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State UCC public records, as of 2026-11-11.

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DC Liquors Enterprises LLC

8250 W Coal Mine Ave Ste 4, Littleton, CO

Score 0 · Low Computed: Unknown (signal) Status: Monitoring Not reviewed
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Why this score

Lien timeline 3 events

  1. · Lien filed
    Square Financial Services, Inc. (online lender)
  2. · Lien terminated
    Square Financial Services, Inc. (online lender)
  3. · Lien filed
    Square Financial Services, Inc. (online lender)

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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What happens to a review

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  2. This lead's score is recalculated from your label straight away. The score card shows the change.
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0 human reviews on this lead so far.

Relationships

1 lender on 2 filings. 1 lender name links to a funder brand.

  • Verified
  • Inferred
  • Possible, not confirmed
Address Debtor Filing Lender Assignee or funder brand DC Liquors Enterprises LLC is located at 8250 W Coal Mine Ave Ste 4, Littleton, CO 80123 (Inferred) Filing 20232027865 names debtor DC Liquors Enterprises LLC (Inferred) Filing 20262040984 names debtor DC Liquors Enterprises LLC (Inferred) Square Financial Services, Inc. is the secured party on Filing 20232027865 (Inferred) Square Financial Services, Inc. is the secured party on Filing 20262040984 (Inferred) Square Financial Services, Inc. belongs to the funder brand Square Capital (Verified) 8250 W Coal Mine Ave Ste 4, Littleton, CO 80123 8250 W Coal Mine Ave Ste 4, Little…DC Liquors Enterprises LLC DC Liquors Enterprises LLC20232027865 2023202786520262040984 20262040984Square Financial Services, Inc. Square Financial Services, Inc.Square Capital Square Capital
All 6 connections around DC Liquors Enterprises LLC. The same connections are listed below. Scroll sideways to see the whole picture.

Lenders holding liens (2)

  • Square Financial Services, Inc. is the secured party on Filing 20232027865 Inferred Source: co-open-data:wffy-3uut:20232027865
  • Square Financial Services, Inc. is the secured party on Filing 20262040984 Inferred Source: co-open-data:wffy-3uut:20262040984

Same funder, another name (1)

  • Square Financial Services, Inc. belongs to the funder brand Square Capital Verified Source: client:taxonomy-tab1-2026-04

Addresses (1)

  • DC Liquors Enterprises LLC is located at 8250 W Coal Mine Ave Ste 4, Littleton, CO 80123 Inferred Source: co-open-data:wffy-3uut:20232027865

Filings naming a debtor (2)

  • Filing 20232027865 names debtor DC Liquors Enterprises LLC Inferred Source: co-open-data:wffy-3uut:20232027865
  • Filing 20262040984 names debtor DC Liquors Enterprises LLC Inferred Source: co-open-data:wffy-3uut:20262040984

Collateral, as filed

Filings 20232027865, 20262040984 (same text)
Merchant hereby grants, assigns and pledges to Bank a continuing lien on and security interest in all right, title and interest of Merchant in, to, and under the following, whether now owned or hereafter acquired or arising and wherever located (collectively, the "Account Collateral"): (a) all Square Accounts, Receivables, and all balances in all Square Accounts; (b) all "accounts", "chattel paper", "commercial tort claims", "deposit accounts", "documents", "general intangibles" (including, without limitation, "payment intangibles"), "goods" (including, without limitation, "equipment" and "inventory"), "instruments", "investment property", "letter-of-credit rights", "letters of credit" and "money" (as all such terms are defined in (or if not so defined, as used in) Article 9 of the Uniform Commercial Code as in effect from time to time in the State of Utah (the "UCC"));
(c) to the extent not otherwise included in clauses (a) or (b) above, all books, records and files relating to, or that evidence or contain information relating to, or that are otherwise necessary or beneficial in the collection or realization of, any of the foregoing; and (d) to the extent not otherwise included in clauses (a), (b) or (c) above, all other personal property and all "proceeds" (as defined in the UCC), products, accessions, substitutions, replacements, rents and profits of, for or in respect of any of the foregoing, and all collateral security, "supporting obligations" (as defined in the UCC) and guarantees given in respect of any of the foregoing.

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
DC Liquors Enterprises LLC
Address
8250 W Coal Mine Ave Ste 4, Littleton, 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
2 filings, 3 events
Secured parties
1
First and latest event
2023-03-22 to 2026-04-28

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