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Public records

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

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SUBWAY

970 TORRINGFORD STREET, TORRINGTON, CT

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

Lien timeline 14 events

  1. · Lien filed
    EASTERN FUNDING LLC
    Filing 0002837519
  2. · Lien amended
    EASTERN FUNDING LLC
    Filing 0002837519
  3. · Lien filed
    ROJO CAPITAL
    Filing 0003221287
  4. · Lien filed
    RFG
    Filing 0003420767
  5. · Lien amended
    EASTERN FUNDING LLC
    Filing 0002837519
  6. · Lien filed
    CORPORATION SERVICE COMPANY, AS REPRESENTATIVE
    Filing 0005040525
  7. · Lien amended
    ROJO CAPITAL
    Filing 0003221287
  8. · Lien filed
    The LCF Group, Inc. (mca)
    Filing 0005121908
  9. · Lien filed
    The LCF Group, Inc. (mca)
    Filing 0005122396
  10. · Lien amended
    The LCF Group, Inc. (mca)
    Filing 0005121908
  11. · Lien amended
    EASTERN FUNDING LLC
    Filing 0002837519
  12. · Lien filed
    CREDIBLY OF ARIZONA LLC (mca)
    Filing 0005333207
  13. · Lien amended
    CREDIBLY OF ARIZONA LLC (mca)
    Filing 0005333207
  14. · Lien amended
    The LCF Group, Inc. (mca)
    Filing 0005122396

Review history 0

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Relationships

6 lenders on 7 filings. 2 lender names link to a funder brand. 15 other debtors appear on the same filings or address.

  • Verified
  • Inferred
  • Possible, not confirmed
Address Debtor +6 more in the list Filing Lender Assignee or funder brand SUBWAY is located at 970 TORRINGFORD STREET, TORRINGTON, CT 06790 (Inferred) Filing 0002837519 names debtor SUBWAY (Inferred) Filing 0003221287 names debtor SUBWAY (Inferred) Filing 0003420767 names debtor SUBWAY (Inferred) Filing 0005040525 names debtor SUBWAY (Inferred) Filing 0005121908 names debtor SUBWAY (Inferred) Filing 0005122396 names debtor MEGHNA LLC (Inferred) Filing 0005122396 names debtor MAROOTI, LLC (Inferred) Filing 0005122396 names debtor SUBWAY (Inferred) Filing 0005122396 names debtor FOUR STARS PLUS LLC (Inferred) Filing 0005122396 names debtor JAY AMBE ENTERPRISES, LLC (Inferred) Filing 0005122396 names debtor SHIV SHAKTI ENTERPRISES, LLC (Inferred) Filing 0005122396 names debtor SHIVALAY LLC (Inferred) Filing 0005122396 names debtor GAURI-SHIVA, LLC (Inferred) Filing 0005122396 names debtor MELDI - MATA, LLC (Inferred) Filing 0005122396 names debtor RAM - LEELA, LLC (Inferred) Filing 0005333207 names debtor SUBWAY (Inferred) The LCF Group, Inc. is the secured party on Filing 0005121908 (Inferred) The LCF Group, Inc. is the secured party on Filing 0005122396 (Inferred) CREDIBLY OF ARIZONA LLC is the secured party on Filing 0005333207 (Inferred) EASTERN FUNDING LLC is the secured party on Filing 0002837519 (Inferred) RFG is the secured party on Filing 0003420767 (Inferred) ROJO CAPITAL is the secured party on Filing 0003221287 (Inferred) CORPORATION SERVICE COMPANY, AS REPRESENTATIVE is the secured party on Filing 0005040525 (Inferred) The LCF Group, Inc. belongs to the funder brand The LCF Group, Inc. (Verified) CREDIBLY OF ARIZONA LLC belongs to the funder brand Credibly (Verified) 970 TORRINGFORD STREET, TORRINGTON, CT 06790 970 TORRINGFORD STREET, TORRIN…FOUR STARS PLUS LLC FOUR STARS PLUS LLCGAURI-SHIVA, LLC GAURI-SHIVA, LLCJAY AMBE ENTERPRISES, LLC JAY AMBE ENTERPRISES, L…MAROOTI, LLC MAROOTI, LLCMEGHNA LLC MEGHNA LLCMELDI - MATA, LLC MELDI - MATA, LLCRAM - LEELA, LLC RAM - LEELA, LLCSHIV SHAKTI ENTERPRISES, LLC SHIV SHAKTI ENTERPRISES, L…SHIVALAY LLC SHIVALAY LLCSUBWAY SUBWAY0005121908 00051219080005122396 00051223960005040525 00050405250005333207 00053332070002837519 00028375190003420767 00034207670003221287 0003221287The LCF Group, Inc. The LCF Group, Inc.CORPORATION SERVICE COMPANY, AS REPRESENTATIVE CORPORATION SERVICE COMPAN…CREDIBLY OF ARIZONA LLC CREDIBLY OF ARIZONA LLCEASTERN FUNDING LLC EASTERN FUNDING LLCRFG RFGROJO CAPITAL ROJO CAPITALThe LCF Group, Inc. The LCF Group, Inc.Credibly Credibly
Showing 26 of 32 connections around SUBWAY. Every connection is listed below. Scroll sideways to see the whole picture.

Lenders holding liens (7)

  • CORPORATION SERVICE COMPANY, AS REPRESENTATIVE is the secured party on Filing 0005040525 Inferred Source: ct-open-data:xfev-8smz:0005040525
  • CREDIBLY OF ARIZONA LLC is the secured party on Filing 0005333207 Inferred Source: ct-open-data:xfev-8smz:0005333207
  • EASTERN FUNDING LLC is the secured party on Filing 0002837519 Inferred Source: ct-open-data:xfev-8smz:0002837519
  • RFG is the secured party on Filing 0003420767 Inferred Source: ct-open-data:xfev-8smz:0003420767
  • ROJO CAPITAL is the secured party on Filing 0003221287 Inferred Source: ct-open-data:xfev-8smz:0003221287
  • The LCF Group, Inc. is the secured party on Filing 0005121908 Inferred Source: ct-open-data:xfev-8smz:0005121908
  • The LCF Group, Inc. is the secured party on Filing 0005122396 Inferred Source: ct-open-data:xfev-8smz:0005122396

Same funder, another name (2)

  • CREDIBLY OF ARIZONA LLC belongs to the funder brand Credibly Verified Source: client:taxonomy-tab1-2026-04
  • 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)

  • SUBWAY is located at 970 TORRINGFORD STREET, TORRINGTON, CT 06790 Inferred Source: ct-open-data:xfev-8smz:0002837519

Filings naming a debtor (22)

Collateral, as filed

Filings 0002837519, 0003221287, 0003420767, 0005040525, 0005121908, 0005122396, 0005333207 (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
SUBWAY
Address
970 TORRINGFORD STREET, TORRINGTON, CT
Industry
Not in the source record

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Source records

Where it comes from
Connecticut Secretary of the State UCC open data
Filings
7 filings, 14 events
Secured parties
6
First and latest event
2011-09-29 to 2026-10-06