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.
AKAAL LUXE LLC
Score 50 · Medium Computed: Possible MCA (signal) Status: New 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-20262056962
- Supporting: Three filings 365d +15 pts Evidence: filing:filing-co-20252122896, filing:filing-co-20262056962, filing:filing-co-20262101335
- Supporting: Active stack three plus +15 pts Evidence: filing:filing-co-20252122896, filing:filing-co-20262056962, filing:filing-co-20262101335
Lien timeline 3 events
- · Lien filedBOGEY'S LLC
- · Lien filedTHE LCF GROUP, INC. (mca)
- · Lien filedCT Corporation System, as representative
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. 1 lender name links to a funder brand. 1 other debtor appears on the same filings or address.
- Verified
- Inferred
- Possible, not confirmed
Lenders holding liens (3)
- BOGEY'S LLC is the secured party on Filing 20252122896 Inferred Source: co-open-data:wffy-3uut:20252122896
- CT CORPORATION SYSTEM, AS REPRESENTATIVE is the secured party on Filing 20262101335 Inferred Source: co-open-data:wffy-3uut:20262101335
- The LCF Group, Inc. is the secured party on Filing 20262056962 Inferred Source: co-open-data:wffy-3uut:20262056962
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 (1)
- AKAAL LUXE LLC is located at 6765 W 120TH AVE, BROOMFIELD, CO 80020 Inferred Source: co-open-data:wffy-3uut:20252122896
Filings naming a debtor (5)
- Filing 20252122896 names debtor AKAAL LUXE LLC Inferred Source: co-open-data:wffy-3uut:20252122896
- Filing 20252122896 names debtor CASABLANCA WINE & SPIRITS Inferred Source: co-open-data:wffy-3uut:20252122896
- Filing 20262056962 names debtor AKAAL LUXE LLC Inferred Source: co-open-data:wffy-3uut:20262056962
- Filing 20262056962 names debtor CASABLANCA WINE & SPIRITS Inferred Source: co-open-data:wffy-3uut:20262056962
- Filing 20262101335 names debtor AKAAL LUXE LLC Inferred Source: co-open-data:wffy-3uut:20262101335
Collateral, as filed
Filing 20252122896
ALL THE FURNITURE, FIXTURE, EQUIPMENT, INVENTORY, STOCK IN TRADE, LEASEHOLDS, CONTRACTS, LICENSES, GOOD WILL, TRADE NAME AND AND ANY AND ALL OTHER ASSETS OF THE BUSINESS KNOWN AS CASABLANCA WINE & SPIRITS SECURING A LOAN OF $112,352.00 BY BOGEY'S LLC
Filing 20262056962
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.
Filing 20262101335
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 l. Proceeds and Products of the foregoing. NOTICE: Pursuant to an agreement between the 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 rights by such encumbrances. 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.
Signal score
50 · Medium
Was 50, no change
Signal only — requires human verification. Rules version demo-rules-v1, scored 2026-11-11.
Business
- Name on filings
- AKAAL LUXE LLC
- Address
- 6765 W 120TH AVE, BROOMFIELD, 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, 3 events
- Secured parties
- 3
- First and latest event
- 2025-11-24 to 2026-10-09