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CASTRO CONSTRUCTIONS INC.
Score 15 · Low Computed: Possible MCA (signal) Status: Monitoring Not reviewed
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Why this score
- Supporting: MCA evidence +20 pts Evidence: filing:filing-co-20242061639, filing:filing-co-20242068893, filing:filing-co-20242069056
- Supporting: Active stack three plus +15 pts Evidence: filing:filing-co-20212106887, filing:filing-co-20222078944, filing:filing-co-20222109219, filing:filing-co-20232049054, filing:filing-co-20232101607, filing:filing-co-20232103320, filing:filing-co-20242061639, filing:filing-co-20242066612, filing:filing-co-20242068893, filing:filing-co-20242069056
- Counter-evidence: Recent termination reduction -20 pts Evidence: filing:filing-co-20212106887, filing:filing-co-20222078944, filing:filing-co-20222109219, filing:filing-co-20232049054, filing:filing-co-20232101607, filing:filing-co-20232103320, filing:filing-co-20242061639, filing:filing-co-20242066612, filing:filing-co-20242068893, filing:filing-co-20242069056
Lien timeline 26 events
- · Lien filedFIRST CORPORATE SOLUTIONS, AS REPRESENTATIVE
- · Lien filedCREDIBILITY CAPITAL INC.
- · Lien filedCREDIBILITY CAPITAL INC.
- · Lien filedNu Direction Lending, LLC
- · Lien terminatedCREDIBILITY CAPITAL INC.
- · Lien terminatedCREDIBILITY CAPITAL INC.
- · Lien filedU.S. Small Business Administration (government)
- · Lien terminatedNu Direction Lending, LLC
- · Lien filedUS BANK NA (bank)
- · Lien filedCORPORATION SERVICE COMPANY, as REPRESENTATIVE
- · Lien filedDitch Witch Financial Services, a program of BMO Harris Bank N.A. (bank)
- · Lien filedCORPORATION SERVICE COMPANY, AS REPRESENTATIVE
- · Lien filedFinancial Pacific Leasing, Inc. (equipment finance)
- · Lien filed968 West Veterans Realty LLC
- · Lien filedQFS CAPITAL, LLC (mca)
- · Lien filedC T CORPORATION SYSTEM, AS REPRESENTATIVE
- · Lien filedFINPOINT FUNDING LLC
- · Lien filedThe LCF Group, Inc. (mca)
- · Lien filedCFG MERCHANT SOLUTIONS LLC (mca)
- · Lien filedTBF grp
- · Lien terminated968 West Veterans Realty LLC
- · Lien terminatedTBF grp
- · Lien terminatedFINPOINT FUNDING LLC
- · Lien filedLoot Financial Services Corp
- · Lien terminatedLoot Financial Services Corp
- · Lien continuedU.S. Small Business Administration (government)
Review history 0
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Relationships
16 lenders on 18 filings. 16 lien assignments. 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 (18)
- 968 West Veterans Realty LLC is the secured party on Filing 20242049772 Inferred Source: co-open-data:wffy-3uut:20242049772
- C T Corporation System, as representative is the secured party on Filing 20242066612 Inferred Source: co-open-data:wffy-3uut:20242066612
- CFG MERCHANT SOLUTIONS LLC is the secured party on Filing 20242069056 Inferred Source: co-open-data:wffy-3uut:20242069056
- CORPORATION SERVICE COMPANY, AS REPRESENTATIVE is the secured party on Filing 20222109219 Inferred Source: co-open-data:wffy-3uut:20222109219
- CORPORATION SERVICE COMPANY, AS REPRESENTATIVE is the secured party on Filing 20232101607 Inferred Source: co-open-data:wffy-3uut:20232101607
- CREDIBILITY CAPITAL INC. is the secured party on Filing 20202029889 Inferred Source: co-open-data:wffy-3uut:20202029889
- CREDIBILITY CAPITAL INC. is the secured party on Filing 20202029895 Inferred Source: co-open-data:wffy-3uut:20202029895
- Ditch Witch Financial Services, a program of BMO Harris Bank N.A. is the secured party on Filing 20232049054 Inferred Source: co-open-data:wffy-3uut:20232049054
- FINANCIAL PACIFIC LEASING, LLC is the secured party on Filing 20232103320 Inferred Source: co-open-data:wffy-3uut:20232103320
- FINPOINT FUNDING LLC is the secured party on Filing 20242068544 Inferred Source: co-open-data:wffy-3uut:20242068544
- FIRST CORPORATE SOLUTIONS, AS REPRESENTATIVE is the secured party on Filing 20182110691 Inferred Source: co-open-data:wffy-3uut:20182110691
- Loot Financial Services Corp is the secured party on Filing 20252004287 Inferred Source: co-open-data:wffy-3uut:20252004287
- Nu Direction Lending, LLC is the secured party on Filing 20212035994 Inferred Source: co-open-data:wffy-3uut:20212035994
- QFS CAPITAL LLC is the secured party on Filing 20242061639 Inferred Source: co-open-data:wffy-3uut:20242061639
- TBF grp is the secured party on Filing 20242069317 Inferred Source: co-open-data:wffy-3uut:20242069317
- The LCF Group, Inc. is the secured party on Filing 20242068893 Inferred Source: co-open-data:wffy-3uut:20242068893
- U.S. Small Business Administration is the secured party on Filing 20212106887 Inferred Source: co-open-data:wffy-3uut:20212106887
- US BANK NA is the secured party on Filing 20222078944 Inferred Source: co-open-data:wffy-3uut:20222078944
Liens assigned to another party (16)
- BEACON FUNDING CORPORATION assigned a lien to FINANCIAL PACIFIC LEASING, LLC Inferred Source: co-open-data:wffy-3uut:20172043915
- C T Corporation System, as representative assigned a lien to BANKERS HEALTHCARE GROUP, LLC F/B/O BHG GRANTOR TRUST 2022-A Inferred Source: co-open-data:wffy-3uut:20212090839
- C T Corporation System, as representative assigned a lien to BANKERS HEALTHCARE GROUP, LLC F/B/O BHG GRANTOR TRUST 2022-C Inferred Source: co-open-data:wffy-3uut:20222066734
- C T Corporation System, as representative assigned a lien to BANKERS HEALTHCARE GROUP, LLC F/B/O BHG GRANTOR TRUST 2023-A Inferred Source: co-open-data:wffy-3uut:20232009827
- C T Corporation System, as representative assigned a lien to BANKERS HEALTHCARE GROUP, LLC F/B/O BHG GRANTOR TRUST 2023-B Inferred Source: co-open-data:wffy-3uut:20232086024
- C T Corporation System, as representative assigned a lien to BANKERS HEALTHCARE GROUP Inferred Source: co-open-data:wffy-3uut:20222062470
- C T Corporation System, as representative assigned a lien to BANKERS HEALTHCARE GROUP Inferred Source: co-open-data:wffy-3uut:20232003595
- C T Corporation System, as representative assigned a lien to BANKERS HEALTHCARE GROUP Inferred Source: co-open-data:wffy-3uut:20232031322
- C T Corporation System, as representative assigned a lien to BANKERS HEALTHCARE GROUP Inferred Source: co-open-data:wffy-3uut:20232104686
- C T Corporation System, as representative assigned a lien to FINANCIAL PACIFIC LEASING, LLC Inferred Source: co-open-data:wffy-3uut:20222094899
- C T Corporation System, as representative assigned a lien to FINWISE BANK Inferred Source: co-open-data:wffy-3uut:20242074162
- C T Corporation System, as representative assigned a lien to FIRST AMERICAN BANK Inferred Source: co-open-data:wffy-3uut:20232003595
- C T Corporation System, as representative assigned a lien to FIRST AMERICAN BANK Inferred Source: co-open-data:wffy-3uut:20232031322
- C T Corporation System, as representative assigned a lien to FIRST CORPORATE SOLUTIONS, AS REPRESENTATIVE Inferred Source: co-open-data:wffy-3uut:20152107337
- C T Corporation System, as representative assigned a lien to HOME BANK, NATIONAL ASSOCIATION Inferred Source: co-open-data:wffy-3uut:20222062470
- C T Corporation System, as representative assigned a lien to OLYMPIA FEDERAL SAVINGS AND LOAN ASSOCIATION Inferred Source: co-open-data:wffy-3uut:20232104686
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
- QFS CAPITAL LLC belongs to the funder brand QFS 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)
- CASTRO CONSTRUCTIONS INC. is located at 2573 AIRPORT RD, COLORADO SPRINGS, CO 80910 Inferred Source: co-open-data:wffy-3uut:20182110691
Filings naming a debtor (21)
- Filing 20182110691 names debtor CASTRO CONSTRUCTIONS INC. Inferred Source: co-open-data:wffy-3uut:20182110691
- Filing 20202029889 names debtor CASTRO CONSTRUCTIONS INC. Inferred Source: co-open-data:wffy-3uut:20202029889
- Filing 20202029895 names debtor CASTRO CONSTRUCTIONS INC. Inferred Source: co-open-data:wffy-3uut:20202029895
- Filing 20212035994 names debtor CASTRO CONSTRUCTIONS INC. Inferred Source: co-open-data:wffy-3uut:20212035994
- Filing 20212106887 names debtor CASTRO CONSTRUCTIONS INC. Inferred Source: co-open-data:wffy-3uut:20212106887
- Filing 20222078944 names debtor CASTRO CONSTRUCTIONS INC. Inferred Source: co-open-data:wffy-3uut:20222078944
- Filing 20222109219 names debtor CASTRO CONSTRUCTIONS INC. Inferred Source: co-open-data:wffy-3uut:20222109219
- Filing 20232049054 names debtor CASTRO CONSTRUCTIONS INC. Inferred Source: co-open-data:wffy-3uut:20232049054
- Filing 20232101607 names debtor CASTRO CONSTRUCTIONS INC. Inferred Source: co-open-data:wffy-3uut:20232101607
- Filing 20232103320 names debtor CASTRO CONSTRUCTIONS INC. Inferred Source: co-open-data:wffy-3uut:20232103320
- Filing 20242049772 names debtor CASTRO CONSTRUCTIONS INC. Inferred Source: co-open-data:wffy-3uut:20242049772
- Filing 20242061639 names debtor CASTRO CONSTRUCTIONS INC. Inferred Source: co-open-data:wffy-3uut:20242061639
- Filing 20242066612 names debtor CASTRO CONSTRUCTIONS INC. Inferred Source: co-open-data:wffy-3uut:20242066612
- Filing 20242068544 names debtor Ajalax LLC Inferred Source: co-open-data:wffy-3uut:20242068544
- Filing 20242068544 names debtor CASTRO CONSTRUCTIONS INC. Inferred Source: co-open-data:wffy-3uut:20242068544
- Filing 20242068893 names debtor Ajalax LLC Inferred Source: co-open-data:wffy-3uut:20242068893
- Filing 20242068893 names debtor CASTRO CONSTRUCTIONS INC. Inferred Source: co-open-data:wffy-3uut:20242068893
- Filing 20242069056 names debtor CASTRO CONSTRUCTIONS INC. Inferred Source: co-open-data:wffy-3uut:20242069056
- Filing 20242069317 names debtor Ajalax LLC Inferred Source: co-open-data:wffy-3uut:20242069317
- Filing 20242069317 names debtor CASTRO CONSTRUCTIONS INC. Inferred Source: co-open-data:wffy-3uut:20242069317
- Filing 20252004287 names debtor CASTRO CONSTRUCTIONS INC. Inferred Source: co-open-data:wffy-3uut:20252004287
Collateral, as filed
Filing 20182110691
Collateral - All present and future assets of the Debtor. Notice - Pursuant to an agreement between Debtor and Secured Party, debtor has agreed not to grant a security interest in the above collateral to any other entity. Accordingly, the acceptance of any security interest by anyone other than the Secured Party is likely to constitute the tortious interference with the Secured Party's rights. 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.
Filings 20202029889, 20212035994 (same text)
All Equipment And Proceeds All Fixtures And Proceeds All Inventory And Proceeds All General Intangible(s) And Proceeds All Chattel Paper And Proceeds All Account(s) And Proceeds ALL ASSETS OF THE DEBTOR WHETHER NOW EXISTING OR HEREAFTER ARISING ACQUIRED, INCLUDING ALL PROCEEDS THEREOF.
Filing 20202029895
All Equipment And Proceeds. All Fixtures And Proceeds. All Inventory And Proceeds. All General Intangible(s) And Proceeds. All Chattel Paper And Proceeds. All Account(s) And Proceeds. ALL ASSETS OF THE DEBTOR WHETHER NOW EXISTING OR HEREAFTER ARISING ACQUIRED, INCLUDING ALL PROCEEDS THEREOF.
Filing 20212106887
All tangible and intangible personal property, including, but not limited to: (a) inventory, (b) equipment, (c) instruments, including promissory notes (d) chattel paper, including tangible chattel paper and electronic chattel paper, (e) documents, (f) letter of credit rights, (g) accounts, including health-care insurance receivables and credit card receivables, (h) deposit accounts, (i) commercial tort claims, (j) general intangibles, including payment intangibles and software and (k) as-extracted collateral as such terms may from time to time be defined in the Uniform Commercial Code. The security interest Borrower grants includes all accessions, attachments, accessories, parts, supplies and replacements for the Collateral, all products, proceeds and collections thereof and all records and data relating thereto. 205530 9109
Filing 20222078944
CMWRT45XAF0002885 2015 DITCH WI RT45 46UFU182XN1259355 2022 HICKMAN ROADCLIPPER
Filing 20222109219
All equipment, and all modifications, accessions, attachments, replacements and proceeds thereto and thereof, now and hereafter covered by the Equipment Lease Agreement dated as of 10/24/2022 between Alliance Funding Group as Lessor and CASTRO CONSTRUCTIONS INC. as Lessee.
Filing 20232049054
2" HAMMERHEAD MOLE SN: 162823 and 3" HAMMERHEAD MOLE SN: 163193 and all related equipment leased or financed from Ditch Witch Financial Services, a program of BMO Harris Bank N.A. including, but not limited to those items and proceeds thereof, set forth in the agreement listed below and in any and all subsequent addendums and schedules to the agreement. Agreement # 2704018.
Filing 20232101607
The equipment financed under Contract 1161593 listed above, whether now owned or hereafter acquired, together with all personal property installed in, affixed to or used in connection therewith and all present or future: (i) additions, accessories, accessions, attachments, parts, supplies, related software, intellectual property, rights, licenses and improvements thereto; (ii) substitutions, renewals, replacements and purchase options thereof; (iii) insurance, warranty, and other third-party claims; (iv) Debtor's rights in connection with a third-party's use of such equipment under a sublease, rental or similar agreement; (v) proceeds and product in any form (including but not limited to insurance and sale proceeds) of each of the foregoing, whether it be cash, non-cash or in any other form; and (vi) to the extent the equipment identified herein is construed as or deemed inventory, that inventory and all accounts, accounts receivable, cash proceeds and all other proceeds related thereto or derived therefrom.
Filing 20232103320
All equipment and other personal property, now or hereafter the subject of that certain Lease Agreement, relating to Financial Pacific Leasing, Inc., Lease # 001-2538375-901, dated 10/30/2023, between the Secured Party as Lessor and Debtor as Lessee, together with all attachments, additions, accessories, substitutions and replacements thereto, and any and all insurance and other proceeds of the foregoing.
Filing 20242049772
This financing statement covers the following collateral: THIS FILING IS TO INDICATE AND NOTIFY OF 968 WEST VETERANS REALTY LLC D/B/A 968 WEST VETERANS REALTY'S ABSOLUTE PURCHASE OF RECEIVABLES/ACCOUNTS RECEIVABLE OF DEBTOR, SUCH THAT 968 WEST VETERANS REALTY IS THE PRESENT AND ABSOLUTE OWNER OF SUCH RECEIVABLES/ACCOUNTS RECEIVABLE. IN CONNECTION WITH 968 WEST VETERANS REALTYs PURCHASE OF DEBTOR'S RECEIVABLES/ACCOUNTS RECEIVABLE, DEBTOR HAS ALSO GRANTED 968 WEST VETERANS REALTY LLC A SECURITY INTEREST IN THE FOLLOWING PROPERTY THAT DEBTOR NOW OWNS OR SHALL ACQUIRE OR CREATE IMMEDIATELY UPON THE ACQUISITION OR CREATION THEREOF: ALL INVENTORY, EQUIPMENT, AND GENERAL INTANGIBLES, INCLUDING ANY AND ALL ACCESSIONS THERETO, ANY AND ALL ATTACHMENTS, PARTS, SUPPLIES, AND REPLACEMENTS TO/FOR ANY OF THE FOREGOING, AND ANY AND ALL PROCEEDS AND PROFITS OF ANY OF THE FOREGOING, INCLUDING BUT NOT LIMITED TO INSURANCE PROCEEDS.
Filing 20242061639
All accounts, accounts receivables, and deposit accounts now existing or hereafter acquired or arising, together with all accessions and proceeds related thereto.
Filings 20242066612, 20242069056 (same text)
No collateral description in the Colorado open-data record.
Filing 20242068544
FUTURE RECEIVABLES.
Filing 20242068893
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 20242069317
All accounts and accounts receivables of Debtor now owned or hereafter acquired
Filing 20252004287
Line of Credit, Revenue Based Financing
Signal score
15 · Low
Was 15, no change
Signal only — requires human verification. Rules version demo-rules-v1, scored 2026-11-11.
Business
- Name on filings
- CASTRO CONSTRUCTIONS INC.
- Address
- 2573 AIRPORT RD, COLORADO SPRINGS, 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
- 18 filings, 26 events
- Secured parties
- 17
- First and latest event
- 2018-12-17 to 2026-06-22