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Public records

Connecticut UCC filings, as of 2026-11-11.

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THREE AMIGOS MEX LLC

298 MIDDLE TPKE W, MANCHESTER, CT

Score 35 · Low Computed: Possible MCA (signal) Status: Monitoring Not reviewed
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Why this score

Lien timeline 6 events

  1. · Lien filed
    First Data Merchant Services, LLC (mca)
    Filing 0005285205
  2. · Lien filed
    First Data Merchant Services, LLC (mca)
    Filing 0005334635
  3. · Lien filed
    First Data Merchant Services, LLC (mca)
    Filing 0005334971
  4. · Lien amended
    First Data Merchant Services, LLC (mca)
    Filing 0005285205
  5. · Lien filed
    First Data Merchant Services, LLC (mca)
    Filing 0005378313
  6. · Lien filed
    Global Merchant Cash Inc
    Filing 0005389683

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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  2. This lead's score is recalculated from your label straight away. The score card shows the change.
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0 human reviews on this lead so far.

Relationships

2 lenders on 5 filings. 1 lender name links to a funder brand.

  • Verified
  • Inferred
  • Possible, not confirmed
Address Debtor Filing Lender Assignee or funder brand THREE AMIGOS MEX LLC is located at 298 MIDDLE TPKE W, MANCHESTER, CT 06040 (Inferred) Filing 0005285205 names debtor THREE AMIGOS MEX LLC (Inferred) Filing 0005334635 names debtor THREE AMIGOS MEX LLC (Inferred) Filing 0005334971 names debtor THREE AMIGOS MEX LLC (Inferred) Filing 0005378313 names debtor THREE AMIGOS MEX LLC (Inferred) Filing 0005389683 names debtor THREE AMIGOS MEX LLC (Inferred) Global Merchant Cash Inc is the secured party on Filing 0005389683 (Inferred) First Data Merchant Services, LLC is the secured party on Filing 0005285205 (Inferred) First Data Merchant Services, LLC is the secured party on Filing 0005334635 (Inferred) First Data Merchant Services, LLC is the secured party on Filing 0005334971 (Inferred) First Data Merchant Services, LLC is the secured party on Filing 0005378313 (Inferred) First Data Merchant Services, LLC belongs to the funder brand First Data Merchant Services LLC (Verified) 298 MIDDLE TPKE W, MANCHESTER, CT 06040 298 MIDDLE TPKE W, MANCHESTER,…THREE AMIGOS MEX LLC THREE AMIGOS MEX LLC0005285205 00052852050005334635 00053346350005334971 00053349710005378313 00053783130005389683 0005389683First Data Merchant Services, LLC First Data Merchant Services,…Global Merchant Cash Inc Global Merchant Cash IncFirst Data Merchant Services LLC First Data Merchant Services…
All 12 connections around THREE AMIGOS MEX LLC. The same connections are listed below. Scroll sideways to see the whole picture.

Lenders holding liens (5)

  • First Data Merchant Services, LLC is the secured party on Filing 0005285205 Inferred Source: ct-open-data:xfev-8smz:0005285205
  • First Data Merchant Services, LLC is the secured party on Filing 0005334635 Inferred Source: ct-open-data:xfev-8smz:0005334635
  • First Data Merchant Services, LLC is the secured party on Filing 0005334971 Inferred Source: ct-open-data:xfev-8smz:0005334971
  • First Data Merchant Services, LLC is the secured party on Filing 0005378313 Inferred Source: ct-open-data:xfev-8smz:0005378313
  • Global Merchant Cash Inc is the secured party on Filing 0005389683 Inferred Source: ct-open-data:xfev-8smz:0005389683

Same funder, another name (1)

  • First Data Merchant Services, LLC belongs to the funder brand First Data Merchant Services LLC Verified Source: ct-dob:commercial-financing-provider-registry-2026-11-02

Addresses (1)

  • THREE AMIGOS MEX LLC is located at 298 MIDDLE TPKE W, MANCHESTER, CT 06040 Inferred Source: ct-open-data:xfev-8smz:0005285205

Filings naming a debtor (5)

  • Filing 0005285205 names debtor THREE AMIGOS MEX LLC Inferred Source: ct-open-data:xfev-8smz:0005285205
  • Filing 0005334635 names debtor THREE AMIGOS MEX LLC Inferred Source: ct-open-data:xfev-8smz:0005334635
  • Filing 0005334971 names debtor THREE AMIGOS MEX LLC Inferred Source: ct-open-data:xfev-8smz:0005334971
  • Filing 0005378313 names debtor THREE AMIGOS MEX LLC Inferred Source: ct-open-data:xfev-8smz:0005378313
  • Filing 0005389683 names debtor THREE AMIGOS MEX LLC Inferred Source: ct-open-data:xfev-8smz:0005389683

Collateral, as filed

Filings 0005285205, 0005334635, 0005334971, 0005378313, 0005389683 (same text)
Collateral description is not published in the Connecticut open-data source.

Signal score

35 · Low

Was 35, no change

Signal only — requires human verification. Rules version demo-rules-v1, scored 2026-11-11.

Business

Name on filings
THREE AMIGOS MEX LLC
Address
298 MIDDLE TPKE W, MANCHESTER, CT
Industry
Not in the source record

Tags

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Source records

Where it comes from
Connecticut Secretary of the State UCC open data
Filings
5 filings, 6 events
Secured parties
2
First and latest event
2025-04-21 to 2026-06-12