Prototype. Filings are real public records from the Connecticut Secretary of the State open-data portal. Scores and MCA labels are unverified signals from public records, not findings of distress; verify before any external use.
MM&I INDUSTRIES LLC
Score 35 · Low Computed: Possible MCA (signal) Status: Monitoring Not reviewed
Actions
- Review MCA label Not available: Needs the analyst or partner role.
- Change status Not available: Needs the analyst or partner role.
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Why this score
- Supporting: MCA evidence +20 pts Evidence: filing:filing-ct-0005411518
- Supporting: Active stack three plus +15 pts Evidence: filing:filing-ct-0005290436, filing:filing-ct-0005296115, filing:filing-ct-0005337488, filing:filing-ct-0005358857, filing:filing-ct-0005360661, filing:filing-ct-0005389991, filing:filing-ct-0005411518
Lien timeline 7 events
- · Lien filedEQUITY BASED CAPITAL LLC
- · Lien filedEQUITY BASED CAPITAL LLC
- · Lien filedEQUITY BASED CAPITAL LLC
- · Lien filedEQUITY BASED CAPITAL LLC
- · Lien filedEQUITY BASED CAPITAL LLC
- · Lien filedEQUITY BASED CAPITAL LLC
- · Lien filedCREDIBLY OF ARIZONA LLC (mca)
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
2 lenders on 7 filings. 1 lender name links to a funder brand.
- Verified
- Inferred
- Possible, not confirmed
Lenders holding liens (7)
- CREDIBLY OF ARIZONA LLC is the secured party on Filing 0005411518 Inferred Source: ct-open-data:xfev-8smz:0005411518
- EQUITY BASED CAPITAL LLC is the secured party on Filing 0005290436 Inferred Source: ct-open-data:xfev-8smz:0005290436
- EQUITY BASED CAPITAL LLC is the secured party on Filing 0005296115 Inferred Source: ct-open-data:xfev-8smz:0005296115
- EQUITY BASED CAPITAL LLC is the secured party on Filing 0005337488 Inferred Source: ct-open-data:xfev-8smz:0005337488
- EQUITY BASED CAPITAL LLC is the secured party on Filing 0005358857 Inferred Source: ct-open-data:xfev-8smz:0005358857
- EQUITY BASED CAPITAL LLC is the secured party on Filing 0005360661 Inferred Source: ct-open-data:xfev-8smz:0005360661
- EQUITY BASED CAPITAL LLC is the secured party on Filing 0005389991 Inferred Source: ct-open-data:xfev-8smz:0005389991
Same funder, another name (1)
- CREDIBLY OF ARIZONA LLC belongs to the funder brand Credibly Verified Source: client:taxonomy-tab1-2026-04
Addresses (1)
- MM&I INDUSTRIES LLC is located at 916 WORTHY STREET, WINDSOR, CT 06095 Inferred Source: ct-open-data:xfev-8smz:0005290436
Filings naming a debtor (7)
- Filing 0005290436 names debtor MM&I INDUSTRIES LLC Inferred Source: ct-open-data:xfev-8smz:0005290436
- Filing 0005296115 names debtor MM&I INDUSTRIES LLC Inferred Source: ct-open-data:xfev-8smz:0005296115
- Filing 0005337488 names debtor MM&I INDUSTRIES LLC Inferred Source: ct-open-data:xfev-8smz:0005337488
- Filing 0005358857 names debtor MM&I INDUSTRIES LLC Inferred Source: ct-open-data:xfev-8smz:0005358857
- Filing 0005360661 names debtor MM&I INDUSTRIES LLC Inferred Source: ct-open-data:xfev-8smz:0005360661
- Filing 0005389991 names debtor MM&I INDUSTRIES LLC Inferred Source: ct-open-data:xfev-8smz:0005389991
- Filing 0005411518 names debtor MM&I INDUSTRIES LLC Inferred Source: ct-open-data:xfev-8smz:0005411518
Collateral, as filed
Filings 0005290436, 0005296115, 0005337488, 0005358857, 0005360661, 0005389991, 0005411518 (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
- MM&I INDUSTRIES LLC
- Address
- 916 WORTHY STREET, WINDSOR, CT
- Industry
- Not in the source record
Tags
No tags yet.
Adding tags needs the analyst or partner role.
Source records
- Where it comes from
- Connecticut Secretary of the State UCC open data
- Filings
- 7 filings, 7 events
- Secured parties
- 2
- First and latest event
- 2025-05-08 to 2026-09-25