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TRANSFORMATIONAL RETURNS, INC

2244 E HARMONY RD, FT. COLLINS, CO

Score 30 · Low Computed: Possible MCA (signal) Status: Monitoring Not reviewed
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Why this score

Lien timeline 49 events

  1. · Lien filed
    Financial Pacific Leasing, Inc. (equipment finance)
  2. · Lien filed
    Corporation Service Company, as Representative
  3. · Lien filed
    CHTD Company
  4. · Lien filed
    Independence Bank (bank)
  5. · Lien filed
    C T Corporation System, as representative
  6. · Lien filed
    C T Corporation System, as representative
  7. · Lien filed
    STEARNS BANK N.A. (bank)
  8. · Lien filed
    STEARNS BANK N.A. (bank)
  9. · Lien terminated
    CHTD Company
  10. · Lien filed
    CHTD Company
  11. · Lien filed
    PW Funding, LLC
  12. · Lien filed
    C T Corporation System, as representative
  13. · Lien filed
    C T Corporation System, as representative
  14. · Lien filed
    FUNDING METRICS, LLC (mca)
  15. · Lien filed
    Corporation Service Company, as Representative
  16. · Lien filed
    Colorado Enterprise Fund, Inc.
  17. · Lien terminated
    FUNDING METRICS, LLC (mca)
  18. · Lien filed
    Crestmark Vendor Finance, a division of MetaBank, National Association
  19. · Lien filed
    C T Corporation System, as representative
  20. · Lien filed
    U.S. Small Business Administration (government)
  21. · Lien filed
    GREENWOODS EQUIPMENT FINANCE LLC (equipment finance)
  22. · Lien filed
    LCA BANK CORPORATION (bank)
  23. · Lien continued
    Independence Bank (bank)
  24. · Lien filed
    C T Corporation System, As Representative
  25. · Lien filed
    C T CORPORATION SYSTEM, AS REPRESENTATIVE
  26. · Lien terminated
    C T Corporation System, as representative
  27. · Lien filed
    m2 Equipment Finance LLC (equipment finance)
  28. · Lien filed
    North Mill Credit Trust
  29. · Lien amended
    North Mill Credit Trust
  30. · Lien amended
    Independence Bank (bank)
  31. · Lien filed
    Navitas Credit Corp.
  32. · Lien filed
    C T CORPORATION SYSTEM, AS REPRESENTATIVE
  33. · Lien continued
    STEARNS BANK N.A. (bank)
  34. · Lien filed
    m2 Equipment Finance LLC (equipment finance)
  35. · Lien filed
    North Mill Credit Trust
  36. · Lien filed
    AbbVie Inc. dba AbbVie US LLC
  37. · Lien filed
    First Business Specialty Finance, LLC
  38. · Lien terminated
    C T Corporation System, as representative
  39. · Lien filed
    Overnight Capital LLC
  40. · Lien filed
    QFS CAPITAL, LLC (mca)
  41. · Lien filed
    BARCLAYS ADVANCE LLC
  42. · Lien filed
    G AND G FUNDING GROUP LLC
  43. · Lien continued
    Crestmark Vendor Finance, a division of MetaBank, National Association
  44. · Lien filed
    WOODMERE CAPITAL LLC
  45. · Lien filed
    FENIX FUNDING LLC
  46. · Lien filed
    TILDE ADVANCE LLC
  47. · Lien filed
    FUND LINK TECH LLC
  48. · Lien continued
    U.S. Small Business Administration (government)
  49. · Lien filed
    AbbVie Inc. dba AbbVie US LLC

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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
Debtor Filing +12 more in the list Lender +10 more in the list Assignee or funder brand +3 more in the list C T Corporation System, as representative assigned a lien to FIRST CORPORATE SOLUTIONS, AS REPRESENTATIVE (Inferred) C T Corporation System, as representative assigned a lien to FINANCIAL PACIFIC LEASING, LLC (Inferred) C T Corporation System, as representative assigned a lien to BANKERS HEALTHCARE GROUP, LLC F/B/O BHG GRANTOR TRUST 2022-C (Inferred) C T Corporation System, as representative assigned a lien to OLYMPIA FEDERAL SAVINGS AND LOAN ASSOCIATION (Inferred) C T Corporation System, as representative assigned a lien to BANKERS HEALTHCARE GROUP (Inferred) C T Corporation System, as representative assigned a lien to BANKERS HEALTHCARE GROUP (Inferred) C T Corporation System, as representative assigned a lien to BANKERS HEALTHCARE GROUP (Inferred) C T Corporation System, as representative assigned a lien to BANKERS HEALTHCARE GROUP (Inferred) C T Corporation System, as representative assigned a lien to HOME BANK, NATIONAL ASSOCIATION (Inferred) C T Corporation System, as representative assigned a lien to FIRST AMERICAN BANK (Inferred) C T Corporation System, as representative assigned a lien to FIRST AMERICAN BANK (Inferred) C T Corporation System, as representative assigned a lien to BANKERS HEALTHCARE GROUP, LLC F/B/O BHG GRANTOR TRUST 2022-A (Inferred) C T Corporation System, as representative assigned a lien to BANKERS HEALTHCARE GROUP, LLC F/B/O BHG GRANTOR TRUST 2023-B (Inferred) C T Corporation System, as representative assigned a lien to BANKERS HEALTHCARE GROUP, LLC F/B/O BHG GRANTOR TRUST 2023-A (Inferred) C T Corporation System, as representative assigned a lien to FINWISE BANK (Inferred) Filing 20152059190 names debtor TRANSFORMATIONAL RETURNS, INC (Inferred) Filing 20192119069 names debtor TRANSFORMATIONAL RETURNS, INC (Inferred) Filing 20202129058 names debtor TRANSFORMATIONAL RETURNS, INC (Inferred) Filing 20212093703 names debtor TRANSFORMATIONAL RETURNS, INC (Inferred) Filing 20242075788 names debtor TRANSFORMATIONAL RETURNS, INC (Inferred) Filing 20242094869 names debtor TRANSFORMATIONAL RETURNS, INC (Inferred) Filing 20252092838 names debtor TRANSFORMATIONAL RETURNS, INC (Inferred) Filing 20252106147 names debtor TRANSFORMATIONAL RETURNS, INC (Inferred) Filing 20252122139 names debtor TRANSFORMATIONAL RETURNS, INC (Inferred) Filing 20262016848 names debtor TRANSFORMATIONAL RETURNS, INC (Inferred) First Business Specialty Finance, LLC is the secured party on Filing 20242094869 (Inferred) C T Corporation System, as representative is the secured party on Filing 20192119069 (Inferred) AbbVie Inc. dba AbbVie US LLC is the secured party on Filing 20242075788 (Inferred) Crestmark Vendor Finance, a division of MetaBank, National Association is the secured party on Filing 20202129058 (Inferred) FINANCIAL PACIFIC LEASING, LLC is the secured party on Filing 20152059190 (Inferred) FENIX FUNDING LLC is the secured party on Filing 20252122139 (Inferred) BARCLAYS ADVANCE LLC is the secured party on Filing 20252092838 (Inferred) G AND G FUNDING GROUP LLC is the secured party on Filing 20252106147 (Inferred) GREENWOODS EQUIPMENT FINANCE LLC is the secured party on Filing 20212093703 (Inferred) FUND LINK TECH LLC is the secured party on Filing 20262016848 (Inferred) TRANSFORMATIONAL RETURNS, INC TRANSFORMATION AL RETURNS, INC20242075788 2024207578820192119069 2019211906920252092838 2025209283820202129058 2020212905820252122139 2025212213920152059190 2015205919020262016848 2026201684820242094869 2024209486920252106147 2025210614720212093703 20212093703AbbVie Inc. dba AbbVie US LLC AbbVie Inc. dba AbbVie US LLCC T Corporation System, as representative C T Corporation System, as represe…BARCLAYS ADVANCE LLC BARCLAYS ADVANCE LLCCrestmark Vendor Finance, a division of MetaBank, National Association Crestmark Vendor Finance, a divisio…FENIX FUNDING LLC FENIX FUNDING LLCFINANCIAL PACIFIC LEASING, LLC FINANCIAL PACIFIC LEASIN…FUND LINK TECH LLC FUND LINK TECH LLCFirst Business Specialty Finance, LLC First Business Specialty Finance,…G AND G FUNDING GROUP LLC G AND G FUNDING GROUP LLCGREENWOODS EQUIPMENT FINANCE LLC GREENWOODS EQUIPMENT FINA…BANKERS HEALTHCARE GROUP, LLC F/B/O BHG GRANTOR TRUST 2022-A BANKERS HEALTHCARE GRO…BANKERS HEALTHCARE GROUP, LLC F/B/O BHG GRANTOR TRUST 2022-C BANKERS HEALTHCARE GRO…BANKERS HEALTHCARE GROUP, LLC F/B/O BHG GRANTOR TRUST 2023-A BANKERS HEALTHCARE GRO…BANKERS HEALTHCARE GROUP, LLC F/B/O BHG GRANTOR TRUST 2023-B BANKERS HEALTHCARE GRO…BANKERS HEALTHCARE GROUP BANKERS HEALTHCARE GRO…FINWISE BANK FINWISE BANKFIRST AMERICAN BANK FIRST AMERICAN BANKFIRST CORPORATE SOLUTIONS, AS REPRESENTATIVE FIRST CORPORATE SOLUTIONS, AS…HOME BANK, NATIONAL ASSOCIATION HOME BANK, NATIONAL ASSOC…OLYMPIA FEDERAL SAVINGS AND LOAN ASSOCIATION OLYMPIA FEDERAL SAVINGS AND LO…
Showing 35 of 62 connections around TRANSFORMATIONAL RETURNS, INC. Every connection is listed below. This neighbourhood is larger than the view can load; only the closest connections are included. Scroll sideways to see the whole picture.

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.COM
Filing 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

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