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.
Ambary Gardens, LLC
Score 0 · 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-20252065850
- Counter-evidence: Recent termination reduction -20 pts Evidence: filing:filing-co-20242067377, filing:filing-co-20252065850
Lien timeline 7 events
- · Lien filedWaters Corporation
- · Lien filedTrustee Opportunity Partners, LP
- · Lien filedNorth Star Leasing (equipment finance)
- · Lien filedCORPORATION SERVICE COMPANY, AS REPRESENTATIVE
- · Lien terminatedCORPORATION SERVICE COMPANY, AS REPRESENTATIVE
- · Lien filedCORPORATION SERVICE COMPANY, AS REPRESENTATIVE
- · Lien filedTHE LCF GROUP, INC. (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. 1 lender name links to a funder brand. 1 address is shared with another name. 6 other debtors appear on the same filings or address.
- Verified
- Inferred
- Possible, not confirmed
Lenders holding liens (6)
- CORPORATION SERVICE COMPANY, AS REPRESENTATIVE is the secured party on Filing 20232044301 Inferred Source: co-open-data:wffy-3uut:20232044301
- CORPORATION SERVICE COMPANY, AS REPRESENTATIVE is the secured party on Filing 20242067377 Inferred Source: co-open-data:wffy-3uut:20242067377
- North Star Leasing is the secured party on Filing 20192116103 Inferred Source: co-open-data:wffy-3uut:20192116103
- The LCF Group, Inc. is the secured party on Filing 20252065850 Inferred Source: co-open-data:wffy-3uut:20252065850
- Trustee Opportunity Partners, LP is the secured party on Filing 20172026737 Inferred Source: co-open-data:wffy-3uut:20172026737
- Waters Corporation is the secured party on Filing 20152079389 Inferred Source: co-open-data:wffy-3uut:20152079389
Same funder, another name (1)
- The LCF Group, Inc. belongs to the funder brand The LCF Group, Inc. Verified Source: ct-dob:commercial-financing-provider-registry-2026-11-02
Addresses (2)
- Ambary Gardens, LLC is located at P.O. Box 620814, Littleton, CO 80162 Inferred Source: co-open-data:wffy-3uut:20152079389
- Steven S. Cohen Rental Properties, LLC is located at P.O. Box 620814, Littleton, CO 80162 Inferred Source: co-open-data:wffy-3uut:20172026744
Filings naming a debtor (12)
- Filing 20152079389 names debtor Ambary Gardens, LLC Inferred Source: co-open-data:wffy-3uut:20152079389
- Filing 20172026737 names debtor Ambary Gardens, LLC Inferred Source: co-open-data:wffy-3uut:20172026737
- Filing 20192116103 names debtor Ambary Gardens, LLC Inferred Source: co-open-data:wffy-3uut:20192116103
- Filing 20232044301 names debtor Ambary Gardens, LLC Inferred Source: co-open-data:wffy-3uut:20232044301
- Filing 20242067377 names debtor Ambary Gardens, LLC Inferred Source: co-open-data:wffy-3uut:20242067377
- Filing 20252065850 names debtor Ambary Gardens, LLC Inferred Source: co-open-data:wffy-3uut:20252065850
- Filing 20252065850 names debtor CMSI, LLC DISSOLVED AUGUST 24, 2023 Inferred Source: co-open-data:wffy-3uut:20252065850
- Filing 20252065850 names debtor MASADA MANAGEMENT CO Inferred Source: co-open-data:wffy-3uut:20252065850
- Filing 20252065850 names debtor SAN ISABELL ENTERPRISES, LLC Inferred Source: co-open-data:wffy-3uut:20252065850
- Filing 20252065850 names debtor STEVEN S COHEN LEASING CO Inferred Source: co-open-data:wffy-3uut:20252065850
- Filing 20252065850 names debtor STEVEN S. COHEN RENTAL Inferred Source: co-open-data:wffy-3uut:20252065850
- Filing 20252065850 names debtor Steven S. Cohen Rental Properties, LLC Inferred Source: co-open-data:wffy-3uut:20252065850
Collateral, as filed
Filing 20152079389
SFE Bio-Botanical Enhanced System per quote #: 21048049
Filing 20172026737
Property listed in the "Ambary Gardens, LLC Itemized Inventory of Equipment," attached. Personal property further described in the "Ambary Gardens, LLC Itemized Inventory of Equipment," attached. 100% of Ambary Gardens, LLC's membership units, per the Membership Pledge and Security Agreement between Debtor and Secured Partydated May 28, 2015.
Filing 20192116103
1) Xerox C70 System, SN: E2B661910
Filing 20232044301
All accounts, including without limitation, all deposit accounts, accounts-receivable, and other receivables, chattel paper, documents, equipment, general intangibles, instruments, and inventory, as those terms are defined by Article 9 of the Uniform Commercial Code (the "UCC"), now or hereafter owned or acquired by Seller; and all Seller's proceeds, as such term is defined by Article 9 of the UCC. 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.
Filing 20242067377
Receivables (as defined in the Purchase of Receivables Agreement between Debtor and Secured Party - the "Purchase Agreement")) sold to Secured Party from time to time pursuant to Purchase Agreement(s). Such transaction is a sale, not an assignment, of a security interest. Said Receivables are not absolutely deliverable so long as there does not exist a Structural Default (as defined in the Purchase Agreement). Secured Party also has a current security interest in all of Debtor's accounts (other than the purchased Receivables), and, upon the occurrence of a Structural Default, a continuing priority security interest in all assets of Debtor, whether now owned or hereafter acquired and wherever located, including, but not limited to: (1) all chattel paper, commercial tort claims, documents, equipment, farm products, fixtures, general intangibles, instruments, inventory, investment property and letter-of- credit rights (as those terms are defined in Article 9 of the Uniform Commercial Code in effect from time-to-time in the State of Ohio); (2) all liquor licenses and/or permits; (3) all trademarks, trade names, service marks, logos and other sources of business identifiers, and all registrations, recordings and applications with U.S. Patent and Trademark Office and all renewals, reissues and extensions thereof (collectively, "Trademarks"), together with any written agreement granting any right to use any Trademarks; and (4)all proceeds and products (as those terms are defined in Article 9 of the Uniform Commercial Code in effect from time-to-time in the State of Ohio) of the foregoing and any additions and accessions thereto or substitutions thereof. Notice - Pursuant to the Purchase Agreement between Debtor and Secured party, Debtor has agreed not to grant a security interest in the Receivables to any other party. Accordingly, the acceptance of any security interest by anyone other than the Secured Party may constitute tortious interference with the Secured Party's rights under the Purchase Agreement. In the event that any other party is granted a security interest in the Receivables in violation of the Purchase Agreement, the Secured Party asserts a claim to any proceeds thereof received by such party.
Filing 20252065850
All Assets now owned or hereafter acquired and wherever located, including but not limited to, the following subcategories of assets: a. Accounts, including but not limited to, credit card receivables; b. Chattel Paper; c. Inventory; d. Equipment; e. Instruments, including but not limited to, Promissory Notes; f. Investment Property; g. Documents; h. Deposit Accounts; i. Letter of Credit Rights; j. General Intangibles; k. Supporting Obligations; and I. Proceeds and Products of the foregoing. 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 the 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.
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
- Ambary Gardens, LLC
- Address
- P.O. Box 620814, 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
- 6 filings, 7 events
- Secured parties
- 5
- First and latest event
- 2015-08-27 to 2025-06-20