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

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KEYSTONE GIFTS LLC

6347 Ponderosa Way, Parker, CO

Score 20 · Low Computed: Possible MCA (signal) Status: Monitoring Not reviewed
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Why this score

Lien timeline 2 events

  1. · Lien filed
    RETAIL CAPITAL LLC DBA CREDIBLY (mca)
  2. · Lien filed
    Corporation Service Company, as Representative

Review history 0

No human reviews yet. The MCA label shown is the computed signal.

Audit log 0

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Notes 0

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  2. This lead's score is recalculated from your label straight away. The score card shows the change.
  3. 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

2 lenders on 2 filings. 1 lender name links to a funder brand.

  • Verified
  • Inferred
  • Possible, not confirmed
Address Debtor Filing Lender Assignee or funder brand KEYSTONE GIFTS LLC is located at 6347 Ponderosa Way, Parker, CO 80134 (Inferred) Filing 20252005403 names debtor KEYSTONE GIFTS LLC (Inferred) Filing 20252028682 names debtor KEYSTONE GIFTS LLC (Inferred) RETAIL CAPITAL LLC DBA CREDIBLY is the secured party on Filing 20252005403 (Inferred) CORPORATION SERVICE COMPANY, AS REPRESENTATIVE is the secured party on Filing 20252028682 (Inferred) RETAIL CAPITAL LLC DBA CREDIBLY belongs to the funder brand Credibly (Verified) 6347 Ponderosa Way, Parker, CO 80134 6347 Ponderosa Way, Parker, CO 80134KEYSTONE GIFTS LLC KEYSTONE GIFTS LLC20252028682 2025202868220252005403 20252005403CORPORATION SERVICE COMPANY, AS REPRESENTATIVE CORPORATION SERVICE COMPAN…RETAIL CAPITAL LLC DBA CREDIBLY RETAIL CAPITAL LLC DBA CREDIB…Credibly Credibly
All 6 connections around KEYSTONE GIFTS LLC. The same connections are listed below. Scroll sideways to see the whole picture.

Lenders holding liens (2)

  • CORPORATION SERVICE COMPANY, AS REPRESENTATIVE is the secured party on Filing 20252028682 Inferred Source: co-open-data:wffy-3uut:20252028682
  • RETAIL CAPITAL LLC DBA CREDIBLY is the secured party on Filing 20252005403 Inferred Source: co-open-data:wffy-3uut:20252005403

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)

  • KEYSTONE GIFTS LLC is located at 6347 Ponderosa Way, Parker, CO 80134 Inferred Source: co-open-data:wffy-3uut:20252005403

Filings naming a debtor (2)

  • Filing 20252005403 names debtor KEYSTONE GIFTS LLC Inferred Source: co-open-data:wffy-3uut:20252005403
  • Filing 20252028682 names debtor KEYSTONE GIFTS LLC Inferred Source: co-open-data:wffy-3uut:20252028682

Collateral, as filed

Filing 20252005403
No collateral description in the Colorado open-data record.
Filing 20252028682
"All assets the Debtor now owns or shall acquire or create immediately upon the acquisition or creation thereof, including, but not limited to, any and all (i) amounts owing to the Debtor now or in the future from any merchant processor(s) processing charges made by customers of the Debtor via credit card or debit card transactions and (ii) all other tangible and intangible personal property, including, but not limited to, (a) cash and cash equivalents, (b) inventory, (c) equipment, (d) investment property, including certificated and uncertificated securities, securities accounts, security entitlements, commodity contracts and commodity accounts, (e) instruments, including promissory notes, (f) chattel paper, including tangible
chattel paper and electronic chattel paper, (g) documents, (h) letter of credit rights, (i) accounts, including health care insurance receivables, (j) deposit accounts, (k) commercial tort claims, (l) general intangibles, including payment intangibles and software, and (m) as extracted collateral as such terms may from time to time be defined in the Uniform Commercial Code. The security interest Debtor grants herein includes all accessions, attachments, accessories, parts, supplies and replacements for the above collateral, all products, proceeds and collections thereof and all records and data relating thereto."

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
KEYSTONE GIFTS LLC
Address
6347 Ponderosa Way, Parker, 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
2 filings, 2 events
Secured parties
2
First and latest event
2025-01-17 to 2025-04-01

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