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.
TRANSFORMATIONAL RETURNS, INC
Score 30 · 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-20202007971, filing:filing-co-20252089311
- Supporting: Three filings 365d +15 pts Evidence: filing:filing-co-20172109266, filing:filing-co-20182088422, filing:filing-co-20202129058, filing:filing-co-20212079035, filing:filing-co-20222042735, filing:filing-co-20222081706, filing:filing-co-20222088741, filing:filing-co-20222109953, filing:filing-co-20222114028, filing:filing-co-20232023856, filing:filing-co-20232077411, filing:filing-co-20232095609, filing:filing-co-20242071097, filing:filing-co-20242075788, filing:filing-co-20242094869, filing:filing-co-20242112089, filing:filing-co-20252089311, filing:filing-co-20252092838, filing:filing-co-20252106147, filing:filing-co-20252122132, filing:filing-co-20252122139, filing:filing-co-20262000734, filing:filing-co-20262016848, filing:filing-co-20262099153
- Supporting: Active stack three plus +15 pts Evidence: filing:filing-co-20172109266, filing:filing-co-20182088422, filing:filing-co-20202129058, filing:filing-co-20212079035, filing:filing-co-20222042735, filing:filing-co-20222081706, filing:filing-co-20222088741, filing:filing-co-20222109953, filing:filing-co-20222114028, filing:filing-co-20232023856, filing:filing-co-20232077411, filing:filing-co-20232095609, filing:filing-co-20242071097, filing:filing-co-20242075788, filing:filing-co-20242094869, filing:filing-co-20242112089, filing:filing-co-20252089311, filing:filing-co-20252092838, filing:filing-co-20252106147, filing:filing-co-20252122132, filing:filing-co-20252122139, filing:filing-co-20262000734, filing:filing-co-20262016848, filing:filing-co-20262099153
- Counter-evidence: Recent termination reduction -20 pts Evidence: filing:filing-co-20172109266, filing:filing-co-20182088422, filing:filing-co-20202129058, filing:filing-co-20212079035, filing:filing-co-20222042735, filing:filing-co-20222081706, filing:filing-co-20222088741, filing:filing-co-20222109953, filing:filing-co-20222114028, filing:filing-co-20232023856, filing:filing-co-20232077411, filing:filing-co-20232095609, filing:filing-co-20242071097, filing:filing-co-20242075788, filing:filing-co-20242094869, filing:filing-co-20242112089, filing:filing-co-20252089311, filing:filing-co-20252092838, filing:filing-co-20252106147, filing:filing-co-20252122132, filing:filing-co-20252122139, filing:filing-co-20262000734, filing:filing-co-20262016848, filing:filing-co-20262099153
Lien timeline 49 events
- · Lien filedFinancial Pacific Leasing, Inc. (equipment finance)
- · Lien filedCorporation Service Company, as Representative
- · Lien filedCHTD Company
- · Lien filedIndependence Bank (bank)
- · Lien filedC T Corporation System, as representative
- · Lien filedC T Corporation System, as representative
- · Lien filedSTEARNS BANK N.A. (bank)
- · Lien filedSTEARNS BANK N.A. (bank)
- · Lien terminatedCHTD Company
- · Lien filedCHTD Company
- · Lien filedPW Funding, LLC
- · Lien filedC T Corporation System, as representative
- · Lien filedC T Corporation System, as representative
- · Lien filedFUNDING METRICS, LLC (mca)
- · Lien filedCorporation Service Company, as Representative
- · Lien filedColorado Enterprise Fund, Inc.
- · Lien terminatedFUNDING METRICS, LLC (mca)
- · Lien filedCrestmark Vendor Finance, a division of MetaBank, National Association
- · Lien filedC T Corporation System, as representative
- · Lien filedU.S. Small Business Administration (government)
- · Lien filedGREENWOODS EQUIPMENT FINANCE LLC (equipment finance)
- · Lien filedLCA BANK CORPORATION (bank)
- · Lien continuedIndependence Bank (bank)
- · Lien filedC T Corporation System, As Representative
- · Lien filedC T CORPORATION SYSTEM, AS REPRESENTATIVE
- · Lien terminatedC T Corporation System, as representative
- · Lien filedm2 Equipment Finance LLC (equipment finance)
- · Lien filedNorth Mill Credit Trust
- · Lien amendedNorth Mill Credit Trust
- · Lien amendedIndependence Bank (bank)
- · Lien filedNavitas Credit Corp.
- · Lien filedC T CORPORATION SYSTEM, AS REPRESENTATIVE
- · Lien continuedSTEARNS BANK N.A. (bank)
- · Lien filedm2 Equipment Finance LLC (equipment finance)
- · Lien filedNorth Mill Credit Trust
- · Lien filedAbbVie Inc. dba AbbVie US LLC
- · Lien filedFirst Business Specialty Finance, LLC
- · Lien terminatedC T Corporation System, as representative
- · Lien filedOvernight Capital LLC
- · Lien filedQFS CAPITAL, LLC (mca)
- · Lien filedBARCLAYS ADVANCE LLC
- · Lien filedG AND G FUNDING GROUP LLC
- · Lien continuedCrestmark Vendor Finance, a division of MetaBank, National Association
- · Lien filedWOODMERE CAPITAL LLC
- · Lien filedFENIX FUNDING LLC
- · Lien filedTILDE ADVANCE LLC
- · Lien filedFUND LINK TECH LLC
- · Lien continuedU.S. Small Business Administration (government)
- · Lien filedAbbVie Inc. dba AbbVie US LLC
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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Relationships
20 lenders on 22 filings. 17 lien assignments. 1 lender name links to a funder brand.
- Verified
- Inferred
- Possible, not confirmed
Lenders holding liens (22)
- AbbVie Inc. dba AbbVie US LLC is the secured party on Filing 20242075788 Inferred Source: co-open-data:wffy-3uut:20242075788
- AbbVie Inc. dba AbbVie US LLC is the secured party on Filing 20262099153 Inferred Source: co-open-data:wffy-3uut:20262099153
- BARCLAYS ADVANCE LLC is the secured party on Filing 20252092838 Inferred Source: co-open-data:wffy-3uut:20252092838
- C T Corporation System, as representative is the secured party on Filing 20192119069 Inferred Source: co-open-data:wffy-3uut:20192119069
- C T Corporation System, as representative is the secured party on Filing 20222081706 Inferred Source: co-open-data:wffy-3uut:20222081706
- Crestmark Vendor Finance, a division of MetaBank, National Association is the secured party on Filing 20202129058 Inferred Source: co-open-data:wffy-3uut:20202129058
- FENIX FUNDING LLC is the secured party on Filing 20252122139 Inferred Source: co-open-data:wffy-3uut:20252122139
- FINANCIAL PACIFIC LEASING, LLC is the secured party on Filing 20152059190 Inferred Source: co-open-data:wffy-3uut:20152059190
- FUND LINK TECH LLC is the secured party on Filing 20262016848 Inferred Source: co-open-data:wffy-3uut:20262016848
- First Business Specialty Finance, LLC is the secured party on Filing 20242094869 Inferred Source: co-open-data:wffy-3uut:20242094869
- G AND G FUNDING GROUP LLC is the secured party on Filing 20252106147 Inferred Source: co-open-data:wffy-3uut:20252106147
- GREENWOODS EQUIPMENT FINANCE LLC is the secured party on Filing 20212093703 Inferred Source: co-open-data:wffy-3uut:20212093703
- LCA BANK CORPORATION is the secured party on Filing 20222042735 Inferred Source: co-open-data:wffy-3uut:20222042735
- Navitas Credit Corp. is the secured party on Filing 20232023856 Inferred Source: co-open-data:wffy-3uut:20232023856
- North Mill Credit Trust is the secured party on Filing 20242071097 Inferred Source: co-open-data:wffy-3uut:20242071097
- Overnight Capital LLC is the secured party on Filing 20242112089 Inferred Source: co-open-data:wffy-3uut:20242112089
- QFS CAPITAL LLC is the secured party on Filing 20252089311 Inferred Source: co-open-data:wffy-3uut:20252089311
- STEARNS BANK N.A. is the secured party on Filing 20182085793 Inferred Source: co-open-data:wffy-3uut:20182085793
- TILDE ADVANCE LLC is the secured party on Filing 20262000734 Inferred Source: co-open-data:wffy-3uut:20262000734
- U.S. Small Business Administration is the secured party on Filing 20212079035 Inferred Source: co-open-data:wffy-3uut:20212079035
- WOODMERE CAPITAL LLC is the secured party on Filing 20252122132 Inferred Source: co-open-data:wffy-3uut:20252122132
- m2 Equipment Finance LLC is the secured party on Filing 20232095609 Inferred Source: co-open-data:wffy-3uut:20232095609
Liens assigned to another party (17)
- BEACON FUNDING CORPORATION assigned a lien to FINANCIAL PACIFIC LEASING, LLC Inferred Source: co-open-data:wffy-3uut:20172043915
- C T Corporation System, as representative assigned a lien to BANKERS HEALTHCARE GROUP, LLC F/B/O BHG GRANTOR TRUST 2022-A Inferred Source: co-open-data:wffy-3uut:20212090839
- C T Corporation System, as representative assigned a lien to BANKERS HEALTHCARE GROUP, LLC F/B/O BHG GRANTOR TRUST 2022-C Inferred Source: co-open-data:wffy-3uut:20222066734
- C T Corporation System, as representative assigned a lien to BANKERS HEALTHCARE GROUP, LLC F/B/O BHG GRANTOR TRUST 2023-A Inferred Source: co-open-data:wffy-3uut:20232009827
- C T Corporation System, as representative assigned a lien to BANKERS HEALTHCARE GROUP, LLC F/B/O BHG GRANTOR TRUST 2023-B Inferred Source: co-open-data:wffy-3uut:20232086024
- C T Corporation System, as representative assigned a lien to BANKERS HEALTHCARE GROUP Inferred Source: co-open-data:wffy-3uut:20222062470
- C T Corporation System, as representative assigned a lien to BANKERS HEALTHCARE GROUP Inferred Source: co-open-data:wffy-3uut:20232003595
- C T Corporation System, as representative assigned a lien to BANKERS HEALTHCARE GROUP Inferred Source: co-open-data:wffy-3uut:20232031322
- C T Corporation System, as representative assigned a lien to BANKERS HEALTHCARE GROUP Inferred Source: co-open-data:wffy-3uut:20232104686
- C T Corporation System, as representative assigned a lien to FINANCIAL PACIFIC LEASING, LLC Inferred Source: co-open-data:wffy-3uut:20222094899
- C T Corporation System, as representative assigned a lien to FINWISE BANK Inferred Source: co-open-data:wffy-3uut:20242074162
- C T Corporation System, as representative assigned a lien to FIRST AMERICAN BANK Inferred Source: co-open-data:wffy-3uut:20232003595
- C T Corporation System, as representative assigned a lien to FIRST AMERICAN BANK Inferred Source: co-open-data:wffy-3uut:20232031322
- C T Corporation System, as representative assigned a lien to FIRST CORPORATE SOLUTIONS, AS REPRESENTATIVE Inferred Source: co-open-data:wffy-3uut:20152107337
- C T Corporation System, as representative assigned a lien to HOME BANK, NATIONAL ASSOCIATION Inferred Source: co-open-data:wffy-3uut:20222062470
- C T Corporation System, as representative assigned a lien to OLYMPIA FEDERAL SAVINGS AND LOAN ASSOCIATION Inferred Source: co-open-data:wffy-3uut:20232104686
- Oakmont Capital Holdings LLC assigned a lien to North Mill Credit Trust Inferred Source: co-open-data:wffy-3uut:20232009812
Same funder, another name (1)
- QFS CAPITAL LLC belongs to the funder brand QFS Capital LLC Verified Source: ct-dob:commercial-financing-provider-registry-2026-11-02
Filings naming a debtor (22)
- Filing 20152059190 names debtor TRANSFORMATIONAL RETURNS, INC Inferred Source: co-open-data:wffy-3uut:20152059190
- Filing 20182085793 names debtor TRANSFORMATIONAL RETURNS, INC Inferred Source: co-open-data:wffy-3uut:20182085793
- Filing 20192119069 names debtor TRANSFORMATIONAL RETURNS, INC Inferred Source: co-open-data:wffy-3uut:20192119069
- Filing 20202129058 names debtor TRANSFORMATIONAL RETURNS, INC Inferred Source: co-open-data:wffy-3uut:20202129058
- Filing 20212079035 names debtor TRANSFORMATIONAL RETURNS, INC Inferred Source: co-open-data:wffy-3uut:20212079035
- Filing 20212093703 names debtor TRANSFORMATIONAL RETURNS, INC Inferred Source: co-open-data:wffy-3uut:20212093703
- Filing 20222042735 names debtor TRANSFORMATIONAL RETURNS, INC Inferred Source: co-open-data:wffy-3uut:20222042735
- Filing 20222081706 names debtor TRANSFORMATIONAL RETURNS, INC Inferred Source: co-open-data:wffy-3uut:20222081706
- Filing 20232023856 names debtor TRANSFORMATIONAL RETURNS, INC Inferred Source: co-open-data:wffy-3uut:20232023856
- Filing 20232095609 names debtor TRANSFORMATIONAL RETURNS, INC Inferred Source: co-open-data:wffy-3uut:20232095609
- Filing 20242071097 names debtor TRANSFORMATIONAL RETURNS, INC Inferred Source: co-open-data:wffy-3uut:20242071097
- Filing 20242075788 names debtor TRANSFORMATIONAL RETURNS, INC Inferred Source: co-open-data:wffy-3uut:20242075788
- Filing 20242094869 names debtor TRANSFORMATIONAL RETURNS, INC Inferred Source: co-open-data:wffy-3uut:20242094869
- Filing 20242112089 names debtor TRANSFORMATIONAL RETURNS, INC Inferred Source: co-open-data:wffy-3uut:20242112089
- Filing 20252089311 names debtor TRANSFORMATIONAL RETURNS, INC Inferred Source: co-open-data:wffy-3uut:20252089311
- Filing 20252092838 names debtor TRANSFORMATIONAL RETURNS, INC Inferred Source: co-open-data:wffy-3uut:20252092838
- Filing 20252106147 names debtor TRANSFORMATIONAL RETURNS, INC Inferred Source: co-open-data:wffy-3uut:20252106147
- Filing 20252122132 names debtor TRANSFORMATIONAL RETURNS, INC Inferred Source: co-open-data:wffy-3uut:20252122132
- Filing 20252122139 names debtor TRANSFORMATIONAL RETURNS, INC Inferred Source: co-open-data:wffy-3uut:20252122139
- Filing 20262000734 names debtor TRANSFORMATIONAL RETURNS, INC Inferred Source: co-open-data:wffy-3uut:20262000734
- Filing 20262016848 names debtor TRANSFORMATIONAL RETURNS, INC Inferred Source: co-open-data:wffy-3uut:20262016848
- Filing 20262099153 names debtor TRANSFORMATIONAL RETURNS, INC Inferred Source: co-open-data:wffy-3uut:20262099153
Collateral, as filed
Filing 20152059190
All equipment and other personal property, now or hereafter the subject of that certain Agreement, relating to Financial Pacific Leasing,Inc., Contract #001-1121897-301, dated 06/26/2015, between the Secured Party and Debtor, together with all attachments, additions, accessories, substitutions and replacements thereto, any and all insurance and other proceeds of the foregoing.
Filing 20152085162
Certain future credit card, debit card, bank card and other charge card (credit card) receivables sold by TRANSFORMATIONAL RETURNS INC as Seller, and purchased by Rapid Capital FINANCE, LLC as Buyer, pursuant to that certain merchant agreement between seller and purchaser regarding the sale of future receivables dated 09/09/2015 (The Agreement). The sale of the future receivables pursuant to the agreement is intended by the parties thereto to be an outright sale of such future receivables and not to intend to be, nor is it to be construed as a financing or an assignment for securing the obligations of the seller. In addition, the agreement prohibits seller from incurring any debt, transferring future receivables to any other person or granting any security interests in its accounts receivable or other assets until buyer has received all amounts due under the agreement. Seller grants to Buyer a continuing security interest in (i) all of Merchant's accounts, deposit accounts, chattel paper, goods, inventory, equipment, instruments, causes of action (including tort claims), investment property, documents, and general intangibles (including trademarks, service marks, trade names, patents, copyrights, licenses and franchises), as such terms are defined in the UCC, as revised and in effect, (ii) all reserves and reserve accounts maintained by Seller's credit card processor(s), (iii) all Future Receivables, as herein defined, (iv) all other assets and personal property of the Seller, and (v) all products and proceeds thereof, including but not limited to insurance proceeds. Buyer shall have all rights and be entitled to all benefits afforded to a secured creditor under the Uniform Commercial Code (UCC) or otherwise at law.
Filings 20162073618, 20192021712 (same text)
Present and future accounts, receivables, chattel paper, deposit accounts, personal property, assets and fixtures, general intangibles, instruments, equipment and inventory (as those terms are defined in Article 9 of the Uniform Commercial Code ("UCC")), wherever located, and with respect to these items, all proceeds now or hereafter owned or acquired by you (collectively, the "Collateral"). 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.COMFiling 20172109266
All fixtures and all tangible and intangible personal property of Debtor of every kind and description and wherever located, in each case whether now owned or hereafter acquired by Debtor, or in which Debtor may now have or hereafter acquire an interest, as well as products and proceeds of the foregoing, including, without limitation: (1) all equipment (as such term is defined in the Uniform Commercial Code ("UCC"), machinery and fixtures, including, without limitations, all processing and manufacturing equipment, machine tools, data processing and computer equipment, furniture, tools, dies, molds, motor vehicles, rolling stock, trailers, airplanes, vessels and other equipment of every kind and description, in each case whether now owned or hereafter acquired by Debtor, or in which Debtor may now have or hereafter acquire an interest; (2) all inventory (as such term is defined in the UCC), including without limitation, all merchandise, raw materials, work in process, parts,
components, dies, molds, finished goods, supplies and all goods returned to or repossessed by Debtor, in each case whether now owned or hereafter acquired by Debtor, or in which Debtor may now have or hereafter acquire an interest; (3) all accounts (as such term is defined in the UCC), accounts receivable, other receivables, evidences of indebtedness, notes drafts, acceptances, contract rights, leases, chattel paper (as such is defined in the UCC), and general intangibles (as such term is defined in the UCC), including, without limitation, all collateral and security, therefore, Including, without limitation, all guarantees, letters of credit, liens, and security interests in favor of Debtor, and all goodwill, going concern value, patents, applications for patents, trademarks, trade names, service marks, registrations of trademarks and servicemarks, customer lists, advertising materials, operating manuals, copyrights, blueprints, designs, engineering drawings and contracts,
proprietary information, product lines, distribution agreements, dealer contracts, supplier contracts, tax refund claims, licenses, research and development, and all rights to the payment of money, in each case whether now owned or hereafter acquired by Debtor, or in which Debtor may now have or hereafter acquire an interest; (4) all instruments (as such term is defined in the UCC), documents of title, policies and certificates of insurance, securities, securities entitlements, investment property, partnership interests, membership interests in limited liability companies, bank deposits, deposit accounts, checking accounts, certificates of deposit and cash, in each case whether now owned or hereafter acquired by Debtor, or in which Debtor may now have or hereafter acquire an interest; (5) all accessions, additions and improvements to, and all proceeds and products of, all of the foregoing, including proceeds of insurance, whether now owned or hereafter acquired by Debtor, or in
which Debtor may now have or hereafter acquire an interest; and (6) all books, records, documents, computer tapes and discs relating to all of the foregoing, whether now owned or hereafter acquired by Debtor, or in which Debtor may now have or hereafter acquire an interest.Filing 20172113136
The equipment, personal property and other assets (collectively, "Property"), financed under, covered by or described in the lease, rental, equipment finance agreement or installment payment agreement designated as Agreement No. 2264260, together with all replacements for, additions to, substitutions for and accessions to the Property and all proceeds of any of the foregoing, including, without limitation, proceeds of insurance. Secured party/lessor and debtor/lessee agree that that a more detailed description of the Property being financed shall be maintained by secured party/lessor among its books and records in whatever more detailed description of the Property financed is received from the supplier of such Property and, absent manifest error, such detailed description shall be deemed dispositive and considered incorporated into the Agreement.
Filing 20182075373
The equipment, personal property and other assets (collectively, "Property"), financed under, covered by or described in the lease, rental, equipment finance agreement or installment payment agreement designated as Agreement No. 2308082, together with all replacements for, additions to, substitutions for and accessions to the Property and all proceeds of any of the foregoing, including, without limitation, proceeds of insurance. Secured party/lessor and debtor/lessee agree that that a more detailed description of the Property being financed shall be maintained by secured party/lessor among its books and records in whatever more detailed description of the Property financed is received from the supplier of such Property and, absent manifest error, such detailed description shall be deemed dispositive and considered incorporated into the Agreement.
Filing 20182085793
1-2018 CO2 SYSTEM 30W 120V LASER
Filing 20182088422
1 - EXCEL HR LASER SN: PENDING W/ ANY AND ALL ATTACHMENTS THERETO
Filings 20192062331, 20212001401, 20222042735, 20222088741, 20232077411 (same text)
No collateral description in the Colorado open-data record.
Filing 20192119056
The equipment, personal property and other assets (collectively, "Property"), financed under, covered by or described in the lease, rental, equipment finance agreement or installment payment agreement designated as Agreement No. 2398990, together with all replacements for, additions to, substitutions for and accessions to the Property and all proceeds of any of the foregoing, including, without limitation, proceeds of insurance. Secured party/lessor and debtor/lessee agree that that a more detailed description of the Property being financed shall be maintained by secured party/lessor among its books and records in whatever more detailed description of the Property financed is received from the supplier of such Property and, absent manifest error, such detailed description shall be deemed dispositive and considered incorporated into the Agreement.
Filing 20192119069
The equipment, personal property and other assets (collectively, "Property"), financed under, covered by or described in the lease, rental, equipment finance agreement or installment payment agreement designated as Agreement No. 2413793, together with all replacements for, additions to, substitutions for and accessions to the Property and all proceeds of any of the foregoing, including, without limitation, proceeds of insurance. Secured party/lessor and debtor/lessee agree that that a more detailed description of the Property being financed shall be maintained by secured party/lessor among its books and records in whatever more detailed description of the Property financed is received from the supplier of such Property and, absent manifest error, such detailed description shall be deemed dispositive and considered incorporated into the Agreement.
Filing 20202007971
On or about January 23, 2020, Funding Metrics, LLC purchased the future receivables of the Debtor, securing: All assets now owned or hereafter acquired, wherever located, that now or at any time relate to or arise as a result of the operation of the Debtor's business, 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 (l) all Proceeds and Products of the foregoing.
Filing 20202042645
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 20202048266
ALL BUSINESS ASSETS NOW OWNED AND HEREAFTER ACQUIRED, INCLUDING BUT NOT LIMITED TO ACCOUNTS, ACCOUNTS RECEIVABLE, PROCEEDS, CONTRACTS, CONTRACT RIGHTS, COPYRIGHT INTERESTS, INVENTORY, PRODUCTS, SUPPLIES, FURNITURE, FIXTURES AND EQUIPMENT.
Filing 20202129058
All of the equipment and all modifications, additions, replacements and substitutions and proceeds thereto, in whole or in part, as described on Equipment Finance Agreement #208124-VF000, dated November 13, 2020 between Debtor and Crestmark Vendor Finance, a division of MetaBank, National Association, as lender, as it may be amended from time to time, together with all Finance Payments and other amounts payable thereunder, including all proceeds and insurance proceeds.
Filing 20212079035
All tangible and intangible personal property, including, but not limited to: (a) inventory, (b) equipment, (c) instruments, including promissory notes (d) chattel paper, including tangible chattel paper and electronic chattel paper, (e) documents, (f) letter of credit rights, (g) accounts, including health-care insurance receivables and credit card receivables, (h) deposit accounts, (i) commercial tort claims, (j) general intangibles, including payment intangibles and software and (k) as-extracted collateral as such terms may from time to time be defined in the Uniform Commercial Code. The security interest Borrower 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. 613086 8007
Filing 20212093703
(1)Evolve System
Filing 20222081706
All equipment subject to that certain Agreement Number LA# 409781-000 dated 08/09/2022, between Secured Party as Lessor/Creditor and Debtor as Lessee/Debtor, and subject to any and all existing and future schedules entered into pursuant to and incorporating said Agreement, together with all accessories, parts, attachments and appurtenances appertaining or attached to any of the Equipment, and all substitutions, trade-ins, proceeds, renewals and replacements of, and improvements and accessions to the Equipment. LA# 409781-000
Filing 20222109953
EFA #17786-1 - Qty. One (1) EmSculpt Neo as detailed on BTL Industries, Inc. invoice 102022-1 dated 10/20/22
Filing 20222114028
One (1) Emface Workstation, S/N: TBD; Together with all present and future attachments, accessories, additions, accessions, parts and supplies, and any replacements thereof, installed in, affixed to, or used in connection with said property and all proceeds of said property.
Filing 20232023856
1 BTL EMTONE TREATMENT SYSTEM - ACCESSORIES together with any and all replacements, replacement parts, Accessions and attachments now or hereafter made a part of any of the Equipment and all Proceeds thereof. As used herein, Accessions and Proceeds shall have the meaning as set forth in the Uniform Commercial Code as presently adopted in the jurisdiction hereof.
Filing 20232095609
EFA #17786-2 - Qty. One (1) Define System and Accessories as detailed and described on Invasix, Inc invoice IV10230216 dated 10/5/23
Filing 20242071097
One (1)Exion Applicator - Emfemme, S/N:78530B001778; One (1)Exion Applicator - Face, S/N:78520B003472; One (1)Exion Applicator - Body, S/N:78510B002877; Together with all present and future attachments, accessories, additions, accessions, parts and supplies, and any replacements thereof, installed in, affixed to, or used in connection with said property and all proceeds of said property.
Filing 20242075788
Secured Party reserves a purchase money security interest in the Products and the proceeds thereof, in the amount of the purchase price, until Secured Party has received full payment. Products are further described as: P/N, CS-S3-002-D-00 CS, Elite, 4G Modem, Direct, USA S/N, D012024096003
Filing 20242094869
(1) ATTIVA Intelligent Radio Frequency System more fully described on the Amendment to Finance Agreement and all attachments and replacement parts together with all the property debtor owns or acquires, including any goods, chattel paper, equipment, accounts, deposit accounts, instruments, contract rights and general intangibles, wherever located, together with all attachments, accessories, upgrades, replacement parts, and proceeds, including insurance proceeds.
Filing 20242112089
ALL ASSETS NOW OWNED OR HEREAFTER ACQUIRED AND WHERE LOCATED, INCLUDING BUT NOT LIMITED TO THE FOLLOWING OF ASSETS: A. ACCOUNTS RECEIVABLES 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 PROPERTIES; G. DOCUMENTS; H. DEPOSITS ACCOUNTS; I. LETTER OF CREDITS; J. GENERAL INTANGIBLES; K. SUPPORTING OBLIGATIONS; L. PROCEEDS AND PRODUCTS ON 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 PARTIES RIGHT BY SUCH ENCUMBERANCE IN THE EVENT THAT ANY ENTITY IS GRANTED A SECURITY INTEREST IN DEBTORS ACCOUNT, CHATTEL PAPER OR GENERAL INTANGIBLES CONTRARY TO THE ABOVE THE SECURED PARTY ASSERTS A CLAIM TO ANY PROCEEDS THEREOF RECEIVED BY SUCH ENTITY.
Filing 20252089311
All accounts, accounts receivables, and deposit accounts now existing or hereafter acquired or arising, together with all accessions and proceeds related thereto.
Filings 20252092838, 20252122132, 20262000734 (same text)
FUTURE RECEIVABLES.
Filing 20252106147
THE COLLATERAL SHALL CONSIST OF ALL THE PROPERTY OF DEBTOR, WHEREVER LOCATED, AND NOW OWNED OR HEREAFTER ACQUIRED, INCLUDING, BUT NOT LIMITED TO ALL BANK AND OTHER ACCOUNTS AND ANY AND ALL ACCOUNTS RECEIVABLE, INSURANCE RECEIVABLES, CHATTEL, PAPER, INVENTORY, EQUIPMENT, ALL INSTRUMENTS, INCLUDING ANY PROMISSORY NOTES, ANY INVESTMENT PROPERTY, ANY DOCUMENTS OR THINGS, DEPOSIT ACCOUNTS, LETTER(S) OF CREDIT RIGHTS, AND ALL GENERAL INTANGIBLES, INCLUDING, BUT NOT LIMITED TO PAYMENT INTANGIBLES, SUPPORTING OBLIGATIONS, AND TO THE EXTENT NOT LISTED ABOVE AS ORIGINAL COLLATERAL, ALL PROCEEDS AND PRODUCTS OF THE FOREGOING.
Filing 20252122139
All now owned and hereafter acquired accounts; chattel paper; deposit accounts; PayPal, Inc, contract rights;letter of credit rights; instruments; payment and general intangibles; goods; inventory; equipment and fixtures; investment property; and all books and records relating to all of the foregoing property, including, without limitation, all computer programs; and all proceeds 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 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 DEBTORS 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 20262016848
All now owned and hereafter acquired accounts; chattel paper; deposit accounts; contract rights; letter of credit rights; instruments; payment and general intangibles; goods; inventory; equipment and fixtures; investment property; and all books and records relating to all of the foregoing property, including, without limitation, all computer programs; and all proceeds 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 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 SECURITY INTEREST IN DEBTORS ACCOUNTS, CHATTEL PAPER OR GENERAL INTANGIBLES CONTRARY TO THE ABOVE, THE SECURED PARTY ASSERTS A CLAIM TO ANY PROCEEDS THEREOF RECEIVED BY SUCH A ENTIY
Filing 20262099153
Please see the attached
Signal score
30 · Low
Was 30, no change
Signal only — requires human verification. Rules version demo-rules-v1, scored 2026-11-11.
Business
- Name on filings
- TRANSFORMATIONAL RETURNS, INC
- Address
- 2244 E HARMONY RD, FT. COLLINS, CO
- Industry
- Not in the source record
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Source records
- Where it comes from
- State UCC public records (open-data portals)
- Filings
- 39 filings, 49 events
- Secured parties
- 28
- First and latest event
- 2015-06-26 to 2026-10-05