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Public records

Connecticut UCC filings, as of 2026-11-11.

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CRIOLLISIMO RESTAURANT LLC

340 ARCH ST, NEW BRITAIN, CT

Score 35 · Low Computed: Possible MCA (signal) Status: Monitoring Not reviewed
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Why this score

Lien timeline 6 events

  1. · Lien filed
    First Data Merchant Services, LLC (mca)
    Filing 0005267078
  2. · Lien filed
    First Data Merchant Services, LLC (mca)
    Filing 0005321320
  3. · Lien amended
    First Data Merchant Services, LLC (mca)
    Filing 0005267078
  4. · Lien amended
    First Data Merchant Services, LLC (mca)
    Filing 0005321320
  5. · Lien filed
    FIRST DATA MERCHANT SERVICES LLC (mca)
    Filing 0005398597
  6. · Lien filed
    Global Merchant Cash Inc
    Filing 0005413208

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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  2. This lead's score is recalculated from your label straight away. The score card shows the change.
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0 human reviews on this lead so far.

Relationships

2 lenders on 4 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
Address Debtor Filing Lender Assignee or funder brand CRIOLLISIMO RESTAURA is located at 340 ARCH ST, NEW BRITAIN, CT 06051 (Inferred) CRIOLLISIMO RESTAURANT LLC is located at 340 ARCH ST, NEW BRITAIN, CT 06051 (Inferred) Filing 0005267078 names debtor CRIOLLISIMO RESTAURANT LLC (Inferred) Filing 0005321320 names debtor CRIOLLISIMO RESTAURANT LLC (Inferred) Filing 0005398597 names debtor CRIOLLISIMO RESTAURANT LLC (Inferred) Filing 0005413208 names debtor CRIOLLISIMO RESTAURANT LLC (Inferred) Global Merchant Cash Inc is the secured party on Filing 0005413208 (Inferred) First Data Merchant Services, LLC is the secured party on Filing 0005267078 (Inferred) First Data Merchant Services, LLC is the secured party on Filing 0005321320 (Inferred) First Data Merchant Services, LLC is the secured party on Filing 0005398597 (Inferred) First Data Merchant Services, LLC belongs to the funder brand First Data Merchant Services LLC (Verified) 340 ARCH ST, NEW BRITAIN, CT 06051 340 ARCH ST, NEW BRITAIN, CT 060…CRIOLLISIMO RESTAURANT LLC CRIOLLISIMO RESTAURANT LLCCRIOLLISIMO RESTAURA CRIOLLISIMO RESTAURA0005267078 00052670780005321320 00053213200005398597 00053985970005413208 0005413208First Data Merchant Services, LLC First Data Merchant Services,…Global Merchant Cash Inc Global Merchant Cash IncFirst Data Merchant Services LLC First Data Merchant Services…
All 11 connections around CRIOLLISIMO RESTAURANT LLC. The same connections are listed below. Scroll sideways to see the whole picture.

Lenders holding liens (4)

  • First Data Merchant Services, LLC is the secured party on Filing 0005267078 Inferred Source: ct-open-data:xfev-8smz:0005267078
  • First Data Merchant Services, LLC is the secured party on Filing 0005321320 Inferred Source: ct-open-data:xfev-8smz:0005321320
  • First Data Merchant Services, LLC is the secured party on Filing 0005398597 Inferred Source: ct-open-data:xfev-8smz:0005398597
  • Global Merchant Cash Inc is the secured party on Filing 0005413208 Inferred Source: ct-open-data:xfev-8smz:0005413208

Same funder, another name (1)

  • First Data Merchant Services, LLC belongs to the funder brand First Data Merchant Services LLC Verified Source: ct-dob:commercial-financing-provider-registry-2026-11-02

Addresses (2)

  • CRIOLLISIMO RESTAURA is located at 340 ARCH ST, NEW BRITAIN, CT 06051 Inferred Source: ct-open-data:xfev-8smz:0005368609
  • CRIOLLISIMO RESTAURANT LLC is located at 340 ARCH ST, NEW BRITAIN, CT 06051 Inferred Source: ct-open-data:xfev-8smz:0005267078

Filings naming a debtor (4)

  • Filing 0005267078 names debtor CRIOLLISIMO RESTAURANT LLC Inferred Source: ct-open-data:xfev-8smz:0005267078
  • Filing 0005321320 names debtor CRIOLLISIMO RESTAURANT LLC Inferred Source: ct-open-data:xfev-8smz:0005321320
  • Filing 0005398597 names debtor CRIOLLISIMO RESTAURANT LLC Inferred Source: ct-open-data:xfev-8smz:0005398597
  • Filing 0005413208 names debtor CRIOLLISIMO RESTAURANT LLC Inferred Source: ct-open-data:xfev-8smz:0005413208

Collateral, as filed

Filings 0005267078, 0005321320, 0005398597, 0005413208 (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
CRIOLLISIMO RESTAURANT LLC
Address
340 ARCH ST, NEW BRITAIN, CT
Industry
Not in the source record

Tags

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Source records

Where it comes from
Connecticut Secretary of the State UCC open data
Filings
4 filings, 6 events
Secured parties
3
First and latest event
2025-02-05 to 2026-10-05