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.
Gramlich and Associates Agency LLC
Score 0 · Low Computed: Possible MCA (signal) Status: Monitoring Not reviewed
Actions
- Review MCA label Not available: Needs the analyst or partner role.
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Why this score
- Supporting: MCA evidence +20 pts Evidence: filing:filing-co-20252029743
- Counter-evidence: Recent termination reduction -20 pts
Lien timeline 6 events
- · Lien filedCorporation Service Company, as Representative
- · Lien filedCFG Merchant Solutions LLC (mca)
- · Lien terminatedCFG Merchant Solutions LLC (mca)
- · Lien terminatedCorporation Service Company, as Representative
- · Lien filedIron Crown Capital LLC
- · Lien terminatedIron Crown Capital LLC
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
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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
3 lenders on 3 filings. 1 lender name links to a funder brand.
- Verified
- Inferred
- Possible, not confirmed
Lenders holding liens (3)
- CFG MERCHANT SOLUTIONS LLC is the secured party on Filing 20252029743 Inferred Source: co-open-data:wffy-3uut:20252029743
- CORPORATION SERVICE COMPANY, AS REPRESENTATIVE is the secured party on Filing 20232081466 Inferred Source: co-open-data:wffy-3uut:20232081466
- Iron Crown Capital LLC is the secured party on Filing 20262014214 Inferred Source: co-open-data:wffy-3uut:20262014214
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)
- Gramlich and Associates Agency LLC is located at 2335 E Evans Ave, DENVER, CO 80210 Inferred Source: co-open-data:wffy-3uut:20232081466
Filings naming a debtor (3)
- Filing 20232081466 names debtor Gramlich and Associates Agency LLC Inferred Source: co-open-data:wffy-3uut:20232081466
- Filing 20252029743 names debtor Gramlich and Associates Agency LLC Inferred Source: co-open-data:wffy-3uut:20252029743
- Filing 20262014214 names debtor Gramlich and Associates Agency LLC Inferred Source: co-open-data:wffy-3uut:20262014214
Collateral, as filed
Filing 20232081466
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 20252029743
No collateral description in the Colorado open-data record.
Filing 20262014214
To secure payment for all purchases from Secured Party, now and in the future, Debtor hereby grants Secured Party a continuing security interest in all of Debtor's presently owned or hereafter acquired (a) goods, (b) instruments, (c) promissory notes, (d) chattel paper including electronic chattel paper and tangible chattel paper, (e) documents, (f) books and records, (g) accounts, (h) accounts receivable, (i) commercial tort claims, (j) general intangibles, (k) payment intangibles, and (l) software, together with all proceeds and all support obligations thereof. Secured Party's security interest is explicitly limited to outstanding obligations between Secured Party and Debtor. The term "Obligations" as used in this Agreement shall mean and include all indebtedness, liabilities, and obligations, liabilities and obligations of any nature, however arising whether monetary or otherwise, now existing or hereafter arising in favor of Secured Party, including any attorney's fees and expenses to which Secured Party may be entitled as further provided in this Agreement.
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
- Gramlich and Associates Agency LLC
- Address
- 2335 E Evans Ave, DENVER, CO
- Industry
- Not in the source record
Company details 0
No company details yet.
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Tags
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Source records
- Where it comes from
- State UCC public records (open-data portals)
- Filings
- 3 filings, 6 events
- Secured parties
- 3
- First and latest event
- 2023-08-24 to 2026-08-06