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.
Sbibos, LTD
Score 15 · 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-20242093457, filing:filing-co-20242093826
- Supporting: Active stack three plus +15 pts Evidence: filing:filing-co-20242045707, filing:filing-co-20242073713, filing:filing-co-20242093457, filing:filing-co-20242093826, filing:filing-co-20242101378
- Counter-evidence: Recent termination reduction -20 pts Evidence: filing:filing-co-20242045707, filing:filing-co-20242073713, filing:filing-co-20242093457, filing:filing-co-20242093826, filing:filing-co-20242101378
Lien timeline 9 events
- · Lien filedCorporation Service Company, As Representative
- · Lien filedNew Shoes Enterprises, L.L.C.
- · Lien terminatedNew Shoes Enterprises, L.L.C.
- · Lien terminatedCorporation Service Company, As Representative
- · Lien filedASSN COMPANY
- · Lien filedCorporation Service Company, As Representative
- · Lien filedRETAIL CAPITAL LLC DBA CREDIBLY (mca)
- · Lien filedCapitalDomain LLC (mca)
- · Lien filedCorporation 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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0 human reviews on this lead so far.
Relationships
5 lenders on 7 filings. 2 lender names link to a funder brand. 4 other debtors appear on the same filings or address.
- Verified
- Inferred
- Possible, not confirmed
Lenders holding liens (7)
- ASSN COMPANY is the secured party on Filing 20242045707 Inferred Source: co-open-data:wffy-3uut:20242045707
- CORPORATION SERVICE COMPANY, AS REPRESENTATIVE is the secured party on Filing 20222104943 Inferred Source: co-open-data:wffy-3uut:20222104943
- CORPORATION SERVICE COMPANY, AS REPRESENTATIVE is the secured party on Filing 20242073713 Inferred Source: co-open-data:wffy-3uut:20242073713
- CORPORATION SERVICE COMPANY, AS REPRESENTATIVE is the secured party on Filing 20242101378 Inferred Source: co-open-data:wffy-3uut:20242101378
- CapitalDomain LLC is the secured party on Filing 20242093826 Inferred Source: co-open-data:wffy-3uut:20242093826
- New Shoes Enterprises, L.L.C. is the secured party on Filing 20232031276 Inferred Source: co-open-data:wffy-3uut:20232031276
- RETAIL CAPITAL LLC DBA CREDIBLY is the secured party on Filing 20242093457 Inferred Source: co-open-data:wffy-3uut:20242093457
Same funder, another name (2)
- CapitalDomain LLC belongs to the funder brand CapitalDomain LLC Verified Source: ct-dob:commercial-financing-provider-registry-2026-11-02
- RETAIL CAPITAL LLC DBA CREDIBLY belongs to the funder brand Credibly Verified Source: client:taxonomy-tab1-2026-04
Addresses (1)
- Sbibos, LTD is located at 1460 West Canal Court Suite 102, Littleton, CO 80120 Inferred Source: co-open-data:wffy-3uut:20222104943
Filings naming a debtor (17)
- Filing 20222104943 names debtor Sbibos, LTD Inferred Source: co-open-data:wffy-3uut:20222104943
- Filing 20232031276 names debtor Sbibos, LTD Inferred Source: co-open-data:wffy-3uut:20232031276
- Filing 20242045707 names debtor Sbibos, LTD Inferred Source: co-open-data:wffy-3uut:20242045707
- Filing 20242073713 names debtor DOG TRAINING ELITE Inferred Source: co-open-data:wffy-3uut:20242073713
- Filing 20242073713 names debtor SBIBOS PETS LTD Inferred Source: co-open-data:wffy-3uut:20242073713
- Filing 20242073713 names debtor SBiBOS CS, Ltd. Inferred Source: co-open-data:wffy-3uut:20242073713
- Filing 20242073713 names debtor Sbibos, LTD Inferred Source: co-open-data:wffy-3uut:20242073713
- Filing 20242093457 names debtor DOG TRAINING ELITE Inferred Source: co-open-data:wffy-3uut:20242093457
- Filing 20242093457 names debtor SBiBOS CS, Ltd. Inferred Source: co-open-data:wffy-3uut:20242093457
- Filing 20242093457 names debtor Sbibos, LTD Inferred Source: co-open-data:wffy-3uut:20242093457
- Filing 20242093826 names debtor DOG TRAINING ELITE Inferred Source: co-open-data:wffy-3uut:20242093826
- Filing 20242093826 names debtor SBIBOS PETS LTD Inferred Source: co-open-data:wffy-3uut:20242093826
- Filing 20242093826 names debtor SBIBOS RENTALS LTD Inferred Source: co-open-data:wffy-3uut:20242093826
- Filing 20242093826 names debtor SBiBOS CS, Ltd. Inferred Source: co-open-data:wffy-3uut:20242093826
- Filing 20242093826 names debtor Sbibos, LTD Inferred Source: co-open-data:wffy-3uut:20242093826
- Filing 20242101378 names debtor DOG TRAINING ELITE Inferred Source: co-open-data:wffy-3uut:20242101378
- Filing 20242101378 names debtor Sbibos, LTD Inferred Source: co-open-data:wffy-3uut:20242101378
Collateral, as filed
Filing 20222104943
All of Merchant's Accounts, Chattel Paper, Goods, Inventory, Equipment, Instruments, Reserves, Reserve Accounts, Investment Properties, Documents, General Intangibles, as such terms are defined in the UCC, as revised and in effect, all Future Receivables as herein defined, all other assets and personal property of the Merchant and all products and proceeds thereof.
Filing 20232031276
All assets of the debtor arising from debtor's application for the Employee Retention Tax Credit in any eligible quarter, as provided for under Title 26 of the United States Code and Section 2301 of the Coronavirus Aid, Relief, and Economic Security Act, including relevant subsequent amendments, enactments, and appropriations.
Filing 20242045707
All assets now owned or hereafter acquired. 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.COM.
Filing 20242073713
Receivables- All assets now owned or hereafter acquired and whenever located, including but limited to, following subcategories of assets: a, Accounts including but not limited to credit cards receivables ; b. Chattel Paper; c. Inventory; d. Equipment; e. Instruments, including but not limited to, Promissory Notes; f. Investment Property; g. Document; h. Deposit accounts; i Letter of Credit Rights; j. General Intangible; k. Supporting Obligations; and l. Proceeds and Products of the forgoing. 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 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 THEREFOR RECEIVED BY SUCH ENTITY.
Filing 20242093457
No collateral description in the Colorado open-data record.
Filing 20242093826
ACCOUNTS RECEIVABLE, CASH, CASH PROCEEDS, ACCOUNTS, CHATTEL PAPER, EQUIPMENT, GENERAL INTANGIBLES, INVENTORY, INSTRUMENTS RELATED TO THE RECEIPTS, INSTRUMENTS RELATED TO THE FUTURE RECEIVABLES.
Filing 20242101378
As security for the due and punctual payment of all amounts due or to become due and the performance of all obligations of Borrower from time to time under this Note and all extensions, renewals and amendments of any of the foregoing, Borrower hereby pledges, transfers, assigns, delivers, mortgages, conveys, and grants a security interest to a continuing lien upon and security interest in and to all of Borrower's now owned or hereafter acquired, created or arising property, including any right, title or interest in or to property of any kind whatsoever, whether real, personal or mixed, whether tangible or intangible, including any property secured by any debt satisfied by the proceeds of this Loan, in each case regardless of where such property may be located and whether such property may be in the possession of Borrower, Lender or a third party. This interest shall include any right, title, or interest in or to property of any kind whatsoever, whether real, personal, or mixed, and whether tangible or intangible, and: (a) any and all amounts owing to Borrower now or in the future from any merchant processor(s) processing charges made by customers of Borrower via credit card or debit card transactions; and (b) all other tangible and intangible personal property, including, but not limited to: (i) inventory, (ii) equipment, (iii) investment property, including certificated and uncertificated securities, securities accounts, security entitlements, commodity contracts, and commodity accounts, (iv) instruments, including promissory notes, (v) chattel paper, including tangible chattel paper, and electronic chattel paper, (vi) documents, (vii) letter of credit rights, (viii) accounts, including health care insurance receivables, (ix) deposit accounts, (x) general intangibles, including payment intangibles and software, and (xi) as-extracted collateral as such terms may from time to time be defined in applicable Georgia law or the Uniform Commercial Code. [Collateral]. The security interest Borrower (or Guarantor, if applicable) grants includes all accessions, attachments, accessories, parts, supplies, and replacements for the Collateral, all products, proceeds, and collections thereof, and all records and data relating thereto. Lender disclaims any security interest in household goods. Lender and/or Lender's Representative may file any financing statement, lien entry form, or other document to perfect, amend, or continue Lender's security interest in the Collateral, and Borrower shall cooperate with Lender and its Representative on all necessary action to protect Lender's security interest in the Collateral. "Lender's Representative" means any entity or individual designated by Lender to serve in such capacity. Borrower shall not perform or fail to perform any act which impairs the collateral, in which all applicable exemptions are waived, Lender may exercise all available rights and remedies under the Security Agreement as to the property/Collateral as provided by this Note, and/or by applicable Georgia law.
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
- Sbibos, LTD
- Address
- 1460 West Canal Court Suite 102, Littleton, 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
- 7 filings, 9 events
- Secured parties
- 6
- First and latest event
- 2022-10-13 to 2024-11-05