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.
GUILIN CONSTRUCTION LLC
Score 35 · Low Computed: Possible MCA (signal) Status: Monitoring Not reviewed
Actions
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Why this score
- Supporting: MCA evidence +20 pts Evidence: filing:filing-ct-0005252570
- Supporting: Active stack three plus +15 pts Evidence: filing:filing-ct-0005059053, filing:filing-ct-0005077244, filing:filing-ct-0005084978, filing:filing-ct-0005211030, filing:filing-ct-0005252570, filing:filing-ct-0005252655, filing:filing-ct-0005351921, filing:filing-ct-0005359267
Lien timeline 27 events
- · Lien filedCORPORATION SERVICE COMPANY, AS REPRESENTATIVE
- · Lien filedSAVINGS BANK OF DANBURY (bank)
- · Lien filedSPARK FUNDING, LLC DBA FUNDAMENTAL CAPITAL
- · Lien amendedCORPORATION SERVICE COMPANY, AS REPRESENTATIVE
- · Lien filedSIMPLI FUND
- · Lien filedIRM VENTURES CAPITAL
- · Lien filedCORPORATION SERVICE COMPANY, AS REPRESENTATIVE
- · Lien filedCORPORATION SERVICE COMPANY, AS REPRESENTATIVE
- · Lien filedPremium Merchant Funding
- · Lien filedPREMIUM MERCHANT FUNDING
- · Lien filedNewtek Small Business Finance, LLC
- · Lien amendedNewtek Small Business Finance, LLC
- · Lien amendedSIMPLI FUND
- · Lien amendedSPARK FUNDING, LLC DBA FUNDAMENTAL CAPITAL
- · Lien amendedCORPORATION SERVICE COMPANY, AS REPRESENTATIVE
- · Lien amendedNewtek Small Business Finance, LLC
- · Lien amendedCORPORATION SERVICE COMPANY, AS REPRESENTATIVE
- · Lien filedNEWTEK SMALL BUSINESS FINANCE, LLC
- · Lien filedPremium Merchant Funding
- · Lien amendedPREMIUM MERCHANT FUNDING
- · Lien amendedPremium Merchant Funding
- · Lien filedC T Corporation System, as representative
- · Lien filed1st Alliance Group Inc (mca)
- · Lien filedCORPORATION SERVICE COMPANY, AS REPRESENTATIVE
- · Lien filedC T Corporation System, as representative
- · Lien filedC T Corporation System, as representative
- · Lien amendedC T Corporation System, as representative
Review history 0
No human reviews yet. The MCA label shown is the computed signal.
Audit log 0
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Notes 0
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0 human reviews on this lead so far.
Relationships
9 lenders on 17 filings. 1 lender name links to a funder brand. 1 other debtor appears on the same filings or address.
- Verified
- Inferred
- Possible, not confirmed
Lenders holding liens (17)
- 1st Alliance Group LLC is the secured party on Filing 0005252570 Inferred Source: ct-open-data:xfev-8smz:0005252570
- C T CORPORATION SYSTEM, AS REPRESENTATIVE is the secured party on Filing 0005211030 Inferred Source: ct-open-data:xfev-8smz:0005211030
- C T CORPORATION SYSTEM, AS REPRESENTATIVE is the secured party on Filing 0005351921 Inferred Source: ct-open-data:xfev-8smz:0005351921
- C T CORPORATION SYSTEM, AS REPRESENTATIVE is the secured party on Filing 0005359267 Inferred Source: ct-open-data:xfev-8smz:0005359267
- CORPORATION SERVICE COMPANY, AS REPRESENTATIVE is the secured party on Filing 0003418272 Inferred Source: ct-open-data:xfev-8smz:0003418272
- CORPORATION SERVICE COMPANY, AS REPRESENTATIVE is the secured party on Filing 0003446744 Inferred Source: ct-open-data:xfev-8smz:0003446744
- CORPORATION SERVICE COMPANY, AS REPRESENTATIVE is the secured party on Filing 0003449562 Inferred Source: ct-open-data:xfev-8smz:0003449562
- CORPORATION SERVICE COMPANY, AS REPRESENTATIVE is the secured party on Filing 0005252655 Inferred Source: ct-open-data:xfev-8smz:0005252655
- IRM VENTURES CAPITAL is the secured party on Filing 0003446003 Inferred Source: ct-open-data:xfev-8smz:0003446003
- NEWTEK SMALL BUSINESS FINANCE, LLC is the secured party on Filing 0005059053 Inferred Source: ct-open-data:xfev-8smz:0005059053
- NEWTEK SMALL BUSINESS FINANCE, LLC is the secured party on Filing 0005077244 Inferred Source: ct-open-data:xfev-8smz:0005077244
- Premium Merchant Funding is the secured party on Filing 0005005613 Inferred Source: ct-open-data:xfev-8smz:0005005613
- Premium Merchant Funding is the secured party on Filing 0005008262 Inferred Source: ct-open-data:xfev-8smz:0005008262
- Premium Merchant Funding is the secured party on Filing 0005084978 Inferred Source: ct-open-data:xfev-8smz:0005084978
- SAVINGS BANK OF DANBURY is the secured party on Filing 0003422512 Inferred Source: ct-open-data:xfev-8smz:0003422512
- SIMPLI FUND is the secured party on Filing 0003433397 Inferred Source: ct-open-data:xfev-8smz:0003433397
- SPARK FUNDING, LLC DBA FUNDAMENTAL CAPITAL is the secured party on Filing 0003425708 Inferred Source: ct-open-data:xfev-8smz:0003425708
Same funder, another name (1)
- 1st Alliance Group LLC belongs to the funder brand 1st Alliance Group, LLC Verified Source: ct-dob:commercial-financing-provider-registry-2026-11-02
Addresses (1)
- GUILIN CONSTRUCTION LLC is located at 53 YORK STREET, WATERBURY, CT 06704 Inferred Source: ct-open-data:xfev-8smz:0003418272
Filings naming a debtor (18)
- Filing 0003418272 names debtor GUILIN CONSTRUCTION LLC Inferred Source: ct-open-data:xfev-8smz:0003418272
- Filing 0003422512 names debtor GUILIN CONSTRUCTION LLC Inferred Source: ct-open-data:xfev-8smz:0003422512
- Filing 0003425708 names debtor GUILIN CONSTRUCTION LLC Inferred Source: ct-open-data:xfev-8smz:0003425708
- Filing 0003433397 names debtor GUILIN CONSTRUCTION LLC Inferred Source: ct-open-data:xfev-8smz:0003433397
- Filing 0003446003 names debtor GUILIN CONSTRUCTION LLC Inferred Source: ct-open-data:xfev-8smz:0003446003
- Filing 0003446744 names debtor GUILIN CONSTRUCTION LLC Inferred Source: ct-open-data:xfev-8smz:0003446744
- Filing 0003449562 names debtor GUILIN CONSTRUCTION LLC Inferred Source: ct-open-data:xfev-8smz:0003449562
- Filing 0005005613 names debtor GUILIN CONSTRUCTION LLC Inferred Source: ct-open-data:xfev-8smz:0005005613
- Filing 0005008262 names debtor GUILIN CONSTRUCTION LLC Inferred Source: ct-open-data:xfev-8smz:0005008262
- Filing 0005059053 names debtor GUILIN CONSTRUCTION LLC Inferred Source: ct-open-data:xfev-8smz:0005059053
- Filing 0005077244 names debtor GUILIN CONSTRUCTION LLC Inferred Source: ct-open-data:xfev-8smz:0005077244
- Filing 0005084978 names debtor GUILIN CONSTRUCTION LLC Inferred Source: ct-open-data:xfev-8smz:0005084978
- Filing 0005211030 names debtor GUILIN CONSTRUCTION LLC Inferred Source: ct-open-data:xfev-8smz:0005211030
- Filing 0005252570 names debtor GUILIN CONSTRUCTION LLC Inferred Source: ct-open-data:xfev-8smz:0005252570
- Filing 0005252570 names debtor MI CASA FACIL LLC Inferred Source: ct-open-data:xfev-8smz:0005252570
- Filing 0005252655 names debtor GUILIN CONSTRUCTION LLC Inferred Source: ct-open-data:xfev-8smz:0005252655
- Filing 0005351921 names debtor GUILIN CONSTRUCTION LLC Inferred Source: ct-open-data:xfev-8smz:0005351921
- Filing 0005359267 names debtor GUILIN CONSTRUCTION LLC Inferred Source: ct-open-data:xfev-8smz:0005359267
Collateral, as filed
Filings 0003418272, 0003422512, 0003425708, 0003433397, 0003446003, 0003449562, 0003446744, 0005005613, 0005008262, 0005059053, 0005077244, 0005084978, 0005211030, 0005252570, 0005252655, 0005351921, 0005359267 (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
- GUILIN CONSTRUCTION LLC
- Address
- 53 YORK STREET, WATERBURY, CT
- Industry
- Not in the source record
Tags
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Adding tags needs the analyst or partner role.
Source records
- Where it comes from
- Connecticut Secretary of the State UCC open data
- Filings
- 17 filings, 27 events
- Secured parties
- 11
- First and latest event
- 2020-12-21 to 2026-08-14