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.
TAX ASSOCIATES LTD.
Score 35 · Low Computed: Possible MCA (signal) Status: Monitoring Not reviewed
Actions
- Review MCA label Not available: Needs the analyst or partner role.
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Why this score
- Supporting: MCA evidence +20 pts Evidence: filing:filing-ct-0005389426
- Supporting: Active stack three plus +15 pts Evidence: filing:filing-ct-0005138206, filing:filing-ct-0005145954, filing:filing-ct-0005168741, filing:filing-ct-0005389426, filing:filing-ct-0005403551
Lien timeline 8 events
- · Lien filedCHTD COMPANY
- · Lien filedCORPORATION SERVICE COMPANY, AS REPRESENTATIVE
- · Lien amendedCORPORATION SERVICE COMPANY, AS REPRESENTATIVE
- · Lien amendedCORPORATION SERVICE COMPANY, AS REPRESENTATIVE
- · Lien filedTD BANK, NATIONAL ASSOCIATION (bank)
- · Lien amendedCHTD COMPANY
- · Lien filedCREDIBLY OF ARIZONA LLC (mca)
- · Lien filedLoot Financial Services Corp
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
5 lenders on 5 filings. 1 lender name links to a funder brand. 1 address is shared with another name. 1 other debtor appears on the same filings or address.
- Verified
- Inferred
- Possible, not confirmed
Lenders holding liens (5)
- CHTD COMPANY is the secured party on Filing 0005138206 Inferred Source: ct-open-data:xfev-8smz:0005138206
- CORPORATION SERVICE COMPANY, AS REPRESENTATIVE is the secured party on Filing 0005145954 Inferred Source: ct-open-data:xfev-8smz:0005145954
- CREDIBLY OF ARIZONA LLC is the secured party on Filing 0005389426 Inferred Source: ct-open-data:xfev-8smz:0005389426
- Loot Financial Services Corp is the secured party on Filing 0005403551 Inferred Source: ct-open-data:xfev-8smz:0005403551
- TD BANK, NATIONAL ASSOCIATION is the secured party on Filing 0005168741 Inferred Source: ct-open-data:xfev-8smz:0005168741
Same funder, another name (1)
- CREDIBLY OF ARIZONA LLC belongs to the funder brand Credibly Verified Source: client:taxonomy-tab1-2026-04
Addresses (2)
- TAX ASSOCIATES LTD. is located at 479 New Haven Avenue, milford, CT 06460 Inferred Source: ct-open-data:xfev-8smz:0005138206
- TAX SERVICES OF MILFORD INC is located at 479 New Haven Avenue, milford, CT 06460 Inferred Source: ct-open-data:xfev-8smz:0005389426
Filings naming a debtor (6)
- Filing 0005138206 names debtor TAX ASSOCIATES LTD. Inferred Source: ct-open-data:xfev-8smz:0005138206
- Filing 0005145954 names debtor TAX ASSOCIATES LTD. Inferred Source: ct-open-data:xfev-8smz:0005145954
- Filing 0005168741 names debtor TAX ASSOCIATES LTD. Inferred Source: ct-open-data:xfev-8smz:0005168741
- Filing 0005389426 names debtor TAX ASSOCIATES LTD. Inferred Source: ct-open-data:xfev-8smz:0005389426
- Filing 0005389426 names debtor TAX SERVICES OF MILFORD INC Inferred Source: ct-open-data:xfev-8smz:0005389426
- Filing 0005403551 names debtor TAX ASSOCIATES LTD. Inferred Source: ct-open-data:xfev-8smz:0005403551
Collateral, as filed
Filings 0005138206, 0005145954, 0005168741, 0005389426, 0005403551 (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
- TAX ASSOCIATES LTD.
- Address
- 479 New Haven Avenue, milford, 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
- 5 filings, 8 events
- Secured parties
- 5
- First and latest event
- 2023-05-03 to 2026-08-19