or not delivered, goods returned by customers and all rights as an unpaid vendor or lienor, including rights of stoppage in transit and of recovering possession by proceedings including replevin and reclamation, together with all customer lists, books and records, ledger and account cards, computer tapes, software disks, printouts and records, whether now in existence or hereafter created, relating thereto (collectively referred hereinafter as "Receivables"); Inventory, including without limitation, all goods manufactured or acquired for sale or lease, and any piece goods, raw materials, work in process and finished merchandise, findings or component materials, and all supplies, goods, incidentals, office supplies, packaging materials and any and all items used or consumed in the operation of the business of the Grantor or which may contribute to the finished product or to the sale, promotion and shipment thereof, in which Grantor now or at any time hereafter may have an interest, whether or not the same is in transit or in the constructive, actual or exclusive occupancy or possession of Grantor or is held by Grantor or by others for Grantor's account (collectively referred to hereinafter as "Inventory"); Goods, without limitation, all machinery, equipment, parts, supplies, apparatus, appliances, tools, fittings, furniture, furnishings, fixtures and articles of tangible personal property of every description now or hereafter owned by the Grantor or in which Grantor may have or may hereafter acquire any interest, at any location (collectively referred to hereinafter as "Equipment"); General intangibles in which the Grantor now has or hereinafter acquires any interest any rights, including but not limited to, causes of action, corporate or business records, inventions, designs, patents, patent applications, trademarks, trademark registrations and applications therefor goodwill, trade names, trade secrets, trade processes, copyrights, copyright registrations and applications therefor, licenses, permits, franchises, customer lists, computer programs, all claims under guaranties, tax refund claims, rights and claims against carriers and shippers, leases, claims under insurance policies, all rights to indemnification and all other intangible personal property and intellectual property of every kind and nature (collectively referred to hereinafter as "Intangibles");
Signal score
0 · Low
Was 0, no change
Signal only — requires human verification. Rules version demo-rules-v1, scored 2026-11-11.
Business
Check identity3 separate debtors share this normalized name; state and filing evidence must remain separate.
- Name on filings
- UTS SPA LLC
- Address
- 400 N PARK AVE UNIT 10B, BRECKENRIDGE, 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, 6 events
- Secured parties
- 2
- First and latest event
- 2023-06-23 to 2025-03-04