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State UCC public records, as of 2026-11-11.

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HORIZON TRANSPORT LOGISTICS LLC

1590 GROVE ST APT 204, DENVER, CO

Score 15 · Low Computed: Possible MCA (signal) Status: Monitoring Not reviewed
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Why this score

Lien timeline 5 events

  1. · Lien filed
    LUCEO 124 TRUST
  2. · Lien terminated
    LUCEO 124 TRUST
  3. · Lien filed
    CORPORATION SERVICE COMPANY, AS REPRESENTATIVE
  4. · Lien filed
    LUCEO 124 TRUST
  5. · Lien filed
    McKenzie Capital LLC (mca)

Review history 0

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0 human reviews on this lead so far.

Relationships

3 lenders on 4 filings. 1 lender name links to a funder brand.

  • Verified
  • Inferred
  • Possible, not confirmed
Address Debtor Filing Lender Assignee or funder brand HORIZON TRANSPORT LOGISTICS LLC is located at 1590 GROVE ST APT 204, DENVER, CO 80204 (Inferred) Filing 20242010417 names debtor HORIZON TRANSPORT LOGISTICS LLC (Inferred) Filing 20242019192 names debtor HORIZON TRANSPORT LOGISTICS LLC (Inferred) Filing 20242033843 names debtor HORIZON TRANSPORT LOGISTICS LLC (Inferred) Filing 20242099353 names debtor HORIZON TRANSPORT LOGISTICS LLC (Inferred) McKenzie Capital LLC is the secured party on Filing 20242099353 (Inferred) LUCEO 124 TRUST is the secured party on Filing 20242010417 (Inferred) LUCEO 124 TRUST is the secured party on Filing 20242033843 (Inferred) CORPORATION SERVICE COMPANY, AS REPRESENTATIVE is the secured party on Filing 20242019192 (Inferred) McKenzie Capital LLC belongs to the funder brand MCKENZIE CAPITAL LLC (Verified) 1590 GROVE ST APT 204, DENVER, CO 80204 1590 GROVE ST APT 204, DENVER…HORIZON TRANSPORT LOGISTICS LLC HORIZON TRANSPORT LOGI…20242010417 2024201041720242033843 2024203384320242019192 2024201919220242099353 20242099353LUCEO 124 TRUST LUCEO 124 TRUSTCORPORATION SERVICE COMPANY, AS REPRESENTATIVE CORPORATION SERVICE COMPAN…McKenzie Capital LLC McKenzie Capital LLCMCKENZIE CAPITAL LLC MCKENZIE CAPITAL LLC
All 10 connections around HORIZON TRANSPORT LOGISTICS LLC. The same connections are listed below. Scroll sideways to see the whole picture.

Lenders holding liens (4)

  • CORPORATION SERVICE COMPANY, AS REPRESENTATIVE is the secured party on Filing 20242019192 Inferred Source: co-open-data:wffy-3uut:20242019192
  • LUCEO 124 TRUST is the secured party on Filing 20242010417 Inferred Source: co-open-data:wffy-3uut:20242010417
  • LUCEO 124 TRUST is the secured party on Filing 20242033843 Inferred Source: co-open-data:wffy-3uut:20242033843
  • McKenzie Capital LLC is the secured party on Filing 20242099353 Inferred Source: co-open-data:wffy-3uut:20242099353

Same funder, another name (1)

  • McKenzie Capital LLC belongs to the funder brand MCKENZIE CAPITAL LLC Verified Source: ct-dob:commercial-financing-provider-registry-2026-11-02

Addresses (1)

  • HORIZON TRANSPORT LOGISTICS LLC is located at 1590 GROVE ST APT 204, DENVER, CO 80204 Inferred Source: co-open-data:wffy-3uut:20242010417

Filings naming a debtor (4)

  • Filing 20242010417 names debtor HORIZON TRANSPORT LOGISTICS LLC Inferred Source: co-open-data:wffy-3uut:20242010417
  • Filing 20242019192 names debtor HORIZON TRANSPORT LOGISTICS LLC Inferred Source: co-open-data:wffy-3uut:20242019192
  • Filing 20242033843 names debtor HORIZON TRANSPORT LOGISTICS LLC Inferred Source: co-open-data:wffy-3uut:20242033843
  • Filing 20242099353 names debtor HORIZON TRANSPORT LOGISTICS LLC Inferred Source: co-open-data:wffy-3uut:20242099353

Collateral, as filed

Filings 20242010417, 20242033843 (same text)
All assets, including, but not limited to, all real and personal property, accounts and accounts receivable of Debtor, wherever located or situated and whether now existing or arising in the future, and whether now owned or at any time in the future acquired by Debtor, together with all proceeds and monies due or becoming due on such accounts; all guaranties, insurance, and security for such accounts and other assets; all security reserves related to such accounts; all of the Debtor's rights and interests in the goods giving rise to such accounts, including any and all related insurance; all of the Debtor's chattel papers, instruments, general intangibles, securities and contract rights including those associated with the accounts or purchase order contracts of Debtor; all  equipment, inventory, and deposit accounts; and all proceeds of any of the foregoing assets and related rights and interests.
Filing 20242019192
Collateral - All present and future assets of the Debtor.    Notice - Pursuant to an agreement between debtor and secured party, debtor has agreed not to grant a security interest in the collateral, described herein and in any future commercial tort claims to any other secured party. Accordingly, the acceptance of any such security interest by anyone other than the above secured party is likely to constitute the tortious interference with 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 20242099353
All Future Receipts (as such term is described in the Agreement for the Purchase and Sale of Future Receipts (the "Agreement") dated as of September 25, 2024, between the Seller and the Buyer) of the Seller, commencing on the date of execution of the Agreement, including 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 Seller's business, as further described in the Agreement and including without limitation all rights to receive any payments or credit under the Agreement. For the avoidance of doubt, Collateral shall include Future Receipts on deposit in the Account (as such term is defined in the Agreement) and any other depository bank account of the Seller wherever situated.

Signal score

15 · Low

Was 15, no change

Signal only — requires human verification. Rules version demo-rules-v1, scored 2026-11-11.

Business

Name on filings
HORIZON TRANSPORT LOGISTICS LLC
Address
1590 GROVE ST APT 204, DENVER, CO
Industry
Not in the source record

Company details 0

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Source records

Where it comes from
State UCC public records (open-data portals)
Filings
4 filings, 5 events
Secured parties
3
First and latest event
2024-02-01 to 2024-10-29

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