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.
The Speakeasy, LLC
Score 15 · Low Computed: Possible MCA (signal) Status: Monitoring Not reviewed
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Why this score
- Supporting: MCA evidence +20 pts Evidence: filing:filing-co-20262044629
- Supporting: Active stack three plus +15 pts Evidence: filing:filing-co-20252054816, filing:filing-co-20252116489, filing:filing-co-20262001369, filing:filing-co-20262044629
- Counter-evidence: Recent termination reduction -20 pts Evidence: filing:filing-co-20252054816, filing:filing-co-20252116489, filing:filing-co-20262001369, filing:filing-co-20262044629
Lien timeline 8 events
- · Lien filedNew Shoes Enterprises, L.L.C.
- · Lien filedCORPORATION SERVICE COMPANY, AS REPRESENTATIVE
- · Lien terminatedNew Shoes Enterprises, L.L.C.
- · Lien filedNEWTEK BANK, NATIONAL ASSOCIATION (bank)
- · Lien terminatedCORPORATION SERVICE COMPANY, AS REPRESENTATIVE
- · Lien filedC T Corporation System, as representative
- · Lien filedCORPORATION SERVICE COMPANY, 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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0 human reviews on this lead so far.
Relationships
5 lenders on 6 filings. 15 lien assignments. 1 lender name links to a funder brand.
- Verified
- Inferred
- Possible, not confirmed
Lenders holding liens (6)
- C T Corporation System, as representative is the secured party on Filing 20252116489 Inferred Source: co-open-data:wffy-3uut:20252116489
- CORPORATION SERVICE COMPANY, AS REPRESENTATIVE is the secured party on Filing 20242026367 Inferred Source: co-open-data:wffy-3uut:20242026367
- CORPORATION SERVICE COMPANY, AS REPRESENTATIVE is the secured party on Filing 20262001369 Inferred Source: co-open-data:wffy-3uut:20262001369
- FUNDING METRICS, LLC is the secured party on Filing 20262044629 Inferred Source: co-open-data:wffy-3uut:20262044629
- NEWTEK BANK, NATIONAL ASSOCIATION is the secured party on Filing 20252054816 Inferred Source: co-open-data:wffy-3uut:20252054816
- New Shoes Enterprises, L.L.C. is the secured party on Filing 20232072282 Inferred Source: co-open-data:wffy-3uut:20232072282
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)
- FUNDING METRICS, LLC belongs to the funder brand Funding Metrics, LLC Verified Source: ct-dob:commercial-financing-provider-registry-2026-11-02
Addresses (1)
- The Speakeasy, LLC is located at 301 Main St, Longmont, CO 80501 Inferred Source: co-open-data:wffy-3uut:20232072282
Filings naming a debtor (6)
- Filing 20232072282 names debtor The Speakeasy, LLC Inferred Source: co-open-data:wffy-3uut:20232072282
- Filing 20242026367 names debtor The Speakeasy, LLC Inferred Source: co-open-data:wffy-3uut:20242026367
- Filing 20252054816 names debtor The Speakeasy, LLC Inferred Source: co-open-data:wffy-3uut:20252054816
- Filing 20252116489 names debtor The Speakeasy, LLC Inferred Source: co-open-data:wffy-3uut:20252116489
- Filing 20262001369 names debtor The Speakeasy, LLC Inferred Source: co-open-data:wffy-3uut:20262001369
- Filing 20262044629 names debtor The Speakeasy, LLC Inferred Source: co-open-data:wffy-3uut:20262044629
Collateral, as filed
Filing 20232072282
All assets of the debtor arising from debtor's application for the Employee Retention Tax Credit in any eligible quarter, as provided for under Title 26 of the United States Code and Section 2301 of the Coronavirus Aid, Relief, and Economic Security Act, including relevant subsequent amendments, enactments, and appropriations.
Filing 20242026367
All of Debtor's present and future accounts, chattel paper, deposit accounts, documents, personal property, general intangibles, instruments, equipment (including assets and fixtures), inventory and proceeds, each as defined in Article 9 of the Uniform Commercial Code, whether now or hereafter owned or acquired by Debtor and wherever located, and all proceeds of any such property. Secured Party holds a first priority continuing security interest in the foregoing collateral. NOTICE PURSUANT TO AN AGREEMENT BETWEEN DEBTOR AND SECURED PARTY, DEBTOR HAS AGREED NOT TO FURTHER ENCUMBER THE COLLATERAL DESCRIBED HEREIN. THE FURTHER ENCUMBERING OF WHICH MAY CONSTITUTE THE TORTIOUS INTERFERENCE WITH THE SECURED PARTY'S RIGHT BY SUCH ENCUMBRANCER IN THE EVENT THAT ANY ENTITY IS GRANTED A SECURITY INTEREST IN DEBTOR'S, ACCOUNTS, CHATTEL PAPER OR GENERAL INTANGIBLES CONTRARY TO THE ABOVE, THE SECURED PARTY ASSERTS A CLAIM TO ANY PROCEEDS THEREOF RECEIVED BY SUCH ENTITY.
Filings 20252054816, 20252116489 (same text)
No collateral description in the Colorado open-data record.
Filing 20262001369
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 has 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 Debtor's business. Debtor and Secured Party intend that the sale of Future Receipts is a sale and not an assignment for security.
Filing 20262044629
On or about January 5, 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
15 · Low
Was 15, no change
Signal only — requires human verification. Rules version demo-rules-v1, scored 2026-11-11.
Business
- Name on filings
- The Speakeasy, LLC
- Address
- 301 Main St, Longmont, 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, 8 events
- Secured parties
- 5
- First and latest event
- 2023-07-26 to 2026-05-06