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

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Ambary Gardens, LLC

P.O. Box 620814, Littleton, CO

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

Lien timeline 7 events

  1. · Lien filed
    Waters Corporation
  2. · Lien filed
    Trustee Opportunity Partners, LP
  3. · Lien filed
    North Star Leasing (equipment finance)
  4. · Lien filed
    CORPORATION SERVICE COMPANY, AS REPRESENTATIVE
  5. · Lien terminated
    CORPORATION SERVICE COMPANY, AS REPRESENTATIVE
  6. · Lien filed
    CORPORATION SERVICE COMPANY, AS REPRESENTATIVE
  7. · Lien filed
    THE LCF GROUP, INC. (mca)

Review history 0

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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
Address Debtor Filing Lender Assignee or funder brand Steven S. Cohen Rental Properties, LLC is located at P.O. Box 620814, Littleton, CO 80162 (Inferred) Ambary Gardens, LLC is located at P.O. Box 620814, Littleton, CO 80162 (Inferred) Filing 20152079389 names debtor Ambary Gardens, LLC (Inferred) Filing 20172026737 names debtor Ambary Gardens, LLC (Inferred) Filing 20192116103 names debtor Ambary Gardens, LLC (Inferred) Filing 20232044301 names debtor Ambary Gardens, LLC (Inferred) Filing 20242067377 names debtor Ambary Gardens, LLC (Inferred) Filing 20252065850 names debtor STEVEN S. COHEN RENTAL (Inferred) Filing 20252065850 names debtor STEVEN S COHEN LEASING CO (Inferred) Filing 20252065850 names debtor Steven S. Cohen Rental Properties, LLC (Inferred) Filing 20252065850 names debtor CMSI, LLC DISSOLVED AUGUST 24, 2023 (Inferred) Filing 20252065850 names debtor MASADA MANAGEMENT CO (Inferred) Filing 20252065850 names debtor SAN ISABELL ENTERPRISES, LLC (Inferred) Filing 20252065850 names debtor Ambary Gardens, LLC (Inferred) Waters Corporation is the secured party on Filing 20152079389 (Inferred) The LCF Group, Inc. is the secured party on Filing 20252065850 (Inferred) Trustee Opportunity Partners, LP is the secured party on Filing 20172026737 (Inferred) North Star Leasing is the secured party on Filing 20192116103 (Inferred) CORPORATION SERVICE COMPANY, AS REPRESENTATIVE is the secured party on Filing 20232044301 (Inferred) CORPORATION SERVICE COMPANY, AS REPRESENTATIVE is the secured party on Filing 20242067377 (Inferred) The LCF Group, Inc. belongs to the funder brand The LCF Group, Inc. (Verified) P.O. Box 620814, Littleton, CO 80162 P.O. Box 620814, Littleton, CO 801…Ambary Gardens, LLC Ambary Gardens, LLCCMSI, LLC DISSOLVED AUGUST 24, 2023 CMSI, LLC DISSOLVED AUGU…MASADA MANAGEMENT CO MASADA MANAGEMENT COSAN ISABELL ENTERPRISES, LLC SAN ISABELL ENTERPRISES, L…STEVEN S COHEN LEASING CO STEVEN S COHEN LEASING COSTEVEN S. COHEN RENTAL STEVEN S. COHEN RENTALSteven S. Cohen Rental Properties, LLC Steven S. Cohen Rental Properties,…20232044301 2023204430120242067377 2024206737720192116103 2019211610320252065850 2025206585020172026737 2017202673720152079389 20152079389CORPORATION SERVICE COMPANY, AS REPRESENTATIVE CORPORATION SERVICE COMPAN…North Star Leasing North Star LeasingThe LCF Group, Inc. The LCF Group, Inc.Trustee Opportunity Partners, LP Trustee Opportunity Partners, LPWaters Corporation Waters CorporationThe LCF Group, Inc. The LCF Group, Inc.
All 21 connections around Ambary Gardens, LLC. The same connections are listed below. Scroll sideways to see the whole picture.

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)

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

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