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.
MATEO, LLC
Score 15 · Low Computed: Possible MCA (signal) Status: Monitoring Not reviewed
Actions
- Review MCA label Not available: Needs the analyst or partner role.
- Change status Not available: Needs the analyst or partner role.
- Add a note Not available: Needs the analyst or partner role.
- Add a tag Not available: Needs the analyst or partner role.
Why this score
- Supporting: MCA evidence +20 pts Evidence: filing:filing-co-20232090415, filing:filing-co-20242014903
- Supporting: Active stack three plus +15 pts Evidence: filing:filing-co-20232035332, filing:filing-co-20232090415, filing:filing-co-20242014903
- Counter-evidence: Recent termination reduction -20 pts Evidence: filing:filing-co-20232035332, filing:filing-co-20232090415, filing:filing-co-20242014903
Lien timeline 9 events
- · Lien filedAMERICAN EXPRESS BANK, FSB (bank)
- · Lien filedAMERICAN EXPRESS NATIONAL BANK (bank)
- · Lien filedFIRST CORPORATE SOLUTIONS, AS REPRESENTATIVE
- · Lien filedItalco Food Products, Inc
- · Lien terminatedAMERICAN EXPRESS NATIONAL BANK (bank)
- · Lien filedAMERIFI CAPITAL LLC
- · Lien filedFenix Capital Funding, LLC (mca)
- · Lien filedFenix Capital Funding, LLC (mca)
- · Lien amendedAMERIFI CAPITAL LLC
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
No notes yet.
Adding notes needs the analyst or partner role.
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
6 lenders on 7 filings. 1 lien assignment. 1 lender name links to a funder brand.
- Verified
- Inferred
- Possible, not confirmed
Lenders holding liens (7)
- AMERICAN EXPRESS BANK, FSB is the secured party on Filing 20142118546 Inferred Source: co-open-data:wffy-3uut:20142118546
- AMERICAN EXPRESS NATIONAL BANK is the secured party on Filing 20192002815 Inferred Source: co-open-data:wffy-3uut:20192002815
- AMERIFI CAPITAL LLC is the secured party on Filing 20232035332 Inferred Source: co-open-data:wffy-3uut:20232035332
- FIRST CORPORATE SOLUTIONS, AS REPRESENTATIVE is the secured party on Filing 20192029450 Inferred Source: co-open-data:wffy-3uut:20192029450
- Fenix Capital Funding, LLC is the secured party on Filing 20232090415 Inferred Source: co-open-data:wffy-3uut:20232090415
- Fenix Capital Funding, LLC is the secured party on Filing 20242014903 Inferred Source: co-open-data:wffy-3uut:20242014903
- ITALCO FOOD PRODUCTS, INC is the secured party on Filing 20202110247 Inferred Source: co-open-data:wffy-3uut:20202110247
Liens assigned to another party (1)
- C T Corporation System, as representative assigned a lien to FIRST CORPORATE SOLUTIONS, AS REPRESENTATIVE Inferred Source: co-open-data:wffy-3uut:20152107337
Same funder, another name (1)
- Fenix Capital Funding, LLC belongs to the funder brand Fenix Capital Funding, LLC Verified Source: ct-dob:commercial-financing-provider-registry-2026-11-02
Addresses (1)
- MATEO, LLC is located at 1837 PEARL ST, BOULDER, CO 80302 Inferred Source: co-open-data:wffy-3uut:20142118546
Filings naming a debtor (7)
- Filing 20142118546 names debtor MATEO, LLC Inferred Source: co-open-data:wffy-3uut:20142118546
- Filing 20192002815 names debtor MATEO, LLC Inferred Source: co-open-data:wffy-3uut:20192002815
- Filing 20192029450 names debtor MATEO, LLC Inferred Source: co-open-data:wffy-3uut:20192029450
- Filing 20202110247 names debtor MATEO, LLC Inferred Source: co-open-data:wffy-3uut:20202110247
- Filing 20232035332 names debtor MATEO, LLC Inferred Source: co-open-data:wffy-3uut:20232035332
- Filing 20232090415 names debtor MATEO, LLC Inferred Source: co-open-data:wffy-3uut:20232090415
- Filing 20242014903 names debtor MATEO, LLC Inferred Source: co-open-data:wffy-3uut:20242014903
Collateral, as filed
Filings 20142118546, 20192002815 (same text)
All assets of the Debtor, whether now owned or hereafter acquired or arising
Filing 20192029450
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 above collateral to any other entity. Accordingly, the acceptance of any security interest by anyone other than the Secured Party is likely to constitute the tortious interference with the 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 20202110247
4 Each 1.9 Liter BUNN Pump Pot $ 38.00 CWTF345895 CWTF BUNN Air Pot Brewer $ 676.00 511715 LB4711 Lavazza Espresso Machine $ 5500.00 896 DH10 Curtis Espresso Grinder $ 1,098.00
Filing 20232035332
No collateral description in the Colorado open-data record.
Filing 20232090415
All of Debtor's presently existing and hereafter created Receivables, General Intangibles (as such term is defined in the Uniform Commercial Code), including, without limitation, any claims for tax refunds from any governmental authority due or to become due to Debtor which claims are hereby assigned to the Secured Party, all proceeds of letters of credit, all credit balances with Secured Party, all instruments, all deposit accounts, all computer programs, software, licenses and permits and all Debtor's property of every kind and description, tangible or intangible, at any time in Secured Party's possession or subject to Secured Party's control, whether now or hereafter arising or now owned or hereafter acquired and wherever located and all proceeds of the foregoing. Debtor has agreed not to further encumber the collateral described herein and is prohibited from incurring any debt, transferring future receivables, or sale proceeds to any other person or granting any security interest in its accounts receivable or other assets until the Secured Party has received all amounts due.
Filing 20242014903
All of Debtor's presently existing and hereafter created Receivables, General Intangibles (as such term is defined in the Uniform Commercial Code), including, without limitation, any claims for tax refunds from any governmental authority due or to become due to Debtor which claims are hereby assigned to the Secured Party, all proceeds of letters of credit, all credit balances with Secured Party, all instruments, all deposit accounts, all computer programs, software, licenses and permits and all Debtor's property of every kind and description, tangible or intangible, at any time in Secured Party's possession or subject to Secured Party's control, whether now or hereafter arising or now owned or hereafter acquired and wherever located and all proceeds of the foregoing.
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
- MATEO, LLC
- Address
- 1837 PEARL ST, BOULDER, CO
- Industry
- Not in the source record
Company details 0
No company details yet.
Adding company details needs the analyst or partner role.
Tags
No tags yet.
Adding tags needs the analyst or partner role.
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
- 2014-12-26 to 2026-01-26