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.
HOLGUIN CONSTRUCTION SOLUTIONS LLC
Score 20 · 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-20242021474
Lien timeline 1 event
- · Lien filedCFG MERCHANT SOLUTIONS 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
1 lender on 1 filing. 1 lender name links to a funder brand.
- Verified
- Inferred
- Possible, not confirmed
Lenders holding liens (1)
- CFG MERCHANT SOLUTIONS LLC is the secured party on Filing 20242021474 Inferred Source: co-open-data:wffy-3uut:20242021474
Same funder, another name (1)
- CFG MERCHANT SOLUTIONS LLC belongs to the funder brand CFG Merchant Solutions, LLC Verified Source: ct-dob:commercial-financing-provider-registry-2026-11-02
Addresses (1)
- HOLGUIN CONSTRUCTION SOLUTIONS LLC is located at 1345 CASCADE CREEK VW APT 106, COLORADO SPRINGS, CO 80915 Inferred Source: co-open-data:wffy-3uut:20242021474
Filings naming a debtor (1)
- Filing 20242021474 names debtor HOLGUIN CONSTRUCTION SOLUTIONS LLC Inferred Source: co-open-data:wffy-3uut:20242021474
Collateral, as filed
Filing 20242021474
No collateral description in the Colorado open-data record.
Signal score
20 · Low
Was 20, no change
Signal only — requires human verification. Rules version demo-rules-v1, scored 2026-11-11.
Business
- Name on filings
- HOLGUIN CONSTRUCTION SOLUTIONS LLC
- Address
- 1345 CASCADE CREEK VW APT 106, COLORADO SPRINGS, 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
- 1 filings, 1 events
- Secured parties
- 1
- First and latest event
- 2024-03-07 to 2024-03-07