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.
CASA DON JUAN, LLC
Score 20 · 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-20252029806
Lien timeline 2 events
- · Lien filedCorporation Service Company, as Representative
- · 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.
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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.
- 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
2 lenders on 2 filings. 1 lender name links to a funder brand.
- Verified
- Inferred
- Possible, not confirmed
Lenders holding liens (2)
- CFG MERCHANT SOLUTIONS LLC is the secured party on Filing 20252029806 Inferred Source: co-open-data:wffy-3uut:20252029806
- CORPORATION SERVICE COMPANY, AS REPRESENTATIVE is the secured party on Filing 20252008968 Inferred Source: co-open-data:wffy-3uut:20252008968
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)
- CASA DON JUAN, LLC is located at 5106 Washington St, Denver, CO 80216 Inferred Source: co-open-data:wffy-3uut:20252008968
Filings naming a debtor (2)
- Filing 20252008968 names debtor CASA DON JUAN, LLC Inferred Source: co-open-data:wffy-3uut:20252008968
- Filing 20252029806 names debtor CASA DON JUAN, LLC Inferred Source: co-open-data:wffy-3uut:20252029806
Collateral, as filed
Filing 20252008968
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 20252029806
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
- CASA DON JUAN, LLC
- Address
- 5106 Washington St, 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
- 2 filings, 2 events
- Secured parties
- 2
- First and latest event
- 2025-01-30 to 2025-04-03