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Public records

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

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FOUR STARS PLUS LLC

1059 NORTH COLONY ROAD, WALLINFORD, CT

Score 20 · Low Computed: Possible MCA (signal) Status: Monitoring Not reviewed
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Why this score

Lien timeline 7 events

  1. · Lien filed
    UNITY BANK (bank)
    Filing 0002292422
  2. · Lien amended
    UNITY BANK (bank)
    Filing 0002292422
  3. · Lien amended
    UNITY BANK (bank)
    Filing 0002292422
  4. · Lien amended
    UNITY BANK (bank)
    Filing 0002292422
  5. · Lien filed
    The LCF Group, Inc. (mca)
    Filing 0005122396
  6. · Lien amended
    UNITY BANK (bank)
    Filing 0002292422
  7. · Lien amended
    The LCF Group, Inc. (mca)
    Filing 0005122396

Review history 0

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Audit log 0

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Relationships

2 lenders on 2 filings. 1 lender name links to a funder brand. 11 other debtors appear on the same filings or address.

  • Verified
  • Inferred
  • Possible, not confirmed
Address Debtor +2 more in the list Filing Lender Assignee or funder brand FOUR STARS PLUS LLC is located at 1059 NORTH COLONY ROAD, WALLINFORD, CT 06492 (Inferred) Filing 0002292422 names debtor FOUR STARS PLUS LLC (Inferred) Filing 0005122396 names debtor MEGHNA LLC (Inferred) Filing 0005122396 names debtor MAROOTI, LLC (Inferred) Filing 0005122396 names debtor FOUR STARS PLUS LLC (Inferred) Filing 0005122396 names debtor JAY AMBE ENTERPRISES, LLC (Inferred) Filing 0005122396 names debtor SHREE KHODIYAR GROUP INC. (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) UNITY BANK is the secured party on Filing 0002292422 (Inferred) The LCF Group, Inc. is the secured party on Filing 0005122396 (Inferred) The LCF Group, Inc. belongs to the funder brand The LCF Group, Inc. (Verified) 1059 NORTH COLONY ROAD, WALLINFORD, CT 06492 1059 NORTH COLONY ROAD, W…GAURI-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 LLCSHREE KHODIYAR GROUP INC. SHREE KHODIYAR GROUP INC.FOUR STARS PLUS LLC FOUR STARS PLUS LLC0005122396 00051223960002292422 0002292422The LCF Group, Inc. The LCF Group, Inc.UNITY BANK UNITY BANKThe LCF Group, Inc. The LCF Group, Inc.
Showing 15 of 17 connections around FOUR STARS PLUS LLC. Every connection is listed below. Scroll sideways to see the whole picture.

Lenders holding liens (2)

  • The LCF Group, Inc. is the secured party on Filing 0005122396 Inferred Source: ct-open-data:xfev-8smz:0005122396
  • UNITY BANK is the secured party on Filing 0002292422 Inferred Source: ct-open-data:xfev-8smz:0002292422

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)

  • FOUR STARS PLUS LLC is located at 1059 NORTH COLONY ROAD, WALLINFORD, CT 06492 Inferred Source: ct-open-data:xfev-8smz:0002292422

Filings naming a debtor (13)

Collateral, as filed

Filings 0002292422, 0005122396 (same text)
Collateral description is not published in the Connecticut open-data source.

Signal score

20 · Low

Was 20, no change

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

Business

Name on filings
FOUR STARS PLUS LLC
Address
1059 NORTH COLONY ROAD, WALLINFORD, 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
2 filings, 7 events
Secured parties
2
First and latest event
2004-10-01 to 2026-10-06