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.
SIAM THERAPEUTIC & SPA 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.
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Why this score
- Supporting: MCA evidence +20 pts Evidence: filing:filing-ct-0005268143, filing:filing-ct-0005412806
- Supporting: Active stack three plus +15 pts Evidence: filing:filing-ct-0005265338, filing:filing-ct-0005268143, filing:filing-ct-0005269487, filing:filing-ct-0005412806
Lien timeline 4 events
- · Lien filedCorporation Service Company, as Representative
- · Lien filedZLUR FUNDING LLC (mca)
- · Lien filedCorporation Service Company, As Representative
- · Lien filedTHE LCF GROUP, INC. (mca)
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
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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
3 lenders on 4 filings. 2 lender names link to a funder brand. 1 other debtor appears on the same filings or address.
- Verified
- Inferred
- Possible, not confirmed
Lenders holding liens (4)
- CORPORATION SERVICE COMPANY, AS REPRESENTATIVE is the secured party on Filing 0005265338 Inferred Source: ct-open-data:xfev-8smz:0005265338
- CORPORATION SERVICE COMPANY, AS REPRESENTATIVE is the secured party on Filing 0005269487 Inferred Source: ct-open-data:xfev-8smz:0005269487
- The LCF Group, Inc. is the secured party on Filing 0005412806 Inferred Source: ct-open-data:xfev-8smz:0005412806
- ZLUR FUNDING LLC is the secured party on Filing 0005268143 Inferred Source: ct-open-data:xfev-8smz:0005268143
Same funder, another name (2)
- The LCF Group, Inc. belongs to the funder brand The LCF Group, Inc. Verified Source: ct-dob:commercial-financing-provider-registry-2026-11-02
- ZLUR FUNDING LLC belongs to the funder brand ZLUR FUNDING LLC Verified Source: ct-dob:commercial-financing-provider-registry-2026-11-02
Addresses (1)
- SIAM THERAPEUTIC & SPA LLC is located at 147 BANK STREET, NEW LONDON, CT 06320 Inferred Source: ct-open-data:xfev-8smz:0005265338
Filings naming a debtor (5)
- Filing 0005265338 names debtor SIAM THERAPEUTIC & SPA LLC Inferred Source: ct-open-data:xfev-8smz:0005265338
- Filing 0005268143 names debtor SIAM THERAPEUTIC & SPA LLC Inferred Source: ct-open-data:xfev-8smz:0005268143
- Filing 0005269487 names debtor SIAM THERAPEUTIC & SPA LLC Inferred Source: ct-open-data:xfev-8smz:0005269487
- Filing 0005412806 names debtor ATK G5 GLOBAL, LLC 00 Inferred Source: ct-open-data:xfev-8smz:0005412806
- Filing 0005412806 names debtor SIAM THERAPEUTIC & SPA LLC Inferred Source: ct-open-data:xfev-8smz:0005412806
Collateral, as filed
Filings 0005265338, 0005268143, 0005269487, 0005412806 (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
- SIAM THERAPEUTIC & SPA LLC
- Address
- 147 BANK STREET, NEW LONDON, 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
- 4 filings, 4 events
- Secured parties
- 4
- First and latest event
- 2025-01-29 to 2026-10-01