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.
KEYSTONE GIFTS LLC
Score 20 · Low Computed: Possible MCA (signal) Status: Monitoring Not reviewed
Actions
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Why this score
- Supporting: MCA evidence +20 pts Evidence: filing:filing-co-20252005403
Lien timeline 2 events
- · Lien filedRETAIL CAPITAL LLC DBA CREDIBLY (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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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
2 lenders on 2 filings. 1 lender name links to a funder brand.
- Verified
- Inferred
- Possible, not confirmed
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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Tags
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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