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.
QUEEN LIQUOR
Score 0 · 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-20262073438
- Counter-evidence: Recent termination reduction -20 pts Evidence: filing:filing-co-20262005323, filing:filing-co-20262073438
Lien timeline 10 events
- · Lien filedWilshire State Bank (bank)
- · Lien filedHanmi Bank (bank)
- · Lien terminatedWilshire State Bank (bank)
- · Lien filedUma Sitaula
- · Lien terminatedHanmi Bank (bank)
- · Lien filedREADYCAP LENDING, LLC
- · Lien amendedREADYCAP LENDING, LLC
- · Lien terminatedREADYCAP LENDING, LLC
- · Lien filedC T CORPORATION SYSTEM, AS REPRESENTATIVE
- · Lien filedFUNDING METRICS, LLC (mca)
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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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.
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0 human reviews on this lead so far.
Relationships
6 lenders on 6 filings. 16 lien assignments. 1 lender name links to a funder brand. 1 other debtor appears on the same filings or address.
- Verified
- Inferred
- Possible, not confirmed
Lenders holding liens (6)
- C T Corporation System, as representative is the secured party on Filing 20262005323 Inferred Source: co-open-data:wffy-3uut:20262005323
- FUNDING METRICS, LLC is the secured party on Filing 20262073438 Inferred Source: co-open-data:wffy-3uut:20262073438
- Hanmi Bank is the secured party on Filing 20162043506 Inferred Source: co-open-data:wffy-3uut:20162043506
- ReadyCap Lending, LLC is the secured party on Filing 20222080133 Inferred Source: co-open-data:wffy-3uut:20222080133
- Uma Sitaula is the secured party on Filing 20202113978 Inferred Source: co-open-data:wffy-3uut:20202113978
- Wilshire State Bank is the secured party on Filing 20132075527 Inferred Source: co-open-data:wffy-3uut:20132075527
Liens assigned to another party (16)
- 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
- Pinnacle Capital Partners, LLC assigned a lien to Hanmi Bank Inferred Source: co-open-data:wffy-3uut:20172070662
Same funder, another name (1)
- FUNDING METRICS, LLC belongs to the funder brand Funding Metrics, LLC Verified Source: ct-dob:commercial-financing-provider-registry-2026-11-02
Addresses (1)
- QUEEN LIQUOR is located at 2426 WEST EVANS AVENUE UNIT A, DENVER, CO 80219 Inferred Source: co-open-data:wffy-3uut:20132075527
Filings naming a debtor (7)
- Filing 20132075527 names debtor QUEEN LIQUOR Inferred Source: co-open-data:wffy-3uut:20132075527
- Filing 20162043506 names debtor QUEEN LIQUOR Inferred Source: co-open-data:wffy-3uut:20162043506
- Filing 20202113978 names debtor QUEEN LIQUOR Inferred Source: co-open-data:wffy-3uut:20202113978
- Filing 20222080133 names debtor QUEEN LIQUOR Inferred Source: co-open-data:wffy-3uut:20222080133
- Filing 20262005323 names debtor QUEEN LIQUOR Inferred Source: co-open-data:wffy-3uut:20262005323
- Filing 20262073438 names debtor PARTYOFSEVEN INC Inferred Source: co-open-data:wffy-3uut:20262073438
- Filing 20262073438 names debtor QUEEN LIQUOR Inferred Source: co-open-data:wffy-3uut:20262073438
Collateral, as filed
Filings 20132075527, 20162043506, 20262005323 (same text)
No collateral description in the Colorado open-data record.
Filing 20202113978
ALL FURNITURE, FIXTURES, MACHINERY, EQUIPMENT, TENANT FIXTURES, TRADE NAME, CONTRACTS, SIGNS, SUPPLIES, TELEPHONE NUMBER, INVENTORY AND OTHER PERSONAL PROPERTY, BOTH TANGIBLE AND INTANGIBLE, BELONGING TO DEBTOR NOW OR HEREINAFTER INSTALLED OR USED IN THE OPERATION OF THE RETAIL LIQUOR STORE LOCATED AT 2426 W. EVANS AVE., UNIT A, DENVER, CO 80219, KNOWN AS QUEEN LIQUOR, AND ALL ADDITIONS AND ACCESSIONS THERETO AND ALL REPLACEMENTS THEREFOR AND PROCEEDS THEREFROM, ALL RENTS, ISSUES AND PROFITS FROM SUCH PROPERTY, AND THE LEASE SECURITY DEPOSIT, LEASEHOLD FOR THE PREMISES AND ALL LICENSES AND PERMITS.
Filing 20222080133
All inventory, equipment, accounts (including but not limited to all health-care-insurance receivables), chattel paper, instruments (including but not limited to all promissory notes), letter-of-credit rights, letters of credit, documents, deposit accounts, investment property, money, other rights to payment and performance, and general intangibles (including but not limited to all software and all payment intangibles); all oil, gas and other minerals before extraction; all oil, gas, other minerals and accounts constituting as-extracted collateral; all fixtures; all timber to be cut; all attachments, accessions, accessories, fittings, increases, tools, parts, repairs, supplies, and commingled goods relating to the foregoing property, and all additions, replacements of and substitutions for all or any part of the foregoing property; all insurance refunds relating to the foregoing property; all good will relating to the foregoing property; all records and data and embedded software relating to the foregoing property, and all equipment, inventory and software to utilize, create, maintain and process any such records and data on electronic media; and all supporting obligations relating to the foregoing property; all whether now existing or hereafter arising, whether now owned or hereafter acquired or whether now or hereafter subject to any rights in the foregoing property; and all products and proceeds (including but not limited to all insurance payments) of or relating to the foregoing property.
Filing 20262073438
On or about March 12, 2026, Funding Metrics, LLC purchased the Future Receipts of the Debtor. Future Receipts includes all payments made 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, accounts and payment intangibles, and all proceeds and products of the foregoing.
Signal score
0 · Low
Was 0, no change
Signal only — requires human verification. Rules version demo-rules-v1, scored 2026-11-11.
Business
- Name on filings
- QUEEN LIQUOR
- Address
- 2426 WEST EVANS AVENUE UNIT A, DENVER, 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
- 6 filings, 10 events
- Secured parties
- 6
- First and latest event
- 2013-08-27 to 2026-07-28