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.
303groomingllc
Score 15 · 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-20242067223
- Supporting: Active stack three plus +15 pts Evidence: filing:filing-co-20242090429, filing:filing-co-20252126144, filing:filing-co-20262045439
- Counter-evidence: Recent termination reduction -20 pts Evidence: filing:filing-co-20242090429, filing:filing-co-20252126144, filing:filing-co-20262045439
Lien timeline 13 events
- · Lien filedCorporation Service Company, as Representative
- · Lien terminatedCorporation Service Company, as Representative
- · Lien filedCorporation Service Company, as Representative
- · Lien terminatedCorporation Service Company, as Representative
- · Lien filedFratello Capital LLC (mca)
- · Lien filedFINPOINT FUNDING LLC
- · Lien terminatedFratello Capital LLC (mca)
- · Lien filedLoot Financial Services Corp
- · Lien filedBIZ CAPITAL MIAMI INC.
- · Lien terminatedLoot Financial Services Corp
- · Lien filedC T Corporation System, as representative
- · Lien terminatedBIZ CAPITAL MIAMI INC.
- · Lien filedLoot Financial Services Corp
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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0 human reviews on this lead so far.
Relationships
6 lenders on 8 filings. 15 lien assignments. 1 lender name links to a funder brand.
- Verified
- Inferred
- Possible, not confirmed
Lenders holding liens (8)
- BIZ CAPITAL MIAMI INC. is the secured party on Filing 20252112255 Inferred Source: co-open-data:wffy-3uut:20252112255
- C T Corporation System, as representative is the secured party on Filing 20252126144 Inferred Source: co-open-data:wffy-3uut:20252126144
- CORPORATION SERVICE COMPANY, AS REPRESENTATIVE is the secured party on Filing 20222023817 Inferred Source: co-open-data:wffy-3uut:20222023817
- CORPORATION SERVICE COMPANY, AS REPRESENTATIVE is the secured party on Filing 20242030559 Inferred Source: co-open-data:wffy-3uut:20242030559
- FINPOINT FUNDING LLC is the secured party on Filing 20242090429 Inferred Source: co-open-data:wffy-3uut:20242090429
- Fratello Capital LLC is the secured party on Filing 20242067223 Inferred Source: co-open-data:wffy-3uut:20242067223
- Loot Financial Services Corp is the secured party on Filing 20252104512 Inferred Source: co-open-data:wffy-3uut:20252104512
- Loot Financial Services Corp is the secured party on Filing 20262045439 Inferred Source: co-open-data:wffy-3uut:20262045439
Liens assigned to another party (15)
- 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
Same funder, another name (1)
- Fratello Capital LLC belongs to the funder brand Fratello Capital LLC Verified Source: ct-dob:commercial-financing-provider-registry-2026-11-02
Addresses (1)
- 303groomingllc is located at 1440 Carr St, Denver, CO 80214 Inferred Source: co-open-data:wffy-3uut:20222023817
Filings naming a debtor (8)
- Filing 20222023817 names debtor 303groomingllc Inferred Source: co-open-data:wffy-3uut:20222023817
- Filing 20242030559 names debtor 303groomingllc Inferred Source: co-open-data:wffy-3uut:20242030559
- Filing 20242067223 names debtor 303groomingllc Inferred Source: co-open-data:wffy-3uut:20242067223
- Filing 20242090429 names debtor 303groomingllc Inferred Source: co-open-data:wffy-3uut:20242090429
- Filing 20252104512 names debtor 303groomingllc Inferred Source: co-open-data:wffy-3uut:20252104512
- Filing 20252112255 names debtor 303groomingllc Inferred Source: co-open-data:wffy-3uut:20252112255
- Filing 20252126144 names debtor 303groomingllc Inferred Source: co-open-data:wffy-3uut:20252126144
- Filing 20262045439 names debtor 303groomingllc Inferred Source: co-open-data:wffy-3uut:20262045439
Collateral, as filed
Filing 20222023817
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 20242030559
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) equipment, (j) inventory, (k) commercial tort claims (l) general intangibles, (m) payment intangibles and (n) 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.
Filing 20242067223
Secured Party has purchased an interest in and was assigned accounts and proceeds from Debtor described as "Future Receipts" in the agreement between Debtor and Secured Party and, as a result, Secured Party as a security interest in such Future Receipts. "Future Receipts" means all accounts receivable and payment rights, including payments made to Debtor in cash or by 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 Debtors business. Debtor and Secured Party intend that the sale of Future Receipts is a sale and not an assignment for security. Secured Party has been granted a security interest in all accounts and proceeds.
Filing 20242090429
FUTURE RECEIVABLES.
Filing 20252104512
Line of Credit, Line of Capital
Filing 20252112255
All present and future accounts receivable, cash receipts, revenue, deposit accounts, payment processor accounts, contract rights, and other rights to payment, including but not limited to all funds held in merchant accounts and payment systems, whether now existing or hereafter arising, as collateral security for the prompt and complete payment and performance of all obligations of Seller under this Agreement (the "Secured Obligations"), and Seller grants to Buyer a continuing first-priority security interest in the Collateral.
Filing 20252126144
No collateral description in the Colorado open-data record.
Filing 20262045439
revenue based financing
Signal score
15 · Low
Was 15, no change
Signal only — requires human verification. Rules version demo-rules-v1, scored 2026-11-11.
Business
- Name on filings
- 303groomingllc
- Address
- 1440 Carr St, 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
- 8 filings, 13 events
- Secured parties
- 6
- First and latest event
- 2022-03-08 to 2026-05-07