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.
Colorado Logistics LLC
Score 0 · Low Computed: Possible MCA (signal) Status: Monitoring Not reviewed
Actions
- Review MCA label Not available: Needs the analyst or partner role.
- Change status Not available: Needs the analyst or partner role.
- Add a note Not available: Needs the analyst or partner role.
- Add a tag Not available: Needs the analyst or partner role.
Why this score
- Supporting: MCA evidence +20 pts Evidence: filing:filing-co-20192030398, filing:filing-co-20192035887, filing:filing-co-20242114756
- Counter-evidence: Recent termination reduction -20 pts Evidence: filing:filing-co-20242114756
Lien timeline 4 events
- · Lien filedCFG MERCHANT SOLUTIONS LLC (mca)
- · Lien filedMcKenzie Capital LLC (mca)
- · Lien terminatedCFG MERCHANT SOLUTIONS LLC (mca)
- · Lien filedThe LCF Group, Inc. (mca)
Review history 0
No human reviews yet. The MCA label shown is the computed signal.
Audit log 0
No recorded actions on this lead yet.
Notes 0
No notes yet.
Adding notes needs the analyst or partner role.
What happens to a review
- Your label is saved with its reason as a human review. The computed classification and its evidence stay on record; nothing is overwritten.
- This lead's score is recalculated from your label straight away. The score card shows the change.
- Saved labels are collected for a later offline evaluation of the rules. The rules stay at version demo-rules-v1; no other lead's score changes and nothing retrains itself.
0 human reviews on this lead so far.
Relationships
3 lenders on 3 filings. 3 lender names link to a funder brand. 1 other debtor appears on the same filings or address.
- Verified
- Inferred
- Possible, not confirmed
Lenders holding liens (3)
- CFG MERCHANT SOLUTIONS LLC is the secured party on Filing 20192030398 Inferred Source: co-open-data:wffy-3uut:20192030398
- McKenzie Capital LLC is the secured party on Filing 20192035887 Inferred Source: co-open-data:wffy-3uut:20192035887
- The LCF Group, Inc. is the secured party on Filing 20242114756 Inferred Source: co-open-data:wffy-3uut:20242114756
Same funder, another name (3)
- CFG MERCHANT SOLUTIONS LLC belongs to the funder brand CFG Merchant Solutions, LLC Verified Source: ct-dob:commercial-financing-provider-registry-2026-11-02
- McKenzie Capital LLC belongs to the funder brand MCKENZIE CAPITAL LLC Verified Source: ct-dob:commercial-financing-provider-registry-2026-11-02
- 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 (1)
- Colorado Logistics LLC is located at 2145 S Platte River Drive, Denver, CO 80021 Inferred Source: co-open-data:wffy-3uut:20192030398
Filings naming a debtor (4)
- Filing 20192030398 names debtor Colorado Logistics LLC Inferred Source: co-open-data:wffy-3uut:20192030398
- Filing 20192035887 names debtor Colorado Logistics LLC Inferred Source: co-open-data:wffy-3uut:20192035887
- Filing 20242114756 names debtor Chill Brands Distributors Inferred Source: co-open-data:wffy-3uut:20242114756
- Filing 20242114756 names debtor Colorado Logistics LLC Inferred Source: co-open-data:wffy-3uut:20242114756
Collateral, as filed
Filing 20192030398
No collateral description in the Colorado open-data record.
Filing 20192035887
(a) all accounts (excluding consumer obligations), chattel paper, documents, equipment, general intangibles, instruments, and inventory, as those terms are defined in Article 9 of the Uniform Commercial Code (the UCC), now or hereafter owned or acquired by debtor, (b) all proceeds, as that term is defined in Article 9 of the UCC (c) all funds at any time in the debtors account, regardless of the source of such funds, (d) present and future Electronic Check Transactions, and (e) any amount which may be due under the Merchant Agreement entered into by and between debtor and secured party (the Agreement), including but not limited to all rights to receive any payments or credits under the Agreement.
Filing 20242114756
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
- Colorado Logistics LLC
- Address
- 2145 S Platte River Drive, 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
- 3 filings, 4 events
- Secured parties
- 3
- First and latest event
- 2019-04-10 to 2024-12-17