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.
Rafan 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.
- Add a note Not available: Needs the analyst or partner role.
- Add a tag Not available: Needs the analyst or partner role.
Why this score
- Supporting: MCA evidence +20 pts Evidence: filing:filing-ct-0005361638
- Supporting: Active stack three plus +15 pts Evidence: filing:filing-ct-0005174774, filing:filing-ct-0005278903, filing:filing-ct-0005292804, filing:filing-ct-0005328906, filing:filing-ct-0005361638, filing:filing-ct-0005382601
Lien timeline 6 events
- · Lien filedC T Corporation System, as representative
- · Lien filedCORPORATION SERVICE COMPANY, AS REPRESENTATIVE
- · Lien filedCORPORATION SERVICE COMPANY, AS REPRESENTATIVE
- · Lien filedApp Funding Beta LLC
- · Lien filedFENIX CAPITAL FUNDING, LLC (mca)
- · Lien filedC T Corporation System, as representative
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
4 lenders on 6 filings. 1 lender name links to a funder brand. 5 other debtors appear on the same filings or address.
- Verified
- Inferred
- Possible, not confirmed
Lenders holding liens (6)
- App Funding Beta LLC is the secured party on Filing 0005328906 Inferred Source: ct-open-data:xfev-8smz:0005328906
- C T CORPORATION SYSTEM, AS REPRESENTATIVE is the secured party on Filing 0005174774 Inferred Source: ct-open-data:xfev-8smz:0005174774
- C T CORPORATION SYSTEM, AS REPRESENTATIVE is the secured party on Filing 0005382601 Inferred Source: ct-open-data:xfev-8smz:0005382601
- CORPORATION SERVICE COMPANY, AS REPRESENTATIVE is the secured party on Filing 0005278903 Inferred Source: ct-open-data:xfev-8smz:0005278903
- CORPORATION SERVICE COMPANY, AS REPRESENTATIVE is the secured party on Filing 0005292804 Inferred Source: ct-open-data:xfev-8smz:0005292804
- Fenix Capital Funding, LLC is the secured party on Filing 0005361638 Inferred Source: ct-open-data:xfev-8smz:0005361638
Same funder, another name (1)
- Fenix Capital Funding, LLC belongs to the funder brand Fenix Capital Funding, LLC Verified Source: ct-dob:commercial-financing-provider-registry-2026-11-02
Addresses (1)
- Rafan LLC is located at 11 East Main Street, Stop & Shop Plaza, Canaan, CT 06018 Inferred Source: ct-open-data:xfev-8smz:0005174774
Filings naming a debtor (23)
- Filing 0005174774 names debtor Ayan LLC Inferred Source: ct-open-data:xfev-8smz:0005174774
- Filing 0005174774 names debtor RAHIM LLC Inferred Source: ct-open-data:xfev-8smz:0005174774
- Filing 0005174774 names debtor RAZU LLC Inferred Source: ct-open-data:xfev-8smz:0005174774
- Filing 0005174774 names debtor REEHA LLC Inferred Source: ct-open-data:xfev-8smz:0005174774
- Filing 0005174774 names debtor Rafan LLC Inferred Source: ct-open-data:xfev-8smz:0005174774
- Filing 0005278903 names debtor Rafan LLC Inferred Source: ct-open-data:xfev-8smz:0005278903
- Filing 0005292804 names debtor Rafan LLC Inferred Source: ct-open-data:xfev-8smz:0005292804
- Filing 0005328906 names debtor RAZU LLC Inferred Source: ct-open-data:xfev-8smz:0005328906
- Filing 0005328906 names debtor REEHA LLC Inferred Source: ct-open-data:xfev-8smz:0005328906
- Filing 0005328906 names debtor Rafan LLC Inferred Source: ct-open-data:xfev-8smz:0005328906
- Filing 0005328906 names debtor SMOKERS CHOICE 1 LLC Inferred Source: ct-open-data:xfev-8smz:0005328906
- Filing 0005361638 names debtor Ayan LLC Inferred Source: ct-open-data:xfev-8smz:0005361638
- Filing 0005361638 names debtor RAHIM LLC Inferred Source: ct-open-data:xfev-8smz:0005361638
- Filing 0005361638 names debtor RAZU LLC Inferred Source: ct-open-data:xfev-8smz:0005361638
- Filing 0005361638 names debtor REEHA LLC Inferred Source: ct-open-data:xfev-8smz:0005361638
- Filing 0005361638 names debtor Rafan LLC Inferred Source: ct-open-data:xfev-8smz:0005361638
- Filing 0005361638 names debtor SMOKERS CHOICE 1 LLC Inferred Source: ct-open-data:xfev-8smz:0005361638
- Filing 0005382601 names debtor Ayan LLC Inferred Source: ct-open-data:xfev-8smz:0005382601
- Filing 0005382601 names debtor RAHIM LLC Inferred Source: ct-open-data:xfev-8smz:0005382601
- Filing 0005382601 names debtor RAZU LLC Inferred Source: ct-open-data:xfev-8smz:0005382601
- Filing 0005382601 names debtor REEHA LLC Inferred Source: ct-open-data:xfev-8smz:0005382601
- Filing 0005382601 names debtor Rafan LLC Inferred Source: ct-open-data:xfev-8smz:0005382601
- Filing 0005382601 names debtor SMOKERS CHOICE 1 LLC Inferred Source: ct-open-data:xfev-8smz:0005382601
Collateral, as filed
Filings 0005174774, 0005278903, 0005292804, 0005328906, 0005361638, 0005382601 (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
- Rafan LLC
- Address
- 11 East Main Street, Stop & Shop Plaza, Canaan, 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
- 6 filings, 6 events
- Secured parties
- 4
- First and latest event
- 2023-11-03 to 2026-05-14