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.
MARTINEZ ENTERPRISES
Score 35 · 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-20252066240, filing:filing-co-20252083252
- Supporting: Active stack three plus +15 pts Evidence: filing:filing-co-20252066240, filing:filing-co-20252074599, filing:filing-co-20252081975, filing:filing-co-20252083252
Lien timeline 4 events
- · Lien filedTHE LCF GROUP, INC. (mca)
- · Lien filedInfusion Capital Group LLC
- · Lien filedCorporation Service Company, as Representative
- · Lien filedZLUR FUNDING LLC (mca)
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
4 lenders on 4 filings. 2 lender names link to a funder brand. 1 address is shared with another name. 2 other debtors appear on the same filings or address.
- Verified
- Inferred
- Possible, not confirmed
Lenders holding liens (4)
- CORPORATION SERVICE COMPANY, AS REPRESENTATIVE is the secured party on Filing 20252081975 Inferred Source: co-open-data:wffy-3uut:20252081975
- Infusion Capital Group LLC is the secured party on Filing 20252074599 Inferred Source: co-open-data:wffy-3uut:20252074599
- The LCF Group, Inc. is the secured party on Filing 20252066240 Inferred Source: co-open-data:wffy-3uut:20252066240
- ZLUR FUNDING LLC is the secured party on Filing 20252083252 Inferred Source: co-open-data:wffy-3uut:20252083252
Same funder, another name (2)
- The LCF Group, Inc. belongs to the funder brand The LCF Group, Inc. Verified Source: ct-dob:commercial-financing-provider-registry-2026-11-02
- ZLUR FUNDING LLC belongs to the funder brand ZLUR FUNDING LLC Verified Source: ct-dob:commercial-financing-provider-registry-2026-11-02
Addresses (3)
- LITA E MARTINEZ ENTERPRISES, LLC is located at 3915 ELK LANE, PUEBLO, CO 81005 Inferred Source: co-open-data:wffy-3uut:20252066240
- LUXE ASSURANCE, LLC is located at 3915 ELK LANE, PUEBLO, CO 81005 Inferred Source: co-open-data:wffy-3uut:20252066240
- MARTINEZ ENTERPRISES is located at 3915 ELK LANE, PUEBLO, CO 81005 Inferred Source: co-open-data:wffy-3uut:20252066240
Filings naming a debtor (6)
- Filing 20252066240 names debtor LITA E MARTINEZ ENTERPRISES, LLC Inferred Source: co-open-data:wffy-3uut:20252066240
- Filing 20252066240 names debtor LUXE ASSURANCE, LLC Inferred Source: co-open-data:wffy-3uut:20252066240
- Filing 20252066240 names debtor MARTINEZ ENTERPRISES Inferred Source: co-open-data:wffy-3uut:20252066240
- Filing 20252074599 names debtor MARTINEZ ENTERPRISES Inferred Source: co-open-data:wffy-3uut:20252074599
- Filing 20252081975 names debtor MARTINEZ ENTERPRISES Inferred Source: co-open-data:wffy-3uut:20252081975
- Filing 20252083252 names debtor MARTINEZ ENTERPRISES Inferred Source: co-open-data:wffy-3uut:20252083252
Collateral, as filed
Filing 20252066240
All Assets now owned or hereafter acquired and wherever located, including but not limited to, the following subcategories of assets: a. Accounts, including but not limited to, credit card receivables; b. Chattel Paper; c. Inventory; d. Equipment; e. Instruments, including but not limited to, Promissory Notes; f. Investment Property; g. Documents; h. Deposit Accounts; i. Letter of Credit Rights; j. General Intangibles; k. Supporting Obligations; and I. Proceeds and Products of the foregoing. 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 the Secured Party's right by such encumbrancer in the event that any entity is granted a security interest in the 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 20252074599
Receivables - All Assets now owned or hereafter acquired and wherever located, including but not limited to, the following subcategories of assets: a. Accounts, including but not limited to, credit card receivables; b. Chattel Paper c. Inventory; d. Equipment; e. Instruments, including but not limited to, Promissory Notes; f. Investment Property; g. Documents; h. Deposit Accounts; i. Letter of Credit Rights; j. General Intangibles; k. Supporting Obligations; and I. Letter of Credit Rights; m. Proceeds and products of the foregoing. NOTICE PURSUANT TO AN AGREEMENT BETWEEN DEBTOR AND SECURED PARTY, DEBTOR HAS AGREED NOT TO FURTHER ENCUMBER THE COLLATERAL DESCRIBED HEREIN. See attached addendum for additional Collateral THE FURTHER ENCUMBERING OF WHICH MAY CONSTITUTE THE TORTIOUS INTERFERENCE WITH THE SECURED PARTY'S RIGHT BY SUCH ENCUMBRANCES 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
Filing 20252081975
Secured Party has purchased certain "Future Receipts" from Debtor. "Future Receipts" means all payments made to Debtor 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 Debtor's business. Debtor and Secured Party intend that the sale of Future Receipts is a sale and not an assignment for security. Notice: Pursuant to the agreement between Debtor and Secured Party, Debtor is prohibited from obtaining any financing that impairs the value of the Future Receipts or Secured Party's right to collect same
Filing 20252083252
All Assets now owned or hereafter acquired and wherever located, including but not limited to, the following subcategories of assets: a. Accounts, including but not limited to, credit card receivables; b. Chattel Paper; c. Inventory; d. Equipment; e. Instruments, including but not limited to, Promissory Notes; f. Investment Property; g. Documents; h. Deposit Accounts; i. Letter of Credit Rights; j. General Intangibles; k. Supporting Obligations; and I. Proceeds and Products of the foregoing. 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 the Secured Party's right by such encumbrancer in the event that any entity is granted a security interest in the 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.
Signal score
35 · Low
Was 35, no change
Signal only — requires human verification. Rules version demo-rules-v1, scored 2026-11-11.
Business
- Name on filings
- MARTINEZ ENTERPRISES
- Address
- 3915 ELK LANE, PUEBLO, 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
- 4 filings, 4 events
- Secured parties
- 4
- First and latest event
- 2025-06-23 to 2025-07-28