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.
REI HOLDINGS LLC
Score 60 · High Computed: Possible MCA (signal) Status: New Not reviewed
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Why this score
- Supporting: Three filings 90d +25 pts Evidence: filing:filing-ct-0003152347, filing:filing-ct-0005234069, filing:filing-ct-0005237212, filing:filing-ct-0005239223, filing:filing-ct-0005239479, filing:filing-ct-0005243575, filing:filing-ct-0005269942, filing:filing-ct-0005319466, filing:filing-ct-0005328691, filing:filing-ct-0005329438, filing:filing-ct-0005368738, filing:filing-ct-0005379485, filing:filing-ct-0005382430, filing:filing-ct-0005387732, filing:filing-ct-0005387734, filing:filing-ct-0005387735, filing:filing-ct-0005389289, filing:filing-ct-0005403032, filing:filing-ct-0005409178, filing:filing-ct-0005412832
- Supporting: MCA evidence +20 pts Evidence: filing:filing-ct-0005329438, filing:filing-ct-0005412832
- Supporting: Active stack three plus +15 pts Evidence: filing:filing-ct-0003152347, filing:filing-ct-0005234069, filing:filing-ct-0005237212, filing:filing-ct-0005239223, filing:filing-ct-0005239479, filing:filing-ct-0005243575, filing:filing-ct-0005269942, filing:filing-ct-0005319466, filing:filing-ct-0005328691, filing:filing-ct-0005329438, filing:filing-ct-0005368738, filing:filing-ct-0005379485, filing:filing-ct-0005382430, filing:filing-ct-0005387732, filing:filing-ct-0005387734, filing:filing-ct-0005387735, filing:filing-ct-0005389289, filing:filing-ct-0005403032, filing:filing-ct-0005409178, filing:filing-ct-0005412832
Lien timeline 25 events
- · Lien filedACH CAPITAL LLC AS SERVICING AGENT FOR ARGUS FUNDING SOLUTIONS, LLC
- · Lien amendedACH CAPITAL LLC AS SERVICING AGENT FOR ARGUS FUNDING SOLUTIONS, LLC
- · Lien filedAPP FUNDING, LLC
- · Lien amendedACH CAPITAL LLC AS SERVICING AGENT FOR ARGUS FUNDING SOLUTIONS, LLC
- · Lien amendedACH CAPITAL LLC AS SERVICING AGENT FOR ARGUS FUNDING SOLUTIONS, LLC
- · Lien filedC T CORPORATION SYSTEM, AS REPRESENTATIVE
- · Lien filedFIRST CORPORATE SOLUTIONS, AS REPRESENTATIVE
- · Lien filedPROVENTURE CAPITAL LLC
- · Lien filedSilverline Services Inc.
- · Lien filedC T Corporation System, as representative
- · Lien filedTrust
- · Lien filedTrust
- · Lien filedCHTD Company
- · Lien filed1 DC Funding (mca)
- · Lien amendedFIRST CORPORATE SOLUTIONS, AS REPRESENTATIVE
- · Lien filedC T Corporation System, as representative
- · Lien filedSTAR ADVANCE
- · Lien filedC T Corporation System, as representative
- · Lien filedLAZARUS CAPITAL FUNDING, LLC
- · Lien filedLAZARUS CAPITAL FUNDING, LLC
- · Lien filedLAZARUS CAPITAL FUNDING, LLC
- · Lien filedFIRST CORPORATE SOLUTIONS, AS REPRESENTATIVE
- · Lien filedIMMEDIATE CAPITAL SOLUTIONS LLC
- · Lien filedAVANZA CAPITAL HOLDINGS, LLC
- · Lien filedCFG MERCHANT SOLUTIONS LLC (mca)
Review history 0
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Audit log 0
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Notes 0
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Relationships
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Collateral, as filed
Filings 0003152347, 0003447640, 0005234069, 0005237212, 0005239223, 0005239479, 0005243575, 0005269942, 0005319466, 0005328691, 0005329438, 0005368738, 0005379485, 0005382430, 0005387732, 0005387734, 0005387735, 0005389289, 0005403032, 0005409178, 0005412832 (same text)
Collateral description is not published in the Connecticut open-data source.
Signal score
60 · High
Was 60, no change
Signal only — requires human verification. Rules version demo-rules-v1, scored 2026-11-11.
Business
- Name on filings
- REI HOLDINGS LLC
- Address
- 21 LEXINGTON ST, WETHERSFIELD, 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
- 21 filings, 25 events
- Secured parties
- 15
- First and latest event
- 2016-12-05 to 2026-10-01