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.
CARLOS BISTRO
Score 20 · Low Computed: Possible MCA (signal) Status: Monitoring Not reviewed
Actions
- Review MCA label Not available: Needs the analyst or partner role.
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Why this score
- Supporting: MCA evidence +20 pts Evidence: filing:filing-co-20262042739
Lien timeline 3 events
- · Lien filedSOUND GARDEN 1-770-218-5478
- · Lien filedVCE ENTERPRISES
- · Lien filedRETAIL CAPITAL LLC DBA CREDIBLY (mca)
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
3 lenders on 3 filings. 1 lender name links to a funder brand. 1 other debtor appears on the same filings or address.
- Verified
- Inferred
- Possible, not confirmed
Lenders holding liens (3)
- 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
- VCE ENTERPRISES is the secured party on Filing 2011F057501 Inferred Source: co-open-data:wffy-3uut:2011F057501
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)
- CARLOS BISTRO is located at 1025 S 21ST ST, COLORADO SPRINGS, CO 80904 Inferred Source: co-open-data:wffy-3uut:2008F073269
Filings naming a debtor (5)
- Filing 2008F073269 names debtor CARLOS BISTRO Inferred Source: co-open-data:wffy-3uut:2008F073269
- Filing 2008F073269 names debtor CGMD, INC. Inferred Source: co-open-data:wffy-3uut:2008F073269
- Filing 2011F057501 names debtor CARLOS BISTRO Inferred Source: co-open-data:wffy-3uut:2011F057501
- Filing 20262042739 names debtor CARLOS BISTRO Inferred Source: co-open-data:wffy-3uut:20262042739
- Filing 20262042739 names debtor CGMD, INC. Inferred Source: co-open-data:wffy-3uut:20262042739
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
Filing 2011F057501
General Description ALL ASSETS NOW OWNED OR HEREAFTER ACQUIRED OR ARISING.
Filing 20262042739
No collateral description in the Colorado open-data record.
Signal score
20 · Low
Was 20, no change
Signal only — requires human verification. Rules version demo-rules-v1, scored 2026-11-11.
Business
- Name on filings
- CARLOS BISTRO
- Address
- 1025 S 21ST ST, COLORADO SPRINGS, CO
- Industry
- Not in the source record
Company details 0
No company details yet.
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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
- 3
- First and latest event
- 2008-07-21 to 2026-05-01